Products

Streamline due diligence with comprehensive results in one easy-to-read consolidated report. SmartLinx enables you to leverage the LexisNexis data repository and LexID to answer questions faster with links to relevant information, organized by category.

LexisNexis Risk Research is a streamlined Web portal that gives you consolidated access to the tools you need cutting-edge technology, advanced analytics and industry leading data to make stronger, more confident business decisions, faster than ever before.

NuCaptcha is a security platform that provides web captchas and video captchas.

LexisNexis IRS Verify provides trusted 4506T form fulfillment services, automated and guided ordering capabilities, advanced quality screening, delivery of key financial data in a summarized format, and centralized access to support single users or multiple branches.

LexisNexis Flex ID eliminates friction in the customer onboarding process by delivering critical identity verification information that enables your business to pass more customers the first time and significantly lower customer queue abandonment rates.

TuSDK offers SDK's for face recognition and image processing.

Quadrata Identity Passport is a privacy-preserving, sybil-resistant digital identity solution designed for decentralized applications (DApps on public blockchains. Issued as a non-transferable NFT, the Quadrata Passport enables users to verify their identity, comply with regulatory requirements, and establish on-chain reputations without exposing personal identifiable information (PII. By linking their wallets to a Quadrata Passport, users gain seamless access to a growing ecosystem of Web3 appl

IPG Gateway is a comprehensive, white-label online payment platform designed to meet the diverse needs of independent sales organizations , payment facilitators , and payment processors . Developed entirely in-house since 1997, it offers a highly customizable solution that seamlessly integrates with a Licensee’s corporate identity, including logos, corporate colors, and multiple languages. The platform is built on a robust infrastructure located in Tier 1 data centers, ensuring high availability

What happens when you need to validate a new customer or a guest user? Without prior information or customer records, and when the information you rely on is publicly available, it can be a challenging task to determine whether an account was created by a true user or by a cybercriminal. IBM Trusteer Pinpoint Assure is designed to help you detect and predict the risk of fraudulent intent allowing you to establish a trusted digital relationship early in the new digital account creation process.

The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas

Millions of Americans miss out on countless opportunities due to inaccurate, unfair, and negative items that hurt their credit score. If you’ve ever been denied a loan or credit, you may have mistakes, negative items, or even fraudulent activity on your credit report. If this sounds familiar, credit repair can help. Credit repair is the process of finding and fixing any problems on your credit report to improve your financial standing.

CharmDateScam is a leading online platform dedicated to providing insights and tips to protect users from potential scams on the CharmDate dating platform. The website aims to enhance online dating experiences by guiding individuals on how to identify and avoid fraudulent activities. Their target audience includes those seeking genuine connections while navigating the online dating scene. Through their reviews and educational content, CharmDateScam supports users in safeguarding their dating end

Amiko - Fraud Recovery & Dispute Management Reinvented The first and only Fraud Recovery and Dispute Management SaaS solution. Amiko creates a whole new way to tackle fraud reporting, fraud recovery and cardholder disputes. By covering the whole lifecycle of a dispute, from pre-dispute (via Ethoca & Verifi) to arbitration rulings by Mastercard and Visa, Amiko can replace any dispute management system. With a truly end-to-end digital approach, Amiko offers a set of unique features, suc

CM.com's One Time Password API is a cloud-based service designed to enhance the security of online data and accounts by generating, sending, monitoring, and managing OTPs through a single, convenient connection. This solution simplifies the implementation of multi-factor authentication, ensuring that businesses can protect their users against fraudulent login attempts and unauthorized access. Key Features and Functionality: - Multi-Channel Support: The OTP API supports various delivery channe

Nasdaq Verafin's Anti-Financial Crime Management platform is a comprehensive, cloud-based solution designed to help financial institutions detect, investigate, and report financial crimes effectively. By leveraging advanced artificial intelligence (AI and machine learning technologies, the platform analyzes cross-institutional and multi-channel data to identify suspicious activities, thereby enhancing regulatory compliance and operational efficiency. Key Features and Functionality: - Fraud Det

Asset Creatives AI is an AI-powered platform designed to revolutionize CPA (Cost Per Action) marketing by generating high-converting ad creatives and optimizing marketing strategies to maximize return on investment (ROI). By leveraging artificial intelligence, it streamlines the creation of engaging advertisements and provides data-driven solutions tailored to enhance campaign performance. Key Features and Functionality: - AI-Generated Ad Creatives: Utilizes advanced AI algorithms to produce c

Swayid is a comprehensive identity verification platform designed to streamline and secure the process of confirming individual identities. It offers a robust suite of tools that enable businesses to authenticate users efficiently, reducing the risk of fraud and ensuring compliance with regulatory standards. By integrating advanced technologies, Swayid provides a seamless and user-friendly experience for both organizations and their clients. Key Features and Functionality: - Multi-Factor Authe

WeDetect.ai is an advanced AI-powered image detection platform designed to verify the authenticity of images by identifying those generated or manipulated by artificial intelligence. This tool is essential in combating misinformation and ensuring the reliability of visual content across various domains. Key Features and Functionality: - AI-Powered Image Detection: Utilizes sophisticated AI algorithms to analyze and detect AI-generated images, providing instant verification results. - Versatile

FinCrime Dynamics specializes in enhancing financial institutions' defenses against financial crime and fraud through the use of synthetic data and simulation testing. By creating customized threat testing programs, they help organizations identify and address vulnerabilities in their systems before they can be exploited by real criminals. Their services are tailored to various sectors, including banks, payment companies, neo banks, crypto firms, foreign exchanges, and consultancies. Key Featur

The complete fraud solution bundle. Identity Proofing is a comprehensive offering that combines our verification and fraud detection products into a complete KYC and IAM package. Now all businesses can instantly verify the identities of their customers and employees with the highest accuracy to prevent fraud. Identity Proofing streamlines the user experience to increase conversions, and provides enhanced underwriting and reduced operational costs while increasing scalability. AuthenticID provi