Products

Cyber Security Risk Management Software. - Cyber Security Framework - Cyber Security Project Plan - GDPR data privacy file review - Fraud Detection Suite - Fraud Detection utilising Benford's Law and chi^2 analytics Free trialDownload

Frogo is a comprehensive all-in-one platform for fraud prevention and risk management for any type of business. It integrates advanced tools for detecting and preventing fraud, including device fingerprinting, a scoring engine (with static and dynamic triggers), an AI module, and graph-based forensic tools.

Veri5Digital is a provider of identity verification and digital onboarding solutions, offering a comprehensive suite of products designed to streamline customer acquisition and ensure regulatory compliance. Established in 2012, the company specializes in facilitating swift and secure Know Your Customer (KYC processes, enabling businesses to verify user identities accurately in less than a minute. By leveraging advanced technologies such as artificial intelligence and machine learning, Veri5Digit

GuardianLink is a no-code platform that empowers creators, artists, brands, and celebrities to design, mint, and manage their own branded NFT launchpads without any coding expertise. By providing customizable templates and pre-coded smart contracts, GuardianLink simplifies the NFT creation process, enabling users to publish, preview, and oversee their unique digital assets efficiently. Key Features and Functionality: - No-Code NFT Platform: Allows users to launch NFT marketplaces instantly th

IntelFinder is a fully automated brand protection and digital risk protection (DRP) platform that continuously monitors the open web, threat feeds, and dozens of other sources to detect risks to your brand before they cause damage. What IntelFinder monitors: * Lookalike & phishing domains - catch domain registrations that mimic your brand before they're weaponized * Leaked employee credentials - surface compromised accounts before attackers exploit them * Rogue mobile apps - detect unauthor

Positive pay is a fraud prevention system offered by most commercial banks to protect against altered, forged, and counterfeit checks. It checks the accuracy of a check’s account number, date, and dollar amount when the check is presented for payment. Simple & effective way to prevent check fraud.

TAFraudSentry: The Epitome of Check Fraud Protection Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.

Yaspa is an award-winning fintech company that leverages open banking to provide instant, secure, and cost-effective payment solutions. Founded in 2017, Yaspa connects identity and money, enabling businesses to offer seamless Pay by Bank services without the need for cards, codes, or additional apps. This approach not only accelerates transaction times but also enhances security and reduces fraud risks. Key Features and Functionality: - Instant Bank Payments: Facilitates real-time, verified p

Bridge is a pioneering Open Finance solution provider in Europe, offering advanced digital payment and banking data aggregation services. By leveraging Account-to-Account instant payments, Bridge enables businesses to optimize purchasing processes, simplify payment experiences, and boost conversion rates. Their technology reduces fraud, lowers costs, and minimizes transaction friction through secure and efficient omnichannel solutions. Additionally, Bridge provides tools to aggregate, standardiz

Alternative credit scoring and fraud prevention platform. Scoreplex provides alternative data insights derived from over 140 open sources, including social media, corporate sources, and the Dark Web—empowering businesses to combat payment fraud, prevent fake account creation, and enhance credit scoring accuracy.

Saffe is a privacy-first facial biometric authentication service that combines artificial intelligence, facial recognition, cryptography, and distributed computing to protect businesses against online fraud while upholding the highest standards of personal data protection. Key Features and Functionality: - Liveness Detection and Face Matching: Ensures the authenticity of users by verifying live presence and matching facial features. - Device Information and Geolocation: Incorporates device an

IDARK360 is an advanced platform offering 360-degree protection against modern cyber risks, focusing on four key areas: Dark Web Discovery and Monitoring: Accurate identification of your stolen data trading (credentials, IP, customer data) for early threat neutralization. Brand Identity Protection: Immediate monitoring for impersonation and phishing, with rapid removal of fraudulent content to safeguard your reputation. Security Controls Governance: Continuous and precise assessment of complianc

AI Scam Detective is an online tool designed to help users identify and prevent potential scams in digital communications. By analyzing messages or conversations, it assigns a likelihood score from 1 to 10, indicating the probability of the content being a scam, with 10 representing a high likelihood. Key Features and Functionality: - Message Analysis: Users can paste any message or conversation into the platform for evaluation. - Scam Likelihood Scoring: The system provides a score between 1

Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC platform for fraud and risk management. The ARIC platform a real-time machine learning software system monitors individual behaviours and detects anomalies to catch new fraud attacks as they happen. The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined.

Bitcoin Trust Platform - multi-signature smart contracts for buyer protection, identity & reputation management and fraud prevention for Bitcoin. Bitrated provides fraud prevention and consumer protection mechanisms for Bitcoin and other cryptocurrencies, based on our unique identity & reputation management system and by utilizing the Blockchain technology to allow for payment reversibility and smart arbitration contracts.

OmniShield Assure helps keep merchants processing safely. By concentrating on the four major factors card data security, fraud protection, PCI compliance, and financial risk including data breaches Worldpays standard security solution provides merchants with the tools they need to meet card network security requirements, combat fraud, and maintain compliance.

RevenueStream is an automated fraud prevention solution for online retailers and card processors finalized fraud decisions for each transaction that utilized its artificial intelligence engine, analyzing thousands of relationship points within the data structure within milliseconds without disrupting the customer experience while increasing sales for legitimate customers previously tagged as risky.

Poccupine is a payments superhighway that enables online merchants to scale and grow. Asia’s online payments environment can be complex with inherent fraud risks and other payment intricacies. Poccupine enables merchants to navigate this complexity and accept payments seamlessly and securely with its comprehensive product suite which includes the latest fraud detection solution and other innovative merchant services.

ClaimScore's "Accuracy Explained" solution is a sophisticated fraud detection system designed to enhance the integrity of class action settlements. By integrating over 65 distinct criteria into an AI-driven scoring system, it evaluates each claim with unparalleled granularity, generating more than 35 quintillion unique result combinations. This comprehensive approach effectively identifies and mitigates even the most sophisticated programmatic fraud attempts.

D Verify offers a unique combination of industry-leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identity fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners.