NS8 is een uitgebreid platform voor fraudepreventie dat gedragsanalyse, realtime scores en wereldwijde monitoring combineert om handelaren van alle groottes te helpen hun orderverwerking te optimaliseren en risico's te minimaliseren. Deze app is ontworpen op de Protect API, kan rechtstreeks worden geïntegreerd in het platform van NS8 en biedt handelaren de mogelijkheid om binnen enkele minuten fraude te gaan bestrijden. Meer informatie over NS8 NS8 helpt je de impact van fraude op je bedrijf te minimaliseren zonder geldige klanten te blokkeren. Meer informatie over NS8
Het wereldwijde inlichtingennetwerk verenigt toonaangevende bedrijven over de hele wereld. Met Emailage krijg je direct toegang tot fraudesignalen die zijn gekoppeld aan meer dan 40 miljoen unieke e-mailadressen verbonden met IP-adressen, domeinnamen, telefoonnummers en meer. Het enorme netwerk werkt in jouw voordeel, omdat positieve signalen van deze elementen je kunnen helpen meer klanten goed te keuren en meer fraude te stoppen. Meer informatie over Global Fraud Prevention & Email Risk Scoring Wereldwijde fraudepreventie en risicoscoring van e-mail Meer informatie over Global Fraud Prevention & Email Risk Scoring
FRISS heeft een 100% focus op geautomatiseerde fraude- en risicodetectie voor eigendoms- en schadeverzekeraars wereldwijd. De AI-gestuurde detectieoplossingen voor acceptatie, claims en SIU helpen je om je bedrijf te laten groeien. FRISS detecteert fraude, beperkt risico's en ondersteunt digitale transformatie bij meer dan 150 verzekeraars over de hele wereld. Je kunt je verliesratio verlagen, winstgevende portefeuillegroei mogelijk maken en je klantenervaring verbeteren. FRISS gelooft in eerlijke en billijke verzekeringspremies, voor iedereen. Meer informatie over FRISS Fraudedetectie en risicobeheersing voor eigendoms- en schadeverzekeraars. Projecten met een vaste prijs gaan binnen 6 maanden live en leveren binnen 12 maanden rendement. Meer informatie over FRISS
FCase omvat de volledige systemen voor financiële misdaad, risiconaleving en klantenservice, waarbij waarschuwingen en gebeurtenissen worden gecentraliseerd in een bedrijfsbreed onderzoeksplatform voor al je rapportagebehoeften op het gebied van fraudeonderzoek en naleving van de fraudevoorschriften. FCase consolideert alle informatie die is vereist om frauduleuze activiteiten snel bloot te leggen, door je visueel in staat te stellen alle complexe relaties op verschillende dimensies te bekijken via linkanalyseschema's. Meer informatie over FCase FCase is een end-to-end oplossing voor het beheer van maatregelen inzake fraudebestrijding voor financiële instellingen. Meer informatie over FCase
Technisch computersysteem dat tools biedt voor beeldverwerking, geometrie, visualisatie, machine learning, datamining en meer. Technisch computersysteem dat tools biedt voor beeldverwerking, geometrie, visualisatie, machine learning, datamining en meer.
Kount is de toonaangevende oplossing voor het voorkomen van digitale fraude en wordt wereldwijd door 6500 merken gebruikt. Kount wordt ook gebruikt door enkele van 's werelds grootste dienstverleners, gateways, portefeuilles, verwerkers en aanvragers van betalingen. De gepatenteerde technologie van Kount combineert het gebruik van vingerafdrukken, beheerde en onbeheerde machine learning, een robuuste tool voor beleid en regels, tools voor bedrijfsinformatie en een webgebaseerd systeem voor casemanagement en onderzoek. SaaS-oplossing voor fraudemanagement die het aantal frauduleuze transacties vermindert, afrekent met terugboekingen en geolocaties biedt.
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent 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. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Cloud-based financial fraud detection suite that enables businesses to manage online transactions, prevent data breaches, and more.
Riskified verbetert wereldwijde e-commerce voor 's werelds grootste merken. Onnauwkeurige fraudepreventie voor e-commerce kost bedrijven miljarden aan terugvorderingen, overheadkosten en onnodig afgewezen bestellingen. Riskified maakt gebruik van krachtige algoritmen voor machine learning om goede klanten meteen te herkennen en slechte te verwijderen met een 100% terugvorderingsgarantie. Verkopers kunnen veilig meer orders goedkeuren, internationaal uitbreiden en de kosten van fraude elimineren terwijl ze een soepele klantervaring bieden. Riskified verbetert wereldwijde e-commerce voor 's werelds grootste merken. Met Riskified worden meer goede bestellingen goedgekeurd en gegarandeerd dan met elk ander platform.
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.
De mensenzoekmachine van PIPL maakt het gemakkelijk om iemands e-mailadres, e-mailleeftijd, sociale profielen en telefoonnummer op te zoeken. Voer simpelweg een zoekopdracht uit op een e-mailadres, telefoonnummer, naam en adres of gebruikersnaam en vind of verifieer de contact-, sociale en werkgegevens van de persoon. PIPL Pro omvat: 1) Onbeperkt zoeken met naam, e-mailadres, gebruikersnaam of telefoonnummer. 2) Meer dan een miljard telefoonnummers, voornamelijk mobiel, in zoekresultaten. 3) De beste e-maildekking wereldwijd. Met 's werelds grootste zoekmachine voor mensen is Pipl dé plaats om de persoon te vinden achter een e-mailadres, sociale gebruikersnaam of telefoonnummer.
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. Call us today for a free consultation. Cloud-based digital risk management platform that uses AI to assist firms with fraud prevention, identity, rules and analytics.
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
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.
In Simility's gecombineerde 27-jarige strijd tegen financiële fraude bij Google hebben ze twee dingen geleerd: 1) Combineer de kracht van algoritmes om gelijksoortige en ongelijke signalen te herkennen met voor mensen de mogelijkheid om daaruit betekenis te creëren. 2) Geef fraudebestrijders in de frontlinie tools waarmee ze hun domeinexpertise en kennis kunnen gebruiken zonder code te hoeven schrijven. Simility analyseert miljoenen transacties per dag en wordt ondersteund door de vooraanstaande beleggers Accel en Trinity Ventures. Simility biedt een veelzijdig platform dat het beste van menselijke analyse en machine learning combineert.
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.ios 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.
Sift is de leider in digitaal vertrouwen en veiligheid, en biedt zowel digitale disruptors als Fortune 500-bedrijven de mogelijkheid om zonder risico nieuwe inkomsten aan te boren. Sift voorkomt op een dynamische manier fraude en misbruik door middel van toonaangevende technologie en expertise, een ongeëvenaard wereldwijd datanetwerk van 35 miljard events per maand en toewijding aan langdurige klantrelaties. Wereldwijde merken zoals Twitter, Airbnb en Twilio vertrouwen op Sift om concurrentievoordeel te behalen in hun markten. Sift is de leider in digitaal vertrouwen en veiligheid, en biedt zowel digitale disruptors als Fortune 500-bedrijven de mogelijkheid om zonder risico nieuwe inkomsten aan te boren.
Analyze users online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features. Fraud detection and prevention API, with real-time scoring and machine learning.
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.
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.
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.
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.
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. With preCharge in place, you get in-depth fraud scoring and customer verification in seconds. Proven to increase approved orders.
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.
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.
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 software that can detect online scams, online credit card fraud, and fraud 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.
Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting. Cloud-based fraud and risk management platform that helps eCommerce and financial industries with data transformation and reporting.
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.
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.
Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business. Runs over 10 fraud detection analytics to help identify employee fraud or financial fraud that occurs within a business.
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.
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. buguroo provides the most complete solution on the market for combatting online banking or financial services fraud. It can identify t
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-Cap 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 from InfrasoftTech helps banks minimize the risks, design an approach to meet compliance requirements and safeguard from financial threats. Developed on a single core risk platform, the offerings comprise of Anti-Money Laundering, Anti-Fraud Solution, FATCA and CRS, KYC, Risk Compliance & Monitoring and Regulatory Reporting, GDPR and CBCR. The solution leverages Artificial Intelligence to implement and establish strong compliance and risk management practices across the organisation. InfrasoftTech Univius is an enterprise-wide RegTech Suite of Solutions leveraging the advanced Artificial Intelligence Technology.
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 businesses automate (credit) decision-making processes for factoring, leasing, and other financial services. 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 helps businesses automate (credit) decision-making processes for factoring, leasing, and other financial services.
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 connects companies with honest people through online identity verification.
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.
Aithent Fraud Manager (AFM) is a proven solution which improves productivity by expediting the investigation of all types of financial fraud helping to reduce risk and prevent losses.AFM creates profiles of individual fraud cases and as cases are added, a correlation process proactively detects and provides alerts to patterns of fraud. These alerts quickly inform case managers so funds are not paid out improperly. Secure, browser based fraud case management solution that helps banks and credit unions to manage fraud.
Owl.co is an evidence-based fraud detection tool for disability insurance that can flag 4x more suspicious claims than manual processes Owl.co is an evidence-based fraud detection tool for disability insurance that can flag 4x more suspicious claims than manual processes