Know Your Customer (KYC) & Anti-Fraud

DR

Free

Know Your Customer (KYC) & Anti-Fraud

Digital Resolve View Digital Resolve

Digital Resolve empowers businesses to safeguard their audiences and maintain unwavering trust with advanced fraud protection and identity intelligence technology. Our unique platform integrates proprietary multifactor authentication (MFA) and behavioral monitoring with exclusive single sign-on (SSO) capabilities, providing comprehensive, proactive security for online accounts, data, and transactions from initial login to final logout.

Proprietary Multifactor Authentication (MFA)

Advanced Behavioral Monitoring

Integrated Single Sign-On (SSO)

DS

Free

Know Your Customer (KYC) & Anti-Fraud

Document Security Systems (DSS) View Document Security Systems (DSS)

Document Security Systems (DSS) leads the industry in delivering advanced solutions to safeguard corporations, financial institutions, and governments against sophisticated threats of counterfeiting and fraud. Their integrated approach to anti-counterfeit technology, authentication, and comprehensive brand protection is engineered to defend against attacks that jeopardize products, digital assets, financial instruments, and identification systems. DSS empowers organizations to proactively secure their value chain from physical to digital realms.

Dynamic anti-counterfeit solutions

Advanced authentication capabilities

Comprehensive brand protection strategies

EW

Free

Know Your Customer (KYC) & Anti-Fraud

Early Warning Services View Early Warning Services

Early Warning Services is a premier financial services technology leader dedicated to safeguarding consumers, small businesses, and the U.S. financial system. For over 30 years, we have delivered innovative fraud and payment solutions, including powering Zelle and PazeSM, to enhance financial access and protect transactions. Our extensive network of over 2,500 banks and credit unions benefits from our commitment to awareness, education, and enablement in fraud prevention.

Award-winning fraud prevention solutions

Powering Zelle and PazeSM payment networks

Consumer and small business protection

E

Free

Know Your Customer (KYC) & Anti-Fraud

Effectiv View Effectiv

Effectiv is a cutting-edge, AI-powered fraud and risk management platform engineered for financial institutions and fintechs. Its intuitive no-code interface empowers risk teams to effortlessly design, implement, and automate sophisticated fraud and compliance strategies. With advanced threat visualization, actor monitoring, and a highly customizable case management system, Effectiv enables rapid investigation of suspicious activities, deep insights into fraud networks, and proactive identification of emerging risks.

AI-powered fraud detection and prevention

No-code strategy builder for risk teams

Automated workflow and compliance management

E

Free

Know Your Customer (KYC) & Anti-Fraud

Elliptic View Elliptic

Elliptic is the leading blockchain analytics firm dedicated to combating illicit activity and ensuring regulatory compliance within the cryptocurrency ecosystem. We provide advanced tools and actionable intelligence to financial institutions and law enforcement agencies, enabling them to identify suspicious transactions and investigate cryptocurrency-enabled crimes on major blockchains like Bitcoin and Ethereum. Our solutions empower organizations to meet Anti-Money Laundering (AML) requirements and enhance their overall risk management strategies in the digital asset space.

Blockchain Transaction Monitoring

Illicit Activity Detection

Cryptocurrency AML Compliance Solutions

EI

Free

Know Your Customer (KYC) & Anti-Fraud

Ergon Informatik View Ergon Informatik

Ergon Informatik AG is a premier Swiss provider of bespoke software solutions and advanced security products, specializing in cutting-edge fraud detection and the robust Airlock web security suite. Their self-learning fraud detection system leverages statistics and machine learning to identify fraudulent payments with superior accuracy compared to traditional methods. For comprehensive digital protection, Ergon recommends integrating their solutions with the Airlock Secure Access Hub, an all-in-one platform designed for secure access management, safeguarding applications, APIs, and data against identity theft and common web application attacks. Additionally, Ergon's offerings complement market leaders like ZenGRC in the GRC SaaS space, ensuring integrated compliance and security management.

Customised Software Solutions

AI-powered Fraud Detection

Self-learning Security Systems

E

Free

Know Your Customer (KYC) & Anti-Fraud

Ethoca View Ethoca

Ethoca, a Mastercard company, provides a secure, real-time network connecting card issuers and merchants to collaboratively combat fraud. By bridging the information gap, Ethoca empowers merchants to prevent fraudulent transactions before fulfillment, significantly reducing chargebacks and CNP fraud. Ethoca Alerts deliver direct-from-source card issuer data, transforming fraud notification from weeks to mere minutes or hours.

Real-time fraud alert network

Reduced chargeback rates

Prevention of CNP fraud

EH

Free

Know Your Customer (KYC) & Anti-Fraud

European Healthcare Fraud & Corruption Network (EHFCN) View European Healthcare Fraud & Corruption Network (EHFCN)

The European Healthcare Fraud & Corruption Network (EHFCN) stands as the premier organization committed to eradicating fraud, corruption, and waste within European healthcare systems. By fostering a culture of integrity and accountability, EHFCN empowers its members through collaborative efforts in prevention, detection, investigation, prosecution, and redress. Our goal is to build robust, fraud-proof, and corruption-proof healthcare environments across the continent.

Dedicated to combating fraud, corruption, and waste in European healthcare.

Aims to foster a fraud-proof and corruption-proof culture.

Supports members in prevention, detection, and investigation.

E

Free

Know Your Customer (KYC) & Anti-Fraud

EverC View EverC

EverC empowers acquiring banks and Payment Service Providers (PSPs) to proactively manage cyber risk and combat sophisticated online fraud. Leveraging proprietary DigitalDNA™ technology, the platform scans the entire internet to uncover hidden relationships and assess hundreds of risk vectors, offering automated solutions to prevent merchant-based fraud and transaction laundering.

Comprehensive Cyber Risk Management for Acquirers and PSPs

Proprietary DigitalDNA™ Internet Scanning Technology

Automated Detection of Merchant-Based Fraud

E

Free

Know Your Customer (KYC) & Anti-Fraud

Evina View Evina

Evina delivers cutting-edge cybersecurity and fraud protection specifically engineered for the mobile payment ecosystem. Our advanced anti-fraud technology, developed by experts in engineering and monetization, empowers MNOs, merchants, and payment gateways to effectively combat fraud, secure revenue streams, and seize new market opportunities. By processing over 16 million transactions daily, Evina significantly reduces complaint rates, optimizes the acceptance of legitimate transactions, and drives substantial revenue growth for our partners.

Advanced anti-fraud technology for mobile payments

Real-time transaction monitoring and analysis

Reduction in complaint and chargeback rates

E

Free

Know Your Customer (KYC) & Anti-Fraud

Experian View Experian

Experian offers a comprehensive suite of software solutions designed to empower organizations in their fight against identity fraud and financial crime. From robust anti-money laundering (AML) capabilities and sophisticated fraud prevention tools to seamless age verification and online identity checks, Experian enables businesses to foster secure and trusted relationships with legitimate customers across all interaction points.

Identity Fraud Prevention

Anti-Money Laundering (AML) Solutions

Age Verification Services

F

Free

Know Your Customer (KYC) & Anti-Fraud

Featurespace View Featurespace

Featurespace is a global leader providing advanced Enterprise Financial Crime prevention solutions. Their proprietary Adaptive Behavioral Analytics, powered by the ARIC platform, utilizes real-time machine learning to detect and prevent fraud and Anti-Money Laundering threats across over 180 countries. The ARIC Risk Hub empowers financial institutions with explainable anomaly detection, enabling automated risk identification, rapid response to emerging fraud tactics, and real-time monitoring of suspicious activities.

Adaptive Behavioral Analytics for real-time threat detection

ARIC platform for end-to-end financial crime prevention

Explainable anomaly detection for enhanced risk insights

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Free

Know Your Customer (KYC) & Anti-Fraud

Feedzai View Feedzai

Feedzai is a leading data science platform that employs advanced big data analytics and machine learning to proactively combat fraud in e-commerce. Its sophisticated, yet user-friendly, fraud detection solution integrates a high-performance scoring engine with intuitive case management and real-time online activity monitoring. By continuously learning from every transaction, Feedzai's dynamic models eliminate the need for manual analysis and rule coding, significantly reducing costs and improving operational efficiency for businesses seeking robust threat defense.

Real-time transaction monitoring and scoring

Adaptive machine learning models

Automated fraud detection

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Free

Know Your Customer (KYC) & Anti-Fraud

FinCom.co View FinCom.co

FinCom.Co is the pioneering global leader in automated Anti-Money Laundering (AML) and Know Your Customer (KYC) screening. Leveraging proprietary advanced mathematical and computing technologies, FinCom.Co offers comprehensive compliance solutions designed to meet the stringent regulatory demands of international trade, commerce, and financial transactions.

World's First Automatic AML/KYC Screening

Proprietary Advanced Mathematical Technologies

Proprietary Advanced Computing Technologies

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Free

Know Your Customer (KYC) & Anti-Fraud

Findcourses.com View Findcourses.com

Findcourses.com is a comprehensive education search engine streamlining the process of discovering the ideal training programs from a network of reputable providers. As part of the Educations Media Group, our core mission is to empower individuals at every stage of their educational and professional journey. Whether you're pursuing foundational studies or advancing your career, we connect you with the resources needed to achieve your goals.

Extensive database of courses and training programs

Trusted network of education providers

User-friendly search and filtering capabilities

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Free

Know Your Customer (KYC) & Anti-Fraud

Fiserv View Fiserv

Fiserv is a premier global technology provider dedicated to empowering financial services with advanced solutions for risk management and regulatory compliance. Our comprehensive suite, including predictive analytics-driven fraud and AML solutions, offers robust transaction lifecycle defense by integrating data across control points. This ensures prevention of financial losses and adherence to evolving compliance mandates, enabling secure and efficient operations.

Predictive Analytics-Based Fraud Detection

Anti-Money Laundering (AML) Compliance Management

Multi-layered Transaction Defense

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Free

Know Your Customer (KYC) & Anti-Fraud

FiVerity View FiVerity

FiVerity empowers financial institutions to proactively defend against the escalating threat of cyber-enabled financial fraud. By integrating advanced machine learning with the invaluable insights of human fraud analysts, FiVerity accurately identifies and neutralizes sophisticated, high-volume attacks. The platform's unique Cyber Fraud Network fosters collective defense and intelligence sharing across a trusted ecosystem of financial institutions, regulators, and law enforcement, accelerating the industry's ability to combat evolving fraud tactics.

Advanced Machine Learning for Threat Detection

Human-AI Hybrid Analysis for Accuracy

Collaborative Cyber Fraud Network

FP

Free

Know Your Customer (KYC) & Anti-Fraud

Forensic Pathways View Forensic Pathways

Forensic Pathways is a premier provider of advanced digital forensic technologies, specializing in cutting-edge solutions for mobile phone data management, image analysis, and ballistics analysis. Serving a diverse international clientele including law enforcement, security agencies, and legal/financial sectors, we empower organizations with unique technological capabilities. Beyond technology development, Forensic Pathways delivers comprehensive Due Diligence and Fraud Investigation Services, integrating expert investigation, digital forensics, and business intelligence to safeguard your operations.

Specialized Mobile Phone Data Management Tools

Advanced Image and Ballistics Analysis Technology

Global Client Support for Law Enforcement & Security

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Free

Know Your Customer (KYC) & Anti-Fraud

Forter View Forter

Forter delivers next-generation, fully automated fraud prevention designed for the complexities of modern enterprise e-commerce. Our Decision as a Service platform provides real-time approve/decline decisions powered by a 100% chargeback guarantee, eliminating manual reviews, rules, and scores. By seamlessly integrating advanced machine learning, behavioral analysis, and cyber intelligence, Forter ensures frictionless checkout experiences, minimizes false positives, and maximizes revenue for merchants while protecting legitimate customers.

Fully automated, real-time Decision as a Service

100% chargeback guarantee

Eliminates need for manual reviews, rules, and scores

F

Free

Know Your Customer (KYC) & Anti-Fraud

Fraud.com View Fraud.com

Fraud.com provides comprehensive, end-to-end digital journey protection by unifying identity verification, authentication, and advanced fraud detection and prevention. Our intelligent solutions offer the optimal balance between mitigating risk and fostering customer trust, all while significantly reducing operational costs. Leverage powerful AI capabilities for seamless customer experiences and robust security.

Unified Identity Verification & Management

Advanced Biometric and Passwordless Authentication

AI-Powered Transactional & Application Fraud Detection

FP

Free

Know Your Customer (KYC) & Anti-Fraud

FraudLabs Pro View FraudLabs Pro

FraudLabs Pro is a robust fraud detection solution designed for e-commerce merchants to proactively identify and prevent fraudulent orders. Leveraging extensive experience and sophisticated algorithm engines, it performs end-to-end analysis of customer transactions, validating every element to deliver highly accurate fraud detection. This empowers merchants to manage risk effectively and safeguard their revenue streams with confidence.

Real-time order analysis for fraud detection

Advanced algorithm engines for accurate validation

Comprehensive end-to-end fraud management

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Free

Know Your Customer (KYC) & Anti-Fraud

Fraud.net View Fraud.net

Fraud.net delivers a comprehensive, AI-powered fraud management ecosystem designed for digital enterprises and fintechs worldwide. This award-winning, cloud-native platform empowers organizations to proactively detect fraud, optimize customer onboarding, and enhance transaction monitoring through real-time, actionable intelligence. By unifying risk management with revenue enhancement, Fraud.net enables businesses to make more secure, intelligent, and profitable decisions.

AI-driven risk intelligence for fraud detection

End-to-end fraud management ecosystem

Seamless customer onboarding optimization

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Free

Know Your Customer (KYC) & Anti-Fraud

FraudScope View FraudScope

FraudScope is an advanced AI-powered platform engineered to significantly accelerate the detection of fraud, waste, and abuse within claims investigations. Leveraging patented AI technology, our comprehensive solution empowers investigators and analysts to swiftly uncover critical insights and conduct thorough examinations of suspect claims, thereby improving efficiency and accuracy. Backed by a seasoned management team and industry thought leaders in healthcare FWA detection, FraudScope provides a technologically superior and expert-driven approach to safeguarding against financial losses.

Patented AI-based fraud detection technology

Accelerated claims investigation workflow

Comprehensive insights for investigators

FI

Free

Know Your Customer (KYC) & Anti-Fraud

FraudWatch International View FraudWatch International

FraudWatch International, now part of Netcraft, is a premier provider of online brand protection solutions, safeguarding businesses globally since 2003. We specialize in combating sophisticated threats including phishing, malware, social media impersonation, and fraudulent mobile applications. Our around-the-clock cybersecurity professionals deliver comprehensive services to detect, track, and dismantle online fraud, preventing significant financial losses and protecting your brand's reputation.

Phishing site takedown

Malware site removal

Fake domain neutralization