Know Your Customer (KYC) & Anti-Fraud

SC

Free

Know Your Customer (KYC) & Anti-Fraud

Stern Cybersecurity View Stern Cybersecurity

Stern Cybersecurity provides advanced, proactive defense against sophisticated digital threats, acting as your essential first line of protection against fraud and cyber-attacks. We leverage state-of-the-art technologies and expert strategies to secure your critical digital assets through comprehensive vulnerability testing and preemptive threat mitigation, ensuring robust digital resilience.

Advanced Threat Detection & Prevention

Comprehensive Vulnerability Testing

Proactive Security Strategy Development

S(

Free

Know Your Customer (KYC) & Anti-Fraud

Sum&Substance (Sumsub) View Sum&Substance (Sumsub)

Sumsub provides a comprehensive, AI-driven platform that automates identity verification, anti-fraud measures, and regulatory compliance for online businesses. Our bank-grade KYC, KYT, and AML solutions enable regulated industries to securely onboard customers, prevent fraudulent activities, and ensure data privacy, thereby fostering trust and facilitating compliant growth in the digital landscape.

AI-powered identity verification

Real-time fraud detection

KYC/KYB compliance

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Know Your Customer (KYC) & Anti-Fraud

Superscript View Superscript

Superscript is a pioneering insurtech broker dedicated to providing tailored insurance solutions for small businesses, sole-traders, landlords, and high-growth tech firms. As the first UK insurtech to be a Lloyd's of London broker, we leverage proprietary machine learning technology and a multi-carrier model to deliver streamlined, efficient insurance services. Whether through our expert advisory team or our fully self-serve online platform, we simplify the process of buying and managing insurance, ensuring comprehensive coverage for diverse risk complexities, geographies, and industries.

Specialized insurance for small businesses, sole-traders, landlords & tech firms

UK's first Lloyd's of London insurtech broker

Proprietary machine learning technology for streamlined service

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Free

Know Your Customer (KYC) & Anti-Fraud

swIDCH View swIDCH

swIDch is revolutionizing payment security by eliminating Card-Not-Present (CNP) fraud through its patented, networkless solution for dynamic Primary Account Number (PAN) generation. Our technology empowers payment companies to create single-use, dynamic PANs without necessitating new infrastructure, thereby preventing credit card number leakage. By focusing on the 'not present' aspect of transactions, swIDch ensures seamless integration with existing EMV, contactless, and magnetic stripe payments, while offline transactions keep card numbers entirely concealed.

Patented dynamic PAN generation technology

Networkless operation requiring no additional infrastructure

Seamless integration with EMV, contactless, and magnetic stripe payments

SS

Free

Know Your Customer (KYC) & Anti-Fraud

Synectics Solutions View Synectics Solutions

Synectics Solutions, a leader with over 25 years of experience, specializes in developing and hosting sophisticated data management and software solutions for global enterprises. Our expertise lies in empowering organizations to cultivate more profitable customer relationships, mitigate risk, and effectively combat financial crime, all while ensuring robust compliance with regulatory commitments. We partner closely with clients to deliver innovative, data-driven solutions, recognized for our dedication to customer satisfaction and highly tailored approaches to complex business challenges.

Advanced Data Management Systems

Custom Software Development

Client-Centric Solution Design

SB

Free

Know Your Customer (KYC) & Anti-Fraud

Synersoft BLACKbox View Synersoft BLACKbox

Synersoft BLACKbox revolutionizes IT infrastructure for Small and Medium Enterprises (SMEs) by offering a disruptive, all-in-one solution that significantly reduces costs and enhances operational efficiency. Developed by Synersoft, an incubated and invested portfolio company of CIIE - IIM-Ahmedabad, BLACKbox provides robust data preservation, advanced security, fraud mitigation, and software license cost optimization. Academically recognized and commercially proven, BLACKbox empowers businesses to achieve comprehensive Data Loss Prevention (DLP) and Data Theft Prevention across all endpoints, including servers, laptops, desktops, tablets, and mobile phones. It consolidates the functionalities of traditional on-premise servers like File Server, Mail Server, Firewall, Endpoint Data Protection, Backup System, Storage Server, and Domain Controller into a single, powerful "IT in a Box" solution, enabling state-of-the-art IT standardization and boosting enterprise competitiveness.

Comprehensive Data Loss and Theft Prevention

All-in-One 'IT in a Box' Solution

Significant IT Infrastructure Cost Reduction

TF

Free

Know Your Customer (KYC) & Anti-Fraud

Take Five View Take Five

Take Five is a leading national initiative dedicated to empowering individuals and organizations against prevalent online, phone-based, and email fraud. It provides clear, unbiased guidance to prevent deception, particularly when criminals impersonate trusted entities. The campaign advocates for a crucial pause and reflection before acting on time-sensitive requests, encouraging critical assessment of the situation's authenticity.

Impartial Advice on Fraud Prevention

Focus on Impersonation Scams

Guidance on Email, Phone, and Online Fraud

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Free

Know Your Customer (KYC) & Anti-Fraud

TenIntelligence View TenIntelligence

TenIntelligence is a premier provider of comprehensive due diligence, brand protection, and specialized fraud investigation services, with strategic offices in London and Dubai. Our expert digital forensics team leverages advanced techniques to meticulously collect and analyze electronic evidence from various devices, including the recovery of deleted communications, encrypted files, and critical business documents to support your investigations.

Comprehensive Due Diligence Services

Proactive Brand Protection Strategies

Specialized Fraud Investigation

TA

Free

Know Your Customer (KYC) & Anti-Fraud

The ai Corporation View The ai Corporation

The ai Enterprise Fraud Solution is a sophisticated, self-service machine learning platform designed for on-premise or cloud deployment. It empowers financial institutions, card issuers, and transaction acquirers to proactively detect and prevent fraud by analyzing pre- and post-authorization transaction data. Trusted by over 100 banks, 3 million merchants, and 300 million cardholders, ai Corporation enhances payment security and enriches user experiences.

Cloud or on-premise deployment options

Self-service machine learning models

Real-time fraud detection and prevention

NT

Free

Know Your Customer (KYC) & Anti-Fraud

National Trading Standards eCrime Team (NTSeCT) - United Kingdom View National Trading Standards eCrime Team (NTSeCT) - United Kingdom

The National Trading Standards eCrime Team (NTSeCT) is dedicated to combating online consumer fraud, scams, and rip-offs across England and Wales. This specialized national unit protects consumers and businesses by investigating and disrupting illegal online activities, while also empowering local Trading Standards officers with the expertise and resources to effectively address evolving internet threats. NTSeCT operates a state-of-the-art digital evidence unit and a team of investigators, ensuring robust enforcement against the sophisticated landscape of cybercrime.

Investigates and combats online consumer scams

Tackles fraud committed via text and email

Protects consumers and businesses in England and Wales

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Know Your Customer (KYC) & Anti-Fraud

Thero6 View Thero6

Tho6 champions the security of digital assets with advanced AI-driven financial analysis algorithms. Our proprietary technology meticulously tracks transactions across the entire blockchain, enabling the proactive identification and prevention of fraudulent activities and potential coin collapses. By decoding user behavior patterns within blockchain ecosystems, Tho6 offers a predictive and analytical solution for financial institutions, empowering them to safeguard funds and gain comprehensive oversight of blockchain operations.

Dynamic financial analysis algorithms

Real-time transaction identification across the chain

Predictive user behavior analysis

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Free

Know Your Customer (KYC) & Anti-Fraud

ThirdWatch View ThirdWatch

ThirdWatch, now part of Razorpay, delivers advanced, real-time automated fraud prevention for e-commerce businesses. By intelligently analyzing hundreds of parameters – including device fingerprinting and location profiles – powered by proprietary machine learning, ThirdWatch proactively safeguards transactions. This robust solution empowers businesses to significantly reduce fraud-related costs and accelerate revenue growth through enhanced protection.

Real-time automated fraud prevention

Proprietary machine learning algorithms

Device fingerprinting technology

TM

Free

Know Your Customer (KYC) & Anti-Fraud

Thomas Miller Specialty View Thomas Miller Specialty

Thomas Miller Specialty is a leading commercial Managing General Agency specializing in comprehensive Cyber & e-Crime insurance solutions. Leveraging expertise on behalf of Lloyd's Underwriters, our robust Cyber Risk product provides enhanced security and response capabilities for data and IT infrastructure. Additionally, our innovative e-Crime product, developed with QBE, specifically addresses the growing threat of social engineering fraud and theft of first-party funds.

Specialty Cyber Risk Insurance on behalf of Lloyd's Underwriters

Comprehensive Data and IT Security response

Dedicated e-Crime Insurance product developed with QBE

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Know Your Customer (KYC) & Anti-Fraud

ThreatFabric View ThreatFabric

ThreatFabric empowers organizations to secure online customer journeys by unifying cutting-edge threat intelligence, behavioral analytics, and advanced device fingerprinting. Our adaptive fraud detection system, incorporating over 10,000 indicators, provides comprehensive protection against evolving fraud threats, ensuring peace of mind for your business and your customers.

Industry-leading threat intelligence integration

Advanced behavioral analytics

Sophisticated device fingerprinting

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Know Your Customer (KYC) & Anti-Fraud

ThreatMark View ThreatMark

ThreatMark delivers a next-generation, AI-powered fraud detection and prevention platform designed for the nuances of modern digital banking and payments. Our solution seamlessly integrates advanced behavioral profiling, including behavioral biometrics, with real-time transaction risk analysis and sophisticated threat detection. Built by experts in cybersecurity, neural science, and machine learning, ThreatMark offers a modular, lightweight, and highly effective system capable of scaling from major industry leaders to resource-constrained financial institutions.

AI-powered behavioral profiling

Behavioral biometrics analysis

Real-time transaction risk assessment

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Know Your Customer (KYC) & Anti-Fraud

TisOva View TisOva

TisOva is a pioneering AI-driven cybersecurity platform specifically designed to combat the escalating threat of online scams targeting students. Recognizing the vulnerability of young digital natives, TisOva proactively shields users with real-time scam detection and prevention, fostering crucial awareness and empowering them against digital fraud. Our platform not only prevents initial victimization but also offers direct support through user reporting and a dedicated team available during business hours for prompt assistance and guidance.

AI-powered real-time scam detection

Proactive online fraud prevention

Student-centric cybersecurity solutions

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Know Your Customer (KYC) & Anti-Fraud

Torch.AI View Torch.AI

Torch.AI's Nexus™ platform revolutionizes data and digital workflows by instantly deconstructing and describing any data in real-time, overcoming the limitations of information volume and complexity. Built for massive-scale, high-speed data processing, Nexus™ offers unparalleled security, flexible data workloads, and compliance capabilities. This unified solution empowers organizations to preemptively combat fraud, enhance information security, refine decision-making, and elevate operational efficiency for superior customer experiences.

Real-time Data Deconstruction and Description

Massive-Scale, High-Speed Processing

Advanced Security Features

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Know Your Customer (KYC) & Anti-Fraud

TrafficGuard View TrafficGuard

TrafficGuard is a leading, award-winning digital ad verification and fraud prevention platform committed to delivering clean, verified data across all marketing channels. We empower businesses to optimize ad spend by identifying and blocking invalid traffic in real-time, ensuring budgets are allocated effectively towards genuine user engagement and maximizing ROI. With an unwavering commitment to data privacy and security ingrained in every feature, TrafficGuard provides real-time insights and actionable data, enabling informed decision-making and superior campaign performance.

Real-time Invalid Traffic Detection and Blocking

Comprehensive Ad Fraud Prevention

Budget Optimization and Waste Reduction

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Know Your Customer (KYC) & Anti-Fraud

TransUnion View TransUnion

TransUnion provides businesses with advanced fraud detection and prevention solutions to build trust and enable confident transactions. Leveraging proprietary data, identity verification, and behavioral analytics, our TruValidate platform delivers a comprehensive view of consumers to accurately assess risk and identify legitimate customers. Empower your organization to safeguard against fraud, optimize risk management, and deliver seamless, personalized user experiences.

Global Fraud Solution (TruValidate)

Comprehensive Consumer Identity Verification

Proprietary Data and Behavioral Analytics

TL

Free

Know Your Customer (KYC) & Anti-Fraud

TRM Labs View TRM Labs

TRM Labs empowers financial institutions, cryptocurrency businesses, and government agencies worldwide with comprehensive risk management and compliance solutions. By integrating sophisticated blockchain data analysis with advanced analytics, TRM helps organizations effectively combat financial crime, money laundering, and fraud. Our platform offers automated, risk-based transaction monitoring for crypto assets and robust tools to assess and manage the risk associated with Virtual Asset Service Providers (VASPs).

Blockchain Data Analytics for Risk Management

Automated and Risk-Based Transaction Monitoring

Virtual Asset Service Provider (VASP) Risk Assessment

TL

Free

Know Your Customer (KYC) & Anti-Fraud

TRM Labs View TRM Labs

TRM Labs provides a leading blockchain intelligence data platform designed to safeguard the global financial system. We empower financial institutions, cryptocurrency companies, and government agencies with cutting-edge technology to combat crypto fraud and financial crime effectively. Our commitment is to build a safer financial future through sustainable, scalable solutions.

Comprehensive blockchain data analytics

Real-time cryptocurrency transaction monitoring

Advanced fraud detection and prevention

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Know Your Customer (KYC) & Anti-Fraud

Truepic View Truepic

Truepic is the leading platform for combating digital content manipulation, offering advanced technologies to prevent fraud, identity theft, misinformation, and disinformation stemming from generative AI, deepfakes, and doctored media. Our patented photo verification system delivers instantaneously certified authentic images and videos, establishing a foundation of trust for a more reliable internet. Verifying all image metadata, geolocating, time stamping, and employing proprietary computer vision analysis, Truepic registers unique image references on the blockchain, ensuring evidentiary-quality data and a verifiable chain of custody for critical applications.

Instantaneous image and video authentication

Blockchain-based digital fingerprinting

Verifiable chain of custody

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Know Your Customer (KYC) & Anti-Fraud

Trulioo View Trulioo

Trulioo empowers organizations worldwide with comprehensive identity and business verification solutions, facilitating secure online verification for consumers and businesses. By leveraging access to over 400 global data sources, Trulioo enables instant electronic identity verification (eIDV) to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations across borders and support diverse international verification needs.

Global identity verification for consumers and businesses

Access to over 400 trusted international data sources

Instant electronic identity verification (eIDV)

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Know Your Customer (KYC) & Anti-Fraud

TruNarrative View TruNarrative

TruNarrative empowers businesses with a unified platform for comprehensive identity verification, robust fraud detection, and seamless AML compliance. By intelligently blending advanced machine learning with traditional methods, TruNarrative optimizes workflows, reduces false positives, and minimizes manual intervention. Its powerful, configurable decision engine streamlines risk assessment, eKYC processes, and ongoing account monitoring, enabling organizations to adapt swiftly to evolving fraud trends and maintain a secure, compliant operational environment.

Unified Identity Verification & eKYC

Advanced Fraud Detection & Prevention

Automated AML Compliance & Risk Assessment