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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

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FICO Card Compromise Manager is an anti-fraud solution that proactively detects and prioritizes compromised merchants and data breaches, automatically alerting fraud teams. A powerful companion to FICO Falcon Fraud Manager, it can analyze and detect card present, card not present (CNP) and ATM fraud originating from compromised merchants and ATMs.

Product Description

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

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GeoSpy.ai is an advanced AI-driven platform that specializes in determining the geographic location of images solely based on their visual content, without relying on metadata or additional inputs. By analyzing subtle visual cues within photos—such as architectural styles, vegetation, and road patterns—GeoSpy.ai can accurately infer locations, making it an invaluable tool for law enforcement, government agencies, journalists, and investigators. Key Features and Functionality: - AI-Powered Geol

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Airis:protect is an AI-driven content moderation platform designed to provide real-time screening of images, videos, and text. By leveraging advanced artificial intelligence, it helps businesses safeguard their services, brands, and properties from inappropriate or harmful content. The platform is particularly beneficial for online service providers aiming to maintain a clean and compliant digital environment. Key Features and Functionality: - Content Moderation: Detects and filters out

Product Description

uqudo is a digital identity verification company specializing in the Middle East and Africa (MEA) region. Established in 2019, uqudo offers advanced digital verification services designed to streamline the onboarding process for businesses while ensuring compliance with regulatory standards. Their solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, sanctions screening, and passwordless authentication. By leveraging cutting-edge technolog

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Nice — the URL, product name, and vendor name all look good. Here's the description to paste in: Description of Product: Lokaly is a digital loyalty platform that replaces traditional paper stamp cards with a secure, NFC tap-to-collect experience. Designed for independent businesses across the UK — including cafés, barbers, salons, takeaways, and dessert parlours — Lokaly makes customer loyalty simple, modern, and fraud-proof. Staff wear NFC-enabled tags on retractable lanyards, and customers s

Product Description

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.

Product Description

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

Product Description

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

Product Description

Cobblestone is an all-in-one leasing platform designed to streamline the tenant application process while providing robust protection against various forms of application fraud. By integrating advanced fraud detection mechanisms, automated income verification, and comprehensive background checks, Cobblestone ensures that property managers can efficiently and securely manage tenant screenings. Key Features and Functionality: - Comprehensive Fraud Detection: Utilizes cutting-edge technology to i

Product Description

The Invoice Analyzer by Glib.ai is a state-of-the-art solution designed to automate the extraction, validation, and analysis of invoice data. Using AI/ML technologies, the Invoice Analyzer processes both structured and unstructured invoices, helping businesses streamline their financial workflows, reduce errors, and increase operational efficiency. Key Features: Automated Invoice Data Extraction: The Invoice Analyzer can extract critical data from a variety of invoice formats, including PDFs

Product Description

Decentralization of data is key for maintaining personal privacy, data protection, and digital security. Yet, today’s solutions fall short. Centralized databases are prone to hacks and device-based solutions leave gaping security holes that fraudsters exploit. Anonybit goes to the root of the problem – how biometric data is stored and managed. Instead of building higher walls around centralized databases or storing biometrics on devices only to use passcodes as a fallback, we ask, what if ther

Product Description

Magento 2 Google invisible Recaptcha extension works as a safeguard for an online store, which helps the store safe from spam, bots and much more security breaks. A store admin can make a shield to protect from unwanted activities. Key Features: 1. Easy login for the customer, won’t face any difficult login pattern 2. A store admin can set reCAPTCHA anywhere in their site pages 3. Make strong privacy 4. User-friendly interface 5. Secure store from any fraudulent activity 6. Help to detect unw

Product Description

IBM Safer Payments puts modern machine learning into the hands of on-site fraud management teams. This enables them to adapt more quickly to changing threats and the introduction of new payment products by dramatically shrinking the time it takes to test and deploy new profiles, rules and models. Using a unique cognitive computing approach, IBM Safer Payments profiles the behavior of any entity and delivers best-fit analytics interactively to fraud professionals. This proven technology is alrea

Product Description

Enformion founders are industry pioneers and experts in the data technology industry. Launched in 2000, Enformion provides data and intelligence to government and commercial organizations, with more than 6,000 data sources and 120 billion records. Enformion leverages 20 years of experience aggregating and matching disparate data sets. We harness billions of public and proprietary data records to provide accurate, up-to-date information, building out the most comprehensive profile about individua

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Works alongside every major antivirus. Compatible with all major web browsers. Available on Windows, Mac OS, iPhone and Android. An easy-to-use, lightweight application that works in the background when you want, but still packs a punch.

Product Description

Casap is an AI-powered disputes automation and fraud prevention platform designed to streamline compliance, reduce operational costs, and enhance consumer satisfaction. By automating up to 30% of dispute cases, Casap enables financial institutions to deliver fast, accurate, and compliant resolutions. The platform intelligently analyzes evidence, predicts outcomes, and automates key actions such as issuing credits, filing chargebacks, and responding to merchants. Additionally, it utilizes fraud s

Product Description

Relayox is a residential proxy provider built around transparency, IP quality, and reliability. Unlike providers that focus solely on network size, Relayox prioritizes maintaining a clean and stable residential proxy pool through continuous IP quality monitoring, fraud-score validation, and automatic replacement of low-performing IPs. Our proprietary Quality filter helps users avoid problematic IPs and achieve more consistent results in account management, affiliate marketing, traffic arbitrag

Product Description

SherGuard is a Trust Intelligence Platform that helps businesses detect fake signups, risky devices, bots, API abuse, payment fraud, suspicious sessions, and automated attacks through real-time risk analysis. Designed for SaaS companies, marketplaces, fintech platforms, e-commerce businesses, and developers, SherGuard combines multiple intelligence layers into a single platform to identify threats before they become fraud, abuse, account takeover, or financial loss. Features include Email Risk I