Products

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

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

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

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

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

SmartSearch is an advanced Anti-Money Laundering (AML and compliance solution designed to streamline the identity verification process for both individuals and businesses. By integrating multiple data sources, SmartSearch enables rapid and reliable AML checks, delivering results in less than two seconds. This comprehensive platform ensures adherence to regulatory standards while enhancing operational efficiency. Key Features and Functionality: - Identity Verification: Quickly verifies individu

Revio is an Africa-focused payment orchestration platform designed to simplify and optimize the payment operations of businesses. By offering a single PCI-compliant platform and API, Revio enables merchants to access over 70 payment methods, configure routing and retry rules, and engage customers dynamically throughout the payment journey. This comprehensive approach minimizes the complexity, cost, and risk associated with payment processes, allowing businesses to reach and retain more customers

HackNotice Teams is a comprehensive cybersecurity management platform designed to foster a company-wide culture of security by providing actionable threat intelligence to every employee. Leveraging HackNotice Premium's technology, it continuously monitors the dark web to deliver real-time alerts about vulnerabilities, compromised information, and data breaches. This proactive approach empowers organizations to protect against account takeovers, vendor risks, and fraud, ensuring a robust defense

BizID is a comprehensive business verification solution designed to authenticate both businesses and their owners, ensuring the accuracy and truthfulness of application information. By leveraging multiple databases, including Experian's extensive commercial risk information and consumer data, BizID provides a robust fraud risk score and decisioning framework. This enables organizations to efficiently identify and mitigate potential fraud risks associated with new business accounts. Key Features

Verify is a next generation identity verification solution that unifies 8 advanced fraud check categories—each backed by hundreds of checks & thousands of data points—into a single, real-time call. Fideo Verify combats AI-powered fraud with advanced AI, addressing threats such as deepfakes, synthetic identities, and generative AI attacks. Verify is a next generation identity verification solution that unifies 8 advanced fraud check categories—each backed by hundreds of checks & thousands

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

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

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

Two Dots is an AI-powered tenant screening and underwriting platform for multifamily and residential real estate operators. It automates the entire screening workflow (identity verification, income and employment verification, document-fraud detection, credit, criminal, and eviction checks) into a single automated decision, returning approvals within minutes instead of days. Its AI underwriting agent, Eve, verifies income against source data and catches fraudulent or AI-generated documents that

DeepXL.ai is a forensic AI platform designed to detect and prevent AI-manipulated fraud in real time, catering to sectors such as finance, insurance, and government. By analyzing documents, IDs, and images, DeepXL identifies tampering that is often imperceptible to the human eye, thereby safeguarding organizations against sophisticated digital deception. Key Features and Functionality: - Document Analysis: Scans paystubs, invoices, contracts, and financial records to expose subtle manipulation

Intuition Machines, Inc. (IM) specializes in delivering scalable, privacy-preserving artificial intelligence (AI) and machine learning (ML) solutions. Their offerings are designed to address complex challenges in security and fraud detection, serving some of the world's largest online services. Key Features and Functionality: - hCaptcha Security Suite: A leading privacy-first security AI platform utilized by enterprises to protect hundreds of millions of users globally. - IM Perception Platfo

Take your business's security to the next level with Lexicon, the AI-driven fraud prevention tool designed to go beyond traditional KYC measures. Decrease fraud by up to 82% with Lexicon’s comprehensive, real-time risk assessment capabilities. Key Features: AI-Enhanced Identity Validation Easily validate customer identities and protect against impersonation fraud with a seamless, efficient process that ensures genuine interactions. Customizable Retail Risk Signals Tailor Lexicon’s risk signal

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