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Détection fraude
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Pasabi is a Trust & Safety Platform for marketplaces and online platforms, combining AI and behavioral analytics to detect emerging online threats.

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The algorithm trains a sparse autoencoder model to predict on classification datasets directly from CSV data.

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Atna AI is an advanced, real-time AI-driven fraud detection platform which proactively prevents and detects fraud across digital channels. Designed for fintech, regulated industries, marketplace, crypto etc Atna.AI empowers businesses to onboard users faster, detect threats earlier, and remain compliant through a scalable, API-first architecture. Atna.AI follows a platform-agnostic approach, where customers bring their existing infrastructure, while Atna.AI provides the intelligence to frame

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Perfios is a leading B2B SaaS fintech company specializing in real-time financial data aggregation, analytics, and decisioning solutions for the Banking, Financial Services, and Insurance sector. Established in 2008 and headquartered in Bangalore, India, Perfios empowers over 1,000 financial institutions across 18 countries to make informed decisions swiftly and accurately. By leveraging advanced technologies such as artificial intelligence and machine learning, Perfios automates processes like

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deepidv is not just an Identity Verification solution. We are a comprehensive platform offering Bank Statement Retrieval, AI-Powered Analysis of Identity and Financial Documents, Biometric-Enabled E-Signatures, Biometric-Enabled Document Transfers, and Credit Approval tools. This allows users to fully customize their onboarding journey—from Identity Verification to Credit Report pulls and Background Checks. We are the all-in-one solution for KYC and AML compliance. deepidv helps organizations

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PostApex is an innovative email newsletter advertising network that connects advertisers with a vast array of publishers, facilitating seamless monetization of email content. With a network encompassing over 500 publishers and reaching 100 million users across the US, Canada, UK, and Europe, PostApex provides a robust platform for targeted and effective advertising campaigns. Key Features and Functionality: - Real-Time Metrics: Advertisers and publishers can monitor ad performance through rea

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Zimperium Mobile App Protection Suite (MAPS) is an AI-empowered mobile app security platform that protects enterprise applications from development through runtime. MAPS combines static and dynamic analysis, code hardening, runtime self-protection, and cryptographic key protection in a single platform, detecting and stopping zero-day attacks, malware, tampering, and app-based threats in real time on the device. Over-the-air security updates keep apps protected against evolving threats without re

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Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized lists of potentially compromised merchants so the network can focus the investigation on the most likely and severe compromised systems. The models identify warning signs and geographically map possible instances of Point-of-Compromise (POC) fraud to streamline investigative work. To preview our machine

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Make Decisions on Suspicious Claims More Quickly and Accurately.

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Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate

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Safeguard revenues by utilizing AI / machine learning to target fraudulent activity and streamline investigations

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This solution is a deep learning-based approach to learn and understand the patterns in financial transaction data. It aims at learning the normal behavior patterns of the transactions during the training process using a Restricted Boltzmann Machine algorithm. Once trained, the model can identify abnormal patterns of transactions, thereby classifying them as anomalous.

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Criminal IP is a comprehensive threat intelligence search engine that detects vulnerabilities of personal and corporate cyber assets in real time and facilitates preemptive responses accordingly. Originated from the idea that individuals and corporations would be able to strengthen their cyber security by proactively acquiring information about IP addresses attempting to access your network, Criminal IP uses its big data of more than 4.2 billion IP addresses to provide threat-relevant informatio

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A payment journey must be simple. Our clients benefit from a state-of-the-art acquiring solution that offers access to multiple acquirers and payment methods in one robust, reliable, and easy integration.

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Assess and Hire the Best Talent for Specific Domains Pick out the best candidates with accuracy Scientifically designed for any role and industry Our exhaustive library of over 100,000 questions helps to accurately test candidates for their personality, aptitude, technical and domain skills. Fraud-proof assessments Our AI-powered, live or automated proctoring solution automatically detects and controls fraudulent behaviour. Varied formats for different needs Multiple formats of questions

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Labrika is an AI-powered SEO platform designed to enhance website performance and search engine rankings. By analyzing over 230 critical ranking factors, Labrika provides actionable insights to optimize site health, content quality, and keyword effectiveness. Its user-friendly interface and comprehensive toolset make it suitable for both SEO professionals and businesses aiming to improve their online visibility. Key Features and Functionality: - AI-Led SEO Auditor: Conducts thorough analyses o

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Fraudfinder is an AI-powered fraud detection platform that analyses documents in under 3 seconds to identify manipulation, forgery, and risk at scale. Fraudfinder supports document fraud checks and ID checks across bank statements, payslips, utility bills, proof-of-address files, and identity documents, including native PDFs, images, and AI-generated or synthetic documents. Our holistic approach combines document forensics, data extraction and enrichment, external data validation, and behaviou

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Claims Fraud is a serious problem for Insurance Companies as it brings down their profits considerably. Currently, This problem is handled using either internal scoring based engines or rely on Third party agencies for investigations. These rule based systems are static in nature and involve lot of manual efforts, making the process slow and prone to errors. To tackle this, Virtusa-GCTS has developed a Machine-Learning based solution which will flag suspect claims as ‘fraud’ and those claims can

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Alipay is a third-party mobile and online payment platform established in 2004 by Alibaba Group and its founder Jack Ma. It has grown to become one of the world's largest digital payment platforms, serving over 1.3 billion users and 80 million merchants as of June 2020. Alipay offers a comprehensive suite of financial services, including electronic payment processing, banking, and mobile payments, facilitating seamless transactions for consumers and businesses worldwide. Key Features and Fun

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IDfy is a Mumbai-based integrated identity verification platform founded in 2011 by Ashok Hariharan and Vineet Jawa. Specializing in Know Your Customer (KYC, Know Your Business (KYB, background verifications, risk assessment, and digital onboarding solutions, IDfy offers over 140 AI/ML-powered APIs to automate these processes. Serving more than 1,500 clients across sectors such as banking, e-commerce, gaming, and FMCG, IDfy processes over 60 million verifications monthly. Its mission is to elimi