Products

Highly Accurate ML based Prediction models for various use cases: - Appointments Show/ No-Show - Bookings Show/ No-Show - High Value (purchase/propensity) customers - Churn prediction, fraud detection - Forecasting financial metrics and sales - Inventory optimization Plug-&-Play & Highly Configurable

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.

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.

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.

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

Levmetrics Document Intelligence is an AI-powered document processing platform for lenders and financial institutions. It automates the extraction, verification, and analysis of unstructured financial documents, including bank statements, payslips and identity documents (eKYC). The platform performs automated mathematical reconciliation and fraud detection to streamline risk assessment and underwriting workflows.

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.

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.

Aurigin.ai provides real-time deepfake detection and cryptographic audio watermarking for banks, telcos, contact centers, and law enforcement. AuriginGuard analyzes live calls to flag AI-generated voices in real time, helping security and fraud teams stop voice-based social engineering, account takeover, and impersonation attacks before they succeed.

CONE RED is a B2B AI-engineering studio. We build production custom AI — LLM deployment, RAG, AI agents, fraud detection, voice AI, and document processing — and run GEO (Generative Engine Optimization) to make brands visible in ChatGPT, Perplexity, Gemini and Copilot.

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.

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.

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.

Necando Solutions is a North American consulting firm specializing in optimizing organizations' most valuable assets—people and data. By implementing advanced technology solutions, Necando enables businesses to accelerate decision-making, uncover new opportunities, reduce operating costs, and achieve sustainable growth. Their expertise spans Information Management & Data Governance, Advanced Analytics & Artificial Intelligence, Criminal Intelligence & Fraud Investigation, and Cloud T

Acqra is a Hong Kong-based fintech company specializing in comprehensive e-commerce payment solutions. Established in 2015 by a team with over a decade of experience in the payment industry, Acqra is dedicated to providing convenient, affordable, and secure payment services to merchants worldwide. Their platform supports a wide range of payment methods, including major credit cards and popular digital wallets, facilitating seamless transactions for online businesses. Key Features and Functional

DGTAL is a pioneering company specializing in developing and operating analytic and generative AI solutions tailored for the insurance industry. Their AI Agents enable insurers to augment, automate, and evolve their operations, transforming how they assess risk, process claims, and manage policies. By analyzing vast amounts of structured and unstructured data, DGTAL's technology generates insights, simulates outcomes, and provides predictive analytics, facilitating faster and more accurate decis

Duna’s AI agents multiply your output, not your headcount. Accelerate document verification, periodic reviews, automated acceptance, and more.