Fraud Detection

AML/CTF compliance platform with automated screening and transaction monitoring

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

Real-time bank account ownership verification and risk assessment service

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

KYC/KYB identity verification platform with device intelligence and biometrics

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

Fraud orchestration platform for financial institutions

AI-powered fraud detection platform for transaction monitoring and prevention

Passwordless bi-directional identity verification for help desk interactions

AI-powered claims audit software for insurance compliance and performance mgmt.

AI-powered analytics for insurance risk and claims management prediction

AI-powered claims management software for insurance claims lifecycle