Fraud Detection

GenAI-powered fraud detection for online payment transactions

Adaptive identity proofing solution for account security and fraud prevention

Adaptive authentication platform with risk-based dynamic user challenges

Identity threat detection platform for account fraud and ATO prevention

Quantum-secure file and money transfer platform using lattice cryptography

AI-powered fraud prevention using bots to engage scammers and extract intel

Predicts scams and identifies money mule accounts before fraud occurs

Account monitoring platform for fraud prevention and scam prediction

Verifies identities via bank, utility, and government portal logins in 195 countries

Real-time IP analysis for detecting VPNs, proxies, Tor, and network fraud signals

Biometric re-authentication for returning users using liveness and face matching

Secure collaboration platform for detecting suspicious accounts via shared signals

Privacy-preserving risk signal sharing platform for financial institutions

Identity verification platform for real estate transactions and fund protection

Bot detection & invalid traffic blocking for go-to-market security

Protects web forms from bots and fake users to prevent junk leads

Bot mitigation & fraud prevention platform for websites and APIs

AI-powered proxy & anonymous IP detection service for fraud prevention

AI-powered customer risk assessment platform integrating KYC, KYB, and AML

IP address blocklist service for identifying and blocking fraudulent IPs

Device fingerprinting solution for fraud detection and user tracking

Real-time IP fraud detection and risk scoring API for identifying malicious IPs

Database for detecting proxies, VPNs, Tor nodes, and high-risk IP addresses

Daily threat intel feed identifying malicious IPs with abuse classifications