Products

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.

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.

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.

RISK IDENT offers anti-fraud solutions for companies within e-commerce and financial sectors.

Revelock is a tool designed to manage any type of security audit project.

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

M2P’s Fraud Risk Management (Enterprise FRM) application delivers comprehensive, real-time fraud detection and prevention across multiple transaction channels. Powered by AI/ML models, our EFRM solution adapts to evolving fraud patterns, offering robust protection for financial institutions and their customers. Key Capabilities 1. Configurable system design 2. Comprehensive AI/ML models and rules engine 3. End-to-end case management 4. Multiple external systems interface Why choose M2P’s

Tutelar is a 360 degree fraud risk prevention tool that aims for comprehensive readiness and reducing false positives with effective solutions for all types of online fraud and risk challenges that businesses may face. Tutelar ensures state of the art technological innovations based on clients feedback to maximise revenue and reduce losses due to fraud and non-compliance.

InsightAI is a leading fraud detection and prevention company that utilizes proprietary intellectual property to effectively combat financial fraud. Their advanced solutions address a wide range of financial challenges, including fraud detection and prevention, anti-money laundering (AML) compliance, cashflow forecasting, AI-driven underwriting, and dynamic risk analytics. By leveraging InsightAI's services, organizations can achieve unparalleled accuracy, reduce false positives, and enhance ope

Create monetization opportunities with actionable insights from your data. Increase profitability by managing your margin with real time analytic tools.Enhance your B2B wholesale business processes by using blockchain technology. Gain control over your profit margins for easier management.Bring the future of connectivity with NFV, VoLte and 5G. Create a continuous user experience across all connectivity channels. Foresee fraudulent activity with advanced AI solutions. Take real-time action to pr

Effective scheduling for hospital admission is a major challenge as there is uncertainty in patient’s length of stay and large errors in estimations can lead to capacity pressures. To tackle this, Virtusa-GCTS has developed a Deep Learning based solution which will accurately predict how long a newly admitted patient will stay in the hospital. The model uses cutting edge regression algorithms. This model not only helps Hospitals to plan and deploy their resources effectively but also helps insur

PayRam empowers businesses to accept secure, no-KYC crypto payments with full ownership, reduced fees, and operate globally, with zero third-party risks. We simplify accepting cryptocurrency payments for high and medium-risk businesses like igaming, casinos, adult platforms, and more. With no KYC requirements, merchants fully own and operate their payment systems, avoiding chargebacks, fund locks, and third-party interference. Our decentralized gateway ensures global reach, reduced fees (as low

Blasto is a full-scale programmatic advertising ecosystem with a next-generation DSP and deep expertise in niche audience activation. We deliver premium video inventory, high-quality in-app and open-web traffic, and transparent performance at scale. Blasto partners with advertisers, publishers, and ad tech vendors to ensure 100% brand-safe, fraud-filtered supply, supported by 24/7 monitoring and strict quality controls. Driven by an innovation-focused team, we aim to set new standards for progra

Experian Public Sector Services offers comprehensive solutions designed to assist federal, state, and local government agencies in delivering more efficient and personalized public services. By leveraging extensive data assets and advanced analytics, Experian helps agencies address complex challenges such as identity verification, fraud prevention, eligibility verification, and risk management. These services enable governments to enhance operational efficiency, ensure compliance with regulatory

Finchecker is a comprehensive compliance solution designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML processes for businesses across various industries. By integrating advanced technologies, Finchecker offers a suite of tools that enhance security, ensure regulatory compliance, and optimize operational efficiency. Key Features and Functionality: - AML Screening: Conduct global screenings against sanctioned entities, Politically Exposed Persons (PEPs, Relatives and Cl

Smile API is a real-time platform that enables businesses to access verified identity, employment, and income data through a single API. By aggregating information from various sources—including government systems, HR and payroll platforms, and gig economy services—Smile API streamlines processes such as onboarding, background checks, and application processing. This centralized approach allows organizations to make faster, more accurate decisions while enhancing user trust and compliance. Key

Q Software Research Corporation specializes in delivering comprehensive security and compliance solutions tailored for users of Oracle JD Edwards EnterpriseOne, JD Edwards World, and Oracle E-Business Suite. Established in 1996, the company has been instrumental in assisting organizations to safeguard their enterprise resource planning systems against fraud while streamlining the complexities associated with risk management and regulatory compliance. Key Features and Functionality: - Audit Re

FrankieOne is a comprehensive compliance, identity verification, and fraud detection platform designed to streamline customer onboarding and protection for banks, fintechs, and other regulated businesses. By integrating over 350 data sources across 46 countries into a single API, FrankieOne enables organizations to make informed decisions, enhance customer experiences, and mitigate financial risks. Key Features and Functionality: - Unified API Integration: Connects to a vast array of global v

Experian's Identity IQ is a knowledge-based authentication solution designed to enhance identity verification processes across various customer contact channels. By leveraging extensive data, it generates randomly selected questions that only legitimate customers can accurately answer, thereby reducing fraud risks and operational costs while maintaining a secure and customer-centric onboarding experience. Key Features and Functionality: - Customized Security Questions: Presents a set of