Products

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.

RentClaim is AI property management software for independent landlords. Gemini-powered tenant screening with fraud detection, maintenance triage, lease generation, and rent forecasting — included in a flat $19/property/month with direct Stripe payouts and zero commission on rent.

Industry-leading credit reporting solution integrated with 80+ loan origination systems and POS platforms, and the original inventor of the tri-merge credit report. Provides prequal, tri-merge, and non-traditional credit options backed by analytics, compliance tools, fraud protection, and 60+ years of expertise.

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.

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.

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.

Sherlockeye is an identity intelligence platform powered by reverse lookup technology. Search across multiple data types including email, phone number, username, domain, and IP address, and get enriched profiles instantly. Available as a web application or via API for fraud prevention and investigations.

Verifyoo BehavioMetric Protection Suite is an end to end solution covering the basic login, account recovery and fraud prevention. Verifyoo vision is to become the de-facto standard for mobile biometrics by providing users secure & easy access to their accounts without compromising their privacy.

Sydney-based AI tech company Tiliter makes computer vision software for retail that identifies products without barcodes. Tiliter’s solutions help grocers reduce fraud and plastic packaging and increase productivity, and deliver customers a faster, more convenient shopping and checkout experience.

Morressier's Integrity Manager is a comprehensive tool designed to uphold research integrity throughout the publication process. It seamlessly integrates with existing workflows, enabling publishers and editorial teams to proactively detect and address issues such as fraud, misconduct, and ethical breaches across various content types.

Overwatch Data brings you concise, actionable insights, tailored for your cyber, fraud, security, supply chain, and market intelligence needs. Experience a seamless intelligence solution that saves time and cuts through the noise, delivering the most important information directly to your team.

DefenceFile helps UK companies demonstrate compliance with the Economic Crime and Corporate Transparency Act (ECCTA) "failure to prevent fraud" corporate offence. It provides governance, risk, and compliance (GRC) tooling to capture evidence, track controls, and maintain audit-ready records of anti-fraud procedures.

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

Shieldify is a chargeback management platform for e-commerce businesses. From established enterprises to emerging online stores, merchants rely on Shieldify to protect revenue, reduce fraud, and optimize dispute resolution. Based in Delaware, Shieldify aims to safeguard the financial health of online businesses and foster trust in e-commerce transactions.

Since 1980, ISN has established strong working relationships with over 100 clients to protect national security, enhance public health, ensure program integrity, maximize efficiency in government services, combat fraud, and ensure data quality, among a host of other important objectives.

Neumo ID Verification empowers governments to securely authenticate users, protect against fraud, and expand access to digital services. This AI-driven solution verifies identities in real time—anywhere, on any device—so agencies can maintain compliance, reduce risk, and serve constituents faster.

VeloCards is a fintech platform that provides instant virtual debit cards for secure online payments. Whether you're managing subscriptions, shopping internationally, or protecting your primary card from online fraud, VeloCards gives you full control over your spending.

Bureau Identity Decisioning Platform leverages AI and machine learning models to orchestrate across the complete range of compliance, risk, and continuous fraud monitoring on a single platform. It provides higher efficacy, unmatched precision, an accurate view into trustworthy identities, leading to contextualized decisions and engaging consumer experiences.

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.

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.