Products

Visallo is helping intelligence analysts, law enforcement detectives, and fraud investigators produce more accurate, thorough, and timely analysis with a software platform to help them discover, visualize, and understand complex relationships hidden in massive amounts of data.

The Computop Paygate platform is a server-based software that provides secure, seamless and compliant payment processing. Paygate provides a complete, single-source payment system with integrated fraud prevention that can be tailored to the needs of each individual merchant.

Modern Logic is a cloud-based software offering users custom workflows for fraud, compliance, and credit. The software offers features such as approval rates & risk management, building & maintenance back-office infrastructure, safety optimization and data management.

Sellpass is the digital ecommerce platform built for rapidly scaling entrepreneurs. Entrepreneurs can build an online store, sell digital products, accept payments, block fraud, and analyze customer data — from software to communities and everything in between.

IdentifAI is an advanced artificial intelligence platform designed to enhance identity verification processes across various industries. By leveraging cutting-edge machine learning algorithms, it ensures accurate and efficient authentication, reducing the risk of fraud and streamlining user onboarding.

SharperLending Platform is a mortgage technology provide to facilitate lender relations with local vendors for Credit, Appraisal, Flood, AVM, Fraud, Tax, SSA, Bankruptcy, VOE, VOD and more. It processes requests through vendors or use internal staff.

LexisNexis Real Estate Solutions combines proprietary linking and intelligent analytics to deliver robust tools to support in-depth due diligence to help increase risk visibility, detect and prevent fraud and strengthen compliance across the lifecycle of the mortgage loan.

InstantID Q&A helps confirm a consumer's identity in seconds and gives your organization an easy, near real-time method to fight identity fraud at multiple points of consumer contact. Simplify the authentication process and help your business today.

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making.

With the WIN-SENSE 32, businesses can generate revenue by reselling phone calls and improving employee productivity. Businesses can also cut costs by allocating telecom expenses, decreasing phone abuse, eliminating toll fraud, and optimizing phone system performance.

S-branch assists its clients to identify fraud and crime in large amounts of data. Through deep understanding of the analytical requirements of each client, and the data challenges they face, we can apply the appropriate processes, technology and software to make a successful analytics solution.

A fully automated Identity Verification process for onboarding internal employees or external workforces, directly integrated into SAP® Fieldglass "Background Checks". The Fieldglass integration helps you onboard your workforces more efficiently and avoid fraud attempts from unverified sources.

Bubbleye Kraken is a fully programmatic, independent and transparent automation suite for mobile user acquisition. In symbiosis with your UA team, the Kraken unleashes bursting power and countless tentacles to smash fraud and crush inefficiencies around the clock, across multiple ad channels.

Corgi Labs is an easy plug & play AI SaaS solution that helps businesses block payments fraud and unblock revenue. The company was founded in 2022 and is backed by Y Combinator and trusted by brands such as Love Bonito and partners like Stripe.

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

Perfios FIN360 acts as a gateway to a consent-driven AA ecosystem for real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Perfios OneCAM enables financial institutions to make informed credit decisions leveraging analysis of multiple loan documents to swiftly detect insights and detect loan application discrepancies, saving time for credit managers & bolstering defences against financial fraud.

Integrated, automated hotel and air payment, and reconciliation product utilizing a single-use virtual credit card number deployed at the point of sale. The product supports multiple banking partners, offers greater efficiency and choice, improved fraud protection, and revenue opportunities for your Travel Agency.

Perfios FIN360 acts as a gateway to Consent-Driven AA Ecosystem for Real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Crypto Legal is an award-winning firm headquartered in the UK, specialising in cutting-edge blockchain forensics and legal services related to cryptocurrencies. With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, we help clients navigate the complex legal landscape of the blockchain industry.