Products

Spade is a cutting-edge transaction enrichment API that delivers real-time merchant intelligence to the card ecosystem. By leveraging a proprietary, ground-truth database, Spade accurately maps transaction data to actual merchant identities, providing detailed information such as merchant names, categories, and geolocation details. This technology enhances transaction processing and fraud detection capabilities, offering cleaner, richer data with additional fields like merchant logos, websites,

ScamAI is an advanced detection platform developed by Reality Inc., designed to identify and prevent AI-generated deceptions across various media forms, including images, videos, and voice recordings. By leveraging sophisticated machine learning models, ScamAI analyzes digital patterns and artifacts to discern between authentic and synthetic content, thereby safeguarding organizations and individuals from AI-driven fraud. Key Features and Functionality: - Deepfake Detection: Utilizes the Deepf

AI driven Fraud Analytics, aiming to help clients neutralize fraud by leveraging our cross domain knowledge and mathematical modelling expertise

AI-powered AP defense system that prevents accounts payable fraud and leakage in real-time. stop fraud and leakage before you pay.

Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud

Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based fraud prevention technology by deploying our AI-Powered modules.

Coris is an AI-powered risk management platform designed to help software platforms and fintech companies efficiently onboard, underwrite, and monitor small and medium-sized businesses (SMBs). By leveraging artificial intelligence and large language models, Coris automates the traditionally labor-intensive processes of SMB risk assessment, enabling businesses to make informed decisions quickly and accurately. Key Features and Functionality: - MerchantProfiler: Provides real-time Know Your Busi

ForMotiv is a behavioral intelligence platform designed specifically for insurance carriers. It captures and analyzes thousands of digital behaviors during the application and agent process, helping insurers understand purchase intent, assess risk, and improve decision-making in real time. By turning digital interactions into actionable risk signals, ForMotiv enables carriers to predict an applicants propensity to purchase while identifying misrepresentation, fraud, premium leakage, and agent ga

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. LetFaster, a division of IDcheck, combines Biometric Identity Screening with automated Tenant Screening, suitable for Letting Agents, Property Managers, BTR, PRS, Social Housing Providers and larger Landlords. Few

Block Fraud on Mobile Money MobileMoneyProtect allows mobile operators to protect their users, reduce the number of complaints, increase their revenues and conquer new markets by eliminating fraud.

Yuno has developed payment infrastructure technology that integrates the business into the payment and fraud ecosystem, enabling enterprises to manage all payment methods and fraud providers through a single integration

Local Photo ID (Singapore is a specialized dataset designed to facilitate the development and testing of identity verification systems within the Singaporean context. It provides a comprehensive collection of high-quality images of local identification documents, including passports, national identity cards, and driver's licenses. This dataset is invaluable for organizations aiming to enhance their document recognition and authentication processes, ensuring compliance with local regulations and

Cognitiwe is an industrial computer vision company that offers a real-time, predictive AI platform tailored for the retail and manufacturing sectors. By converting video and image data into actionable insights, Cognitiwe enables businesses to reduce risks, prevent losses, and enhance product quality. Its solutions are designed to be seamlessly integrated with existing IP cameras, eliminating the need for additional hardware investments. This approach not only streamlines operations but also prom

Protexo is an AI-powered scam detection application designed to safeguard Android users from fraudulent activities across platforms like WhatsApp, SMS, and Instagram. By leveraging advanced artificial intelligence, Protexo identifies and alerts users to potential scams, ensuring a secure messaging experience. Key Features and Functionality: - Real-Time Scam Detection: Continuously monitors incoming messages to detect and flag suspicious content. - Multi-Platform Protection: Extends security me

Most complete equipment rental management platform. Concretely, ZIQY Rental does: Configuration of pricing rules and calendar Configuration of tax rules and invoice customization Catalog configuration Management of exceptional store opening and closing days Stock management by store Point of sale management Creation of user profiles (roles) and users Platform language management Subscription activity configuration Custom fields for products, customers, rentals, su

Adduro is a streaming advertising platform built for companies that need to connect ad spend to real business outcomes. The platform runs campaigns directly on premium publishers including Hulu, Roku, Disney+, Peacock, Paramount+, Prime Video, and Netflix, with no intermediary buying layers. Audience targeting uses data from Experian, TransUnion, and LiveRamp, matched through a secure data clean room. Adduro includes multi-layer invalid impression detection that identifies and blocks fraudulent

Lorensic provides AI-powered healthcare insurance fraud detection for insurers, TPAs, and brokers. Our explainable AI platform automates claims triage, identifies fraud in real-time, and reduces losses while ensuring SOC 2 and HIPAA compliance.

Experian's Bank Wizard Absolute is a real-time verification service designed to ensure secure and accurate business payments by validating and verifying bank account details. By confirming the existence of a bank account and its association with the intended recipient, it significantly reduces the risks of payment errors and fraud. Key Features: - Real-Time Verification: Provides near-instant validation of business bank account details, ensuring payments are directed to the correct accou

1Lookup is an enterprise-grade data verification platform designed to help businesses validate phone numbers, emails, and IP addresses in real time. By aggregating data from multiple trusted sources, 1Lookup delivers accurate insights that enhance data quality, prevent fraud, and ensure compliance. With sub-300ms response times and a user-friendly API, it offers a seamless integration experience for businesses of all sizes. Key Features and Functionality: - Phone Intelligence: Provides real-ti

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.