Powerful big data and cloud computing capabilities support Tongdun to continuously explore new directions and application areas on the artificial intelligence track, and penetrate the AI depth into the customer business decision-making process such as finance and internet, and help the enterprise to transform intelligently.
Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly defined rules, to help card issuers, acquirers and financial institutions identify and mitigate financial fraud and help reduce the compliance burden.
Appriss® Engage combines decades of in-store and digital transaction data to build an adaptive profile for each shopper. The solution, powered by AI, determines risk based on real behavior, not blunt return rules. As soon as a return or claim is initiated, Appriss evaluates the request against shopper value, past returns, and fraud indicators. Within seconds, the associate knows what to do—no guesswork.
Abstract Security offers a comprehensive platform designed to streamline security data operations, providing organizations with enhanced threat insights and improved business value. By reducing complexity, the platform enables security teams to manage and analyze data more effectively, leading to better decision-making and faster response times.
Spoof Checker is an advanced cybersecurity tool designed to protect businesses from domain impersonation threats. It continuously scans the internet for look-alike domains that could be used in phishing attacks, fraud, or brand abuse. When a suspicious domain is detected, Spoof Checker notifies users and offers the option to report it to registrars—without the need for legal intervention.
A Digital Risk Analyzer is a tool designed to help organizations identify, assess, and manage digital risks across their entire digital infrastructure and third-party vendors Risk. These risks can include monitor third-party vendors, cybersecurity threats, fraud, and other forms of digital threats. The purpose of a digital risk analyzer is to provide businesses with the insights they need to protect their digital assets and reputation.
Darkhive is a defense technology company specializing in the development of affordable, autonomous Uncrewed Aircraft Systems (UAS) designed to enhance situational awareness for military and public safety personnel. Their product lineup includes lightweight, short- and mid-range reconnaissance drones supported by a proprietary software platform that ensures secure software delivery and comprehensive fleet management. By focusing on open architecture and cost-effective solutions, Darkhive aims to
1. Dynamic Data & Documents Collection Flows for a Smooth Onboarding Process 2. Continuous, Real-Time Review of the Merchant's Activities Throughout its Lifecycle 3. Merchants Integrity Alerts (MIA) Service 4. Personalized Platform for Efficient Manual Review Processes
avoided.io is a near real-time chargeback prevention and fraud management platform designed to help businesses reduce disputes, prevent revenue losses, and automate chargeback resolution. By integrating directly with Ethoca and Verifi, avoided.io provides merchants, payment service providers, and financial institutions with instant fraud alerts, automated dispute handling, and advanced transaction insights. Key Features: Near Real-Time Fraud Alerts – Detect and prevent fraudulent transactions b
C9Lab provides innovative cybersecurity solutions and services aimed at protecting businesses from cyber threats, brand fraud, and data compromise. Their product offerings include C9Phish, QSafe, and C9Pharos, along with services like Vulnerability Assessment, Digital Forensics, and Cybersecurity Consultancy. The company targets a wide range of industries such as healthcare, finance, and manufacturing, delivering tailored solutions to meet unique security challenges. C9Lab utilizes advanced tech
By connecting merchants and issuers together, Consumer Clarity enables rich purchase information sharing – including clear merchant names, logos, geolocation data, fully itemised receipts and even subscription controls functionality – to be shared via issuers' digital banking apps and back-office teams. This provides cardholders with multiple channels to get purchase information that helps reduce confusion that often leads to friendly fraud disputes, while also building a better customer experie
Zerobait is a SaaS platform that makes detecting and shutting down fraudulent websites effortless. Every day, our system ingests millions of potentially malicious URLs in near real time. With the power of AI, we identify and filter the ones that specifically target our clients. And with our seamless one-click takedown, fraudulent sites are instantly reported to global blocklists while we coordinate removal directly with hosting providers and domain registrars.
MetaDefender Endpoint protects devices inside critical IT/OT networks from peripheral and removable media threats.
City of Hats is a privacy-focused messaging platform designed to give users more control over how they communicate online. The app combines telecom-verified identities with flexible digital personas called “Hats,” allowing users to interact in different contexts without exposing their primary identity. This helps maintain privacy while still ensuring accountability. City of Hats also introduces GeoLock messaging, a feature that allows conversations to be restricted to specific geographic areas
Common Defense is an AI-native security platform that protects organizations and individuals from sophisticated social engineering attacks across email, messaging apps, social platforms, professional networks, and voice and video communications. Using advanced AI-powered threat detection and real-time analysis, Common Defense identifies impersonation attempts, phishing campaigns, deepfake threats, and other trust-based attacks before they cause harm. The platform provides unified visibility and
PhishEye is a digital risk protection platform that helps security, fraud, and brand teams find and shut down phishing sites, lookalike domains, impersonation, and brand abuse. It pairs AI phishing detection with typosquat and domain monitoring across web, ads, social, and search, then turns alerts into prioritised queues with defensible evidence and tracked takedown outcomes across registrars, hosts, and platforms. Built by operators who know what abuse desks actually accept, PhishEye focuses o
C9Lab provides innovative cybersecurity solutions and services aimed at protecting businesses from cyber threats, brand fraud, and data compromise. Their product offerings include C9Phish, QSafe, and C9Pharos, along with services like Vulnerability Assessment, Digital Forensics, and Cybersecurity Consultancy. The company targets a wide range of industries such as healthcare, finance, and manufacturing, delivering tailored solutions to meet unique security challenges. C9Lab utilizes advanced tech
BeyGoo is a Digital Risk Protection Extended (DRPX) platform focused on external digital risk. The platform combines cyber threat intelligence, AI-driven automation and expert human analysts to detect, investigate and respond to threats such as phishing campaigns, exposed credentials, brand impersonation and external attack surface exposure before they escalate into security incidents, financial losses or reputational damage. Unlike traditional monitoring-only solutions, BeyGoo integrates dete
LeakRemover is an AI-powered DMCA takedown service that finds and removes leaked or stolen content, photos, videos, and OnlyFans or Fansly material, from websites, search engines, and social platforms. It scans continuously across the open web, image results, file hosts, Telegram, Reddit, and major social platforms, files DMCA notices automatically, and provides a live dashboard showing the real status of every link, found, notice sent, removed. Notices are filed under the company's legal identi