Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction... Learn more

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Learn more

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify,... Learn more

PaymentWorks is a cloud-based supplier information management system that enables large and mid-sized businesses to securely exchange information with suppliers throughout the invoice and pay process. For buyers, PaymentWorks... Learn more

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NS8

NS8 is a fraud prevention platform that helps businesses of all sizes ensure secure financial transactions and optimize processing of orders via monitoring, behaviour analytics and real-time scoring. The platform enables... Learn more

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TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital... Learn more

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FCase is a fraud operations management solution for financial services organizations. It can be deployed on-premise, on the cloud, or use a hybrid mix. FCase uses advanced technology and automation capabilities to support fraud... Learn more

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ThreatMark is a fraud prevention solution that helps financial institutions detect frauds and analyze user behavior using Artificial Intelligence (AI) and Machine Learning (ML) technology. It enables employees to monitor user... Learn more

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Clari5 EFM is a financial fraud management solution that helps banking businesses streamline processes related to fraud detection, prevention, investigation, monitoring and auditing processes on a centralized platform. The... Learn more

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Trust Swiftly is a cloud-based identity verification platform that helps businesses verify their customers with over 10 identity checks. Organizations in finance, marketplaces, real estate and other verticals can enhance their... Learn more

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Precognitive is a financial fraud detection solution that enables businesses to prevent fraud, preserve revenues, and protect customer accounts from within a centralized platform. It lets administrators combine advanced... Learn more

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Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDIC insured banking services to your customers. Process Payments Moving money is simple with easy to deploy... Learn more

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PerimeterX is a suite of application protection solutions designed to protect online businesses from automated attacks and client-side threats. The platform offers three solutions, including Bot Defender, Code Defender, and Page... Learn more

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Plurilock DEFEND is deployed as a low-level, lightweight software agent on Windows and Mac OS systems. Plurilock DEFEND monitors all keyboard and pointer activity on the workstation or endpoint, using behavioral biometrics to... Learn more

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