Categories

Enterprise Risk Platform

Comprehensive platforms for managing enterprise-wide risk.

Financial Crime

Preventing and mitigating financial crime risks within organizations.

Payment Fraud

Identifying and combating fraudulent activities in payment systems.

Sanctions

Ensuring compliance with sanctions regulations and monitoring sanctioned entities.

Transaction Monitoring

Monitoring transactions for suspicious activities and potential fraud.

AI Agents

Utilizing AI agents to automate risk assessment and compliance tasks.

AML

Anti-Money Laundering measures to prevent illicit financial flows.

Application Fraud

Detecting and preventing fraudulent activities during application processes.

Card Fraud

Mitigating risks of credit and debit card-related fraud.

Chargeback Fraud

Detection of customer chargeback fraud.

Crypto

Tech such as blockchain analytics, crypto risk assessment tools, and transaction monitoring systems.

Cyber

Protecting systems and data from cyber threats and vulnerabilities.

Data Intelligence

Leveraging external data for risk assessment and monitoring purposes.

Document Verification

Ensuring document authenticity through advanced verification techniques.

eCommerce Fraud

Platforms to detect deceptive activity conducted during online transactions, e.g. unauthorized access to personal or financial information, with the intent to steal goods, services, or money.

Fraud Detection

Solutions to detect a range of fraud risk across internally or externally

Identity Theft

Mitigating risks related to identity fraud and theft.

ID Verification

Verifying identities to mitigate fraud and enhance security.

Insider Threat

Addressing risks posed by internal actors within organizations.

Insurance Fraud

Investigations

Technologies to enable effective investigations of known issues.

KYC

Streamlining Know Your Customer processes to ensure compliance and mitigate risks.

Procurement Fraud

Mitigating fraud risks within procurement processes and supply chains.

Regulatory Compliance

Navigating compliance with regulatory requirements in risk management.

Scam Detection

Detecting and preventing scams to protect individuals and businesses.

Surveillance

Monitoring and analyzing activities for suspicious or risky behavior.

Third Party Risk Management