SEARCH RESULTS FOR: Fraud

risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

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Verifying the identities of small and medium-sized businesses (SMBs) by screening for fraud and meeting local and international know your business (KYB) requirements is a major source of friction

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IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

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Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6

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AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

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AI-assisted Government Fraud Prevention (SaaS). TrackLight is an AI-powered fraud prevention platform that integrates due diligence, fraud analytics, social network analysis, and case management to help government agencies and

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Sift applies insights from a global network of data to detect fraud and increase positive user experience.

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Spec protects customer journeys from fraud, abuse, AI agents, and bots

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Blockaid enable builders to protect users from fraud, phishing and hacks.

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Deduce protects businesses and their customers from unauthorized account access, and identity fraud. We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

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