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SkimGuard Business is card-skimmer detection and PCI DSS terminal-inspection logging for merchants who accept card payments at gas pumps, ATMs, and retail POS terminals. Wireless skimmers transmit the card data they capture, and they advertise over Bluetooth while sitting idle between customers. SkimGuard listens for those signatures continuously and alerts the operator when a device matching a known skimmer profile appears at a location — so a compromised terminal is found in hours rather than

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Archer is a fraud detection and AML platform that helps fintechs, banks, and lenders detect and investigate financial crime through a unified risk intelligence system. Our platform analyzes activity across transactions, accounts, devices, merchants, and other entities to identify behavioral patterns and relationships associated with fraud, money laundering, and other forms of financial crime. Archer evaluates behavioral signals as they emerge, updating risk assessments in real time as new infor

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Predax is an IP intelligence and fraud prevention API. In a single request it tells you whether an IP address belongs to a VPN, proxy, Tor exit node, datacenter or verified search-engine crawler, and returns a 0-100 risk score together with the signals behind it. It is built for teams that need to stop card testing, fake signups, credential stuffing, scraping and other automated abuse without turning away real customers. Every response includes the underlying evidence - ASN and network operator

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Naiza is an API-first fraud detection and AML screening platform hosted in Saudi Arabia. It returns ALLOW, REVIEW, or BLOCK on product events and watchlist match context for onboarding and payments. Built for Saudi digital products. Not a document KYC or full transaction-monitoring suite.

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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.

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Real-Time Fraud Monitoring for Financial Institutions. Detect fraud risks, behavioural anomalies, and hidden fraud networks in real time through, intelligent fraud monitoring and decisioning

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Callro is Android call-blocking software that intercepts spam and scam calls using a proprietary screening system with layered analysis. Operating entirely on-device, it analyzes calls locally without uploading contacts, call logs, or audio data to external servers. Powered by the Gauntlet Engine, Callro verifies caller cryptographic signatures and analyzes call metadata, dialing patterns, and gateway anomalies while cross-referencing threat databases to block risks before the phone rings. It in

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Nonashield is a hardware bound mobile trust plateform. It produce deterministic proof for every transaction. It provide unified plateform covering RASP, Device fingerprint , Hardware bound identity, API security , compliance mappingg and evidence It eliminating multi vendor solution require to protect mobile , device , identity and transaction end to end.

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Frogo is a comprehensive all-in-one platform for fraud prevention and risk management for any type of business. It integrates advanced tools for detecting and preventing fraud, including device fingerprinting, a scoring engine (with static and dynamic triggers), an AI module, and graph-based forensic tools.

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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.

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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.