SEARCH RESULTS FOR: Fraud

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

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Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.

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Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.

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We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

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Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

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Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.

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Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.

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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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Presidio Identity is on a mission to eliminate identity and financial fraud, bringing trust and security to our digital interactions.

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Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

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