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Fraud.net

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

aiReflex

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data...Read more about aiReflex

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fcase

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect ba...Read more about fcase

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Riskified

Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorizatio...Read more about Riskified

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Signifyd

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 mercha...Read more about Signifyd

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Revelock

buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compliance. This solution provides customer enrollment protection, session protection, real-time detection, and fraudst...Read more about Revelock

4.7 (3 reviews)

TruNarrative

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation...Read more about TruNarrative

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NS8

NS8 is a fraud prevention platform that helps businesses of all sizes ensure secure financial transactions and optimize processing of orders via monitoring, behaviour analytics and real-time scoring. The platform enables organizat...Read more about NS8

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Arbutus Audit Analytics

Arbutus Audit Analytics is an audit management solution suitable for midsize and large businesses. The solution is deployed on-premise and is compatible with Windows operating systems. Key features include analytics, compliance ma...Read more about Arbutus Audit Analytics

4.6 (7 reviews)

PayPal

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. P...Read more about PayPal

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sticky.io

sticky.io is a cloud-based ecommerce solution designed to help online retailers of all sizes manage product information, orders and recurring payments. Features include fraud detection, cohort analysis, customer self-service, camp...Read more about sticky.io

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Ekata Pro Insight

Ekata’s Pro Insight is the only cloud-based, identity review solution that empowers manual review teams to assess identity risk, approve good transactions and investigate fraud faster and with greater confidence and accuracy, on a...Read more about Ekata Pro Insight

4.8 (8 reviews)

Clari5 EFM

Clari5 EFM is a financial fraud management solution that helps banking businesses streamline processes related to fraud detection, prevention, investigation, monitoring and auditing processes on a centralized platform. The employe...Read more about Clari5 EFM

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Corpay

Maximize efficiency from procurement to payment with Corpay Complete, our cloud-based full cycle spend management solution: *Automated purchase orders *Invoice and payment processing *Commercial cards *Expense management *All wit...Read more about Corpay

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SEON. Fraud Fighters

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters

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NXG Forensics

The FISCAL Technologies cloud-based software is designed to help organisations prevent fraud, errors, and financial risks in their accounts payable processes. With advanced algorithms and machine learning, the software can analyse...Read more about NXG Forensics

Digital River

Digital River is a leading back end commerce solution for accepting payments, fighting fraud, and managing global tax and compliance challenges. As the merchant of record for our clients’ stores, we shoulder the financial and lega...Read more about Digital River

2.5 (2 reviews)

Tipalti

Tipalti is the world's leading finance automation solution for managing accounts payable, procurement, expenses, card, and global payments. Eliminating 80% of manual work and accelerating financial close by 25%. Tipalti allows yo...Read more about Tipalti

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PaymentWorks

PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to securely exchange information with suppliers throughout the invoice and pay process. For buyers, PaymentWork...Read more about PaymentWorks

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Wolfram Mathematica

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents ...Read more about Wolfram Mathematica

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Alessa

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction mon...Read more about Alessa

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Shufti Pro

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity docu...Read more about Shufti Pro

Ondato

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato

ThreatMark

ThreatMark is the future of trust in the digital world. The company was founded with a vision of bringing trust to interactions across all digital channels through profound cybersecurity know-how and the latest advancements in AI ...Read more about ThreatMark

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ACTICO Compliance Solutions

ACTICO Compliance Solutions uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert k...Read more about ACTICO Compliance Solutions

4.3 (3 reviews)

Trust Swiftly

Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 15 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their onb...Read more about Trust Swiftly

5.0 (2 reviews)

eftsure

Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features suc...Read more about eftsure

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Pipl

Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement, cybercrim...Read more about Pipl

Jocata GRID

Jocata's GRID is an advanced enterprise ecosystem technology platform that helps financial institutions in their digital transformation. Jocata GRID provides an integrated real-time view of business, risk, operations, and complian...Read more about Jocata GRID

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Alviere Hive

Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy cre...Read more about Alviere Hive

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Bolt

With Bolt’s One Click checkout you can boost sales and delight your shoppers with a better checkout experience you can turn on in minutes. Upgrade your checkout process with one-click checkout, 100% fraud chargeback guarantee, acc...Read more about Bolt

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Defend

Plurilock DEFEND is deployed as a low-level, lightweight software agent on Windows and Mac OS systems. Plurilock DEFEND monitors all keyboard and pointer activity on the workstation or endpoint, using behavioral biometrics to veri...Read more about Defend

4.0 (1 reviews)

Kount

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment...Read more about Kount

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Feedzai

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to estab...Read more about Feedzai

4.7 (6 reviews)

InvoiceR

The software offers extra security features, such as IKS-conformity, dual control, and legal document filing. InvoiceR aims to improve efficiency for both professionals and occasional users by displaying relevant features to users...Read more about InvoiceR

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Risk Ident

Risk Ident is an online fraud prevention software solution that's designed to help companies identify, prevent and protect themselves against fraud. Risk Ident software automatically evaluates data points and calculates results, e...Read more about Risk Ident

4.0 (3 reviews)

ForensicCloud

ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant p...Read more about ForensicCloud

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GBG Identity Verification Solutions

GBG Identity Verification Solutions offers identity verification and fraud prevention for organizations prior to approving transactions or services. The platform offers identity check data coverage and document verification for va...Read more about GBG Identity Verification Solutions

3.0 (1 reviews)

Sayari Graph

Sayari Graph is an intelligence platform that provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. Sayari Graph illuminates commercial and ...Read more about Sayari Graph

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NoFraud

Fraud Prevention and Checkout Solutions We provide eCommerce merchants with the most effective fully automated fraud protection, virtually eliminating fraud, false positives, and chargebacks. See an immediate impact on your botto...Read more about NoFraud

5.0 (1 reviews)

Fingerprint

Fingerprint is the leading device intelligence platform, supporting developers working on high-scale web and mobile applications. With highly accurate identification, we empower developers to construct top-notch fraud detection so...Read more about Fingerprint

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FinanSeer

FinanSeer is an AI Platform for Banking and Payments designed to ingest payments data from any source, at any volume, and any velocity. It is designed for small to mid-tier bank or credit unions as well as FinTech looking to impr...Read more about FinanSeer

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Mangopay

Mangopay is an online payment solution that allows marketplaces and platforms to accept payments and pay out funds to their users. Mangopay caters to e-commerce companies, crowdfunding platforms, and sharing economy services. Man...Read more about Mangopay

MATLAB

MATLAB is a programming platform designed to help businesses and educational institutions develop algorithms, analyze data, create applications and more. MATLAB's live editor lets businesses create scripts to combine formatted t...Read more about MATLAB

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Midigator

Chargebacks are a serious threat to any company, but Midigator offers a comprehensive strategy to protect the maximum amount of your revenue. We developed a comprehensive chargeback management strategy with four key features: -...Read more about Midigator

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Formica Fraud

Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analyzing millions of risky fraud cases. By ana...Read more about Formica Fraud

5.0 (6 reviews)

Fraudio

Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective tha...Read more about Fraudio

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Socure

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email...Read more about Socure

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Linkurious Enterprise Watchtower

Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection and investigation software powered by graph technology. Linkurious Enterprise helps more than 5000 dat...Read more about Linkurious Enterprise Watchtower

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FraudGUARD

FraudGuard is a fraud prevention platform designed to help businesses streamline loan processes by validating and identifying potential risks across mortgage transactions. It allows professionals to run participants' names across ...Read more about FraudGUARD

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MaxMind minFraud

MaxMind’s online fraud detection tool, the minFraud® service, screens over 4.5 billion online transactions annually, and protects businesses by identifying those that are high risk. The minFraud service has cutting-edge machine le...Read more about MaxMind minFraud

5.0 (1 reviews)

VigilantPay

By positioning itself between an organization's Payroll and ERP systems and their banking platform, VigilantPay can analyze proposed payments before the bank is instructed to execute the transaction. VigilantPay's integration in t...Read more about VigilantPay

5.0 (1 reviews)

Chargebacks911

Chargebacks911 is a chargeback management solution that helps businesses identify potential criminal fraud and tracks trends using real-time feedback. The platform helps businesses recover from chargebacks using functionalities su...Read more about Chargebacks911

4.3 (3 reviews)

Trustpair

Trustpair is a cloud-based business software solution that provides tools for risk management and compliance. Trustpair serves financial institutions, insurance companies, and other highly regulated industries. Trustpair Global E...Read more about Trustpair

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FraudLabs Pro

FraudLabs Pro Fraud Prevention Service is a fraud prevention solution that helps merchants to detect and stop fraud orders. FraudLabs Pro has more than 20 ready-made plugins covering most of the major eCommerce platforms. Users ca...Read more about FraudLabs Pro

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CLEAR

CLEAR is a cloud-based online investigations platform that helps users investigate potential legal concerns, discover crucial information about people and businesses, and do so in a simple way. CLEAR combines trusted information f...Read more about CLEAR

4.7 (3 reviews)

Veriff

Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that every user on our platform is who they say they are, while ensuring an optimal customer experience at the same time. ...Read more about Veriff

4.0 (1 reviews)

Sift

Sift is a Digtial Trust & Safety Suite that enables businesses to prevent all types of online fraud and abuse with a single integrated solution. With all of Sift’s products, you’ll have access to our machine learning with custom m...Read more about Sift

F5 Distributed Cloud Bot Defense

F5 Distributed Cloud Bot Defense, covered by 50+ patents, stops automated fraud and other attacks on web and mobile applications, including credential stuffing, account takeover, scraping, and unauthorized aggregation. Shape is on...Read more about F5 Distributed Cloud Bot Defense

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Maple

Maple is a cloud-based math software that combines a math engine with an interface that makes it easier and more efficient for the user to analyze, visualize, explore, and solve mathematical problems. The software allows users t...Read more about Maple

5.0 (2 reviews)

PaymentKnox

The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment that does not meet validation requirements is blocked. PaymentKnox utilizes an automated and highly secure verificat...Read more about PaymentKnox

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Maple Flow

By providing a flexible, whiteboard-style environment, Maple Flow allows design engineers to easily sketch out and formalize technical ideas, revising and reordering content with simple drag-and-drop behavior. Users can add math, ...Read more about Maple Flow

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Prove ID

Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to ...Read more about Prove ID

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FlexiKYC

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions ...Read more about FlexiKYC

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CertifID

CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveragi...Read more about CertifID

5.0 (1 reviews)

Ocrolus

Ocrulus is the leading document automation solution with human-in-the-loop review that retrieves data from any document and transforms it into actionable data. With Ocrolus, you can automatically leverage the best OCR data extract...Read more about Ocrolus

Visallo

Visallo offers a suite of data visualization tools and machine learning algorithms for investigative link analysis, data discovery, crime analytics and geospatial analysis. It is designed for intelligence and cyber analysts, law e...Read more about Visallo

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Nethone Guard

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that al...Read more about Nethone Guard

5.0 (6 reviews)

MemberCheck

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding...Read more about MemberCheck

Simility

Simility is a cloud-based fraud detection software platform, designed to incorporate advanced machine learning techniques that are also used for spam detection and malware analysis. It's purpose is to reduce risk of chargebacks an...Read more about Simility

5.0 (6 reviews)

Fraud Blocker

Fraud Blocker is a click fraud protection software that detects malicious practices by bots, publishers, and competitors and automatically blocks those bad traffic sources. The software provides users with tools such as automati...Read more about Fraud Blocker

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FraudBlock

FraudBlock is a cloud-based identity verification and fraud intelligence solution for financial transactions. With FraudBlock, merchants can confidently accept online payments from customers of all sizes and from all countries, re...Read more about FraudBlock

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Celebrus Fraud Data Platform

Celebrus is an innovative fraud solution that leverages real-time, first-party data to actively prevent fraud and scams. Accurate identification of legitimate customers versus fraudsters enables organizations to protect their cust...Read more about Celebrus Fraud Data Platform

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Persona

Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely co...Read more about Persona

4.8 (4 reviews)

ScanWriter

ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a su...Read more about ScanWriter

Sumsub

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clien...Read more about Sumsub

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QFD

QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, banks, payment processors, and FinTech companies. This web-based SaaS tool is available in English and geared toward ...Read more about QFD

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FUGU

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various ...Read more about FUGU

Transaction Cloud

Transaction Cloud is a complete platform for Payments, SalesTax/VAT/GST compliance (collection, filing), Subscription Management, Recurring Billing, Invoicing and Fraud Detection. It is used by companies around the world to simpli...Read more about Transaction Cloud

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Radware Bot Manager

Radware Bot Manager (formerly SheildSquare) is a security solution that provides websites with protection from bots, web scraping, content theft, and spam. The solution uses machine learning to detect and mitigate new threats from...Read more about Radware Bot Manager

4.8 (9 reviews)

Kycaid

Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid i...Read more about Kycaid

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Oz Liveness

Oz Liveness is a facial recognition and authentication software designed to help private and public organizations across the globe lower biometric fraud risk by preventing deep fake and spoofing attacks. Organisations can successf...Read more about Oz Liveness

5.0 (2 reviews)

NorthRow

NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need fo...Read more about NorthRow

4.5 (2 reviews)

NameScan

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process ...Read more about NameScan

Pi.

Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder t...Read more about Pi.

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ActiveFence

ActiveFence is a threat intelligence tool stack designed to help trust and safety teams protect online platforms from malicious behavior and content. This solution is suitable for global teams in various industries including onlin...Read more about ActiveFence

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Finchecker

Finchecker is a simple-to-use anti-money laundering (AML) and compliance solution that can be easily tailored to fit all your specific business processes. We offer a highly adjustable web-based version or API for full automation. ...Read more about Finchecker

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Alloy

Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable, f...Read more about Alloy

5.0 (4 reviews)

Chargeflow

Chargeflow is a fully automated chargeback management and prevention platform that helps users manage disputes for multiple eCommerce brands. The platform uses artificial intelligence (AI) to provide science-based chargeback resp...Read more about Chargeflow

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Lucinity

Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining ne...Read more about Lucinity

5.0 (2 reviews)

Solidgate

Solidgate allows users to access a complete payments platform with simple, pay-as-you-go pricing. Given that Affise operates with large volumes and we have expertise in providing services to businesses with subscription model - I...Read more about Solidgate

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Serrala Suite

Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. It offers: - Seamlessly integrated solutions to manage all in and outbound payments, treasury processes as wel...Read more about Serrala Suite

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Forter

Forter is a fraud prevention and protection solution for digital commerce. Forter provides real-time decisions to help online retailers stop fraud, reduce chargebacks, and approve more transactions from genuine customers. The plat...Read more about Forter

Onfido

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while stoppi...Read more about Onfido

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Sanction Scanner

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner al...Read more about Sanction Scanner

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PayGate Analyzer

PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their AML compliance requirements. The software uses a risk-based approach to ensure transactions made by cu...Read more about PayGate Analyzer

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GPayments

GPayments has been a trusted market leader in the field of Fraud Prevention solutions for more than two decades. We pride ourselves on building and implementing revolutionary technology to safeguard transactions and instil confide...Read more about GPayments

4.2 (5 reviews)

Machine Learning on AWS

AWS provides the most comprehensive set of artificial intelligence (AI) and machine learning (ML) services. With a fully managed cloud infrastructure, you can build, train, and deploy integrated machine learning models for any us...Read more about Machine Learning on AWS

5.0 (3 reviews)

FRISS

FRISS allows businesses to detect and prevent financial fraud by providing a single platform for managing trust throughout the insurance value chain - from the first quote through claims investigations. The software provides busin...Read more about FRISS

4.4 (7 reviews)

Redstrings Notebook

Redstrings Notebook is a cloud-based and on-premise risk management solution that is designed for businesses of all sizes. It is an all-in-one tool designed for risk experts to streamline their workflows and handle fraud cases. It...Read more about Redstrings Notebook

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Chargebackhit

Chargebackhit is a chargeback prevention and management platform designed to help online merchants avoid revenue loss due to fraudulent chargebacks. With Chargebackhit, merchants can protect their revenue and reputation by identif...Read more about Chargebackhit

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Transaction AI

Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurren...Read more about Transaction AI

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SAS Fraud, AML & Security Intelligence

SAS Fraud, Anti-Money Laundering & Security Intelligence is a comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machin...Read more about SAS Fraud, AML & Security Intelligence

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AMLYZE

AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety o...Read more about AMLYZE

4.3 (3 reviews)

Verosint

Verosint is a leading provider of account fraud detection and prevention platform helping digital businesses answer the question of “who’s there?” By combining verified, open source intelligence, identity graphing techniques and...Read more about Verosint

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SAS Anti-Money Laundering

SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to ide...Read more about SAS Anti-Money Laundering

4.7 (9 reviews)

IBM Security Trusteer

The IBM Security Trusteer is a product suite that helps banks, financial services firms, and retailers detect fraud, authenticate users and establish identity trust across the omnichannel customer journey. IBM Security Trusteer us...Read more about IBM Security Trusteer

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IBM Financial Crimes Insight

IBM Financial Crimes Insight is a financial fraud detection solution that helps businesses with fraud management, customer onboarding, due diligence review, and sanctions screening. The main features of IBM Financial Crimes Insigh...Read more about IBM Financial Crimes Insight

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Fastcheck

Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. - Fastcheck - detect clients included in black lists, PRPs and more. - RIAS - calculate the initial ri...Read more about Fastcheck

YouVerify

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio...Read more about YouVerify

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CapitalCompliance

Catering to financial institutions and banks of all sizes, CapitalCompliance is an anti-money laundering solution. It is an on-premise and cloud-based multilingual solution that helps organizations streamline compliance and regula...Read more about CapitalCompliance

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Braintree

Braintree is a cloud-based payment processing platform that helps businesses manage online transactions and streamline billing processes. Professionals can conduct risk analysis and utilize machine learning algorithms and actionab...Read more about Braintree

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Deepvue.tech

Deepvue provides ability to perform KYCB verification and fraud mitigation checks, which are crucial in today's fast-paced digital landscape. In addition, its embedded finance solutions enable businesses to expand their reach and ...Read more about Deepvue.tech

4.4 (5 reviews)

Kantik

Kantik is a fraud detection solution that enables organizations to implement an internal control system that proactively prevents and detects accounting anomalies in real-time through automatic analysis of the financial data. The...Read more about Kantik

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RiskSeal

RiskSeal provides a SaaS API solution designed for online lenders and assists with user scoring and decision-making. Using a customer's email, phone number, and IP address data, RiskSeal analyzes digital footprint and delivers a d...Read more about RiskSeal

5.0 (1 reviews)

IPQS

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accur...Read more about IPQS

Fraud Prevention

Bankingly's Fraud Prevention solution is an integrated security platform designed to mitigate and defend against existing and emerging threats. At Bankingly, we understand the importance of protecting your business and your custo...Read more about Fraud Prevention

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ThirdLine

ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution integra...Read more about ThirdLine

4.7 (7 reviews)

Perfios

Perfio is a cloud-based financial management system designed to be used by various financial institutions (FIs) with the most stringent SLAs and with no incidence of any security/privacy issues. Perfios has grown to serve 1000+ FI...Read more about Perfios

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Caseboard

Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of criminal investigation, auditing, prevention and the fight against fraud. Based on interaction with various secu...Read more about Caseboard

Auditoria SmartVendor

With Auditoria SmartVendor, businesses can optimize vendor management, handling helpdesk inquiries with ease and providing actionable insights into vendor performance. The platform is offers a range of innovative tools to streamli...Read more about Auditoria SmartVendor

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Fraudnetic

FraudNetic is a cloud-based financial fraud detection tool that lets users streamline processes, cut costs, and overcome the challenges inherent in fraud prevention. Irrespective of whether users are a global financial powerhouse ...Read more about Fraudnetic

5.0 (5 reviews)

Company Watch

Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features ...Read more about Company Watch

ChargePay

ChargePay, founded by industry experts El-Mehdi and Youssef, offers businesses an exceptional solution for chargeback resolution with an impressive 80% win rate. Their innovative AI system autonomously handles and triumphs in disp...Read more about ChargePay

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avoided.io

Prevent, Combat, and Analyze Chargebacks Efficiently At Avoided.io, they offer smart chargeback management solutions to streamline your payment dispute processes. Their technology is customized for startups and large financial en...Read more about avoided.io

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