Know Your Customer (KYC) & Anti-Fraud

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Free

Know Your Customer (KYC) & Anti-Fraud

Axur View Axur

Axur empowers organizations to proactively combat digital fraud and online threats across the surface, deep, and dark web. Leveraging advanced AI and a global network of bots, Axur automates the detection and mitigation of risks that can compromise your company, brand, and customers. Our continuous technological innovation provides unparalleled 24/7 visibility, safeguarding your data, reputation, and user base against evolving external threats.

AI-powered fraud and risk detection

Comprehensive surface, deep, and dark web monitoring

Automated risk detection and removal

BV

Free

Know Your Customer (KYC) & Anti-Fraud

Berkeley Varitronic Systems (BVS) View Berkeley Varitronic Systems (BVS)

Berkeley Varitronic Systems (BVS) is a premier engineering think tank specializing in custom wireless RF solutions and advanced cybersecurity. We provide tailored products, comprehensive training, and strategic services designed to enhance digital privacy, combat credit fraud and identity theft, and detect a wide spectrum of wireless threats. Through strategic partnerships, BVS delivers integrated IT, telecoms, and cybersecurity solutions that boost productivity, reduce operational costs, and fortify your business against evolving cyber risks.

Custom Wireless RF Product Development

Comprehensive Cybersecurity Solutions

Specialized Cybersecurity Training Programs

B

Free

Know Your Customer (KYC) & Anti-Fraud

BioCatch View BioCatch

BioCatch pioneers advanced fraud prevention and detection by leveraging cutting-edge behavioral biometrics. Its continuous authentication technology for web and mobile applications safeguards against sophisticated threats like new account fraud, all while minimizing user friction. Founded by leading experts, BioCatch's enterprise-grade solution is trusted by global financial institutions and e-commerce leaders to analyze over 500 parameters, creating unique user profiles that proactively identify and mitigate both genuine and malicious behaviors for enhanced security and superior customer experience.

Behavioral biometrics for continuous authentication

Real-time fraud detection and prevention

Protection against new account fraud

B

Free

Know Your Customer (KYC) & Anti-Fraud

Bleckwen View Bleckwen

Bleckwen is a next-generation fraud detection system engineered by financial institutions for financial institutions, empowering banks to cultivate unwavering customer trust. Leveraging advanced, explainable AI, Bleckwen detects the most sophisticated fraudulent activities in real-time, significantly reducing operational costs while simultaneously fortifying customer confidence. Our future-proof solution is meticulously designed to embrace the full potential of real-time open banking, offering unparalleled deployment flexibility across all payment types, channels, and infrastructures (cloud or on-premise), and supporting both rule-based and AI-driven detection methods.

Real-time sophisticated fraud detection

Explainable AI for transparency and cost reduction

Designed by and for financial institutions

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Free

Know Your Customer (KYC) & Anti-Fraud

Blockfence View Blockfence

Blockfence is a revolutionary Web3 security infrastructure that harmonizes elite cybersecurity providers to deliver unparalleled, end-to-end protection against evolving threats. Our platform leverages the collective expertise of top security firms, enhanced by our proprietary ML/AI algorithms for precise scam identification, to eliminate blind spots and fortify the decentralized ecosystem. We proactively secure Web3 investments and operations through a unified, collaborative approach to comprehensive digital defense.

Unified Web3 Security Infrastructure

Collaborative Expertise from Top Security Providers

Patent-Pending ML/AI Scam Detection

B

Free

Know Your Customer (KYC) & Anti-Fraud

BLOCKO View BLOCKO

BLOCKO is a leading blockchain technology company, renowned for its extensive experience and success in the South Korean market. Since launching the AERGO mainnet in 2018, BLOCKO has engineered robust blockchain solutions designed for seamless enterprise and public adoption. We bridge the gap between blockchain's potential and real-world implementation, leveraging our accumulated expertise and advanced platform to deliver highly reliable and practical blockchain technology.

Pioneered AERGO mainnet launch in 2018

Developed enterprise-grade blockchain solutions

Proven track record of commercial success in South Korea

B

Free

Know Your Customer (KYC) & Anti-Fraud

Bolster View Bolster

Bolster (formerly RedMarlin) is an advanced AI-powered cybersecurity platform proactively safeguarding businesses against sophisticated online threats. It provides real-time detection and prevention of phishing, counterfeit websites, fraudulent products, malicious emails, and social media impersonations, integrating seamlessly into existing security infrastructure. By continuously monitoring top global brands, Bolster empowers organizations to protect their reputation, revenue, and customer trust from a wide spectrum of digital fraud.

Real-time phishing and fraudulent site detection

AI-driven analysis of websites, products, emails, and social media

Seamless integration with existing security systems

B

Free

Know Your Customer (KYC) & Anti-Fraud

BotRx View BotRx

BotRx delivers advanced AI-powered, automated fraud protection designed for rapid deployment, safeguarding your digital assets from sophisticated and invisible bots. Leveraging intelligence from over 10,000 global businesses, our solution offers enterprise-grade bot detection and mitigation at an accessible price point for businesses of all sizes. Experience immediate defense against emerging cyber threats within hours, ensuring a secure online environment and peace of mind.

AI-enabled automated fraud protection

Fast and easy deployment (within hours)

Continuous protection against invisible and dynamic bots

BT

Free

Know Your Customer (KYC) & Anti-Fraud

Bottomline Technologies View Bottomline Technologies

Bottomline Technologies is a leader in automating business payments, transforming complex transactions into simple, intelligent, and secure processes. Their comprehensive suite of Cyber Fraud and Risk Management solutions, including Compliance, Secure Payments, and User Behavior Analytics, empowers thousands of global organizations to streamline operations, enhance cash management, and achieve full payment control. Notably, Bottomline integrates MIRACL's revolutionary single-step Multi-Factor Authentication (MFA), offering passwordless security across all devices for ultimate protection.

Business Payment Automation

Cyber Fraud and Risk Management

Regulatory Compliance Solutions

BB

Free

Know Your Customer (KYC) & Anti-Fraud

BPC Banking Technologies View BPC Banking Technologies

BPC Banking Technologies is a leader in innovative payment solutions, powering global financial progress with its market-defining SmartVista platform. SmartVista offers comprehensive capabilities across ATM management, digital payments, card processing, and microfinance, ensuring seamless and secure transactions. BPC's advanced real-time fraud prevention monitors 100% of transactions across all channels via a powerful rules engine, enabling proactive defense against evolving threats and protecting both businesses and customers.

SmartVista Platform for comprehensive payment processing

Real-time, 100% transaction monitoring for fraud detection

Advanced fraud prevention with a flexible rules engine

B

Free

Know Your Customer (KYC) & Anti-Fraud

BrandProtections.Online View BrandProtections.Online

BrandProtections.online provides comprehensive, end-to-end customer support solutions specifically designed to safeguard brand owners and businesses against the escalating landscape of intellectual property violations. We meticulously monitor and address a wide spectrum of threats, including trademark and patent infringements, design violations, and online brand impersonation, offering robust protection for your brand's integrity across all channels.

Comprehensive IP violation monitoring (trademark, patent, design)

End-to-end customer support for brand protection

Detection and mitigation of online brand infringements

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Free

Know Your Customer (KYC) & Anti-Fraud

Brighterion View Brighterion

Brighterion provides an advanced artificial intelligence and machine learning platform designed to combat a comprehensive range of financial and operational risks. Our solutions effectively stop payment and acquirer fraud, mitigate credit risk and delinquency, and fight financial crime, while also preventing healthcare fraud, waste, and abuse. Leveraging real-time mission-critical intelligence from any data source, Brighterion secures billions of transactions monthly for leading global organizations, including 74 of the top 100 U.S. banks, and over 2,000 customers worldwide.

Real-time Mission-Critical Intelligence

AI and Machine Learning Platform

Payment and Acquirer Fraud Prevention

BI

Free

Know Your Customer (KYC) & Anti-Fraud

British Insurance Brokers’ Association (BIBA) View British Insurance Brokers’ Association (BIBA)

The British Insurance Brokers’ Association (BIBA) serves as the UK's foremost general insurance intermediary organization, championing the interests of brokers, intermediaries, and their clients. Acting as the authoritative voice of the sector, BIBA provides expert advice to its members, regulatory bodies, consumer groups, and other stakeholders on critical insurance matters. Through its 'Find Insurance' service, accessible online and by telephone, BIBA assists hundreds of thousands of individuals annually in securing essential insurance protection, including specialized cyber risk coverage.

Represents UK general insurance intermediaries

Advocates for broker and customer interests

Provides expert advice to members and regulators

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Free

Know Your Customer (KYC) & Anti-Fraud

Bureau View Bureau

Bureau is an AI-powered, no-code identity decisioning platform designed to provide comprehensive risk, compliance, and ongoing fraud monitoring. Leveraging advanced orchestration, Bureau delivers contextualized insights for definitive digital identity verification, enabling seamless consumer transactions while effectively blocking malicious actors. This empowers businesses to accelerate growth, enhance operational efficiency, mitigate fraud, and reduce regulatory risks, ultimately safeguarding significant financial resources.

No-code identity decisioning platform

AI-innovated risk and compliance solutions

Ongoing fraud monitoring

CI

Free

Know Your Customer (KYC) & Anti-Fraud

Cambridge Intelligence View Cambridge Intelligence

Cambridge Intelligence specializes in transformative network visualization solutions designed to illuminate intricate relationships within complex, connected data. We empower organizations across cybersecurity, fraud detection, and intelligence analysis to uncover hidden trends, gain actionable insights, and make faster, more informed decisions. Our expertise allows you to visualize vast, connected datasets, identify sophisticated fraudulent activities, and isolate critical communications patterns, cutting through the noise to focus precisely on what matters most.

Advanced Network Visualization

Complex Data Relationship Mapping

Hidden Trend Identification

C

Free

Know Your Customer (KYC) & Anti-Fraud

Castle View Castle

Castle is a sophisticated AI-powered platform designed to safeguard your applications against a spectrum of threats, including account takeovers, the creation of fraudulent accounts, and policy-violating user behavior. By leveraging advanced machine learning and behavioral analysis, Castle provides real-time protection, ensuring the integrity and security of your user base and platform.

Real-time threat detection and prevention

AI-powered behavioral analysis

Account takeover protection

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Free

Know Your Customer (KYC) & Anti-Fraud

Caulis View Caulis

Caulis FraudAlert is a sophisticated cybersecurity solution that proactively combats fraud and identity theft by analyzing user online behavior in real-time. Our platform identifies anomalous activities, alerts clients to the specific risks, and enables immediate protective measures like email notifications or two-factor authentication, all delivered as a managed service. Leveraging a shared, constantly updated database of known malicious users, Caulis empowers all clients with collective intelligence for simultaneous threat detection and prevention.

Real-time behavioral anomaly detection

Proactive fraud and identity theft identification

Automated risk assessment and client alerts

C

Free

Know Your Customer (KYC) & Anti-Fraud

Celebrus View Celebrus

The Celebrus Fraud Data Platform empowers organizations to proactively prevent financial fraud and scams by transforming raw data into real-time, actionable intelligence. Leveraging comprehensive identity mapping and advanced behavioral biometrics, Celebrus provides accurate customer journey sequencing and authentication across all touchpoints. This solution integrates seamlessly with existing fraud management systems, augmenting capabilities to transition from detection to true prevention.

Proactive fraud prevention through real-time data analysis

Comprehensive identity mapping for accurate customer sequencing

Behavioral biometrics for enhanced authentication

C

Free

Know Your Customer (KYC) & Anti-Fraud

CertifID View CertifID

CertifID is the premier identity verification SaaS platform, integrated with insurance and recovery services, designed to eliminate wire fraud in real estate transactions. Our advanced technology analyzes over 150 fraud indicators and validates bank details in minutes, safeguarding your organization against sophisticated social engineering tactics. As the sole entity dedicated to combating fraud within the real estate sector, CertifID provides robust protection and empowers a secure digital landscape.

Real-time identity verification of all parties involved.

Advanced bank account detail validation.

Comprehensive fraud risk assessment using 150+ data markers.

C

Free

Know Your Customer (KYC) & Anti-Fraud

Chainalysis View Chainalysis

Chainalysis offers a leading Blockchain Intelligence Platform designed for financial institutions, governments, and crypto businesses to enhance transparency and security in digital assets. Our advanced software enables comprehensive blockchain analysis, leveraging sophisticated pattern recognition and machine learning to detect and investigate illicit financial activities like money laundering, fraud, and compliance breaches. By providing actionable insights and robust compliance tools, Chainalysis empowers organizations worldwide to build trust and navigate the complexities of the cryptocurrency ecosystem with confidence.

Advanced Blockchain Analysis

Real-time Transaction Monitoring

Risk Scoring and Categorization

CS

Free

Know Your Customer (KYC) & Anti-Fraud

Charm Security View Charm Security

Charm Security is an AI-powered platform designed to proactively safeguard organizations and their customers against sophisticated social engineering attacks, scams, and human-centric fraud. Leveraging real-time AI, deep psychological insights, and comprehensive scam intelligence, Charm empowers users to identify and thwart fraudulent attempts at critical decision points. This innovative approach not only significantly reduces financial losses but also fortifies customer trust, enhances operational efficiency, and ensures regulatory compliance in the evolving threat landscape.

AI-driven real-time intervention against scams

Psychological insights to understand attacker tactics

Comprehensive scam intelligence database

C

Free

Know Your Customer (KYC) & Anti-Fraud

CHEQ View CHEQ

CHEQ redefines ad verification with its AI-powered, autonomous technology, offering preemptive brand safety and robust ad fraud prevention. Leveraging advanced military-grade NLP and machine learning, CHEQ shields leading advertisers in real-time from harmful content association and sophisticated bot traffic, ensuring ad spend is protected and brand integrity is maintained.

Fully Autonomous Brand Safety

Real-time Preemptive Threat Prevention

Military-Grade NLP and Machine Learning

C

Free

Know Your Customer (KYC) & Anti-Fraud

Cifas View Cifas

Cifas is the UK's leading not-for-profit fraud prevention service, empowering organizations and individuals with over 25 years of expertise in combating financial crime. We provide access to vital fraud data, expert advice, training, and networking opportunities, fostering a collaborative approach to identity protection and fraud prevention nationwide. Through close partnerships with UK law enforcement, Cifas is dedicated to building a secure environment for businesses and protecting vulnerable individuals from the pervasive threat of financial crime.

Extensive experience in fraud prevention and financial crime mitigation

Access to comprehensive fraud data and intelligence

Expert advice and professional development through training and events

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Free

Know Your Customer (KYC) & Anti-Fraud

CipherBlade View CipherBlade

CipherBlade is a premier provider of blockchain forensics and data science services, specializing in transaction tracking and intricate chain analysis. By integrating on-chain and off-chain data with proprietary investigative methodologies and deep in-house expertise, we deliver unparalleled insights and security solutions. Our comprehensive services cater to a diverse clientele, including exchanges, blockchain firms, crypto funds, family offices, and executives, offering robust full-stack security and tailored training programs to mitigate risk and enhance digital asset protection.

Advanced Blockchain Forensics & Data Science

On-Chain and Off-Chain Transaction Tracking

Strategic Vendor Partnerships for Comprehensive Tooling