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
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.
Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-ba
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
Fraud & Risk Management Solution helps organizations detect, assess, and prevent fraudulent activities by monitoring transactions, identifying risks, and ensuring compliance through data-driven controls.
The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas
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.
LayerCall scores a whole signup in one API call. Most fraud tools answer one question at a time - is this IP a VPN, is this email disposable, is this phone real. LayerCall returns IP, email, phone, domain and device together, plus the relationships between them, which is where most fake signups show up. A brand-new domain paired with a datacenter IP and a throwaway mailbox is obvious in combination and unremarkable one field at a time. Every response carries a 0-100 risk score, an allow / revie