SEARCH RESULTS FOR: fraud

Sperta provides a risk decision platform for financial services and tech companies to manage fraud, credit, and compliance risks.

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Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence.

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Trolley is the payouts platform for the internet economy. Businesses use Trolley to automate and manage payouts, collect recipient tax and banking information, and mitigate fraud and risk.

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Jumio is an AI platform that enables users to establish their identity remotely to protect against fraud and other financial crime.

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PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

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Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

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Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.

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Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.

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We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

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Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

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