TRM Labs monitors digital asset transactions to protect financial institutions from risks like fraud and money laundering.
OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels.
Online identity verification and fraud detection
Fighting fraud, protecting online businesses.
Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service.
SafeWire exists to ensure that every real estate transaction is free from fraud. Previously SafeChain
Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation
SpecTrust protects businesses from emerging Identity Abuse & Fraud threats in minutes, not months, using its click-to-deploy platform.
HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.
Inscribe helps companies detect fraudulent documents so they can trust their customers and grow faster.