Products

EagleSense is an AI-powered transaction intelligence platform designed for fintech companies and online merchants. It helps combat first-party fraud, minimize false declines, and optimize subscription billing. By analyzing millions of behavioral data points in real time, EagleSense identifies anomalies, forecasts risk, and boosts approval rates, all while maintaining a seamless user experience. Its plug-and-play APIs, customizable rules, and continuous A/B testing enable businesses to proactivel

ScamVerify is a threat intelligence API that lets businesses verify phone numbers, websites, text messages, and emails for fraud risk. It aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and clear verdict. Built for fintech, insurance, and contact center teams that need real-time fraud detection across multiple c

BeFiSc is a RegTech infrastructure platform that provides API-first solutions for identity verification, fraud detection, and compliance workflows. Designed for regulated businesses, BeFiSc helps teams replace fragmented verification systems with reliable, scalable APIs for KYC, KYB, document verification, and fraud risk checks. By focusing on accuracy, speed, and developer-friendly integrations, BeFiSc enables compliance and risk teams to build secure onboarding and decision workflows without

Palm is a comprehensive business identity management platform designed to help small businesses create, manage, and share their verified business identity seamlessly. By consolidating official records, ownership details, and credentials into a single, secure profile, Palm simplifies compliance, enhances trustworthiness, and streamlines interactions with banks, government agencies, and partners. Key Features and Functionality: - Verified Business Identity: Quickly claim and authenticate your bu

Visa Click to Pay is an online payment solution designed to streamline the checkout process for consumers and merchants alike. By eliminating the need for manual entry of card details, it offers a faster, more secure, and user-friendly experience across various devices and participating online merchants. Built on the EMV® Secure Remote Commerce (SRC standards, Click to Pay leverages tokenization to enhance security and reduce fraud risks. Key Features and Functionality: - Simplified Checkout P

Experian's Mobile Phone Validation service is designed to ensure the accuracy and validity of mobile phone numbers within your customer database. By leveraging data from over 1,500 telecommunication providers across more than 250 countries and territories, this solution helps businesses enhance communication effectiveness, reduce operational costs, and mitigate fraud risks. Key Features and Functionality: - Global Coverage: Validates phone numbers from over 250 countries and territories, ensur

Présentation de Monakay.fr Monakay est un logiciel français de protection des campagnes publicitaires sur Google Ads et Microsoft Ads. Il permet aux annonceurs de protéger leur budget en détectant et bloquant les clics invalides et le trafic non qualifié, tout en améliorant la rentabilité des campagnes. Fonctionnalités clés Détection des clics invalides - Détection automatique des comportements anormaux - Analyse du trafic en temps réel - Identification des visiteurs légitimes et invalides

Probe42 is a comprehensive data intelligence platform that provides detailed information on over 1.7 million Indian companies and 2.2 million directors. By aggregating data from more than 740 public sources, Probe42 offers businesses accurate and up-to-date insights into financials, compliance, and legal records. This enables organizations to make informed decisions, mitigate risks, and enhance operational efficiency. Key Features and Functionality: - Credit Risk Assessment: Evaluate the finan

Our innovative fraud detection and prevention platform is designed for online businesses to fight persistent account level fraud. Built for today’s digitized world, Verosint validates identities across mobile and web devices and performs at the highest levels of speed and scalability required to effectively support today’s digitally-native consumer demands. Confidently interact with customers no matter what device they’re using and ensure that only legitimate users gain access. Verosint helps y

ValidRecord is a compliance and fraud prevention platform built to help you track, verify, and defend your lead pipeline. Its two flagship solutions — iClaim and iClear — work together or separately to secure your customer acquisition workflows. 🔹iClaim captures every user interaction and consent action with audit-ready, shareable RecordURLs. 🔹iClear verifies lead data and blocks fraud in real time by validating emails, phones, IPs, and behavioral signals. Integrate ValidRecord into any CRM or

Have I Been Squatted is the intelligence layer for upstream brand defence. We help organisations detect, classify and disrupt the adversary-controlled domains, lookalike sites and abuse infrastructure used to impersonate their brand and stage phishing, fraud and credential theft campaigns. Combining typosquatting detection, certificate transparency monitoring and brand impersonation discovery with automated abuse remediation, executing takedowns on the customer's behalf rather than just flag

Mendel is a comprehensive corporate spend management platform designed to streamline and automate financial operations for large enterprises in Latin America. By integrating expense management, payments, and corporate travel, Mendel provides CFOs and finance teams with real-time visibility and control over company expenditures. The platform's intelligent features enable businesses to optimize resources, enhance operational efficiency, and prevent fraud. Key Features and Functionality: - Expens

BioSig-ID is a patented biometric identity authentication solution that enhances security by replacing traditional passwords with gesture-based verification. Users create a unique four-character password by drawing it with their finger, stylus, or mouse, capturing behavioral traits such as speed, direction, and angle. This software-only solution requires no additional hardware or software downloads and is compatible with all devices using HTML5. With over 100 million uses worldwide, BioSig-ID ef

Kompliant is an AI-powered compliance workflow automation platform designed to streamline compliance and fraud detection for banks, payment processors, and fintech companies. By integrating advanced data analytics and machine learning, Kompliant offers end-to-end solutions that enhance operational efficiency, reduce risk, and support strategic decision-making. Key Features and Functionality: - Digital Application: Provides a seamless, web-based account opening experience with intelligent data

Heynovo is an innovative AI-driven platform designed to revolutionize the insurance industry by automating and enhancing various processes. Leveraging Generative AI and Large Language Models, Heynovo enables insurers to efficiently read, analyze, and interpret complex text documents, such as policy documents and claims files. This technology streamlines traditionally manual tasks, leading to improved operational efficiency and customer satisfaction. Key Features and Functionality: - Streamline

Validia's Know Your People (KYP) platform offers continuous, real-time identity authentication during live interactions such as interviews and meetings. By integrating seamlessly with tools like Zoom, Microsoft Teams, and Google Meet, Validia ensures that every participant is who they claim to be, effectively preventing identity fraud without disrupting existing workflows. Key Features and Functionality: - Real-Time Biometric Verification: Utilizes facial and voice biometrics to create unique

Experian's Mosaic Geo is a comprehensive geodemographic segmentation tool that classifies all UK postcodes into 52 distinct Mosaic types and 15 groups. By integrating a wide array of non-personal data assets—including demographics, property characteristics, energy usage, urbanity, education, area attributes, income and expenditure, and internet speeds—Mosaic Geo offers deep insights into the UK's diverse regions. This enables businesses and organizations to enhance their models and scorecards fo

Stay ahead of online payment fraud by knowing exactly who issued a card before accepting it. Verify BIN or IIN numbers to uncover the issuing bank, card type, country, and whether the card is disposable or prepaid. Spot stolen, virtual, or temporary cards before they slip through, and block them before they can cause damage. Prevent costly chargebacks, protect revenue, and keep checkout smooth for genuine customers. Run instant checks at any volume without slowing transactions, keeping fraud pr

Yazero is a comprehensive blockchain validation platform designed to enhance the security and efficiency of blockchain networks. It offers a suite of tools and services that facilitate the validation process, ensuring the integrity and reliability of blockchain transactions. Key Features and Functionality: - Automated Validation: Yazero automates the validation of blockchain transactions, reducing manual effort and minimizing errors. - Real-Time Monitoring: The platform provides real-time moni

Spotrisk automatically detects risky orders and verifies buyers to protect revenue and prevent chargebacks How does Spotrisk work? Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address, and buyer contact details to spot and prevent fraud before the order is processed. One-click buyer verification on flagged orders, allows you to fulfil orders with confidence, and block bad actors from future transaction