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... En savoir plus
Signifyd est une plateforme cloud de protection de la vente en ligne conçue pour aider les entreprises de toutes tailles à prévenir la fraude et à maximiser les conversions. Le réseau de commerce Signifyd héberge des données... En savoir plus
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... En savoir plus
Conçu spécifiquement pour les institutions financières telles que les banques et les organismes de prêt, Ondato fournit des outils de vérification d'identité et d'authentification, ainsi que des fonctionnalités de gestion de la... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
PayPal est une plateforme de paiement numérique qui permet aux entreprises et aux particuliers d'émettre et d'accepter des paiements via un portail en ligne sans révéler leurs données bancaires. La solution est adaptée aux... En savoir plus
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... En savoir plus
Wolfram Mathematica est une solution informatique technique qui fournit aux entreprises de toutes tailles des outils pour le traitement des images, la visualisation de données et les expériences théoriques. L'interface de... En savoir plus
Tipalti est une solution cloud de gestion comptable qui aide les utilisateurs à automatiser leurs processus de comptes fournisseurs. La solution offre diverses fonctionnalités, notamment l'automatisation des factures, la remise... En savoir plus
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,... En savoir plus
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... En savoir plus
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... En savoir plus
Riskified est une plateforme d'IA (intelligence artificielle) conçue pour aider les entreprises d'e-commerce à augmenter leurs opportunités de revenus en ligne et à prévenir les pertes dues à la fraude. Cette solution comprend... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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,... En savoir plus
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... En savoir plus
Sift is a machine learning-based fraud detection platform that helps businesses secure mobile applications and websites from fraudulent activities. The application analyses real-time data to identify user identity, behavioral... En savoir plus
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,... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
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,... En savoir plus
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... En savoir plus
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... En savoir plus
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... En savoir plus
