Products

A scalable platform for face, body and situation recognition that processes images and videos, collects the event history and sends real-time notifications on detected events

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

IP address risk scoring api service. Provide an api and we will return a collection of data, and our proprietary risk score. Our data is based on real world bad actor/fraud events data - it is not just algorithmically generated data, significantly reducing the false positive rates our customers experience.

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

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

CoreAI-powered system that monitors new property recordings and alerts homeowners and District Attorneys when suspicious transactions are executed. Helps uncover, prosecute, and prevent deed fraud across the United States with customizable notification criteria.

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

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

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.

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.

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.

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.

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

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

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

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.

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.

Aiden Flux — Senior AI Fraud Risk Analyst Your fraud team drowns in alerts. Aiden Flux fixes that. He scores every transaction in under 2 seconds at 99.8% accuracy, cutting false positives by 60-70% so analysts work real threats, not noise. Every flag comes with a plain-English explanation mapped to BSA/AML, OFAC, PCI DSS, and DORA. Your regulator gets an immutable audit trail. Your team gets time back. Deploys in 30 days as a sidecar. No migration. You configure autonomy thresholds per rule. On

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.