The Accounts Payable Control Centre. Xelix uses best-in-class AI to prevent overpayments, eliminate fraud and improve Accounts Payable productivity.

Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service.

Minds Digital assists companies to get data intelligence, voice biometrics and fraud prevention services through artificial intelligence.

1Kosmos provides multi-factor authentication solutions enabling users to take control of their data and fight identity fraud.

Fintech platform to prevent cybercrime and online fraud.

identity verification, electronic signature, rpa automation,anti-fraud

SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis.

AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance

Tier1 Financial Solutions is a provider of client relationship management (CRM), KYC & AML compliance, and fraud prevention solutions.

We empower businesses to identify fake or fraud profiles on their platform using AI. Stop promo code abuse, referral campaign abuse, fake accounts onboarding. A fraud analytics solution provider .