Fraud Detection

Digital risk protection platform monitoring online threats and scams

Merchant & vendor risk mgmt platform for banks, PSPs, and enterprises

IAM consulting and managed services for identity governance and access mgmt.

Fraud prevention and AML compliance platform with device intelligence and ML

SIM-based identity verification for payment authentication and checkout

Chargeback guarantee service for payment fraud prevention and management

Compliance & fraud oversight platform for sponsor banks managing fintech programs

Fraud prevention platform for merchant onboarding, payment fraud, and risk mgmt

Credit underwriting platform with fraud prevention and compliance features

Fraud prevention platform for card issuers with AML compliance capabilities

AML compliance platform with transaction monitoring and case management

Fraud prevention platform for payment, identity, and transaction fraud detection

Real-time bank account ownership verification and risk assessment service

KYC/KYB identity verification platform with device intelligence and biometrics

Identity fraud prevention platform with device intelligence and biometrics

Fraud prevention platform using device intelligence and behavior biometrics

Family identity theft protection with monitoring, credit alerts, and insurance

Blocks spam calls, screens unknown callers, and filters phishing texts

Credit monitoring service with fraud alerts and identity protection features

Identity theft protection service with credit monitoring and fraud alerts

API-based identity fraud detection using breach & infostealer intelligence

Identity risk scoring & fraud detection using exposed data from dark web sources

Threat intelligence platform for cyber, physical, vulnerability & national sec

Managed service for detecting and taking down phishing, impersonation & fraud