Explore all the available technologies for tackling fraud, risk, and compliance challenges. Use the filter to narrow down the technologies by category.
Showing 234 products across 62 vendors.
Moody's Maxsight™ is an upcoming unified risk platform designed to revolutionize risk management for organizations. As of December 2024, the platform is set to be launched soon, and aims to consolidate thousands of data points to provide a holistic view of risk across various dimensions. ...
NICE Actimize's Enterprise Fraud Management (EFM) platform, branded as Integrated Fraud Management (IFM-X), is a calable solution designed to help financial institutions detect, prevent, and manage fraud across multiple channels and products. By leveraging advanced analytics, machine learning, and r...
PassFort Lifecycle by Moody's is a compliance automation platform that manages the entire customer lifecycle, from onboarding to ongoing monitoring. It facilitates Know Your Customer (KYC) and Anti-Money Laundering (AML) processes by automating data collection, risk assessment, and due diligence. Th...
Sanctions360 by Moody's is a comprehensive sanctions screening solution that consolidates data from multiple sanctions lists worldwide. It enables organizations to identify and mitigate risks associated with sanctioned entities and individuals by providing real-time alerts and detailed profiles. The...
Grid for Screening by Moody's is a risk database that compiles information on individuals and entities involved in financial crime, corruption, and other illicit activities. It aids organizations in screening and monitoring clients and third parties against a comprehensive set of risk indicators, en...
NICE Actimize AML Platform is a comprehensive solution for detecting, preventing, and reporting money laundering activities. Leveraging advanced analytics, machine learning, and behavioural modelling, the platform can monitor transactions in real-time, identifying suspicious patterns and ensuring co...
Orbis for Compliance by Moody's is a global database that provides extensive information on companies worldwide. It supports compliance efforts by offering detailed corporate profiles, ownership structures, and financial data, facilitating thorough due diligence and risk assessment. The platform int...
Moody's Entity Verification API provides real-time access to comprehensive entity data from over 200 countries, sourced from national registries and company databases. This solution streamlines the Know Your Business (KYB) process by delivering up-to-date information on more than 500 million global ...
Moody's Investigation Tool, launched in November 2024, is a cutting-edge platform designed to streamline investigation workflows, improve risk management, and enhance due diligence processes. By automating and centralizing investigation tasks, the tool enables investigators to collect, analyze, and ...
Shell Company Indicator by Moody's is a tool designed to detect and assess the risk associated with shell companies. By analyzing various data points and corporate structures, it identifies entities with minimal operational presence that may pose financial crime risks. This indicator aids compliance...
Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...
Fenergo's Know Your Customer (KYC) solution ensures compliance with local and global KYC requirements by providing pre-packaged data, document, and ownership rules across over 120 jurisdictions. It streamlines operational efficiencies through seamless integration with leading data, ID&V, and screeni...
Fenergo CLM for Salesforce combines the capabilities of the leading Client Relationship Management and Client Lifecycle Management solutions to digitalize the entire client lifecycle process. It enables financial institutions to transform client experiences, achieve greater operational efficiencies,...
Feedzai's Transaction Fraud solution secures financial transactions by identifying and blocking fraudulent activities in real-time. Using adaptive machine learning, the platform evaluates transaction data and user behavior to detect anomalies while minimizing false positives. This solutio...
Fenergo's Transaction Monitoring solution enhances AML compliance by detecting suspicious activity in real-time through continuous monitoring. Its hybrid detection engine processes transactions to identify and block suspicious activities, reducing false positives and uncovering true positives that m...
Feedzai's Account Takeover solution prevents unauthorized access to user accounts by analyzing login behaviors, device intelligence, and contextual data. The platform detects anomalies and mitigates account takeover attempts in real-time, protecting customers and businesses. By integratin...
Fenergo's Client Lifecycle Management (CLM) software provides a comprehensive approach to managing client data and compliance from onboarding through the entire client journey. It ensures regulatory assurance by offering enterprise-wide standards for KYC across multiple jurisdictions, enabling finan...
Feedzai's AML Transaction Monitoring solution helps financial institutions detect and prevent money laundering activities. The platform uses advanced analytics and machine learning to analyze transaction patterns and flag suspicious behaviors, ensuring compliance with anti-money laundering (AML) reg...
Fenergo's Regulatory Compliance Management Software centralizes client, KYC, AML, and regulatory classification data into a single, verified entity profile. This integration enables organizations to react swiftly to regulatory changes and maintain compliance across multiple jurisdictions. The soluti...
Feedzai's KYC solution streamlines the customer verification process by automating checks against global databases, including sanctions lists and PEP records. The platform ensures compliance with KYC regulations while minimizing onboarding friction for legitimate users. With advanced anal...
Feedzai's Scam Prevention solution identifies and blocks scams by analyzing user interactions and transaction data. Using machine learning and behavioral analysis, the platform detects anomalies that indicate scam activities, enabling businesses to protect customers and prevent losses. Th...
Feedzai's Acquirers & PSP Solution delivers advanced fraud prevention and risk management capabilities tailored for payment acquirers and payment service providers. Using machine learning, the solution analyzes transactions in real-time, identifying anomalies and mitigating fraud risks while maintai...
Feedzai's Watchlist Screening solution ensures compliance with regulatory requirements by screening customers and transactions against global sanctions lists, PEP databases, and adverse media sources. The platform offers real-time updates and precise matching algorithms to reduce false positives.
Feedzai's Digital Trust solution strengthens the security of digital interactions by detecting and mitigating risks in real-time. By analyzing behavioral patterns and transaction data, the platform identifies anomalies and protects businesses from fraud and financial crimes. The solution ...
Feedzai's New Account Fraud solution prevents fraud during the account creation process by identifying high-risk behaviors and profiles. The platform uses advanced analytics and machine learning to detect anomalies in real-time, stopping fraudulent attempts before they impact operations. ...
Fenergo's Client Onboarding solution delivers faster, more efficient KYC and onboarding processes, enhancing the client experience. It streamlines data collection and verification, ensuring compliance with regulatory requirements while reducing onboarding times. The solution integrates with existing...
Feedzai's Account Opening solution safeguards the onboarding process by detecting fraudulent attempts to create accounts. The platform analyzes behavioral and identity data to identify high-risk profiles in real-time, preventing financial crime before it impacts operations. With customiza...
LexisNexis Risk Solutions' Existence platform provides advanced verification tools to confirm the legitimacy of businesses and individuals. By leveraging global data sources and proprietary analytics, the platform identifies discrepancies, detects potential risks, and ensures compliance with regulat...
ThreatMetrix by LexisNexis Risk Solutions is a comprehensive digital identity platform designed to detect and prevent fraud while ensuring seamless user experiences. By leveraging behavioral biometrics, device intelligence, and global threat intelligence, the platform evaluates risks in real-time to...
Bankers Almanac, offered by LexisNexis Risk Solutions, provides critical insights into financial institutions and global banking networks. The platform offers comprehensive data on correspondent banking relationships, regulatory risk assessments, and institution-level compliance requirements.
Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other...
LexisNexis TrueID provides advanced identity verification capabilities, ensuring organizations can accurately verify individuals while meeting compliance requirements. The solution uses document verification, biometric analysis, and real-time data cross-referencing to validate identity claims with h...
BehavioSec by LexisNexis Risk Solutions is a behavioral biometrics platform that strengthens security by analyzing user behavior patterns such as typing speed, mouse movements, and device interactions. This cutting-edge solution detects anomalies in real-time, helping businesses identify fraudulent ...
Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance screening solution designed to help financial institutions and other regulated organizations effectively detect, manage, and mitigate risks related to sanctions, money laundering, terrorist financing, and...
Compliance Lens from LexisNexis Risk Solutions is an innovative platform designed to provide a comprehensive view of compliance risks across financial operations. The solution aggregates and analyzes data from sanctions lists, politically exposed persons (PEP) databases, and other regulatory sources...
Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures compliance with global sanctions and regulatory requirements. The platform consolidates multiple watchlists, including sanctions lists, politically exposed persons (PEP) databases, and adverse media sourc...
LexisNexis RiskView is a powerful risk assessment solution that provides deep insights into individual and business risk profiles by combining data from multiple sources, including credit, public records, and alternative data. The platform helps organizations make informed decisions in areas such as...
RiskNarrative, offered by LexisNexis Risk Solutions, is a comprehensive decision-making platform designed to streamline customer onboarding and risk assessment processes. By analyzing customer data, the platform identifies risks associated with fraud, financial crime, and regulatory compliance in re...
Emailage, a LexisNexis Risk Solutions product, is a leading fraud prevention and identity verification platform that leverages email intelligence to assess risk. By analyzing email addresses and associated behavioral data, the solution identifies potential fraud and enhances decision-making during c...
Collect by LexisNexis Risk Solutions is an advanced data aggregation and analytics platform designed to help organizations gather and analyze large datasets for compliance, risk management, and business intelligence purposes. By integrating data from multiple sources, Collect delivers actionable ins...
The Digital Identity Network by LexisNexis Risk Solutions is a powerful platform for analyzing and authenticating digital identities. By combining data from device intelligence, behavioral analysis, and global threat intelligence, the platform delivers precise risk assessments in real-time.
Commercial PreQuote from LexisNexis Risk Solutions streamlines the commercial insurance quoting process by delivering pre-filled and verified data directly to underwriters. The platform provides access to a wealth of information on business operations, risk factors, and historical data, reducing man...
Nexis® Data+ from LexisNexis Risk Solutions is an advanced data enrichment platform that provides actionable insights from vast global datasets. The solution combines structured and unstructured data sources to deliver comprehensive intelligence for compliance, fraud prevention, and decision-making ...
Broker Intelligence by LexisNexis Risk Solutions provides detailed insights into broker performance, helping insurers optimize their distribution strategies and improve partnerships. The platform aggregates data on broker activity, policy retention, and customer outcomes, delivering actionable intel...
Featurespace's Application Fraud Prevention solution protects businesses from fraudulent account creation and application attempts. By leveraging behavioral analytics and machine learning, the platform detects anomalies in application data and user behavior, flagging suspicious activities in real-ti...
Resistant AI's Document Forensics is an AI-powered solution that detects tampered and fraudulent documents, such as bank statements, tax forms, invoices, utility bills, certifications, and ID documents. Trained on over 5 million documents monthly, it automates fraud detection, providing customized v...
Sensa Investigation Hub by SymphonyAI is a generative AI-powered, enterprise-wide solution for anti-money laundering (AML) and financial crime investigations. It centralizes financial crime risk across business units, offering an entity-centric view that enhances investigator efficiency by 70%. Dete...
DataVisor's FinCrime and AML solution is designed to help organizations detect and prevent financial crimes, including money laundering and terrorist financing. By leveraging advanced analytics and machine learning, the platform identifies suspicious activities and transaction patterns that may indi...
Featurespace's 3D Secure solution provides enhanced security for online card transactions by incorporating advanced fraud detection techniques. The platform integrates seamlessly with 3D Secure protocols, ensuring a frictionless experience for legitimate users while blocking suspicious activities.
Hawk:AI Payment Screening solution ensures secure and compliant payment processes by screening transactions against global sanctions lists and regulatory requirements in real-time. The platform employs intelligent matching algorithms to identify potential risks, minimizing false positives and ensuri...
Featurespace's Merchant Acquiring Fraud Prevention solution protects payment acquirers from evolving fraud threats. Leveraging machine learning and real-time analytics, the platform monitors transactions and merchant activities to detect anomalies and flag high-risk behaviors. This solution ensures ...
Watchlist Screening by Alertspeed.ai provides an advanced solution for real-time customer screening against sanctions, politically exposed persons (PEPs), and other high-risk entities. The product leverages AI-driven algorithms to ensure accurate matches across global watchlists while minimizing fal...
The FICO® Resilience Index measures a consumer's financial resilience during economic downturns. It complements traditional credit scores by providing lenders with additional insights into how consumers might manage credit obligations under economic stress, aiding in more informed lending decisions....
DataVisor's Card Fraud solution is a comprehensive tool designed to detect and prevent fraudulent card transactions. By analyzing transaction data, user behavior, and device intelligence, the platform identifies potential fraud in real-time while minimizing false positives. The solution's...
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Featurespace's Gaming Fraud Prevention solution offers specialized tools to detect and prevent fraud in online gaming environments. The platform uses advanced analytics to identify suspicious behaviors, such as account takeovers, bonus abuse, and payment fraud, ensuring a secure and fair gaming expe...
FICO® Falcon Fraud Manager is a comprehensive fraud detection and prevention solution that utilizes advanced analytics and machine learning to identify potentially fraudulent activities in real-time. It helps financial institutions protect against various types of fraud across multiple channels, enh...
Hawk:AI Entity Risk Detection solution empowers organizations to assess and monitor risks associated with entities such as customers, suppliers, and counterparties. By leveraging advanced analytics and machine learning, the platform evaluates entity behavior and relationships, identifying anomalies ...
Enterprise Real Time by Alertspeed.ai is a robust, real-time financial crime and fraud detection platform for large-scale financial institutions. This solution leverages the company's patented AI and machine learning technologies to provide instant risk assessments and transaction monitoring across ...
ClarifiedBy is an online platform developed by Diligencia that provides instant access to millions of organisation and individual profiles across the Middle East and Africa. It is designed to support third-party due diligence research, customer onboarding, and the analysis of business relationships ...
Featurespace's Card Fraud Prevention solution provides comprehensive protection against card payment fraud by using machine learning and behavioral analytics. The platform analyzes transaction patterns, user behavior, and device intelligence to detect fraudulent activities in real-time while minimiz...
The FICO® Score is a widely recognized credit risk assessment tool used by lenders to evaluate the likelihood that a consumer will repay a loan as agreed. It analyzes information from credit reports to produce a score that helps lenders make informed credit decisions across the customer lifecycle. :...
Socure Document Verification, known as Predictive DocV, is an automated service that expedites onboarding and reduces fraud by verifying government-issued IDs. It combines machine learning with computer vision to authenticate documents and match them with user-provided information, delivering auto-d...
Featurespace's Scam Detect solution provides robust protection against scams by identifying and blocking suspicious activities before they escalate. The platform uses machine learning and behavioral analytics to analyze user interactions and detect anomalies indicative of scams. Scam Dete...
Kharon's ClearView solution provides businesses with comprehensive insights into global regulatory risks, including sanctions and financial crime threats. By leveraging proprietary data and advanced analytics, ClearView delivers actionable intelligence to support compliance and risk management effor...
FICO® Falcon Compromise Manager is a solution that identifies and mitigates payment card data compromises. It uses advanced analytics to detect patterns indicative of data breaches, enabling issuers to take proactive measures to prevent fraud and protect cardholders....
FICO® Score Open Access is a program that allows financial institutions to share the FICO® Scores they use to manage customer accounts, along with educational information, directly with consumers. This initiative promotes transparency and financial literacy by helping consumers understand their cred...
NetReveal Payment Fraud Prevention by SymphonyAI is an AI-powered solution designed to detect and prevent payment fraud in real-time. It evaluates in-flight payments using advanced AI-driven fraud models and scenarios, enabling low-latency interdiction to reduce fraud losses. The platform enhances i...
DataVisor's Check Fraud solution helps organizations detect and prevent fraudulent check transactions, leveraging advanced analytics and machine learning. The platform identifies suspicious patterns such as altered checks, duplicate deposits, and counterfeit activities by analyzing transaction data ...
NetReveal Transaction Monitoring by SymphonyAI is an AI-powered solution designed to detect and investigate suspicious financial activities indicative of money laundering and other financial crimes. By blending compliance protocols with advanced AI, it accurately identifies risks while significantly...
DataVisor's Fraud & Risk Platform is an advanced, AI-powered solution designed to detect and mitigate sophisticated fraud and risk scenarios across industries. Leveraging unsupervised machine learning, the platform identifies unknown and emerging fraud patterns without relying on historical labels. ...
Featurespace's Anti-Money Laundering (AML) solution is a state-of-the-art platform for detecting and preventing financial crimes, such as money laundering and terrorist financing. The solution uses machine learning and advanced analytics to identify suspicious transaction patterns and unusual behavi...
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Facctum's Watchlist Data Management solution, branded as FacctList, is a purpose-built platform designed to streamline compliance processes related to sanctions screening. By integrating multiple sanctions lists with advanced automation capabilities, FacctList empowers organisations to achieve faste...
Socure ID+ Verification is a comprehensive digital identity verification platform that utilizes advanced AI and machine learning to analyze various identity attributes, including name, email, phone number, address, and more. By integrating data from multiple authoritative sources, it provides real-t...
World-Check by LSEG Data & Analytics is a comprehensive risk intelligence database designed to assist organizations in identifying and managing financial, regulatory, and reputational risks. It provides structured intelligence on politically exposed persons (PEPs), sanctioned entities, and individua...
The Real Identity Platform by Onfido is a comprehensive identity verification and authentication solution designed to enhance trust and security in digital interactions. By combining document verification, biometric analysis, and real-time data validation, the platform ensures that users are who the...
DataVisor's ACH & Wire Fraud solution offers advanced protection against fraudulent electronic transactions. By leveraging machine learning and behavioral analytics, the platform detects suspicious patterns, such as unusual transaction amounts, account takeovers, and duplicate transfers, in real-tim...
The FICO® Card Alert Service provides early warnings of payment card fraud by analyzing transaction data to detect suspicious patterns. This service helps financial institutions respond swiftly to potential fraud, minimizing losses and enhancing cardholder trust....
Facctum's Transaction Monitoring solution, branded as FacctGuard, is a cutting-edge platform designed to revolutionise financial crime detection. By combining real-time monitoring with intelligent algorithms, FacctGuard enables financial institutions to detect and respond to suspicious activities ef...
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...
The Socure Fraud Prevention Suite is an integrated set of tools designed to detect and prevent identity fraud across various channels. It leverages a combination of AI-driven predictive analytics and a vast identity graph to assess the risk associated with identities in real-time. This suite enables...
Facctum's Transaction Screening solution, branded as FacctShield, offers screening for the evolving financial landscape. With advanced parallel processing technology, FacctShield delivers 'lightning-fast' risk detection, on-demand scalability, and unmatched accuracy to meet the demands of modern fin...
Facctum's Customer Due Diligence solution, branded as FacctCheck, simplifies and accelerates the KYC process by automating data sourcing and providing real-time event monitoring. This innovative solution enables institutions to shift from reactive KYC approaches to a proactive, perpetual KYC ecosyst...
Facctum's Customer Screening solution, branded as FacctView, is an agile, fast, and highly accurate platform designed to simplify and strengthen customer onboarding and compliance processes. FacctView allows organisations to screen customers against global watchlists, PEPs (Politically Exposed Perso...
Featurespace's Payment Fraud Prevention solution offers cutting-edge technology to secure transactions and reduce financial crime risks. The platform utilizes adaptive behavioral analytics and machine learning to detect fraudulent activity in real-time, ensuring seamless and secure payment operation...
Kharon's API provides seamless access to its robust risk intelligence database, enabling organizations to integrate cutting-edge insights directly into their existing workflows and systems. The API delivers real-time data on sanctions, high-risk entities, and global financial risks, empowering busin...
NetReveal Name Screening and Transaction Screening by SymphonyAI are AI-driven solutions that surface genuine risk and reduce false positives in sanctions screening processes. They identify sanctioned entities, PEPs, and high-risk individuals, rapidly screening and tracking beneficial owners and the...
DataVisor's Account Onboarding solution ensures secure and seamless onboarding processes by identifying fraudulent or high-risk accounts during registration. The platform analyzes user behavior, device intelligence, and global threat intelligence to flag anomalies and suspicious activity in real-tim...
Featurespace's Check Fraud Prevention solution is designed to safeguard organizations from check fraud through advanced analytics and machine learning. The platform identifies suspicious patterns and anomalies in check transactions, enabling businesses to block fraudulent activities in real-time.
DataVisor's Promotions and Policy Abuse solution helps organizations detect and prevent misuse of promotional offers and policies. The platform identifies fraudulent activities such as coupon stacking, fake account usage, and referral abuse by analyzing user behavior and transaction data. ...
SensaAI for AML by SymphonyAI augments existing AML transaction monitoring systems with AI that identifies emerging criminal behaviors while significantly reducing false positives. Detection engine agnostic, it enhances any setup to uncover suspicious activity that existing systems may miss, providi...
The FICO® Score for International Markets is a versatile credit risk assessment tool designed for global applicability. It combines the robustness of the industry-standard FICO® Score with the flexibility to accommodate region-specific data, systems, and regulatory environments. This solution enable...
SensaAI for Sanctions by SymphonyAI enhances sanctions screening processes by combining predictive and generative AI to boost screening accuracy and reduce false positives by 80%. It provides AI Match Explanations in natural language, aiding investigators in making faster, more confident decisions w...
FICO® Score XD is designed to assess the credit risk of consumers with limited or no traditional credit history. It utilizes alternative data sources, such as telecommunications and utility payment histories, to generate a credit score. This enables lenders to extend credit opportunities to a broade...
Hawk:AI Customer Screening solution ensures compliance with regulatory requirements by screening customer data against global sanctions lists, politically exposed persons (PEP) records, and adverse media sources. The platform leverages advanced machine learning algorithms to perform real-time risk a...
The FICO® Safe Driving Score is designed to assess driving behaviors and predict the likelihood of future driving incidents. By analyzing data from telematics and other sources, it provides insurers and fleet managers with insights to promote safer driving and manage risk effectively....
Featurespace's TallierLTM is an innovative solution for fraud and risk management, designed to address complex challenges across industries. Leveraging cutting-edge machine learning models, TallierLTM analyzes transaction data and user behavior to detect and mitigate fraud in real-time. T...
NominoData offers a diverse range of specialized data services tailored to support compliance, risk management, and due diligence across various industries. These solutions are designed to integrate seamlessly into compliance workflows, enhance operational efficiency, and empower institutions to mee...
SAS Viya is an open, cloud-native AI and analytics platform that provides a comprehensive suite of tools for data management, analytics, and machine learning. It enables organizations to process and analyze large volumes of data, develop predictive models, and deploy analytics solutions at scale. SA...
DataVisor's Account Takeover (ATO) Prevention solution safeguards user accounts from unauthorized access and fraudulent activities. The platform detects and mitigates ATO attempts by analyzing user behavior, device attributes, and login patterns, identifying anomalies in real-time. Its ad...
Hawk:AI Transaction Monitoring solution detects and prevents suspicious financial activities in real-time, ensuring compliance with anti-money laundering (AML) regulations. The platform uses machine learning and advanced analytics to identify unusual transaction patterns and behaviors, flagging pote...
NetReveal Customer Due Diligence (CDD) by SymphonyAI streamlines Know Your Customer (KYC) and CDD operations using AI-driven name screening. It removes customer friction points, reduces false positives by 50%, and captures genuine risk through flexible list integration and real-time screening agains...
Kharon's GraphCast solution delivers advanced visualizations and analytics, enabling organizations to uncover complex relationships and hidden risks within their data. By mapping connections between entities, GraphCast provides valuable insights into networks of financial crime, sanctions, and high-...
The UltraFICO® Score is an innovative credit scoring model that incorporates consumer-permissioned data from checking, savings, or money market accounts. By evaluating factors such as account history, transaction frequency, and evidence of savings, it provides a more comprehensive view of a consumer...
Transaction Screening by Alertspeed.ai offers real-time fraud detection and AML compliance solutions for financial transactions. Designed to mitigate risks such as payment fraud, money laundering, and terrorist financing, the system uses AI-driven behavioral analytics to monitor and flag suspicious ...
FICO® Score X Data leverages alternative data sources to enhance credit risk assessment for individuals lacking sufficient traditional credit information. By incorporating non-traditional data, this scoring model provides a more inclusive evaluation of creditworthiness, facilitating access to credit...
DataVisor's Application Fraud solution is tailored to detect fraudulent account creation and applications, safeguarding businesses from risks associated with fake or malicious users. By analyzing behavioral data, device fingerprints, and global threat intelligence, the platform identifies anomalies ...
Inscribe's AI Fraud Analyst automates manual fraud reviews, allowing risk teams to focus on higher-value investigations. Utilizing AI and data analysis, it detects unusual patterns, such as deviations in digit frequencies, and identifies risky transactions indicative of account takeovers or fraud. T...
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TruVision, also known as CreditVision®, provides a clearer, multidimensional picture of consumers or organizations. It leverages unique data assets to assess the risk associated with providing products or services and detects early signs of collection or default risk, enabling better risk decisions....
Inscribe's AI Compliance Analyst automates due diligence checks and the drafting of Suspicious Activity Reports (SARs), enabling compliance teams to expedite onboarding processes. By leveraging advanced AI capabilities, it swiftly analyzes large datasets to identify compliance issues, reducing human...
Sardine's Identity Fraud module offers a comprehensive solution for identity verification and fraud prevention, safeguarding organizations and their customers from unauthorized access and identity theft. Utilizing advanced machine learning algorithms, this module analyzes user behavior and identity ...
iDenfy's Phone Verification service conducts deep checks and validations of phone numbers to ensure their authenticity and association with the correct individual. This process helps in detecting fraudulent or proxy phone numbers, enhancing the transparency and security of customer interactions. By ...
Dow Jones Financial Crime Compliance provides tools and data to assist organizations in combating financial crime. It includes watchlist screening, adverse media monitoring, and enhanced due diligence capabilities to identify and mitigate risks related to money laundering, terrorist financing, and o...
Bolt's One-Click Fraud Prevention solution offers advanced protection against fraudulent activities while maintaining a frictionless customer experience. Powered by machine learning and real-time analytics, the platform evaluates risk factors for every transaction, identifying and blocking potential...
iDenfy's Proxy Detection service enhances transparency and security by identifying and filtering IP addresses that use proxy servers, VPNs, or other anonymization tools. This service is essential for businesses that require accurate geographic and identity data for compliance or fraud prevention pur...
Stytch Authentication Platform is a comprehensive solution offering various authentication methods, including passwordless options, multi-factor authentication, and OAuth logins. It provides user and session management, breach-resistant passwords, and fraud prevention tools, enabling developers to b...
Effectiv's Platform is a comprehensive fraud prevention and compliance solution designed to protect businesses from evolving threats while streamlining operations. The platform combines advanced machine learning with rule-based logic to detect and mitigate risks across multiple channels, including a...
Sardine's Payment Fraud module employs state-of-the-art machine learning techniques to scrutinize transactions for potential fraudulent activities, ensuring the integrity and security of payment processes. The system conducts real-time assessments of payment behaviors, promptly flagging suspicious t...
iDenfy's Bank Verification service is designed to verify customers' bank account details accurately and securely. This service ensures that the submitted bank account information corresponds to the individual or business being verified. By integrating this verification step into the onboarding proce...
Arkose Insight delivers comprehensive visibility into fraud attempts, equipping businesses with the intelligence needed to understand and address emerging threats. The platform provides detailed reporting and analytics on attack patterns, fraud methods, and user behaviors, enabling organizations to ...
Sardine's AML (Anti-Money Laundering) Transaction Monitoring module is designed to detect and report suspicious activities that may be indicative of money laundering, thereby ensuring compliance with AML regulations. The module monitors transactions in real-time, applying sophisticated rules and mac...
iDenfy's Utility Bill Verification service allows businesses to extract and compare utility bill information, even in non-Latin languages. This feature enhances the proof of address verification process, ensuring that the provided documents are authentic and correspond to the individual's claimed ad...
iDenfy's Know Your Business (KYB) solution is an all-in-one business verification service that streamlines the onboarding of corporate clients and verification of shareholders' data. The platform provides automation rules, audit logs, activity history, automatic manager rotation, email templates for...
Coinpath® is a range of blockchain money tracing APIs offered by Bitquery. They are designed to perform complex calculations between blockchain addresses to reveal the flow of funds. The APIs help to enable crypto compliance, investigation, and the running of blockchain monitoring software.
Prove Verified Users™ accelerates digital trust by verifying users' identities and persisting their verification status for future transactions. This solution fosters a secure environment, allowing businesses to build a trusted community. By combining advanced phone-centric identity technology with ...
Sardine's Case Management module offers a centralized platform for tracking and managing fraud cases, thereby improving efficiency and ensuring compliance for financial institutions. The module enables the consolidation of case information, including incident details, evidence, and communication log...
iDenfy's Identity Verification service offers a comprehensive solution for verifying customer identities online. Utilizing advanced biometric and facial recognition algorithms, the system ensures that the analyzed faces are real, effectively preventing the use of photos, 3D masks, or other fraudulen...
TruLookup by TransUnion quickly provides an actionable picture of the relationships between people, assets, and businesses. It leverages intelligence from over 10,000 public and proprietary data sources, enabling faster due diligence and issue resolution. The solution helps in uncovering critical de...
Sumsub's Business Verification, or Know Your Business (KYB), streamlines the process of verifying corporate entities to ensure compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The solution aims to help customers verify counterparties, reduce the...
Syteca's Insider Risk Management Solution helps organizations streamline efforts in managing insider risks by improving visibility into activities of employees, vendors, and partners across systems. It secures access management and provides comprehensive monitoring to detect and prevent insider thre...
Chainalysis Investigations is a blockchain intelligence solution designed to combat crypto-related crimes and support compliance efforts across various industries. Trusted by law enforcement agencies, regulators, and private sector institutions, this tool leverages advanced analytics to trace crypto...
Bolt's Checkout Experience is a seamless and secure platform designed to optimize the online shopping process, delivering faster and more intuitive checkouts for customers. The solution simplifies the payment journey by offering a unified, frictionless interface that supports multiple payment method...
Prove Identity Manager™ is designed to optimize consumer servicing by enabling businesses to manage and verify customer identities seamlessly across various channels. It leverages phone-centric identity data to ensure that interactions are secure and frictionless. Key features include: - *...
Coinpath® MoneyFlow is Bitquery’s advanced crypto investigation solution designed to empower investigators, law enforcement agencies, and government authorities with comprehensive tools for tracking and visualizing the flow of cryptocurrency across multiple blockchains. This platform is tailored to ...
Elliptic Investigator is a blockchain forensics solution designed to empower investigators with the tools needed to efficiently trace, analyze, and resolve cases involving cryptocurrency transactions. It enables users to conduct comprehensive cross-chain investigations with a single click, providing...
Stytch Passwords is a secure and flexible password authentication solution that enhances user experience while maintaining robust security. It offers customizable password strength assessments and breach detection policies, allowing developers to tailor authentication flows to their specific needs. ...
The Signifyd Commerce Protection Platform is a comprehensive eCommerce fraud prevention solution designed to protect merchants from a wide range of risks while enhancing customer experiences. Leveraging the power of Signifyd's global Commerce Network and machine learning, the platform provides real-...
Lukka Blockchain Analytics SaaS is a web-based platform designed to provide transaction, wallet, and cluster monitoring for crypto assets. The solution aims to empower organizations to analyze their business’s on-chain data for enhanced insights into risk, compliance, and operational efficiency. Key...
iDenfy's AML Screening & Monitoring service provides businesses with the tools to perform daily screenings against international sanctions lists, politically exposed persons (PEPs), and law enforcement watchlists. The service offers flexibility through its API, allowing for single sanctions checks o...
Elliptic Data is a blockchain intelligence solution that empowers organizations with insights into the crypto ecosystem. Designed to fill intelligence gaps, it provides customized datasets spanning both on-chain and off-chain sources to help detect illicit activities, identify actors, and analyze tr...
Sardine's Sponsor Bank OS is a comprehensive platform designed to streamline sponsor banking operations and ensure compliance with regulatory requirements. The solution offers advanced tools for transaction monitoring, customer screening, and risk assessment, enabling sponsor banks to manage their r...
iDenfy's Risk Assessment tool enables businesses to create custom rules and receive final risk scores for their KYB clients. By automating the risk assessment process, companies can evaluate and categorize the risk levels associated with customers and business relationships, ensuring compliance with...
Fraud.net's AI Risk Platform is a comprehensive solution for detecting and mitigating fraud across various industries. The platform combines advanced artificial intelligence, behavioral analytics, and global threat intelligence to identify anomalies and suspicious activities in real-time. ...
Sardine's Device and Behavior solution provides advanced fraud prevention capabilities by analyzing device fingerprints and user behavior patterns in real-time. The platform identifies anomalies indicative of fraudulent activities, such as device spoofing, account takeovers, and unauthorized access ...
RiskShield by INFORM is a real-time fraud detection and prevention solution tailored for financial institutions and insurance companies. It employs advanced analytics and machine learning algorithms to identify suspicious activities across various channels, including payments, claims, and account op...
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Chainalysis Blockchain Intelligence delivers insights into the cryptocurrency ecosystem by mapping real-world entities to on-chain activity. Leveraging machine learning, forensic expertise, and a global intelligence network, it empowers organizations to detect, investigate, and mitigate risks associ...
Udentify by Fraud.com is an advanced identity verification platform that utilizes AI-driven facial and voice recognition, paired with passive liveness detection, to confirm user identities securely. This solution is ideal for businesses that require robust Know Your Customer (KYC) processes during a...
Dow Jones Third-Party Risk Management is a solution designed to help organizations assess and monitor the risk associated with their third-party relationships. It offers comprehensive due diligence reports, continuous monitoring, and risk scoring to evaluate third parties such as suppliers, distribu...
The Sardine Platform is a powerful, behavior-based fraud prevention and compliance solution that offers a comprehensive suite of tools to protect businesses against financial crime. Leveraging advanced machine learning, the platform analyzes user behavior, device intelligence, and transaction data t...
TRM Transaction Monitoring is a cutting-edge solution designed to help financial institutions and crypto businesses detect, investigate, and mitigate risks associated with illicit cryptocurrency activities. This platform provides real-time monitoring of blockchain transactions across multiple networ...
iDenfy's Face Authentication service enables businesses to re-verify existing customers within 15 seconds using advanced biometric and facial recognition algorithms. This quick and efficient process ensures that the individual is who they claim to be, preventing the use of fraudulent methods such as...
ZeroFox External Threat Intelligence provides organizations with comprehensive insights into cyber threats originating outside their network perimeter. By monitoring the surface, deep, and dark web, it delivers actionable intelligence to identify and mitigate risks such as data breaches, phishing at...
Sumsub's Fraud Prevention solution is designed to detect and prevent fraudulent activities throughout the user journey. Leveraging advanced machine learning algorithms and a vast database of fraud patterns, the system profiles user data, cross-references patterns, and triggers automated responses to...
Elliptic Discovery is a due diligence solution designed to help financial institutions, cryptocurrency businesses, and regulators confidently evaluate and manage risk associated with Virtual Asset Service Providers (VASPs) and other crypto entities. By leveraging a comprehensive on-chain dataset, El...
Fraud.net's Dark Web Monitoring solution provides businesses with critical insights into threats emerging from the dark web. By continuously scanning forums, marketplaces, and data dumps, the platform identifies compromised credentials, payment data, and other sensitive information that could be use...
Prove Pre-Fill® for Business extends the capabilities of Prove Pre-Fill® to the onboarding of business clients. It authenticates business owners and provides verified consumer and business information, facilitating a smoother application process with reduced friction. This solution is particularly b...
BAM+ is a configurable anti-money laundering (AML) software tailored to an institution's unique risk profile, customers, and needs. It enhances the detection, management, and resolution of suspicious financial activities. Key features include: - Data Validation: Ensures accurate ingestion ...
Arkose Detect is an AI-driven risk detection solution that provides real-time assessments of user behavior to identify and prevent fraud before it occurs. By analyzing behavioral patterns, device characteristics, and environmental factors, the platform offers precise risk scoring to help businesses ...
The Chainalysis Platform is designed to provide scalable, secure, and extensible blockchain analysis solutions. It serves as the backbone for Chainalysis’s industry-leading products and services, enabling organizations to harness the full power of blockchain intelligence for a variety of use cases, ...
TruEmpower by TransUnion enables consumers to better manage their credit health, protect their identities, and control their financial futures. It helps deepen customer relationships and positions your brand as a go-to source of consumer financial empowerment, attracting and retaining customers. :co...
GeoComply Compliance Suite is a comprehensive solution that combines geolocation compliance, anti-fraud measures, and cybersecurity tools. It ensures that businesses adhere to jurisdictional regulations by accurately verifying user locations and detecting location fraud. The suite includes features ...
Prove Pre-Fill® is designed to streamline the digital onboarding process by auto-filling forms with authenticated identity data linked to a user's mobile phone number. This approach reduces the time and effort required for new account openings, leading to higher conversion rates and lower abandonmen...
The Sift Platform is a comprehensive AI-powered solution designed to protect businesses from a wide range of digital fraud risks while enhancing customer experiences. By leveraging a global data network that processes over 1 trillion events annually from 34,000 sites and apps, the platform delivers ...
GeoComply GeoGuard is a VPN and proxy detection solution that identifies and blocks users attempting to spoof their location using anonymizers. With a database of over 310 million IP addresses, GeoGuard detects various forms of IP masking, including VPNs, proxies, and Tor exit nodes. It helps busine...
Fingerprint BotD is an open-source browser bot detection library that identifies automation tools and frameworks such as headless browsers, Selenium, and Puppeteer. Operating entirely on the client side, it enables developers to detect and mitigate bot activities without the need for server-side pro...
Elliptic Navigator is an advanced crypto transaction monitoring solution designed to detect and prevent illicit activity across the blockchain ecosystem. Built for scalability, it enables businesses, financial institutions, and regulators to monitor cryptocurrency transactions in real-time and at sc...
Stytch MFA Solution provides a suite of multi-factor authentication methods to enhance security without compromising user experience. It supports standard MFA options like SMS one-time passcodes, email verification, and authenticator apps, as well as phishing-resistant methods based on WebAuthn, inc...
Bottomline's Secure Payments solution provides a secure and efficient platform for processing payments. It offers fraud detection and prevention features, ensuring that transactions are protected against unauthorized access and cyber threats. The solution supports various payment types and integrate...
Sumsub's User Verification solution enables businesses to verify users globally while ensuring compliance with international regulations. The platform supports over 14,000 ID types from more than 220 countries and territories, utilizing AI-driven Optical Character Recognition (OCR) to accurately ext...
TruValidate by TransUnion orchestrates proprietary identity, device, and behavior data to facilitate trust between organizations and consumers. It enables verification of consumer identities with robust data, assesses risk via advanced device intelligence, and reduces fraud losses. The solution secu...
TRM Wallet Screening enables organizations to screen cryptocurrency wallets in real-time to assess risk and identify potential connections to illicit activities. This solution is ideal for compliance teams, exchanges, and law enforcement agencies, providing instant wallet risk assessments based on a...
The Oscilar Platform is an AI-driven risk decisioning solution designed to help financial institutions manage onboarding, fraud, credit, and compliance risks. It offers a no-code, natural language interface, enabling risk teams to operate autonomously, increase approval rates, and reduce fraud. The ...
Unit21 Transaction Monitoring is a customizable platform that helps organizations detect and prevent suspicious financial activities. It allows fraud and AML teams to create, test, and tune rules without relying on engineering resources, reducing fraud losses with signals that enable confident appro...
ComplyAdvantage's Ongoing Monitoring solution provides continuous oversight of customers, transactions, and business relationships to detect emerging risks. This solution automates the monitoring process, ensuring that businesses remain informed of changes in risk profiles without the need for manua...
The Riskified Platform is a comprehensive eCommerce risk management solution designed to deliver revenue-critical decisions while enabling seamless customer experiences. By leveraging advanced machine learning and a vast merchant network, the platform ensures accurate, real-time decision-making at s...
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SEON Fraud Prevention is an AI-driven platform that helps businesses identify and prevent fraudulent activities in real-time. The solution combines behavioral analytics, device fingerprinting, and data enrichment to detect anomalies and flag high-risk transactions with precision. SEON's p...
SEON AML Screening provides comprehensive tools to help organizations comply with anti-money laundering (AML) regulations. The platform enables real-time screening of customers and transactions against global sanctions lists, politically exposed persons (PEP) databases, and adverse media sources.
ComplyAdvantage's Financial Crime Risk Intelligence solution equips organizations with actionable insights to identify and mitigate risks associated with financial crime. This platform aggregates data from global sanctions lists, PEP databases, adverse media sources, and other risk indicators to pro...
Prove Identity® offers a seamless way to verify consumers' identities using their mobile phone numbers, eliminating the need for document scans or selfies. This phone-centric approach reduces friction and controls fraud, providing a user-friendly experience. Key features include: - **Frict...
Fingerprint Pro is a device intelligence platform that accurately identifies and tracks users across browsers and devices, even in incognito mode. Utilizing advanced fingerprinting techniques, it generates stable visitor identifiers, enabling businesses to prevent fraud, personalize user experiences...
Arkose Labs' Enforcement Platform is a cutting-edge fraud prevention solution designed to stop automated attacks and protect businesses from malicious activities. The platform combines powerful bot management with an adaptive challenge system that deters attackers by introducing friction while ensur...
DataWalk is a comprehensive analytics platform designed to integrate and analyze vast amounts of data from disparate sources. It combines advanced analytics, including graph analytics, AI, semantics, machine learning, and OLAP, into a unified environment. This integration enables organizations to di...
SteelEye's Compliance CoPilot is an AI-powered tool that enhances compliance functions by automating alert review processes. Utilizing advanced Large Language Models (LLMs), it analyzes communications in multiple languages, providing risk scores and actionable insights to compliance officers. The Co...
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TRM Know-Your-Entity (KYE) is a comprehensive solution designed to help businesses and compliance teams assess the risk profiles of Virtual Asset Service Providers (VASPs) and other entities operating in the cryptocurrency ecosystem. The platform provides detailed insights into an entity’s complianc...
iDenfy's Address Verification service involves the manual review of documents to confirm an individual's address. This process ensures that the provided address information is accurate and that the supporting documents are valid. By incorporating manual supervision, the service adds an extra layer o...
ComplyAdvantage's Transaction Monitoring solution is a powerful tool for detecting suspicious financial activities and ensuring compliance with anti-money laundering (AML) regulations. The platform leverages advanced analytics and rule-based scenarios to identify unusual patterns and flag potentiall...
aiReflex by Fraud.com is an omnichannel fraud prevention suite designed to detect and prevent fraudulent transactions in real-time. Leveraging cutting-edge artificial intelligence, aiReflex analyzes transactional and behavioral data across multiple channels, providing unparalleled fraud detection ac...
ComplyAdvantage's Customer Screening solution streamlines the process of identifying high-risk individuals by automating checks against global watchlists, PEP databases, and adverse media sources. This solution ensures compliance with know-your-customer (KYC) and anti-money laundering (AML) regulati...
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Bottomline's Internal Threat Management solution helps organizations detect and mitigate risks associated with insider threats. It monitors user activities, identifies anomalous behaviors, and provides alerts on potential security breaches. The solution integrates with existing security infrastructu...
Dow Jones Sanctions Compliance offers comprehensive data and tools to help organizations comply with international sanctions regimes. It provides up-to-date information on sanctioned entities and individuals, enabling businesses to screen customers, transactions, and third parties against relevant s...
Sardine's Bank Account Validation solution provides real-time verification of bank account details to mitigate risks associated with payment fraud and invalid transactions. By analyzing account data and transaction history, the platform ensures that payments are processed securely and accurately.
Sardine's KYC (Know Your Customer) and KYB (Know Your Business) module streamlines the verification processes for individuals and businesses, ensuring compliance with regulatory requirements and mitigating risks associated with financial crimes. The module automates the collection and analysis of cu...
Sardine's Card Issuing Fraud module delivers a proactive approach to preventing fraudulent activities associated with card issuance, thereby enhancing security for cardholders. The module is adept at detecting fraudulent attempts to obtain cards through means such as fake identities, stolen informat...
Eye4Fraud's CardSafe solution provides advanced protection against card fraud, leveraging machine learning and behavioral analytics to detect and prevent unauthorized transactions. The platform monitors card activity in real-time, identifying anomalies and blocking suspicious transactions before the...
Prove Auth® enables passwordless and OTP-less authentication for mobile apps, web-based, and omni-channel experiences by leveraging a strong identity bind to a user's mobile device. This solution enhances security and user experience by eliminating the need for traditional passwords and one-time pas...
SteelEye's Communications Surveillance solution enables firms to monitor and analyze employee communications across multiple channels, including email, chat, and voice. It employs advanced analytics and machine learning to detect potential compliance breaches and misconduct. The platform ensures adh...
TRM Forensics is an advanced investigative platform tailored for law enforcement agencies, regulators, and compliance teams to trace and analyze illicit cryptocurrency activities. This tool enables users to track the flow of funds across multiple blockchain networks, identify bad actors, and build r...
The Forter Trust Platform is a leading fraud prevention solution that leverages real-time decisioning to protect businesses and customers from fraud. Using advanced machine learning, the platform analyzes transaction data, user behavior, and global fraud patterns to identify and prevent fraudulent a...
iDenfy's NFC Verification service utilizes Near Field Communication technology to read data directly from the chip embedded in biometric documents. This method minimizes verification time and enhances security by cross-verifying documents and security certificates with global authorities. The NFC Ve...
fcase by Fraud.com is a centralized fraud orchestration platform that enables organizations to respond to threats efficiently. Acting as a mission control for fraud management, fcase integrates data from multiple sources to provide a unified view of fraud risks, enabling quicker and more effective d...
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Lukka Blockchain Investigator SaaS is a fully automated and real-time solution for blockchain investigations, designed for law enforcement, regulators, and corporations. This platform enables comprehensive "Source of Funds" and "Destination of Funds" analysis using a list of transactions or wallet a...
ComplyAdvantage's Fraud Detection solution provides cutting-edge tools to identify and mitigate fraudulent activities across financial transactions and operations. Using advanced machine learning algorithms, the platform analyzes behavioral patterns, transaction data, and contextual information to f...
Visa Risk Manager (VRM) is a web-based suite of fraud and risk management tools that provides issuers with control and flexibility to manage their risk strategies and tolerance. Leveraging real-time insights from Visa Advanced Authorization, VRM enables the creation of custom rules, case management,...
Dow Jones Trade Compliance offers a suite of tools to help organizations navigate complex international trade regulations. It provides comprehensive data and insights to ensure compliance with global trade laws, including sanctions, export controls, and customs regulations. The platform enables busi...
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ZeroFox Brand Protection secures organizations against account takeovers, fake accounts, spoofed domains, and scams targeting customers by exploiting brand logos, messaging, and product images. It enables security and marketing teams to effectively address external threats to revenue, reputation, an...
Syteca's Identity & Access solution offers robust identity management and access control capabilities. It ensures that only authorized individuals have access to critical systems and data, enhancing security and compliance. The solution provides features such as user authentication, role-based acces...
Sardine's Sanctions Screening module provides real-time screening of customers and transactions against global sanctions lists, ensuring compliance with international regulatory requirements. The module continuously updates its databases with the latest information from various sanctions lists, incl...
Elliptic Lens is a crypto wallet screening solution designed to help organizations assess wallet activity for links to illicit behaviour in real-time. By leveraging chain-agnostic technology, Elliptic Lens enables businesses, financial institutions, and regulators to uncover connections to criminal ...
Abrigo's Fraud Detection Software is designed to help financial institutions identify, detect, and stop fraud more accurately and efficiently, protecting both the institution and its customers or members from bad actors. Key features include: - Automated Workflows: Increases efficiency wit...
Fraud.net's Chargeback Protection solution helps businesses reduce financial losses and operational costs associated with chargebacks. By analyzing transaction data and customer behavior in real-time, the platform identifies fraudulent chargeback attempts and provides actionable insights to prevent ...
ComplyAdvantage's Company Screening solution simplifies due diligence processes by automating the screening of businesses against global watchlists, sanctions databases, and adverse media sources. Designed to meet stringent regulatory requirements, this solution ensures organizations can quickly and...
Bottomline's Claims Litigation Vendor Management solution streamlines the management of claims and litigation processes. It facilitates collaboration with vendors, tracks case progress, and ensures compliance with legal and regulatory requirements. The platform enhances operational efficiency by aut...
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Sumsub's Transaction Monitoring solution offers advanced anti-fraud and Anti-Money Laundering (AML) capabilities to detect suspicious transactions in real-time. Designed to protect businesses from financial crimes, the system analyzes user behavior patterns, transaction details, and various risk sig...
The Accertify Platform is a comprehensive solution designed to help businesses confidently identify their authentic customers while minimizing fraud and abuse. This platform enables enterprises to grow without hesitation by leveraging advanced technologies such as machine learning, artificial intell...
Eye4Fraud's PaymentDefend solution is a comprehensive fraud prevention tool designed to secure payment processes and protect businesses from financial losses. By analyzing transactional data and user behavior, PaymentDefend identifies and blocks fraudulent transactions in real-time. The p...
Eye4Fraud's VerifyCheck solution offers robust check fraud prevention capabilities, enabling businesses to identify and block fraudulent checks before they are processed. By analyzing check data and user behavior, VerifyCheck provides real-time verification and risk scoring, reducing the risk of fin...
ComplyAdvantage's Payment Screening solution ensures that financial transactions are screened against global sanctions lists, PEP databases, and adverse media sources in real-time. This solution helps organizations comply with international regulations by preventing illicit transactions and minimizi...
SteelEye's Trade Surveillance solution offers comprehensive monitoring of trading activities to detect and prevent market abuse and non-compliant behaviors. It consolidates trade data across various asset classes and markets, applying advanced analytics to identify suspicious patterns. The platform ...
Chainalysis Crypto Compliance is a compliance management solution designed to help organizations navigate the evolving crypto landscape. Used by financial institutions, centralized exchanges, and crypto businesses, the solution enables users to align their operations with regulatory requirements, pr...
Visa Advanced Authorization (VAA) is a real-time risk assessment tool that evaluates each transaction within milliseconds, providing issuers with a risk score to identify potentially fraudulent activities. Utilizing machine learning and data from the global VisaNet system, VAA helps financial instit...
ZeroFox Fraud Protection safeguards organizations against fraudulent activities targeting their digital presence. It detects and mitigates scams, counterfeit profiles, and unauthorized use of brand assets across various online platforms. By leveraging advanced monitoring and takedown capabilities, t...
Sardine's Merchant Acquiring OS is a comprehensive platform designed to facilitate secure and efficient merchant onboarding and transaction processing. It integrates advanced fraud detection and risk management tools to ensure compliance with regulatory requirements and to protect against financial ...
Sardine's Chargeback Guarantee module provides unparalleled protection against fraudulent chargebacks, assisting businesses in reducing financial risks and preserving revenue streams. The module utilizes advanced fraud detection techniques to differentiate between legitimate and fraudulent transacti...
Visa Chargeback Management is a comprehensive solution designed to streamline the dispute resolution process for issuers and merchants. It offers tools and services to efficiently manage chargebacks, from initial dispute to final resolution, helping to minimize revenue loss and improve customer sati...