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... Saber más
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... Saber más
FCase is a fraud operations management solution for financial services organizations. It can be deployed on-premise, on the cloud, or use a hybrid mix. FCase uses advanced technology and automation capabilities to support fraud... Saber más
NameScan is a Pay-As-You-Go risk management solution provider offering a range of AML/CTF, KYB and KYC screening solutions. We streamline customer onboarding with our cutting edge technology. NameScan enables accountants to... Saber más
Flexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a... Saber más
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. PayP... Saber más
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... Saber más
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... Saber más
Tipalti is a cloud-based accounting management solution that helps users automate their accounts payable process. It offers a variety of features, including invoice automation, payment remittance, regulatory compliance management,... Saber más
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,... Saber más
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... Saber más
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... Saber más
Paytm is an accounts payable software that helps businesses with compiling invoices, setting up automatic and scheduled payments, and keeping track of business expenses. The main features of Paytm include payment scheduling,... Saber más
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... Saber más
Corpay is a cloud-based accounts payable solution, which helps enterprises across education, construction, hospitality, healthcare, manufacturing and various other industries approve and process invoice payments for both domestic... Saber más
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... Saber más
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 white labeling, fraud detection, cohort analysis, customer... Saber más
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,... Saber más
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... Saber más
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... Saber más
NameScan is a Pay-As-You-Go risk management solution provider offering a range of AML/CTF, KYB and KYC screening solutions. We streamline customer onboarding with our cutting edge technology. NameScan enables accountants to... Saber más
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,... Saber más
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... Saber más
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... Saber más
Prevención del fraude, garantía de devolución de cargos, KYC (conoce a tu cliente, por sus siglas en inglés), trabajo mes a mes: sin riesgos ni compromisos. Trabaja mes a mes, sin riesgo ni compromisos. FUGU ofrece una... Saber más
Ekata Pro Insight is a cloud-based fraud prevention solution that uses machine learning and globally sourced data to help businesses quickly approve or deny financial transactions. It is suitable for fraud analysis teams in... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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... Saber más
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,... Saber más
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... Saber más
ACTICO Compliance Suite 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... Saber más
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... Saber más
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... Saber más
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... Saber más
Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 10 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their... Saber más
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... Saber más
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... Saber más
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, PaymentWorks... Saber más
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... Saber más
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... Saber más
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... Saber más
PerimeterX is a suite of application protection solutions designed to protect online businesses from automated attacks and client-side threats. The platform offers three solutions, including Bot Defender, Code Defender, and Page... Saber más
