Products

Payrails is a payment operating system that helps businesses of all sizes to manage their payments and financial operations more effectively. The platform provides a single API that businesses can use to connect to a wide range of payment providers, including PSPs, fraud providers, and alternative payment methods.

Introducing our all-in-one AI KYB verification platform, which offers streamlined solutions for business identity verification, risk assessment, and fraud prevention. We provide AI KYB verifications across cultures in 120+ countries, with localised language reports available in 20+ languages for seamless communication.

Payway is more than just a payment gateway—it's a comprehensive payment optimization platform tailored for businesses that depend on recurring payments. With tools like account updater, customer payment recovery, fraud detection, and network tokenization, Payway ensures seamless transactions and reduced payment failures.

Phocus is an AI-powered deepfake detection platform developed by DuckDuckGoose, designed to identify manipulated content across images, videos, and audio in real-time. With sub-second response times, Phocus provides organizations with a robust defense against deepfake fraud and misinformation, ensuring the authenticity of digital media.

Reken is an AI and cybersecurity firm dedicated to developing innovative platforms and products designed to combat threats posed by generative AI technologies. Founded in 2024 and headquartered in San Francisco, California, Reken focuses on safeguarding organizations against advanced cyber threats such as deepfake social engineering and autonomous fraud.

KYC Solution™ is a global identity verification and AML compliance platform designed to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements across 230+ jurisdictions. Built for high performance, affordability, and ease of integration, KYC Solution™ delivers enterprise-grade verification at a fraction of the traditional cost.

LJM will assist you in lowering your annual freight spend by helping you secure optimal carrier contracts for your unique business. LJM also helps recoup lost profits with data-driven weekly audits of your parcel invoices as well as helping you prevent employee shipping fraud.

Plusius offers one-stop solution for e-commerce within logistics and embedded finance. We provide services such as tailored funds collection, escrow, KYC, KYB, AML, fraud prevention, payouts, and splitting services to cross-border commerce. Due delivery unpaid (DDU) and due delivery paid (DDP) with IOSS, VAT.

Watchful Eye protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses.

Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust model, Elephant analyzes over 5 billion global identities and 28 billion unique identifiers to provide real-time, high-accuracy identity verification.

Traffic Icons is Performance Marketing Agency built for scale. Traffic Icons accelerates growth for apps, brands, and agencies through data-driven campaigns and WW premium traffic. Traffic Icons delivers CPI, CPA, and lead gen results aligned with your KPIs powered by smart media buying and advanced fraud detection.

StealthMole's Telegram Tracker is a specialized tool designed to detect and investigate cybercriminal activities within Telegram's rapidly expanding ecosystem. By analyzing data from chat logs, groups, and channels, it enables investigators to uncover actionable intelligence on various illicit activities, including illegal trades, financial fraud, and the distribution of stolen credentials.

Transparently.AI is an advanced artificial intelligence platform designed to detect accounting manipulation and financial fraud in publicly listed companies worldwide. By leveraging over 200 factor models and decades of global market data, Transparently.AI provides rapid, unbiased insights, enabling users to make informed decisions and safeguard their investments.

At INFORM, more than 750 business analysts and software engineers support over 1,000 customers in more than 40 countries around the globe. Applications include Airline & Airport Operations, Fraud Prevention, Inventory and Supply Chain Optimization, Logistics, Materials Handling, Production Scheduling, S&OP, Transport and Workforce Management.

The payment gateway includes first-class features such as real-time reporting, chargeback monitoring, fraud prevention and analysis to aid you in making sense of your data, and BILLAPAYs knowledgeable staff is always on hand to increase throughput. PCI Level-1 compliance and continuous updates ensure that every transaction is secure from start to finish.

iNube’s customer- centric digital insurance solutions address the major concerns of every member of the insurance ecosystem, across every facet of the insurance value chain, enriching customer engagement across various channels with quick and easy touch points, along with technological streamlining of core processes and preventing fraud.

PhishX is a cybersecurity firm that operates a Software as a Service (SaaS) platform. Its primary focus is on safeguarding individuals, emphasizing the reduction of digital fraud risk. They execute automated and continuous awareness campaigns through phishing simulations and impart knowledge via microlearning. They also monitor results online to ensure effective campaigns.

F5 Distributed Cloud Authentication Intelligence provides continuous authentication to establish trust, reduce friction of excessive logins and reauthentication through machine learning and analytics insights with an integrated platform that stops automated and human-driven fraud while simultaneously optimizing user experience for trusted customers across the entire user journey.

Darbpay is a cutting-edge Fleet Fuel Management System in Saudi Arabia, providing up to 90% coverage across fuel stations nationwide. Designed to enhance operational efficiency, Darbpay empowers organizations with advanced fraud prevention and comprehensive controls, ensuring seamless management of fleet expenses while optimizing fuel usage across the Kingdom.

Email is the most common threat vector used by cyber criminals. Deploy the cloud-based service that protects your organization from advanced email threats such as targeted phishing attacks, ransomware, business email compromise (BEC) and email fraud. SonicWall solution reduces administrative overhead through easy deployment, management and reporting.