Products

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

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

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.

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

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.

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.

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

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

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

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.

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

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.

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.

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.

Evereye screens, verifies and guarantees your online orders so you can sell and ship with confidence.

Spider AF is a comprehensive ad fraud prevention platform designed to protect digital advertising campaigns from fraudulent activities such as invalid clicks, fake leads, and unauthorized script tampering. By leveraging advanced algorithms and real-time data analysis, Spider AF ensures that advertising budgets are utilized effectively, reaching genuine audiences and maximizing return on investment. Key Features and Functionality: - PPC Fraud Protection: Automatically detects and blocks fraudu

IronVest InboxGuard is an email security platform that identifies phishing and fraudulent emails. Its advanced AI and machine learning capabilities make it a powerful product for administrators, and its easy-to-use and user-friendly interface makes it a favorite among users.

mFilterIt is your trusted partner in protecting digital ad investments from the rising threat of ad fraud and brand safety, across every channel and stage of the funnel. Our proprietary solutions deliver full-funnel validation and source-level transparency, helping brands eliminate wasted spend and boost performance. From impressions to conversions, we detect and flag ad fraud across Google, Meta, affiliate networks, programmatic, OTT, and CTV. Unlike surface-level tools, mFilterIt provides deep