SEARCH RESULTS FOR: fraud

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

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Resistant AI helps to protect AI systems from targeted manipulation, adversarial machine learning attacks and advanced fraud.

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Deduce uses collective intelligence to fight back against account takeover fraud.

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Identity Verification. Simplified identity and document verification with automated facial comparison and video identification. KYC and AML compliance for reduced risk of fraud.Unified Identity Management

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Trust Swiftly allows businesses to easily add multiple methods to verify their customers. No coding required to get started and advanced workflows can be built with integrations to existing fraud tools.

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SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

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Bleckwen is a software editor of anti-fraud solution for banks.

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Monitor, detect, and prevent fraud on the blockchain

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TRM Labs monitors digital asset transactions to protect financial institutions from risks like fraud and money laundering.

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OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels.

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