Know Your Customer (KYC) & Anti-Fraud

IC

Free

Know Your Customer (KYC) & Anti-Fraud

Internet Crime Complaint Center (IC3) View Internet Crime Complaint Center (IC3)

The Internet Crime Complaint Center (IC3) serves as a vital public resource for reporting suspected internet-facilitated criminal activity directly to the Federal Bureau of Investigation. By fostering strategic alliances with law enforcement and industry partners, IC3 analyzes and disseminates critical information for investigative, intelligence, and public awareness purposes. Since its inception in 2000, IC3 has processed a wide array of cybercrime complaints, including online fraud, intellectual property theft, computer intrusions, economic espionage, online extortion, international money laundering, and identity theft.

Centralized reporting mechanism for cybercrime complaints

Direct submission to the Federal Bureau of Investigation (FBI)

Analysis and dissemination of crime data for law enforcement

I

Free

Know Your Customer (KYC) & Anti-Fraud

Interpol View Interpol

Interpol, the world's largest international police organization with 190 member countries, empowers global law enforcement through advanced technical and operational support to combat 21st-century crime. Specializing in cybercrime and cyber-enabled offenses, Interpol leverages its unique high-tech infrastructure to foster international cooperation, providing law enforcement agencies with essential resources to investigate transnational criminal activities effectively. By collaborating with private industry, Interpol delivers global cyber intelligence, synthesized from worldwide inputs, to enhance local investigations and foster a safer global community.

Global Law Enforcement Network (190 Member Countries)

High-Tech Infrastructure for Operational Support

Specialized Focus on Cybercrime and Cyber-Enabled Crimes

I(

Free

Know Your Customer (KYC) & Anti-Fraud

IPQualityScore (IPQS) View IPQualityScore (IPQS)

IPQualityScore (IPQS) delivers a powerful suite of real-time anti-fraud tools designed to identify and block malicious users and fraudulent transactions before they harm your business. Leveraging advanced AI, machine learning, extensive blacklists, and forensic analysis, IPQS provides industry-leading fraud detection accuracy. Its intuitive dashboard offers detailed insights and customizable rule-setting capabilities, enabling businesses of all sizes to proactively combat online abuse and secure their operations.

Real-time fraud scoring for users and transactions

AI and machine learning-powered detection algorithms

Extensive blacklists, honeypots, and forensic analysis

IP

Free

Know Your Customer (KYC) & Anti-Fraud

Iris Powered by Generali View Iris Powered by Generali

Iris Powered by Generali delivers comprehensive identity theft resolution by integrating advanced technology with dedicated human expertise. Our platform provides robust monitoring, real-time alerts, and 24/7/365 access to multilingual, US-based Resolution Experts, all managed through an intuitive dashboard. We prioritize a compassionate, people-first approach, ensuring victims receive exceptional support during challenging times, distinguishing us through our deep roots in the assistance industry.

Expert Identity Theft Resolution

Advanced Identity Monitoring & Alerts

24/7/365 Multilingual Human Support

II

Free

Know Your Customer (KYC) & Anti-Fraud

iSPIRAL IT Solutions View iSPIRAL IT Solutions

iSPIRAL IT Solutions is a premier regulatory technology (RegTech) provider specializing in advanced Anti-Money Laundering (AML), Know Your Customer (KYC), and comprehensive financial crime risk management solutions. Our state-of-the-art platform empowers organizations across diverse sectors, including banking, investment, insurance, and government, to confidently navigate complex regulatory landscapes and mitigate inherent risks. We are dedicated to combating financial crime, fraud, and illicit trafficking on a global scale, ensuring robust compliance and fostering trust.

Comprehensive AML and KYC compliance solutions

Advanced financial crime risk management tools

Scalable platform architecture

J

Free

Know Your Customer (KYC) & Anti-Fraud

jobsDB.com View jobsDB.com

jobsDB.com Singapore is your comprehensive career portal, aggregating thousands of job opportunities from across the web into one intuitive platform. Designed to simplify your job search, we provide a user-friendly experience to navigate diverse career paths. Our goal is to alleviate the frustration of job hunting by offering a centralized and efficient way to discover your next professional step.

Extensive job aggregation from multiple sources

Intuitive and user-friendly search interface

Wide range of career opportunities in Singapore

J

Free

Know Your Customer (KYC) & Anti-Fraud

Jobsite View Jobsite

Jobsite is a leading UK job board, recognized for its award-winning platform that connects over 7 million candidates with more than 120,000 high-level IT, Engineering, and Finance roles monthly. As a key innovator in the recruitment market and part of the global StepStone group, Jobsite is dedicated to empowering skilled professionals across the UK.

Award-winning job board platform

Connects 7 million candidates with 120,000+ jobs monthly

Specializes in IT, Engineering, and Finance sectors

J

Free

Know Your Customer (KYC) & Anti-Fraud

Jobsora View Jobsora

Jobsora is a comprehensive job search platform dedicated to connecting professionals with their ideal career opportunities. By aggregating listings from numerous job boards, Jobsora simplifies your search, saving you valuable time and effort. Utilize advanced search filters, location-based queries, and personalized job alerts to discover positions that precisely match your experience, salary expectations, and employment preferences.

Aggregated job listings from multiple sources

Advanced search and filtering capabilities

Personalized job alert notifications

J

Free

Know Your Customer (KYC) & Anti-Fraud

JobStreet.com View JobStreet.com

JobStreet.com is a leading online employment platform dedicated to connecting talent with opportunities across Malaysia and Southeast Asia. We streamline your job search by aggregating active job listings from a vast network of employers and job boards, offering a centralized hub for career advancement. Discover your next career move with a comprehensive selection of roles, personalized job alerts, and expert career advice.

Extensive job listings from diverse employers

Personalized job alerts and recommendations

Advanced search filters for precise results

J

Free

Know Your Customer (KYC) & Anti-Fraud

Jooble View Jooble

Jooble is a leading global job search aggregator, connecting 80 million candidates monthly with opportunities across 71 countries. We streamline the job search by aggregating thousands of active job listings from diverse sources, automatically filtering duplicates to present a concise, unified view. Utilize our intuitive filters to personalize your search and discover your ideal career opportunity efficiently.

Global Job Aggregation (71 Countries)

80 Million Monthly Candidate Reach

Duplicate Job Filtering

K

Free

Know Your Customer (KYC) & Anti-Fraud

Kount View Kount

Kount, now part of Equifax, is a premier provider of advanced fraud and risk management solutions designed for the digital economy. Our powerful decision engine platform safeguards online and telephone transactions, optimizing both payment processing and customer onboarding. By offering an end-to-end, SaaS-based solution, Kount empowers online merchants to accelerate order approvals, identify new revenue opportunities, simplify fraud detection, and significantly boost profitability.

AI-powered decision engine for real-time fraud analysis

End-to-end fraud and risk management platform

Optimized for online and telephone transaction channels

LS

Free

Know Your Customer (KYC) & Anti-Fraud

LATRO Services View LATRO Services

LATRO Services provides a comprehensive solution for discovering, locating, and eliminating telecom fraud. Our proprietary technology empowers mobile network operators (MNOs) to swiftly identify and neutralize threats across GSM, CDMA, UMTS, and LTE networks, including advanced SIM Server and SIM Box systems, often before revenue loss occurs. LATRO enables proactive fraud detection and mitigation, safeguarding network integrity and financial performance for MNOs worldwide.

Proactive detection of SIM Server and SIM Box systems

Complete solution for telecom fraud discovery and elimination

Proprietary technology for rapid fraud identification

LR

Free

Know Your Customer (KYC) & Anti-Fraud

LexisNexis Risk Solutions View LexisNexis Risk Solutions

LexisNexis Risk Solutions empowers organizations with data-driven insights and advanced analytics to proactively manage risk and optimize operational efficiency. We leverage a unique combination of extensive public and industry-specific content with cutting-edge technology to help clients make more informed, timely decisions in areas like fraud prevention, identity verification, and financial crime mitigation. Our innovative solutions are designed to protect businesses, enable financial inclusion, streamline government operations, and support law enforcement efforts.

Comprehensive risk assessment and prediction tools

Advanced data analytics and technology integration

Fraud, identity theft, and financial crime prevention

L

Free

Know Your Customer (KYC) & Anti-Fraud

Lexsynergy View Lexsynergy

Lexsynergy is a leading global provider of comprehensive domain name management and proactive online brand protection solutions. We empower businesses to comprehensively safeguard their digital identity and intellectual property by employing strategic domain portfolio management and advanced brand enforcement strategies. Our dedicated team leverages over a decade of expertise in online IP rights enforcement to mitigate risks, recover infringing assets, and ensure your brand's integrity across the digital landscape.

Global domain name registration and management

Proactive online brand protection strategies

Intellectual Property rights enforcement online

L

Free

Know Your Customer (KYC) & Anti-Fraud

Lunio View Lunio

Lunio offers advanced, AI-powered invalid traffic (IVT) detection to safeguard your advertising campaigns across all platforms. By automatically eliminating fake clicks, bot traffic, and fraudulent leads, Lunio ensures your marketing budget is invested in genuine growth opportunities. Experience unparalleled reliability and transparency in IVT detection, empowering performance marketers to achieve measurable commercial success.

AI-Powered Invalid Traffic (IVT) Detection

Real-time Campaign Protection

Cross-Platform Ad Network Support

LH

Free

Know Your Customer (KYC) & Anti-Fraud

Luxembourg House of Financial Technology (LHoFT) View Luxembourg House of Financial Technology (LHoFT)

The Luxembourg House of Financial Technology (LHoFT) is Luxembourg's premier FinTech hub, dedicated to driving innovation at the intersection of finance and technology. By providing comprehensive support, including startup incubation and a soft-landing platform, the LHoFT cultivates a vibrant ecosystem connecting financial institutions, tech trailblazers, and regulatory bodies. We actively foster the development of cutting-edge solutions across key areas such as Insurtech, Regtech, Fundtech, Digital Assets, and Cybersecurity.

FinTech Ecosystem Development

Startup Incubation Programs

Co-working and Collaboration Spaces

MR

Free

Know Your Customer (KYC) & Anti-Fraud

M2 Recovery View M2 Recovery

M2 Recovery are premier crypto legal recovery specialists, offering innovative solutions for reclaiming lost or stolen digital assets. We provide the world's first insurance policy dedicated to covering legal expenses for crypto asset recovery exceeding £350,000, with flexible options including before or after event coverage and no-win, no-fee arrangements. Our unparalleled success rate, demonstrated by recovering tens of millions of pounds for institutional investors, neobanks, and corporations globally, underscores our expertise in navigating complex fraud cases and securing your digital wealth.

Specialized Crypto Legal Recovery

World's First Crypto Legal Expenses Insurance

Coverage for assets valued at £350,000+

M

Free

Know Your Customer (KYC) & Anti-Fraud

Mastercard View Mastercard

Mastercard is a global leader in innovative payment solutions committed to safeguarding transactions worldwide. Leveraging advanced technology and a relentless focus on security, Mastercard actively combats fraud across billions of electronic payments, ensuring a secure and trusted financial ecosystem for consumers, institutions, and businesses. Our forward-thinking approach drives the development of advanced fraud detection and prevention mechanisms as we work towards a World Beyond Cash™.

Global Payment Network

Advanced Fraud Detection

Secure Transaction Processing

MS

Free

Know Your Customer (KYC) & Anti-Fraud

Match Systems View Match Systems

Match Systems empowers organizations to combat financial crime with advanced, technology-driven solutions for detection, compliance, and risk management. Specializing in cryptocurrency address intelligence, we bridge the gap between anonymized blockchain data and real-world entities, uncovering illicit activities such as fraud, money laundering, and terrorist financing. Our platform leverages AI, machine learning, and blockchain analytics to provide actionable insights, enabling clients to proactively identify and mitigate financial crime threats effectively.

AI-powered financial crime detection

Blockchain address intelligence

Real-world entity linkage for crypto addresses

M

Free

Know Your Customer (KYC) & Anti-Fraud

MaxMind View MaxMind

MaxMind is a premier provider of IP intelligence and robust online fraud detection solutions. Their flagship minFraud service empowers businesses to proactively prevent fraudulent transactions and minimize manual review, processing over 80 million e-commerce transactions and account registrations monthly for over 7,000 clients globally. By leveraging MaxMind's advanced technology, organizations can enhance security, protect revenue, and safeguard against evolving online threats.

Industry-leading IP intelligence for accurate geolocation and risk scoring.

minFraud service for real-time online transaction and account registration screening.

Significant reduction in manual review of online transactions.

M

Free

Know Your Customer (KYC) & Anti-Fraud

Memcyco View Memcyco

Memcyco delivers advanced digital trust technologies engineered to combat sophisticated online brand impersonation fraud, safeguarding businesses and their clients from significant financial and reputational damage. Our cutting-edge solution provides organizations with real-time, granular visibility into brand fraud attempts, their scope, and overall impact, empowering proactive defense. By fostering end-user trust on every digital interaction, Memcyco's agentless, point-of-impact prevention platform enables organizations of all sizes across diverse industries to robustly protect their digital assets and user base.

Real-time Brand Impersonation Detection

Agentless Point-of-Impact Prevention

Comprehensive Fraud Attack Visibility

M

Free

Know Your Customer (KYC) & Anti-Fraud

Memgraph View Memgraph

Memgraph is a high-performance, in-memory graph database designed for real-time analytics and complex relationship discovery. It empowers organizations to unlock deep insights from connected data, enabling advanced applications in fraud detection, cybersecurity, identity management, and supply chain optimization. Benefit from Memgraph's vibrant open-source community and leverage its power for Generative AI and streaming data analytics.

High-performance in-memory graph database

Real-time data analytics and processing

Complex relationship discovery for pattern recognition

MS

Free

Know Your Customer (KYC) & Anti-Fraud

Merkle Science View Merkle Science

Merkle Science delivers advanced risk mitigation, compliance, and forensic solutions tailored for the evolving digital asset landscape. Our proprietary Behavioral Rule Engine empowers crypto-native businesses, DeFi participants, financial institutions, and government agencies to proactively manage risks and meet stringent KYC/AML obligations by analyzing complex illicit activities beyond simple blacklists. Partner with Merkle Science to foster secure and scalable crypto transactions, enabling your organization to mature and thrive in the decentralized economy.

Next-generation crypto risk mitigation

Advanced compliance and forensics

Proprietary Behavioral Rule Engine

M

Free

Know Your Customer (KYC) & Anti-Fraud

Moonsense View Moonsense

Moonsense empowers businesses to proactively combat sophisticated fraud by providing real-time, actionable intelligence derived from granular user interaction data. Gain unprecedented visibility into user behavior—from typing cadence to mouse movements—to establish unique behavioral signatures for robust verification of users, devices, and account activity. Enhance your existing fraud detection capabilities seamlessly, without introducing friction, and level the playing field against evolving online threats.

Real-time behavioral signal generation

Granular user interaction data capture (typing, tapping, mouse movements)

Automated creation of unique user behavioral signatures