Inscribe
inscribe.ai
Inscribe AI automates onboarding and underwriting tasks for risk teams, helping reduce manual effort and fraud losses without increasing personnel or costs.
Prembly
prembly.com
Prembly provides identity verification, fraud detection, and background checks, enabling digital businesses in emerging markets to onboard customers and conduct transactions securely.
Chargebacks911
chargebacks911.com
Chargebacks911 helps businesses manage and reduce chargebacks, utilizing advanced technology for fraud detection and offering customizable, integrated solutions.
ClearSale
br.clear.sale
ClearSale offers comprehensive e-commerce fraud protection, using machine learning and expert analysts to prevent fraud and reduce false declines, ensuring secure transactions.
AML Watcher
amlwatcher.com
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
AgeChecker.Net
agechecker.net
AgeChecker.Net verifies customer ages for online purchases using public records and photo IDs, ensuring compliance with age restrictions for various products.
SymphonyAI
symphonyai.com
SymphonyAI is an AI platform that enhances operational efficiency in various industries through predictive and generative AI applications, improving business processes and insights.
Kount
kount.com
Kount is fraud detection software that helps businesses prevent fraud and chargebacks through customizable rules and data analysis to protect their financial interests.
Ravelin
ravelin.com
Ravelin is a fraud prevention platform that uses machine learning to enhance payment security and minimize online transaction fraud for businesses.
Oscilar
oscilar.com
Oscilar is an AI-driven platform that detects and prevents online transaction fraud in real-time, enhancing financial security for users and businesses.
PlanetVerify
planetverify.com
PlanetVerify automates the collection of personal data from customers and employees through user devices, simplifying data management and document verification.
Trustfull
trustfull.com
Trustfull is a real-time risk assessment platform that analyzes digital footprints to help companies detect fraud and assess risks for various use cases.
FraudLabs Pro
fraudlabspro.com
FraudLabs Pro is an app that helps e-commerce merchants detect and prevent online fraud, reducing chargebacks and improving order management efficiency.
Riskified
riskified.com
Riskified is an eCommerce fraud prevention platform that uses machine learning to detect fraudulent transactions and protect online merchants with a chargeback guarantee.
Eye4Fraud
eye4fraud.com
Eye4Fraud screens and verifies online orders for sellers, ensuring transaction legitimacy and reducing fraud risks.
Signifyd
signifyd.com
Signifyd provides eCommerce fraud protection, helping merchants secure transactions, prevent abuse, and enhance customer trust throughout the online shopping journey.
PostGrid
postgrid.com
PostGrid is an app for real-time address validation and automation of direct mail processes, enabling efficient and accurate mail delivery.
Signicat
signicat.com
Signicat is a digital identity and electronic signature platform that streamlines secure document signing and identity verification for various industries.
IntelleWings
intellewings.com
Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.
Parallel Markets
parallelmarkets.com
The Parallel Markets app offers identity verification tools for companies to meet KYC and compliance requirements while ensuring user privacy and security.
ClearDil
cleardil.com
ClearDil is a cloud-based KYC compliance solution that automates identity verification and customer due diligence to help organizations meet regulatory requirements.
DataSpike
dataspike.io
DataSpike is a KYC solution that helps businesses verify customers, ensure compliance, and prevent fraud during the onboarding process.
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