SEARCH RESULTS FOR: fraud

Veriff provides web and mobile identity verification solutions that help reduce fraud and meet KYC requirements.

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Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

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CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

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Fraud prevention as a Service (FaaS) for the digital economy. Every company will be a FinTech company. Helping the digital economy launch, scale and grow with zero fraud.

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Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

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Fighting fraud, protecting online businesses.

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Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

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Online identity verification and fraud detection

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Our main product is fraud detection software for insurance companies based on images of receipts such as smartphone photos of invoices, contracts or scanned inventory documents.

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Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and

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