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Trace Direct specializes in digital investigations and scam intelligence analysis, helping individuals uncover the truth behind suspicious transactions, online fraud, and crypto-related scams. Using advanced data aggregation, OSINT techniques, and forensic analysis, we identify risk indicators, trace digital footprints, and map connections across multiple platforms. Our reports provide clear, structured insights designed to help victims understand what happened, assess the level of risk, and take informed next steps. We focus on transparency, speed, and actionable intelligence without false recovery promises or unrealistic claims. Specialties include cryptocurrency tracing, wallet risk analysis, scam pattern identification, breach and exposure checks, and cross-platform intelligence gathering.
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Magic helps businesses acquire, retain, and grow customer bases by providing innovative customer engagement capabilities built on web3 infrastructure. End-to-end product suite: Authentication, Wallet, Fiat on-ramps, NFT Minting, NFT Checkout, seamless integration with any identity provider White-label solutions: build branded experiences with your ideal UX Fastest performance and scale: instant non-custodial wallet creation, powered by Magic’s patented key management system Multi-chain: supports 25 blockchains including Ethereum, EVM-compatible chains, Solana, Flow, and more Security & Compliance: enterprise-grade compliance and only wallet infrastructure to be SOC 2 Type 2, ISO, HIPAA, GDPR, and CCPA certified.
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CheckPoint by Fobi is an end-to-end digital ticketing and venue access management solution designed to modernize the event experience through automated, contactless processes. It streamlines registration, check-ins, and venue entry, ensuring a seamless and engaging experience for both organizers and attendees. Key Features and Functionality: - Automated Registration and Check-In: Attendees can download digital tickets directly to their mobile wallets, facilitating quick and secure entry with real-time mobile communication and digital ID verification. - Enhanced Sponsorship Opportunities: The platform enables partners, vendors, and sponsors to deliver targeted campaigns and promotions directly to attendees' digital tickets or through push notifications, creating new revenue streams. - Data-Driven Insights: Utilizing real-time data, artificial intelligence, and automation, CheckPoint tracks and measures attendee engagement, providing organizers with valuable analytics to assess event performance and return on investment. - Personalized Engagement: The solution supports tailored communication at every stage of the event, from pre-event information dissemination to real-time updates during the event and personalized follow-ups afterward. Primary Value and User Solutions: CheckPoint addresses the need for efficient, secure, and engaging event management by automating critical processes and enhancing attendee interaction. It simplifies the registration and entry experience, reduces operational overhead, and opens avenues for increased sponsorship revenue. By converting attendees from unknown to known entities through data collection and analysis, organizers can make informed decisions to improve future events. Notably, CheckPoint has been recognized for its excellence, winning the Best Ticketing Technology award at the 2022 Event Technology Awards.
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CockroachDB is the resilient, globally distributed SQL database enterprises worldwide trust to run mission-critical AI and other applications that scale fast, avert and survive disaster, and thrive everywhere. It runs on the Big 3 public clouds, in private clouds, on prem, and in hybrid configurations powering Fortune 500, Forbes Global 2000, and Inc. 5000 brands, and game-changing AI innovators. Cockroach Labs has 600+ customers including 75+ with revenue $1B+, in 40+ countries and 25+ verticals, and across 30+ use cases. CockroachDB offers and supports Vector, RAG, and GenAI workloads; C-SPANN Distributed Indexing; Machine Learning and Apache Spark Integration; PostgreSQL Compatibility and JSON; Geospatial and Graph Capabilities; Analytics, BI, and Integration; and MOLT AI-Powered Migration. Cockroach Labs operates its own ISV Partner Ecosystem powering Payments, Identity Management (IDM/IAM), Banking & Wallet, Trading, and other high-demand use cases. Cockroach Labs holds AWS Competency Partner Certifications in Generative AI, Data & Analytics, and Financial Services.
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MeaWallet helps banks and card issuers with payment tokenization. MeaWallet serves mainly banks and other card issuers, through a proprietary platform-independent product suite, focusing 100% on tokenization technologies, supporting both global and local schemes without any geographical limitations.
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a. One-stop crypto wallet with the feature of Buy, Swap, Store, Stake for Bitcoin, Altcoin, and NFTs. b. Ellipal wallet supports 46 coins and 10000+ tokens, users can hold,trade,earn, and manage asserts and NFTs. c. Multiple accounts supported.
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Arctic Wallet is a Multi-Chain non-custodial crypto wallet. You can store, exchange and buy your favourable crypto assets just in one place!
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The Only Open-Source Wallet With Cold Storage And Multi-Signature Support
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Building the relationship between retailers and their customers
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A powerful digital wallet to store all documents and cards in one place. Experience automatic text extraction, end-to-end encryption, and secure sharing. Perfect for backup, organization, travel, and managing personal, family, or team documents.
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Pecunia Wallet provides a secure, non-custodial environment for storing digital assets and managing cryptocurrency transactions. The platform allows website owners to accept crypto payments for free, focusing on security and confidentiality while maintaining full control over their funds. Are you ready to revolutionize the way you handle payments? Introducing Pecunia Wallet - the first and only non-custodial payment gateway that’s absolutely free for everyone! With Pecunia Wallet, you can seamlessly manage your funds without the hassle of identity checks or approvals. Whether you’re a business owner or an individual, you can receive funds directly to your wallet without any withdrawal requests. Say goodbye to complicated payment systems and hello to simplicity. Key features of Pecunia Wallet: - Accept payments in your store or handle mass payments effortlessly.
 - A versatile wallet that supports any type of address and multiple currencies.
 - 100% free to use, with no hidden fees.
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EventsWallet is an innovative SaaS platform for offline, online, and hybrid events, as well as a complete set of tools for effective communication of the event audience. We provide our platform to event organizers worldwide. Our customer support offices are located in China, Estonia, Russia, Ukraine, and Poland.
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galleri5 is India’s largest influencer platform and the most trusted creator stack. Since 2017, we have enabled tens of thousands of creators monetize their social media influence.
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Crypto APIs is the leading enterprise-grade infrastructure layer that helps development teams to build crypto and blockchain products faster. Crypto APIs allows its users to generate addresses, get callback notifications, forward tokens, and coins automatically, get clean and gapless market data from top crypto exchanges and execute orders with unified API on multiple exchanges. Crypto APIs is trusted by thousands of exchanges, wallets, payment processors, neobanks, and more by allowing them to save huge development and infrastructure costs.
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ChainPatrol detects and removes impersonator accounts, phishing links, fake websites, and scam infrastructure targeting brands across social media platforms, domains, and browsers. The platform monitors threats continuously and submits takedown requests automatically. It integrates with major browsers and wallets to block malicious URLs in real time. ChainPatrol is used by crypto projects, financial institutions, and consumer brands to protect their users from fraud and brand impersonation.
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AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind and protection against illicit activities. With AMLBot, businesses can access the following: API Integration: Seamlessly integrate our powerful AML checking capabilities into your existing systems, enabling automatic monitoring of transactions and wallets to detect any suspicious or illicit activities. Consulting: Our team of experts is available to assist you in developing robust AML procedures tailored to your specific needs. We provide guidance on regulatory requirements, offer AML training programs, and facilitate the process of opening bank accounts for your crypto business. Automated KYC: Simplify the user verification process with our automated KYC solution. Verify more users in less time with our fast, secure, and efficient verification system, ensuring compliance with KYC regulations. For individuals and crypto enthusiasts, our AMLBot platform offers convenient and accessible features: AMLBot: Check any cryptocurrency wallet for the presence of illicit funds, giving you peace of mind and helping you make informed decisions when dealing with crypto assets. Investigation Services: In the unfortunate event of stolen crypto, our investigation services can assist in tracking and recovering your assets. We leverage advanced techniques and collaborate with industry partners to help you reclaim what's rightfully yours. At AMLBot, we prioritize the security and compliance needs of our clients. Our comprehensive solutions are backed by cutting-edge technology, a deep understanding of regulatory frameworks, and a commitment to excellence. Join numerous satisfied customers who rely on AMLBot to safeguard their businesses and assets in the ever-evolving crypto landscape.
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A Secure Digital Wallet App that syncs across all your devices.
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Paysend Enterprise is a comprehensive global payment solution designed to empower businesses with instant, secure, and cost-effective cross-border payouts. By integrating Paysend's Payout API, companies can seamlessly disburse funds to over 170 countries, reaching a vast network of Visa, Mastercard, and China UnionPay cards, bank accounts, and digital wallets. This unified platform simplifies international transactions, enabling businesses to expand their global reach and enhance operational efficiency. Key Features and Functionality: - Global Reach: Facilitate payouts to more than 170 countries, supporting transactions in over 48 currencies. - Multiple Payout Methods: Disburse funds instantly to 14 billion debit and credit cards, bank accounts across 78+ countries, and over 2 billion digital wallets worldwide. - Single API Integration: Streamline operations with a single API that integrates seamlessly with existing systems, reducing the complexity of managing multiple payment channels. - Real-Time Data and Monitoring: Access live foreign exchange rates, monitor payment statuses, and generate reports through the Enterprise dashboard for enhanced transparency and control. - Developer Support: Benefit from clear API documentation, sandbox environments, and dedicated integration support to facilitate quick and efficient implementation. Primary Value and Solutions Provided: Paysend Enterprise addresses the challenges businesses face in managing global payouts by offering a unified, efficient, and scalable solution. It enables companies to: - Expand Market Presence: Quickly enter new markets by leveraging Paysend's extensive global payment network. - Enhance Cash Flow Management: Accelerate product innovation and increase speed-to-market with instant, on-demand payouts to cards, accounts, and wallets. - Optimize Operational Efficiency: Reduce payment processing costs and pass on low fees and favorable FX rates to clients to gain a competitive advantage. - Ensure Compliance and Security: Integrate Paysend Enterprise with legacy and existing infrastructure to create a seamless payout experience. By leveraging Paysend Enterprise, businesses can focus on their core operations while ensuring their global payment processes are efficient, secure, and aligned with their growth objectives.
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Jellyvision’s mission is to improve lives by helping people choose, use, and appreciate their benefits. Our platforms, ALEX and ALEX Medicare, guide individuals through the tangled benefits web, providing 24/7 resources and support at key moments when they’re already thinking about their health and welfare. Leveraging behavioral science and predictive analytics, ALEX engages both employees choosing a health plan and beneficiaries making sense of Medicare. The technology behind ALEX blends humor, humanity, and hard math, making complex health topics easier and leading all users toward smarter, more empowered choices. From onboarding, to open enrollment, to retirement and every point in between, ALEX steers individuals to the right decisions for their health and wallet. Loved by more than 1,500 customers, 86% of employees say that ALEX gives them a better understanding of their benefits. ALEX users save 34% more in their retirement accounts, and 19% more in their HSAs than non-ALEX users. Founded in 1989 and headquartered in Chicago, find us online at jellyvision.com.
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Send money between currencies, countries and friends.