Fraud Detection

Real-time security platform protecting blockchain users from fraud and scams

Real-time transaction simulation and validation for Web3 blockchain apps

Real-time blockchain asset & infrastructure monitoring with threat detection

Real-time crypto fraud detection for pig butchering and money muling scams

Detects and blocks malicious dApps through scanning and transaction validation

Real-time crypto address scanning for malicious activity and sanctions checks

Token scanning service that detects malicious crypto tokens and scams

Identity fraud detection software using facial recognition and watchlists

AI-based identity verification platform with document and biometric authentication

Cybercrime and fraud investigation services with digital forensics

SMS firewall for mobile operators to monitor, detect, and block SMS fraud

Voice fraud detection & blocking platform for telecom operators

DPI-based fraud prevention & revenue assurance for mobile network operators

Managed SMS fraud detection & blocking solution for mobile operators

RCS messaging control & firewall for CSPs to protect A2P revenue streams

Monitors deep and dark web for compromised credentials and brand threats

Tracks criminal use of honeypot credentials to monitor fraud activities

Detects and takes down fraudulent mobile apps impersonating brands

AI-driven scam detection via victim emulation in peer-to-peer conversations

Automates detection and takedown of fraudulent phone numbers in scams

AI-powered brand protection platform that predicts and removes online threats

Continuous monitoring platform for enterprise application controls & compliance

Typing biometrics-based 2FA and risk-based auth for Azure AD B2C accounts

Keystroke dynamics authentication for 3-D Secure protocol and PSD2 SCA