Search results for
fraud
(2412)
Star Rating
Categories
Categories(4)
Sellers(27)
Solutions(0)
Discussions(478)
Articles(64)
Advanced FiltersClear Filter
Star Rating
Categories
The next elements are filters and will change the displayed results once they are selected.

AI-Generated Results

Product Description

Profile+ is a comprehensive influencer discovery and analytics platform designed to assist brands in identifying and collaborating with the most relevant TikTok influencers. It offers advanced search filters, real-time analytics, and detailed insights into influencer performance, enabling brands to make informed decisions and optimize their influencer marketing strategies. Key Features and Functionality: - Advanced Search Filters: Locate influencers based on audience demographics, content type

Product Description

Experian's iCache is a real-time data enrichment platform designed to provide businesses, particularly in the insurance sector, with immediate access to accurate and comprehensive customer information. By integrating iCache, companies can enhance their decision-making processes, offering instant and precise quotes to consumers, thereby improving customer satisfaction and operational efficiency. Key Features and Functionality: - Real-Time Data Delivery: iCache processes and enriches over

Product Description

Cluster offers brands real-time visibility into market share down to the SKU level, enabling them to build a strong reputation and make informed decisions. By leveraging Cluster's comprehensive eCommerce data, brands can effectively address challenges such as demand benchmarking, optimal assortment, market share analysis, and fraud protection. Key Features and Functionality: - Category/Brand Analysis: Retrieve complete lists of items within specific categories or brands to monitor share and p

Product Description

Intics offers a robust document automation platform tailored for financial institutions, enabling rapid and accurate extraction, transformation, digitization, processing, storage, and automation of data from both physical and electronic documents. This solution streamlines document management processes, enhancing operational efficiency and customer relationship management. Key Features and Functionality: - Account Opening: Facilitates swift and accurate processing of new account applications.

Product Description

TrackLight is an advanced fraud detection and prevention software, offering a suite of products that leverage advanced AI and machine learning, driven by subject matter experts (SMEs) and backed by an extensive library of over 3,000 fraud schemes. We off four products that can be leveraged together or individually: Due Diligence: Real-time fraud risk identification with AI-assisted risk models and vast intelligence records. Fraud Analytics: Proactive detection and prevention of fraud with adva

Product Description

Curacel is an AI-powered insurance infrastructure platform designed to streamline and enhance the insurance process in emerging markets. By leveraging advanced artificial intelligence, Curacel enables insurers, fintech companies, and other businesses to automate claims processing, detect fraud, and distribute insurance products more efficiently. This comprehensive suite of tools aims to make insurance more accessible and effective for the next billion people in emerging markets. Key Features an

Product Description

Tixologi is blockchain-based ticketing software that puts event producers, venues and teams in control of their ticketing. Tixologi allows event producers to capture new revenue sources from secondary and collectible sales, understand all their ticket holders not just their ticket buyers, eliminate fraudulent tickets and engage their fans on a deeper level.

Product Description

The LPG Management System is an IoT-ready solution that integrates the entire LPG cylinder supply chain, enabling efficient, safe, and cost-effective tracking and tracing of cylinders throughout their lifecycle. It delivers comprehensive visibility into LPG stock levels, identifies areas prone to fraudulent activities, and seamlessly combines inventory management, supply chain oversight, and more.

Product Description

OrgVerify enables your organization verify its identity to the people you call before asking for any sensitive information. This prevents the problem of brand impersonators calling your customers, pretending to be you. This Identity & Access Management product prevents fraudsters from obtaining sensitive information from your clients who think they are providing it to you.

Product Description

Customer identity verification made faster, safer and smarter. Now, your customers can prove their credentials using their OneID® Wallet – the smarter way to reuse their bank-based digital identity. With OneID®’s digital identity wallet, customer verification takes just a tap and a few seconds. The fastest way to verify customers is now even faster.

Product Description

Archer is a fraud detection and AML platform that helps fintechs, banks, and lenders detect and investigate financial crime through a unified risk intelligence system. Our platform analyzes activity across transactions, accounts, devices, merchants, and other entities to identify behavioral patterns and relationships associated with fraud, money laundering, and other forms of financial crime. Archer evaluates behavioral signals as they emerge, updating risk assessments in real time as new infor

Product Description

Experian's Mortgage Passport is a digital solution designed to streamline the mortgage application process by integrating verified employment and payroll data directly into lenders' decision-making systems. This eliminates the need for applicants to manually provide payslips or bank statements, thereby accelerating the approval process and enhancing the overall customer experience. Key Features and Functionality: - Automated Income and Employment Verification: Mortgage Passport accesses

Product Description

SOAINT CHILE S.A. is a multinational technology consulting firm specializing in IT services and solutions. Established in 1997, the company has expanded its presence across nine countries, including Spain and much of Latin America. With over 15 years of experience, SOAINT is dedicated to driving digital transformation by offering advanced technological solutions tailored to modern enterprises. Key Features and Functionality: - Customer Experience : Enhancing user engagement through innovative

Product Description

TrustWatch is an innovative mobile application developed by Hoken Tech that leverages advanced artificial intelligence to authenticate luxury watches. Designed for collectors, retailers, and repair shops, TrustWatch offers a seamless user experience, enabling users to verify the authenticity of timepieces quickly and accurately. By analyzing user-uploaded images, the app provides a confidence score indicating whether a watch is genuine or counterfeit, thereby safeguarding users from potential fr

Product Description

Numverify is a comprehensive RESTful JSON API designed for real-time validation and information lookup of national and international phone numbers across 232 countries. By integrating Numverify into your application, you can ensure the accuracy of phone numbers at the point of entry, thereby reducing fraud and enhancing lead quality. Key Features and Functionality: - Phone Number Validation: Instantly verify the validity of any phone number, ensuring it is active and correctly formatted. - Ca

Product Description

AnastasiaDate Scams is a leading online dating reviews website that provides genuine information about online dating. The company focuses on offering original reviews concerning fraudulent dating websites to help users find safe and reliable platforms. Their content is tailored for individuals seeking honest insights in the online dating landscape. With a commitment to educating their audience, they aim to protect clients from potential scams.

Product Description

CounterfeitAI is a smart, automated X-ray-based counterfeit detection system that integrates Artificial Intelligence, X-Ray imaging, and a barcode scanner. The barcode scanner aids in retrieving product data, while the X-ray scanner creates the X-Ray image. The AI program then analyses the package's X-Ray picture in real time and checks the content, detecting fraudulent items. This proprietary method is compatible with any X-ray luggage scanner.

Product Description

AShield's Digital Identity as a Service (IDaaS offers a seamless and secure authentication solution designed to enhance user experience while fortifying security measures. By eliminating traditional methods like passwords, CAPTCHAs, and SMS-based One-Time Passwords (OTPs, AShield provides a frictionless, one-click login experience. Leveraging advanced spatial cryptography and artificial intelligence, it ensures robust protection against phishing, bot attacks, and account takeovers, all while mai

Product Description

VerifyVASP is a Singapore-based RegTech company specializing in compliance solutions for Virtual Asset Service Providers (VASPs. Established in 2019, it offers a decentralized messaging protocol designed to facilitate adherence to the Financial Action Task Force's (FATF Travel Rule, which mandates the sharing and verification of specific user information during virtual asset transfers. By providing comprehensive tools for counterparty due diligence, secure data sharing, and on-chain risk analysi

Product Description

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