Products

LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors, and appraisers to detect fraudulent claims and identify potentially millions of dollars in lost revenue in taxes and back taxes owed, as well as creating new revenue sources for years to come.

SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud.

Our powerful Document Verification solution harnesses the power of cutting-edge technology to provide a multitude of impenetrable fraud detection measures.

With the Tax Refund Investigative Solution agencies can access billions of public records sources collected from thousands of reliable sources to establish identity-based filters, rather than only depending on their own rules and records.

Buildsimple is a cloud-based platform specializing in Intelligent Document Processing that leverages artificial intelligence and machine learning to automate the classification, analysis, and extraction of data from various documents. Designed with a user-friendly, no-code interface, it empowers businesses to transform unstructured information into structured data efficiently, reducing manual effort and enhancing processing speed. Key Features and Functionality: - Document Separation and Clas

AccessView Cloud Edition (AV CE is a comprehensive solution designed to capture and analyze accounting and usage statistics from NewNet's STC payment transaction routing and transport application. It facilitates detailed transaction reporting and aggregates data for billing, statistical analysis, and search analytics. By providing users, service providers, and operators with insights into customer usage patterns and executive dashboards, AV CE enhances the understanding of overall payment traffi

Boku provides a best-in-class mobile identity solution that will protect your business from account takeovers, synthetic identities, and compromised numbers, all through a seamless user experience.

Next Caller offers Advanced Caller ID ® & Fraud API support

Group-IB Fraud Protection - an innovative solution built for detecting, preventing, and fighting fraud in real-time and across all digital channels

Proofpoint Domain Discover for Email gives you the actionable intelligence to preemptively stop impostor emails before they reach your inbox.

Before we started baking Pi (or Paytm Intelligence), we were knee-deep in growing Paytm to become one of the largest fintech companies in the world. But to support our growth, we needed a more comprehensive fraud risk management tool than the market offered. So we built our own. Introducing Pi, our best-in-class fraud fighting software specifically tailored for growth-stage fintechs. Pi connects data across your entire business ecosystem and streamlines it into one central dashboard for opt

FraudLabs Pro helps merchants to protect their online stores from malicious fraudsters. It screens all orders transacted using credit cards, PayPal, and so on for online frauds. As a result, it increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue.

Castle uses ML trained risk models to protect customer identities and stop online fraud. Your development team integrates with our SDK, which provides risk signals and verdicts in real-time as users access your application. Our website allows analysts to monitor for suspicious activity, as well as investigate security and fraud incidents and ultimately stop them by configuring policies that take affect in real-time.

Anvilogic is a detection engineering platform that streamlines the creation, deployment, and optimization of security detections across hybrid Security Information and Event Management (SIEM systems and data lakes. By employing a modular detection-as-code approach and integrating AI agents, Anvilogic enhances the efficiency and effectiveness of Security Operations Centers (SOCs. Key Features and Functionality: - Custom Detection Builder: Enables the development of tailored detections for both

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violati

IRIS Analytics GmbH specializes in developing advanced financial crime prevention software solutions designed to protect large volumes of payments globally. Their technology integrates leading artificial intelligence with real-time processing capabilities, enabling the detection and prevention of fraudulent activities across various payment channels, including credit, debit, prepaid, online, and mobile transactions. By processing thousands of payment requests per second and computing hundreds of

eKYC110 is an AI-driven electronic Know Your Customer solution developed by WISE AI, designed to streamline and secure the customer onboarding process. The name "eKYC110" signifies its efficiency: users can complete the verification process in under one minute, businesses can authenticate identities within one second, and the system operates with zero manpower, ensuring a swift and automated experience. Key Features and Functionality: - ID Authentication & Optical Character Recognition :

If you are an Internal auditor, fraud examiner, CPA, controller or accountant and need fraud detection analytic tools to help with employee fraud investigations, business of financial fraud audits or reviews, our analytics engine can help you.

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

Keepnet is a unified, AI-driven social engineering platform designed to protect businesses of all sizes from various human-targeted threats.The Keepnet Human Risk Management platform equips employees with advanced training simulations for phishing, vishing, smishing, quishing, and MFA phishing. These simulations are paired with behavior-based security awareness programs that aim to significantly reduce risky behaviors among employees. In fact, organizations using Keepnet have seen up to a 90% re