ThreatMark représente l'avenir de la confiance dans le monde numérique. L'entreprise a été fondée dans le but de renforcer la confiance dans les interactions sur tous les canaux numériques grâce à un savoir-faire approfondi en... 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
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
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
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
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,... 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
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
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
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
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... 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
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... 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
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
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
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... En savoir plus
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... 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
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
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
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,... 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
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
AWS fournit un ensemble complet de services d'IA et de ML. Grâce à une infrastructure cloud entièrement gérée, vous pouvez créer, former et déployer des modèles de ML entièrement intégrés pour tous les cas d'utilisation. ML... En savoir plus
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... 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
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... 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
