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iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * Provide Comprehensive Reporting: Generate detailed reports for compliance and analysis. With iPass TMS, you can proactively mitigate risks, enhance your security posture, and maintain regulatory compliance.

Experian Digital Onboarding is a comprehensive solution designed to streamline the customer onboarding process by verifying identities and assessing risks in real time. It ensures that businesses can quickly and efficiently onboard genuine customers while mitigating potential fraud risks. By leveraging Experian's extensive data assets and advanced analytics, this solution provides a seamless user experience without compromising security or compliance. Key Features and Functionality: - Real-Time Identity Verification: Validates customer identities instantly by cross-referencing multiple data points, ensuring accuracy and reducing the risk of fraud. - Enhanced Customer Insights: Collects and analyzes personal contact data at the point of entry, supporting the development of a comprehensive 360-degree view of customers. - Compliance Assurance: Ensures adherence to regulatory requirements, such as verifying customer age and complying with the paperless BACS direct debit scheme. - Higher First-Time Pass Rates: Facilitates a rapid onboarding journey, leading to increased first-time pass rates and improved customer satisfaction. - Early Fraud Detection: Identifies potential fraudsters early in the onboarding process without disrupting the experience for legitimate customers. - CrossCore Integration: Compatible with Experian's CrossCore platform, allowing for flexible and coordinated fraud prevention strategies. Primary Value and Problem Solved: Experian Digital Onboarding addresses the critical need for businesses to balance a seamless customer experience with robust security measures. By automating identity verification and risk assessment, it reduces manual processes, accelerates customer acquisition, and minimizes the risk of fraud. This solution empowers businesses to confidently onboard customers, ensuring compliance and fostering trust, all while enhancing operational efficiency.

CrossCore® is an integrated digital identity and fraud prevention platform developed by Experian. It enables businesses to connect, access, and orchestrate decisions across multiple data sources and services, consolidating various fraud risk signals into a single, comprehensive assessment. By combining risk-based authentication, identity proofing, and fraud detection into a unified cloud-based system, CrossCore allows organizations to make real-time risk decisions throughout the customer lifecycle. Key Features and Functionality: - Unified Platform: Integrates multiple fraud and identity solutions, including Experian's own products, third-party services, and internal systems, providing a single point of access for comprehensive fraud monitoring. - Flexible Decisioning Workflows: Employs advanced analytics and customizable workflows to adapt to evolving fraud threats and business needs, enabling rapid strategy adjustments without downtime. - Scalable Cloud Architecture: Offers a modern Software as a Service framework that ensures scalability and seamless integration of new tools and services. - Comprehensive Identity Verification: Utilizes industry-leading analytics and scoring to confidently verify identities, incorporating capabilities such as document verification, biometrics, and device intelligence. Primary Value and Problem Solved: CrossCore addresses the challenge of managing multiple, disparate fraud prevention tools by providing a unified, flexible platform that enhances fraud detection and compliance while improving the customer experience. It enables businesses to: - Reduce Fraud Losses: By consolidating various risk signals and employing advanced analytics, CrossCore helps decrease fraud incidents and associated financial losses. - Enhance Operational Efficiency: The platform's single point of access and flexible workflows streamline the management of fraud and identity solutions, reducing complexity and operational costs. - Improve Customer Experience: By enabling real-time risk assessments and minimizing friction in the customer journey, CrossCore ensures a seamless and secure experience for end-users. In summary, CrossCore empowers organizations to proactively safeguard against fraud while supporting digital business growth through its integrated, adaptable, and efficient approach to identity verification and fraud prevention.

Experian CrossCore is a state-of-the-art, cloud-based digital identity and fraud management platform designed to help businesses effectively manage and mitigate fraud risks. By integrating multiple data sources and services through a single, flexible API, CrossCore enables organizations to make real-time, informed decisions throughout the customer lifecycle. This comprehensive solution combines risk-based authentication, identity proofing, and fraud detection to provide a holistic approach to fraud prevention. Key Features and Functionality: - Flexible API Integration: CrossCore's open API approach allows businesses to connect and orchestrate various fraud and identity solutions, including Experian's services, third-party tools, and internal systems, all within a unified platform. - Advanced Analytics and Machine Learning: The platform leverages sophisticated analytics and machine learning models to assess risk and detect fraudulent activities, enhancing the accuracy and efficiency of fraud detection processes. - Device Intelligence and Behavioral Biometrics: CrossCore continuously monitors device attributes and user behaviors, such as typing speed and navigation patterns, to identify anomalies that may indicate fraudulent activities. - Real-Time Decisioning: The platform supports real-time risk assessments, enabling businesses to respond promptly to potential threats and reduce the likelihood of fraud. - Scalability and Flexibility: Built on a cloud architecture, CrossCore offers scalability to accommodate business growth and flexibility to adapt to evolving fraud threats and regulatory requirements. Primary Value and Problem Solved: Experian CrossCore addresses the growing challenge of managing complex and evolving fraud threats in a digital landscape. By consolidating multiple fraud prevention tools and data sources into a single, cohesive platform, CrossCore simplifies the fraud management process, reduces integration costs, and enhances the effectiveness of fraud detection strategies. This unified approach not only improves operational efficiency but also enhances the customer experience by minimizing friction during interactions. Ultimately, CrossCore empowers businesses to proactively safeguard against fraud, ensure compliance with regulatory standards, and build trust with their customers.

Experian NeuroID is a behavioral analytics solution that helps fraud, identity, and risk teams identify suspicious digital behavior before an application, login, account change or transaction is completed. The platform analyzes how users interact with digital forms and applications, including typing patterns, mouse movements, edits, hesitation, copy-and-paste activity and navigation behavior. Alongside device and network intelligence, these behavioral signals can help organizations distinguish legitimate customers from malicious bots and fraudulent users. NeuroID supports use cases including onboarding fraud, synthetic identity fraud, account takeover, fraud rings, stolen identities, scams, promotion abuse and automated bot activity. The solution can provide real-time risk signals to existing fraud detection, identity verification and decisioning workflows without requiring legitimate users to complete additional steps solely to generate behavioral intelligence. Key capabilities include behavioral analytics, real-time risk signals, bot detection, device intelligence and protection across the customer lifecycle. Experian reports customer outcomes including a 62% reduction in auto-approved onboarding fraud at a top-five bank, a 2x increase in post-login fraud detection for a financial services organization and more than $1.4 million in annualized savings for a global money transfer provider.

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity verification policies, and create step-up verification workflows that align with their specific business requirements. Key Features and Functionality: - Fraud Detection and Identity Verification: Utilizes robust fraud detection models to identify specific fraud trends, enhancing overall approval rates and reducing applicant attrition. - Flexible Fraud Prevention: Allows customization of fraud analytics, identity verification policies, and step-up verification workflows to meet unique business needs. - Precise ID® Model Suite: Includes machine-learned fraud risk models that detect first-party, third-party, and synthetic identity fraud. - Compliance Support: Assists in meeting regulatory requirements such as KYC, CIP, GLBA, FCRA, FFIEC, PATRIOT Act, and FACTA. - Step-Up Verification Solutions: Offers additional verification methods, including one-time passcodes, knowledge-based authentication, financial account ownership verification, and document verification through mobile image uploads. Primary Value and User Solutions: Precise ID addresses the critical need for businesses to manage fraud and identity risks effectively while maintaining a seamless customer experience. By providing real-time identity verification and advanced fraud detection capabilities, the platform enables organizations to: - Reduce Fraud Losses: Accurately identify and mitigate various types of fraud, including identity theft and synthetic identities. - Enhance Customer Experience: Implement flexible verification processes that balance risk management with customer convenience. - Ensure Regulatory Compliance: Meet industry standards and regulations through comprehensive identity verification and fraud detection measures. By leveraging Precise ID, businesses can confidently expand their operations, knowing they have a robust system in place to detect and prevent fraudulent activities.

Experian's Identity IQ is a knowledge-based authentication solution designed to enhance identity verification processes across various customer contact channels. By leveraging extensive data, it generates randomly selected questions that only legitimate customers can accurately answer, thereby reducing fraud risks and operational costs while maintaining a secure and customer-centric onboarding experience. Key Features and Functionality: - Customized Security Questions: Presents a set of personalized questions that only the genuine customer would be able to answer, enhancing security. - Streamlined Confirmation: Enables customers who may be successful in an electronic identity check to confirm their identity without undergoing manual checks. - Password-Free Verification: Offers a simpler way for existing customers to confirm their identity without the need to remember passwords or carry tokens. - Omni-Channel Use: Can be utilized across all channels, including branch, call center, and online platforms. - Efficiency: Ideal for organizations seeking to provide customers with an additional way to confirm their identity that doesn't require extra processing. - Fraud Prevention: Allows businesses to detect and prevent fraud before granting access to services. Primary Value and Problem Solved: Identity IQ addresses the critical need for robust identity verification by reducing customer friction and strengthening security measures. It helps businesses prevent fraud before granting access to services, thereby reducing the cost and impact of fraud and its investigation. This solution ensures a seamless customer journey, allowing businesses to scale effectively without compromising security.

Experian's KYC Onboarding Solution is a comprehensive identity verification and fraud management system designed to help UK businesses, particularly those in regulated industries, establish trust with new customers. By implementing a multi-layered approach, the solution ensures a seamless onboarding experience while maintaining stringent security measures. Key Features and Functionality: - Identity Verification: Validates a customer's identity by confirming their name and date of birth at the provided address, utilizing Experian's extensive credit bureau data. - Politically Exposed Persons (PEP) and Sanctions Screening: Checks if the individual appears on PEP or sanctions lists, aiding compliance with regulatory requirements. - Mortality Screening: Ensures the individual is not listed on mortality databases, preventing identity fraud. - Fraud Scoring: Generates a trustworthiness score based on available data, providing recommendations to approve, refer, or decline applications. - Mobile and Email Verification: Assesses the reputation of the provided mobile number and email address to detect potential fraudulent activity. - Document Verification: Authenticates the legitimacy of documents submitted by customers during the onboarding process. - CrossCore Integration: Offers a unified platform that consolidates all checks, providing a flexible and coordinated solution for customer onboarding. Primary Value and User Benefits: The KYC Onboarding Solution streamlines the customer onboarding process by combining leading identity verification and fraud management tools into a single package. This integration enhances the customer experience, reduces operational costs, and ensures compliance with regulatory standards. By leveraging cutting-edge technologies, businesses can achieve the right balance between customer satisfaction and fraud prevention, ultimately safeguarding both the company and its clients.

Our innovative fraud detection and prevention platform is designed for online businesses to fight persistent account level fraud. Built for today’s digitized world, Verosint validates identities across mobile and web devices and performs at the highest levels of speed and scalability required to effectively support today’s digitally-native consumer demands. Confidently interact with customers no matter what device they’re using and ensure that only legitimate users gain access. Verosint helps your customers enjoy a seamless, low-friction transaction path while stopping suspicious users before they login or create a new account.

Any data security use case for any app, data system, or cloud service. Identity, cloud IAM, apps, and data systems - we have you covered. Our data security platform enables you to tackle the toughest projects head-on - data governance, data access management, cloud entitlements, privileged access, and much more. Connect your systems and let Veza do the rest of the work.

Tech Prescient builds intelligent, secure, and scalable technology platforms for modern enterprises, with a strong focus on Identity Governance and Administration (IGA), Data Engineering, and AI-driven product development. Our flagship product, Identity Confluence, is a modern IGA solution designed to help businesses: ✅ Automate identity lifecycle management—streamlining onboarding, offboarding, and access provisioning. ✅ Simplify access reviews and policy enforcement—ensuring governance and reducing risk. ✅ Ensure compliance—through built-in audit readiness, automated reporting, and support for SOX, HIPAA, GDPR, and more.

SPHEREboard is an end-to-end workflow that understands the state of your environment, performs discovery, identifies immediate risks, and seamlessly remediates threats.

VaultFuzion is an evidence-grade Microsoft 365 and Entra ID backup platform built for MSPs. It protects every Microsoft 365 workload - Exchange, OneDrive, SharePoint, Teams, and Groups - plus the full Entra ID configuration graph (conditional access, PIM, app registrations, service principals and more), with point-in-time restore and multiple restore modes (side-by-side, in-place, exact-state). MSPs bring their own S3 storage (BYOS) for data sovereignty and at-cost economics, or use storage we provide. Backups are immutable (compliance-mode WORM) with a tamper-evident, hash-chained audit trail, built-in eDiscovery and legal hold, and retention/disposition controls. Multi-tenant with strict per-MSP isolation and one encryption key per tenant. Priced per seat from $0.59/user/month.

Semperis Active Directory Forest Recovery is a purpose-built solution designed to automate and expedite the recovery of Active Directory environments following cyberattacks or other disasters. Unlike traditional recovery methods, ADFR reduces downtime by up to 90%, ensures malware-free restoration, and offers flexible recovery options, including to immutable Azure storage. This enables organizations to quickly restore AD services, minimizing operational disruptions and safeguarding critical business functions. Key Features and Functionality: - Automated Forest Recovery: ADFR fully automates the AD forest recovery process, including tasks like cleaning up metadata, rebuilding the Global Catalog, and restructuring site topology, thereby reducing human errors and recovery time. - Malware-Free Restoration: The solution decouples AD from the underlying operating system, preventing malware reinfection during the recovery process. This ensures that organizations can confidently restore to the most recent backup without the risk of reintroducing threats. - Flexible Recovery Options: ADFR allows recovery to any hardware—virtual or physical—and supports restoration to immutable Azure storage, providing versatile and secure recovery pathways. - Post-Breach Forensics: The solution includes built-in forensics capabilities to identify and eradicate malware from the environment before restoring AD, helping prevent repeat attacks and ensuring a secure recovery. - Support for Latest Windows Server Versions: ADFR supports backup and restoration of Windows Server 2025 domain controllers, ensuring compatibility with the latest server environments. Primary Value and Problem Solved: ADFR addresses the critical need for rapid and secure recovery of Active Directory environments, which are often targeted in cyberattacks. By automating the complex recovery process and ensuring a malware-free restoration, ADFR minimizes downtime and operational disruptions. This not only protects organizations from prolonged outages but also safeguards against the financial and reputational damages associated with AD compromises. In essence, ADFR provides a robust, efficient, and secure solution for maintaining business continuity in the face of AD-related cyber incidents.

Experian's CrossCore Watchlist Screening is a comprehensive solution designed to help businesses in the UK meet regulatory compliance requirements and protect against financial crimes. By screening individuals and organizations against over 4,700 continuously updated global watchlists—including Politically Exposed Persons (PEPs), sanctions, relatives and close associates, adverse media, and more—this service enables organizations to identify and mitigate potential risks effectively. Key Features and Functionality: - Extensive Watchlist Coverage: Access to a vast array of global watchlists ensures thorough screening against various risk categories. - Flexible Data Segmentation: Users can select specific data segments to query, such as sanctions or PEPs, and apply additional filters by country, list, or type, tailoring the screening process to their specific needs. - Precision Matching: The system offers configurable levels of fuzzy matching, allowing organizations to choose the desired accuracy level—ranging from exact to similar matches—to optimize detection rates and reduce false positives. - Real-Time Responses: With response times under 100 milliseconds, the solution provides swift results, facilitating prompt decision-making without disrupting customer experiences. - Integrated Platform: Delivered through Experian's CrossCore platform, it allows seamless integration with other fraud prevention and identity verification services, offering a unified approach to risk management. Primary Value and User Solutions: CrossCore Watchlist Screening empowers businesses to proactively protect their operations and ensure compliance with evolving legislation. By identifying high-risk individuals and entities during customer onboarding and ongoing monitoring, organizations can prevent potential financial crimes and regulatory breaches. The solution's flexibility and precision reduce false positives, streamline the screening process, and minimize friction for legitimate customers, thereby enhancing overall operational efficiency and customer satisfaction.

Nanitor's Continuous Threat Exposure Management (CTEM) platform is a cutting-edge cybersecurity solution designed to provide comprehensive protection against evolving digital threats. Key features of Nanitor's CTEM platform include: 1. Real-Time Threat Detection: Utilizing advanced machine learning algorithms and behavioral analytics, the CTEM platform continuously monitors network traffic and system activities to identify and mitigate threats in real time. 2. Proactive Vulnerability Management: The platform scans for vulnerabilities across the entire IT infrastructure, prioritizing and addressing potential weaknesses before they can be exploited by attackers. 3. Automated Incident Response: When a threat is detected, the CTEM platform initiates automated response protocols to contain and neutralize the threat, minimizing damage and ensuring business continuity. 4. Comprehensive Reporting and Analytics: The platform provides detailed reports and analytics on threat exposure, response effectiveness, and overall security posture, enabling organizations to make informed decisions and improve their security strategies. 5. Scalability and Integration: Designed to integrate seamlessly with existing IT systems, the CTEM platform is scalable to meet the needs of organizations of all sizes, from small businesses to large enterprises. 6. User-Friendly Interface: The platform features an intuitive dashboard that provides real-time visibility into the organization's threat landscape, making it easy for security teams to manage and respond to threats efficiently. Nanitor's CTEM platform empowers organizations to stay ahead of cyber threats, ensuring robust protection and continuous security management in an increasingly complex digital world.

Graboxy's Continuous Authentication solution safeguards against identity fraud and account takeover attacks by continuously monitoring users' behavior and incorporating device fingerprinting. Cursor movement and typing biometrics are unique to each user and cannot be stolen or replicated. Operating invisibly in the background, Graboxy requires no interaction or extra hardware, ensuring a frictionless user experience. Graboxy works on desktop, web & mobile. Our solution collects movement data through the browser or a client installed on the device. Graboxy is FIDO compliant, and can be integrated into enterprise systems, web services, and mobile apps, thus covering a wide range of use cases for account and transaction authentication. By leveraging AI-based risk scoring, it automatically triggers multi-factor authentication or locks out unauthorized users, providing proactive defense against evolving threats. Graboxy can be used as a silent Multi-Factor Authentication to invisibly approve logins and transactions, and to prevent website spoofing and phishing fraud. Graboxy complies with GDPR data privacy regulations, and it is compliant with SOC2 and NIS2 as well.