Fraud Detection

Frictionless mobile phone verification via MSISDN matching without user input

SMS-based identity verification and MFA using one-time passcodes (OTPs)

Mobile identity verification service using phone number intelligence data

Phone number intelligence API for fraud risk assessment and user verification

AI-powered fraud prevention solution for Android, iOS, and Windows devices

Voice-based fraud detection for call centers using real-time risk scoring

Deepfake detection solution for voice and video in business communications

Digital identity verification service for customer onboarding and fraud prevention

Cyber insurance broker providing risk transfer and cyber liability coverage

Bot defense platform protecting websites, mobile apps, and APIs from attacks

Biometric authentication using selfie-based liveness detection and ID verification

AI-powered AML screening and monitoring for financial institutions

Fraud detection via cross-customer identity verification data analysis

Risk assessment platform for customer identity verification and fraud detection

IP geolocation database for proxy/VPN detection with fraud scoring

IP geolocation database for detecting proxies, VPNs, Tor nodes & data centers

IP geolocation database for detecting proxies, VPNs, and Tor exit nodes

IP geolocation database identifying VPN, proxy, Tor, and datacenter IP addresses

Database for detecting VPNs, proxies, Tor exits, and anonymization services

API-based risk intelligence for non-custodial wallets to detect threats

Real-time transaction security for Web3 wallets and blockchain transactions

Screens blockchain addresses for risk and provides allow/deny recommendations.

Protects apps from bots, AI agents, fraud, and client-side threats

Detects and blocks bot traffic to prevent data contamination and analytics skew