Products

PT. Tata Informasi Asia is a dynamic company established in 2018, dedicated to enhancing business efficiency and organizational management through comprehensive digital solutions and human resource development. TIA offers a diverse range of services, including customized training programs, talent acquisition, and innovative software products, all designed to support businesses in navigating the complexities of digital transformation. Key Features and Functionality: - Learning Management Syste

Shift4's Business Intelligence platform is a comprehensive solution designed to empower businesses by transforming transaction data into actionable insights. By integrating advanced reporting capabilities, it enables organizations to optimize operations, monitor real-time transaction data, and make informed decisions that drive growth and efficiency. Key Features and Functionality: - Real-Time Transaction Monitoring: Track successful and failed payments, refunds, chargebacks, and more, providi

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.

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.

Tietoevry's Card and Payment Software, known as Card Suite, is a comprehensive, modular platform designed to modernize and streamline card issuing, merchant acquiring, and payment processing for financial institutions. By replacing outdated systems with agile, cloud-ready solutions, Card Suite enhances operational efficiency, reduces costs, and accelerates the launch of new payment products. The platform supports the full lifecycle management of card issuing, merchant acquiring, switching, clear

iPiD (International Payment Identity is a fintech company specializing in global payee verification and identification solutions. Established in 2021 by former Swift executives, iPiD aims to enhance the security and efficiency of international payments by reducing fraud and minimizing payment errors. Their platform offers real-time validation of payee details, ensuring that funds are accurately directed to the intended recipients. By integrating seamlessly with existing payment infrastructures,

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.

SpruceID is a digital trust infrastructure platform designed to modernize government services by enhancing security, efficiency, and user experience. It addresses challenges in identity verification, data management, and fraud prevention, enabling seamless interactions between residents and government agencies. Key Features and Functionality: - Identity and Credentials Management: SpruceID offers secure wallets, single sign-on (SSO), and credential platforms that reduce redundant identity veri

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, incident investigation modules and Unique Rule Query Builder for personalised AML/CTF strategies. Our auto-scalable solution boosts operational efficiency, cutting costs, and strengthening regulatory

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.

Verkend is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers. With Verkend, businesses can quickly and easily verify the identity of their customers, monitor these users for AML compliance, and detect payment transaction fraud in real-time. Our platform uses advanced technology, including AI and biometric authentication, to accurately and securely verify identities in rea

Proxy.Market offers an extensive range of proxies, including residential, mobile, and datacenter options, at the most competitive prices in the market. We guarantee high quality and instant delivery of proxies in any volume, ensuring global coverage across 108 countries. Our caring 24/7 support is always ready to assist with any queries, making Proxy.Market the ideal choice for your successful online activities. —————————————— 🏆 ADVANTAGES ✅ Competitive Prices Our proxy pricing is among the

xPay is a cross-border payment solution built specifically for Indian businesses selling globally. It enables companies in India to accept international payments with higher success rates, multiple global payment methods, clean INR settlements, and enterprise-grade risk protection. Unlike generic global gateways or domestic-first providers, xPay is designed for India-origin international payments, solving challenges around approvals, cost leakage, compliance, and chargebacks. What xPay Does x

Tribe Payments' Digital Banking Solution is a comprehensive, API-based platform designed to enable fintechs and financial institutions to rapidly deploy white-label digital banking services. This solution combines front-end digital wallet capabilities with robust back-end banking functionalities, allowing users to manage virtual and physical cards, perform bank transfers, and process cryptocurrency payments. By leveraging Tribe's technology, businesses can launch customized digital banking produ

IntelliFNOL™ is a smart product that focuses on commercial lines in property & casualty insurance. It is a robust and powerful first notice of loss reporting tool that directly addresses timely data collection with a policy coverage check, unlimited photo and video capture, configurable workflows and a seamless on demand customer configurable set of data elements. Our FNOL app and web application may be integrated with existing claim workflows greatly enhancing the FNOL application function,

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI powered detection solutions for underwriting, claims and SIU help you to grow your business. FRISS detects fraud, mitigates risks and supports digital transformation at 150+ insurers around the world. You can lower your loss ratio, enable profitable portfolio growth and improve your customer experience. FRISS believes in honest and fair insurance premiums, for everyone.

Designed to simplify and streamline the purchasing process, Spindle Requisitions helps businesses gain greater control over expenditure while reducing paper use, administrative effort, and untracked spending. By digitising the entire requisition process, it eliminates errors and lost requests through electronic capture and automatic validation against Sage. Requisitions are seamlessly converted into Sage Purchase Orders, allowing users to buy and receipt items without needing a Sage licence. Wit