Experian's Identity Authenticate is an electronic identity verification solution designed to confirm customer identities swiftly and securely without the need for paper-based proofs. By leveraging Experian's extensive and reputable data sources, it delivers real-time identity checks, ensuring a seamless customer experience while supporting regulatory compliance. Key Features and Functionality: - Instant Verification: Provides real-time identity verification to expedite customer onboardin
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WHMDC is a self-hosted billing and automation platform designed for web hosting providers and infrastructure-based service companies. It enables businesses to manage clients, services, billing, support, and infrastructure integrations from a single unified system. The platform focuses on delivering a modern alternative to traditional hosting automation software by including a wide range of functionality directly within the core system, reducing reliance on separate modules or add-ons. Key feat
AgentCoin is a blockchain-based platform designed to revolutionize the real estate industry by facilitating secure, transparent, and efficient property transactions. By leveraging decentralized technology, AgentCoin aims to eliminate traditional barriers in real estate dealings, such as high transaction costs, lengthy processing times, and lack of transparency. Key Features and Functionality: - Smart Contracts: Automates and enforces agreements between parties, reducing the need for intermedia
Captur is an AI-powered platform that enables enterprises to perform real-time, on-device image verification, ensuring operational compliance and enhancing user trust. By integrating Captur's SDKs into mobile applications, businesses can validate images instantly without relying on cloud processing, thereby reducing latency and maintaining data privacy. This solution is particularly beneficial for sectors like logistics, transportation, and micromobility, where timely and accurate image validati
en.SafeWatch PaymentGuard is a system that provides an added layer of security and compliance to the fight against financial crime.
EasyCaptcha aims to protect your website from spam and automated abusive behaviour. It can help you protect your crucial website forms such as register, login, etc. from bots.
Scans 100% of credit card formats, including cards with flat numbers, numbers on the back, embossed numbers, vertical cards, and everything else
We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month.
Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions.
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Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.
Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering scalable monthly pricing plans, Root Signals caters to a wide range of users, from individuals to large teams, providing flexibility as evaluation needs evolve.
Caudena Prism Prism is Caudena’s flagship investigation platform, purpose-built for law enforcement and intelligence agencies to dismantle crypto-enabled crime. Unlike compliance-first tools, Prism delivers raw, enriched blockchain data that is court-admissible, making it the most defensible and effective tool for investigators worldwide. Core Differentiators Native UTXO Rendering Prism is the only platform that renders and investigates UTXO transactions directly, enabling verifiable evidence
SwitchID is a multi-signal identity verification API that helps businesses stop fake signups without forcing ID uploads. With one API call, SwitchID evaluates six verification signals — including phone and email verification, device fingerprinting, and identity consistency checks — to instantly approve, challenge, or deny user registrations. Key features include: real-time risk scoring, configurable verification thresholds, phone and email validation, device fingerprinting, IP intelligence, and
Basefund is pioneering secure transaction management for capital markets, providing a specialized platform that safeguards high-value financial operations for municipalities, corporations, and financial institutions. By centralizing and securing critical data on the issuance side of finance deals, disconnected information is transformed into actionable intelligence, giving all participants the visibility and security they need for confident, error-free transactions.
TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate standards like VIRP, BRAM, or other regulatory frameworks. When a violation is identified, we provide a snippet of the offending content along with the specific URL, empowering swift and targeted action to address compliance issues.
Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and location intelligence, to help businesses outsmart financial crime. With Financial Crime Digital Intelligence organizations can better identify true sanctions risk in near-real time, using custom-designed policies and automated workflows that match their risk appetite.