Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection
FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.
UNFRAUD is a software platform that prevents potential online fraud scenarios.
A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.
risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.
Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.