Products

Eltropy is a comprehensive digital communications platform designed specifically for community financial institutions (CFIs) such as credit unions and community banks. By integrating various communication channels—including text messaging, secure chat, video banking, and voice—into a unified interface, Eltropy enables CFIs to engage with their members securely and efficiently. The platform leverages artificial intelligence to automate routine tasks, enhance member interactions, and streamline op

Case IQ offers specialized investigative case management solutions for HR, ethics and compliance, loss prevention, security, and program fraud.

ReferralCandy helps you automate your referral program, track sales, and reduce fraud.

GeoComply is a simple solution to get in front of location fraud, providing multi-layered protection against VPNs, proxies, peer-to-peer networks, and other types of data manipulation. Independently tested and accredited, GeoComply identifies location spoofing with 99.6% accuracy and is continuously updated as new geolocation threats are identified and mitigation methods developed. Working in the background of user interactions, GeoComply filters out potentially bad traffic without impacting leg

PALIDIN allows you to authenticate your client’s identity – even when they are not in your business or location. Send an invitation to your client’s phone or tablet (via SMS or email) and the browser based PALIDIN WebID app will walk the client step-by-step through the process of scanning their ID and taking a live "selfie." After they have completed their authentication, you will be notified, and can then review the results in PALIDIN’s Azure-hosted online records archive and management co

CHEQ is a cybersecurity platform purpose-built to secure the go-to-market attack surface. It provides comprehensive protection with three distinct solutions that never compromise customer experience. These solutions include Marketing Security to protect marketing effectiveness; Fraud & Abuse to detect and prevent fraud with precision; and Governance & Enforcement to mitigate 1st and 3rd party Marketing technology and vendor risk.

Riskified is a turnkey risk management solution that reviews, approves and guarantees transactions.

Chargeflow seeks to be the world's leader solution in fighting illegitimate chargebacks on behalf of merchants, using technology to automate the process and advanced algorithms to increase merchant profit and remove the hassle of chargebacks mitigation. Chargeflow creates a hands-off experience for merchants and enables them to focus on building their brand while improving their overall success rates to the highest in the industry.

Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect

Cyberint is now a Check Point Company. Its impactful intelligence solution combines cyber threat intelligence, external attack surface management, brand protection, and digital supply chain intelligence into a single, powerful solution. By leveraging autonomous discovery of all of an organization’s external-facing assets, coupled with open, deep & dark web intelligence, the solution enables cybersecurity teams to accelerate the detection and disruption of their most pressing cyber risks. Glo

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

A.I.-Based Protection from Spear Phishing and Email Fraud

AiPrise is a trusted identity platform relied upon by leading companies for their verification needs. Offering both business and personal verification globally, AiPrise covers 195 countries, verifying over 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of capabilities, integrated into a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining state-of-th

Venmo for Business is a mobile payment solution designed to help small businesses and entrepreneurs accept payments seamlessly through the Venmo app. By creating a business profile linked to their personal Venmo account, merchants can offer customers a familiar and convenient payment method, enhancing the overall transaction experience. Key Features and Functionality: - Business Profiles: Merchants can set up a dedicated business profile under their existing Venmo login, allowing easy manageme

AI-Native Platform to automate mobile app protection. 400+ defenses Certified Secure™ for mobile app security, fraud prevention, anti-malware, anti-bot, anti-ATO, and anti-cheat. Full lifecycle automated build, test, monitor, detect, respond, support. All Android & iOS apps.

Fraudhunt is an advanced anti-fraud solution for online business. Fraudhunt allows to label users with a universal marker that doesn't depend on cookies.

Boxphish offer automated intelligent, interactive & experiential training in Cyber Security Awareness to teach organisations to identify email-borne threats and change behaviours accordingly. Our defence strategy centres around our four features - Simulator, Reporting, Artificial Intelligence & University - which are designed with industry knowledge in mind for an effective solution against phishing, ransomware, social engineering & CEO Fraud. With online training modules, si

Closinglock is a leading provider of fraud prevention technology in real estate, offering a secure, easy-to-use platform that connects settlement companies with buyers, sellers and lenders. With Closinglock, Title companies and law firms can receive Good Funds payments, send and receive wire instructions, verify payoff accounts, share documents, and collect eSignatures. To date, Closinglock has protected over $200B in funds in all 50 states.

Hitprobe is an online next generation click fraud tool that helps teams analyze clicks on paid ads to identify & block fraudulent, accidental or malicious clicks, eliminating unnecessary ad spend allowing you to focus on the legitimate clicks.