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Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. Learn more about Global Fraud Prevention & Email Risk Scoring Global Fraud Prevention & Email Risk Scoring Learn more about Global Fraud Prevention & Email Risk Scoring
Fraud.net is the leading fraud prevention platform for enterprises in the financial services and digital commerce sectors. Our unified algorithmic architecture combines AI & deep learning, Collective intelligence, Rules-based decision engines, and Streaming analytics to detect fraud in real-time, at scale. Fraud.net is the only cloud-based "glass-box" system, offering transparent solutions to help organizations reduce risk and optimize business processes. Contact us today for a FREE TRIAL. Learn more about Fraud.net Cloud-based digital risk management platform that uses AI to assist firms with fraud prevention, identity, rules and analytics. Learn more about Fraud.net
buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify the greatest number of customer identity theft and manipulation attacks, using Behavioral Biometry and Malware Detection technology that sends a warning if any anomalous behavior is detected during the entire customer session. Learn more about buguroo buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify t Learn more about buguroo
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve. From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Kount is the leading digital fraud prevention solution used by 6,500 brands globally. Kount is also used by some of the worlds largest payment service providers, gateways, wallets, processors, and acquirers. Kounts patented technology combines device fingerprinting, supervised and unsupervised machine learning, a robust policy and rules engine, business intelligence tools, and a web-based case-management and investigation system. Kounts Identity Trust Global Network delivers fraud prevention and personalized customer experiences for over 9,000 leading brands.
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100% financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud and abuse. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Signifyd's Commerce Protection Platform allows retailers to maximize conversion, automate customer experience & eliminate fraud + abuse
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience. Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface. Screens credit card transactions for online frauds to reduce chargeback.
Oversight Insights On Demand is a web-based software solution that automates spending program compliance by comprehensively analyzing expense report, purchase card, and accounts payable transactions to identify fraud, non-compliant purchases, and wasteful spending. Through visibility into the interaction between policy and behavior, Oversight offers opportunities for ongoing improvement, and helps organizations transform how they are managing risks in their spending programs. Oversight links disparate financial systems, inspects every transaction and presents results with quantified risks.
SEON reduces risk and boost conversions for highly targeted verticals such as banking, lending, FX and crypto trading, iGaming and eCommerce. Integrate fraud prevention into your platform as individual modules for multi-layered security or as a whole end-to-end system. Leverage real-time data enrichment, device fingerprinting, digital footprint analysis and a Machine Learning engine to flag fraudsters, reduce user friction, and control risk thresholds to grow your business safely. Fraud detection and prevention API, with real-time data enrichment, powerful scoring engine and whitebox machine learning system.
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index. Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy. Bolt's mobile-optimized checkout is coupled with a unique approach to fraud detection that approves more good orders. By converting more shoppers into customers Bolt has become the proven choice of customer-obsessed retailers. Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe. Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
sticky.io is a fast-scaling, order management and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue. sticky.io is the go-to ecommerce platform for lasting bonds between brands and people.
IPQualityScore is a free & premium anti-fraud service that prevents fraud and abuse by detecting proxies & VPN connections in addition to device fingerprinting techniques to identify high risk users. Email address verification is also used to identify abusive users including disposable email addresses. A full API is available to perform lookups as well as pull detailed reporting stats. Our user dashboard features in depth analysis of your audience and an advanced whitelist & blacklist system. Prevents fraud and abusive users by detecting proxies and VPN connections in addition to using device fingerprinting techniques.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures. Simility offers a versatile platform, combining the best of human analysis and machine learning.
Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance. Financial fraud detection solution that helps businesses conduct PEP screening & verify identity of citizens to ensure AML compliance.
Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk. Sift dynamically prevents fraud and abuse through industry-leading technology and expertise, an unrivaled global data network of 35 billion events per month, and a commitment to long-term customer partnerships. Global brands such as Twitter, Airbnb and Twilio rely on Sift to gain competitive advantage in their markets. Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 companies to unlock new revenue without risk
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
Ondato compliance platform is a must have solution for the financial institutions that enables to automate the customer boarding (private and corporate), KYC data gathering and monitoring (ODD). It saves recourses on the compliance and data management and also enables remote customer onboarding real time online. ID verification solutions offered by Ondato supports both - fully independent self boarding with liveness test and Live video customer boarding. Full compliance platform for financial institutions that allows customer onboarding, ID verification, data validation and monitoring.
AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model operational risk, systems safety & reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available. ActiveData for Excel delivers powerful data analytics to the familiar Microsoft Excel environment.
iovation, protects online businesses against fraud and abuse through our industry-leading combination of shared device reputation and real-time risk evaluation. Retail, financial services, social network, gaming and other companies make real-time queries to iovation's knowledge base of 650 million devices from every country in the world. Every day, iovation protects more than 8 million transactions and stops over 150,000 fraud attempts. Software to reduce cyber fraud through strict device identification measures and risk report generation.
Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform. Fraud detection tool that helps in risk management by integrating anti-money laundering and anti-fraud capabilities on one platform.
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Protects Small and Medium businesses from errors and employee fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate. Helps to ensure that you have integrity in your card data 3rd party api checks for legal names & addresses. Protects businesses from errors & fraud by continually monitoring your MYOB or Xero data returning high risk results to investigate.
Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine-learning and graph network visualisation, Ravelin helps businesses draw deeper insights from their customer data to detect fraud, account takeover and promotion abuse and increase payment acceptance. A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.
GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective Proactive detection of employee errors and fraud for payroll, accounts payable, accounts receivable and general journal entries.
Vigilance protects your company's hard won cash from those fradesters that want to steal it from YOU! Vigilance does this by receiving payment batch files from the companys accounting/payroll system and then uses numerous algorithms and AI smarts to review and compare the BANK ACCOUNTS associated with each proposed payment. It then highlights these to the appropriate authorizer and/or owner so suspicious transactions can be further reviewed PRIOR to payment. Software solution that reviews proposed payments before payments go to the bank and helps save organizations from frauds.
FISCAL's AP Forensics Enterprise Suite is a set of powerful tools that can be used by any finance professional to reduce overpayments, detect fraud and protect an organization's overall spend. The software has been designed specifically for P2P staff to run on a constant monitoring, daily or weekly basis, and works alongside any accounting or ERP system. Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations. Data auditing software (based on data-mining technology) to reveal patterns and identify the attributes associated with anomalies.
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. Fraud detection software using advanced mathematics.
With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders. Financial fraud detection solution that helps customers verify users' identity and cryptocurrency transactions in real-time.
MaxMind's industry-leading minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review. The minFraud service is used by more than 7000 global e-commerce and other online businesses to screen more than 175 million transactions and account registrations a month. Cost-effective tools to prevent online fraud and abuse, cut chargebacks, score online transactions, and reduce false positives.
Q2 offers electronic banking solutions that make the competitive difference for you. By leveraging electronic banking software across a single technology platform, you can deliver unified online, voice and mobile banking services from a single application. Q2 provides financial institutions leading-edge technology and unmatched customer service with feature-on-demand capabilities for retail and commercial banking. Software that helps community banks, regional banks, and credit unions deliver mobile enrollment and online banking services.
Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries. Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.
Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks. A fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity.
Asset Based Lending Software for Audit, Downloads, Confirmations and due diligence underwriting that includes loan trends, detecting possible fraudulent data and consistently audit borrower data. Asset Based Lending Software for Audit, Downloads, Confirmations and underwriting to speed reports and reduce fraud.
Automated analytics that provide prioritized risk scores on all of your vendors, and advance reports can be generated daily/weekly/monthly to identify vendors with high risk characteristics, based on more than 20 proven industry routines. Automated analytics that provide prioritized risk scores on all of your vendors.
A real-time behavioral monitoring, analytics and adaptive access control platform that proactively secures online accounts, information, transactions, and interactions from log in to log out A real-time behavioral monitoring, analytics and adaptive access control platform
Financial fraud detection software that can detect online scams, online credit card fraud, and fraud related to returned merchandise. Financial fraud detection solution that helps detect online scams, credit card fraud, and trickery related to returned merchandise.
Fraud Risk Manager and other similar solutions from Fiserv provide an end-to-end fraud prevention environment. This particular solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution.
Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques, advanced analytics and proprietary metrics, SBS solves KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. AML and compliance solution that improves entity resolution and reduces false positives for more effective enterprise risk management.
Our NetReveal solution is proven to revolutionize the detection of fraud and organized crime. It is used by major global banks and insurers, governments and law enforcement agencies around the world to provide intelligence and combat a range of criminal threats.It combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. NetReveal is a risk, fraud and compliance solution suite for financial services and government clients across the globe.
Visual information analytics product that helps discover links and money flow between subjects of financial investigation. The product is primarily intended for investigation, search and discovery in large databases, for data collection from multiple sources and for clear visual presentation of results typically links or flows between subjects. ClueMaker supports many data sources such as Oracle, MSSQL, MySQL, PostgreSQL, Firebird, and Excel. Visual information analytics product that helps discover links and money flow between subjects of financial or criminal investigation.
The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity. Real-time monitoring, detection, and analysis suite.
Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow. Fraud protection solution with innovative technology and powerful algorithms design to detect internal and external fraud in real time
DirectID offers end-to-end bank data solutions allowing your business to request, access, and start using customer bank data. We deal with the data collection and analysis, delivering the insights and value straight to you. Join us today and start solving identity, affordability, credit risk and more. Unleashing the value of bank data for businesses. Join us today and start solving identity, affordability, credit and more.
Say goodbye to outsourcing and complicated, home-grown processes. Meet the first real-time dispute management platform built to empower internal teams with expert knowledge and robust automation. The Chargeback App gives internal dispute teams the power to lower the companys dispute rate, increase its win rate, and spend less time managing disputes from start to finish. Get guidance and support at each stage of the dispute lifecycle to ensure maximum recovery of lost revenue. The only 100% SaaS, real-time dispute management solution that lowers dispute rates, increases win rates, and saves time and effort.
Swiss FinTech NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. They empower their clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians' solution achieved up to 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018. Machine learning technology made for banks to prevent fraud in real-time.
FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organizations transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institutions products, channels and customers. FICO Falcon Fraud Manager provides deep insight into fraud trends and activity, available on-premises or in the cloud.
Modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. Monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation
Shift Technology is reinventing insurance claims processing with AI. Our fraud detection solution Force provides a decision-making platform specically designed for insurance fraud handlers to scale their capacity to detect a wide spectrum of fraudulent behaviors. Since launching our technology in 2014 out of Paris, we've raised over 12 million dollars, opened offices in Singapore and Hong Kong, and signed contacts with more than 25 insurers throughout Europe, Asia, and the Americas. A decision-making platform designed for insurance fraud handlers to augment their capacity to detect fraudulent behaviours.
Visallo helps analysts and investigators produce more rigorous and defensible conclusions by helping them discover, visualize, and understand complex relationships hidden in massive amounts of data. Used by professionals in fraud detection, cyber, intelligence, law enforcement and more, Visallo is a suite of visualization tools and machine learning algorithms that augment an investigator's experience and intuition with data-driven insights that would be difficult to discover otherwise. Software to help analysts and investigators discover, visualize, and understand insights within large amounts of data.
FRISS has a 100% focus on automated fraud and risk detection for P&C insurance companies worldwide. The AI powered detection solutions for underwriting, claims and SIU help you to grow your business. FRISS detects fraud, mitigates risks and supports digital transformation at 175+ insurers around the world. You can lower your loss ratio, enable profitable portfolio growth and improve your customer experience. FRISS believes in honest and fair insurance premiums, for everyone. Fraud detection and risk mitigation for P&C insurance companies. Fixed-price projects go live within 4 months & ROI within 12 months.
Designed for banking and payments environments, INETCO Insight is an independent operations intelligence platform that provides real-time transaction monitoring and data streaming for: payments security, compliance & fraud detection, real-time payments monitoring & network performance monitoring, omni-channel, customer & self-service channel analytics (ATM, POS, Mobile, Cards, Internet Banking, etc.), cash forecasting & dispute resolution and credit & debit card program management INETCO Insight is a real-time transaction monitoring and data streaming platform for banking, retail and payments industries.
Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements. The system facilitates the maintenance of an automated, continuous and independent control system for purposes of identifying control weaknesses, fraud and irregularities, reducing operational risks and assessing the effectiveness of internal control in the organization. The system constitutes a major tool in assisting organizations in achieving their business objectives. Effcon (effective control) is a unique automated system for Internal Control and Fraud Prevention Engagements.
FCase spans the entire financial crime, risk compliance and customer care systems, centralising alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCase consolidates all required evidence to rapidly expose fraudulent activity by visually enabling you to view all the complex relationships on a variety of dimensions via link analysis diagrams FCase is an End-to-end fraud operations management solution for financial institutions.
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Enova Decisions Cloud is a decision management SaaS that enables the mid-market to make smarter credit, fraud, and marketing decisions at-scale. With Enova Decisions Cloud, businesses can access 3rd-party data when they need it, deploy machine learning models written in their language of choice, and auto retune their machine learning models based on decision outcomes. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services provider. Enova Decisions Cloud is a decision management SaaS that enables the mid-market to apply AI to credit, fraud, and marketing decisions.
NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk. Built on the Protect API, this app integrates directly into NS8's platform and allows merchants to begin fighting fraud within minutes. NS8 helps you minimize the impact of fraud on your business without blocking valid customers.
Trustpair is the BtoB leading solution to fight against wire transfer fraud. It is a SaaS that enables financial departments to reduce their exposure to risks, fraud and errors in their payment chain. Launched in 2017, Trustpair is a French company which helps Mid-Caps and major groups verify their suppliers bank details and automatically check their payments. Our all-in-one solution ensures that every payment reaches the right supplier with the right account at the right moment. Trustpair is the leading BtoB solution to fight against wire transfer fraud.
Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes. InfrasoftTech Univius - A universal regtech solution is a robust & secure framework to align with the evolving regulatory landscape.
Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds. In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
Stop application & transaction fraud by creating the perfect balance between traditional methods of detection and the latest machine learning techniques. Respond to fraud trends faster reducing false positives and referral queue workloads. One Platform for; IDV, Fraud Detection, eKYC, Risk, AML Compliance, and Account & Transaction Monitoring.
CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection. Our product enables the automation of (credit) decision-making processes and scalability of businesses.
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 34 languages. Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 300 people. Veriff is a global tech company building a visionary AI driven verification platform.