Products

Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains.

Reduce risk, prevent fraud and meet regulatory compliance requirements through a highly extensible and flexible platform that delivers unparalleled fraud protection.

Claims Fraud is a serious problem for Insurance Companies as it brings down their profits considerably. Currently, This problem is handled using either internal scoring based engines or rely on Third party agencies for investigations. These rule based systems are static in nature and involve lot of manual efforts, making the process slow and prone to errors. To tackle this, Virtusa-GCTS has developed a Machine-Learning based solution which will flag suspect claims as ‘fraud’ and those claims can

Protect your site from bots, fake clicks and increase your profit with anti-fraud system Kaminari Click! Kaminari Click is an innovative anti-fraud system specializing in protecting websites from unwanted traffic such as bots and fake clicks, which is essential for maintaining the integrity of online platforms and maximizing their profits. Utilizing advanced, unique tools and algorithms, Kaminari Click offers its clients comprehensive solutions that ensure a high level of security in real-time

Timbba® is a comprehensive workflow automation and fraud prevention solution tailored for the timber industry, specifically designed to enhance the operational efficiency of sawmills. By digitizing traditional processes, Timbba® streamlines timber log measurement, data management, and reporting, thereby reducing manual errors and preventing fraudulent activities. Its user-friendly mobile application allows sawmill operators to manage their operations remotely, ensuring real-time data access and

LexisNexis® Fraud Intelligence for Business is a data-driven solution designed to swiftly identify potential fraud at both the application stage and throughout the customer lifecycle. The product is available as attributes-only or a score with warning codes.

Experian Fraud Score is an advanced fraud prevention solution designed to help UK businesses of all sizes detect and mitigate fraudulent activities at the point of application, transaction, and throughout the customer lifecycle. Utilizing industry-leading analytics and machine learning models, it provides a simple yet powerful fraud propensity score that enables organizations to make informed decisions and protect themselves against potential fraud. Key Features and Functionality: - Mach

SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud.

FICO Fraud Predictor with Merchant Profiles integrates the predictive power of merchant risk data with the industry-leading analytics of the FICO® Falcon Fraud Manager. Together, these solutions can increase fraud detection by as much as 50% with Fraud Preditor alone up to 15% absolute - and with very low false positive ratios. Issuers that take advantage of this breakthrough combination can receive the highest level of fraud protection available.

LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors, and appraisers to detect fraudulent claims and identify potentially millions of dollars in lost revenue in taxes and back taxes owed, as well as creating new revenue sources for years to come.

Chexperts is a modern recruitment verification platform built for fast, compliant hiring. It enables HR and recruitment teams to verify candidates through both pre- and post-offer checks, including Identity, Biometrics, Employment & Income verification, and traditional background checks. Designed for speed and simplicity, Chexperts integrates directly with your ATS to support confident decision-making before an offer is made, while helping to prevent recruitment fraud. Trusted by growing

Tofu helps talent teams streamline recruiting ops with AI agents. Tofu's agents: * Screen volumes of applications with AI and bespoke requirements * Enrich applicant and employer information with internet data * Filter out applicant fraud Hundreds of talent teams use tofu to screen and recruit faster. We're also trusted by top venture funds like M13, LeftLane, Redpoint, Bessemer Ventures, Uncork and others to support their portfolio companies.

Anti-Fraud Controls: Protect. Verify. Certify. Operate. Establish automated risk management and data processing processes to prevent fraud in all your channels. Meet the regulatory and technical requirements of your industry by digitizing your fraud prevention strategy. Meet the most demanding KYC, AML, GDPR, eIDAS, PSD2, and ISO standards. End-to-end traceability. Capable of performing OCR data extraction through AI without human interaction, without fail, in milliseconds, as well as perform

Experian CrossCore is a state-of-the-art, cloud-based digital identity and fraud management platform designed to help businesses effectively manage and mitigate fraud risks. By integrating multiple data sources and services through a single, flexible API, CrossCore enables organizations to make real-time, informed decisions throughout the customer lifecycle. This comprehensive solution combines risk-based authentication, identity proofing, and fraud detection to provide a holistic approach to fr

With the Tax Refund Investigative Solution agencies can access billions of public records sources collected from thousands of reliable sources to establish identity-based filters, rather than only depending on their own rules and records.

Fake and low-quality traffic eat up to 16% of your ad budgets. We exclude this unwanted traffic from all your media buying channels like Google Ads, Facebook, Youtube, Instagram and many more. Boost your campaign results, win more customers and outperform your competition.

MaxMind's minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review.

Valimail is the only solution that automates the path to DMARC enforcement from start to finish, providing rapid, ongoing protection against fraudulent use of your domains.

Strengthen security. Stop fraud. Build trust. Humans, bots, and AI agents increasingly act on behalf of legitimate consumers and fraudsters alike. The challenge isn’t just blocking certain traffic types; it’s distinguishing between malicious and legitimate activity, regardless of the source, and responding appropriately in each case. HUMAN Sightline combines advanced detection, customizable mitigation, and investigative intelligence to provide that clarity. The solution protects users and accoun

Token of Trust is a comprehensive compliance and anti-fraud platform designed to safeguard eCommerce businesses by verifying customer identities, ensuring regulatory compliance, and preventing fraudulent activities. By integrating advanced identity verification methods, including government ID checks, biometric face scans, and authoritative database validations, Token of Trust enables businesses to build trust with their customers while streamlining onboarding processes and reducing fraud-relate