Know Your Customer (KYC) & Anti-Fraud

SI

Free

Know Your Customer (KYC) & Anti-Fraud

SAS Institute View SAS Institute

SAS is a global leader in advanced analytics, business intelligence, and data management, empowering organizations to transform data into actionable insights. Their comprehensive suite of solutions enhances critical business functions such as risk management, compliance, and fraud prevention through cutting-edge AI and machine learning capabilities. SAS enables businesses to proactively identify threats, optimize financial performance, and maintain regulatory adherence, fostering a culture of informed decision-making and strategic advantage.

Advanced Risk Analytics

AI-powered Fraud Detection

Regulatory Compliance Solutions

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Know Your Customer (KYC) & Anti-Fraud

ScamAdvisor View ScamAdvisor

ScamAdviser empowers over 3 million consumers monthly by providing reliable assessments of website legitimacy and potential scam risks. Our sophisticated algorithm, leveraging more than 40 diverse data sources—from IP address and contact information to URL age and external reviews—affords users confidence in their online shopping decisions through the proprietary ScamAdviser Trust Score. Businesses seeking to integrate robust fraud detection can access our comprehensive data via API and Feed, enhancing their own security protocols.

Website Legitimacy Assessment

Proprietary Trust Score Algorithm

Comprehensive Data Source Integration (40+ Sources)

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Know Your Customer (KYC) & Anti-Fraud

Scamnetic View Scamnetic

Scamnetic provides a real-time scam detection solution that leverages patented AI technology to eliminate human error and protect consumers from a wide array of threats. Our platform seamlessly integrates with enterprise systems, empowering service providers to transition from potential enablers of scams to proactive guardians of consumer safety. We are committed to stopping fraudulent activities before financial losses occur by equipping both consumers and their trusted partners with advanced defense capabilities.

Real-time, AI-powered scam detection

Patented technology for comprehensive threat identification

Seamless enterprise platform integration

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Know Your Customer (KYC) & Anti-Fraud

SecureLogix View SecureLogix

SecureLogix provides a unified voice network security and call verification solution designed to combat the escalating threats of robocalls and caller ID spoofing. Our intelligent, auto-authentication technology protects your organization and customers from malicious call attacks and fraud while ensuring legitimate inbound calls are verified. With over two decades of dedicated research, including partnerships with the Department of Homeland Security and the Department of Defense, SecureLogix offers a scalable, cost-effective defense against evolving voice-based threats, enhancing your overall security posture and delivering immediate ROI.

Unified Voice Network Security

Intelligent Call Verification & Auto-Authentication

Robocall and Spoofing Defense

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Know Your Customer (KYC) & Anti-Fraud

SecurePay View SecurePay

SecurePay is Australia's leading payment gateway, providing robust and secure online payment solutions tailored for online retailers, SMEs, and enterprise businesses. As a trusted partner, we offer a comprehensive suite of services, including our advanced FraudGuard module to proactively combat fraudulent transactions, ensuring peace of mind for your business and customers. With data securely hosted in local Australian data centres and servers across multiple locations, SecurePay guarantees maximum uptime and compliance with Australian data residency regulations.

Secure Online Payment Solutions

FraudGuard Fraud Detection Suite

Local Australian Data Centre Hosting

SA

Free

Know Your Customer (KYC) & Anti-Fraud

Security Awareness Special Interest Group (SASIG) View Security Awareness Special Interest Group (SASIG)

The Security Awareness Special Interest Group (SASIG) is a leading global forum dedicated to exploring the human elements of cybersecurity and fraud prevention. By fostering trust and confidence in the digital landscape, SASIG provides a vital platform for thousands of cybersecurity professionals and decision-makers. Our subscription-free initiative offers unparalleled networking opportunities and thought leadership, tackling both technical and behavioral security challenges at the forefront of industry concerns. SASIG's community spans hundreds of organizations worldwide, uniting CISOs and influencers across public and private sectors to advance collective security knowledge.

Focuses on the human element in cybersecurity and fraud prevention

Provides a global networking and thought-leadership forum

Subscription-free access for all members

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Know Your Customer (KYC) & Anti-Fraud

SEEK View SEEK

SEEK is a global leader in online employment, education, and volunteer marketplaces, dedicated to empowering individuals and organizations through world-class product technology. We specialize in facilitating seamless connections between job seekers and hirers, with a significant focus on high-demand sectors like cybersecurity. Our expansive network, including operations in Australia, New Zealand, Asia, South America, and Africa, is further enhanced by Jooble, a comprehensive job search aggregator reaching 71 countries, simplifying the job search experience worldwide.

Global online employment marketplace with extensive reach

Specialized job matching for cybersecurity professionals

Advanced product technology for optimized user experience

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Know Your Customer (KYC) & Anti-Fraud

Sensfrx View Sensfrx

Sensfrx, powered by the cybersecurity expertise of SecureLayer7, is a cutting-edge, automated fraud prevention platform designed to revolutionize online transaction security. By leveraging deep insights into cybersecurity threats and vulnerabilities, Sensfrx delivers real-time identification and mitigation of fraudulent activities, ensuring robust protection for digital interactions. Our commitment to precision and continuous updates ensures clients stay ahead of evolving threats with unparalleled anti-fraud defense.

Real-time fraud detection

Automated mitigation strategies

Advanced machine learning algorithms

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Know Your Customer (KYC) & Anti-Fraud

Sensity View Sensity

Sensity provides an advanced AI-driven platform engineered to detect and verify deepfakes and sophisticated identity fraud. Safeguard your digital assets with our cutting-edge solution, designed to identify even the most advanced AI-based media manipulations and synthesis techniques. Ensure unparalleled authenticity and security for your image and video files in an era of increasing digital deception.

AI-driven deepfake detection and verification

Proprietary API for media manipulation analysis

Detection of advanced AI-based synthesis techniques

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Know Your Customer (KYC) & Anti-Fraud

Sentropi View Sentropi

Sentropi is a comprehensive SaaS solution designed to fortify online businesses against sophisticated threats like chargebacks, account takeovers, identity theft, and online scams. Leveraging advanced device fingerprinting and robust tagging methodologies, Sentropi empowers merchants to boost order approvals, unlock new revenue, streamline fraud detection, and significantly enhance profitability. Our all-in-one platform provides the essential tools to combat evolving cyber threats and protect your customer data.

Advanced Device Fingerprinting

Real-time Fraud Detection

Chargeback Prevention

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Know Your Customer (KYC) & Anti-Fraud

SEON Technologies View SEON Technologies

SEON Technologies empowers online businesses of all sizes to proactively combat fraud, significantly reducing associated costs, time, and operational challenges. Our intelligent platform streamlines fraud management, allowing you to channel your energy into business growth and expansion. Built by a passionate cybersecurity team, SEON anticipates risk vectors and fosters a safer digital environment for your operations.

AI-powered fraud detection and prevention

Real-time risk scoring

Device fingerprinting and IP analysis

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Know Your Customer (KYC) & Anti-Fraud

SHIELD View SHIELD

Leveraging over a decade of industry leadership and advanced AI/ML, SHIELD empowers mobile applications to establish robust trust and safety by proactively eliminating fraud and abuse. Our core offering, SHIELD Device ID, provides the global standard in device identification, enabling precise risk assessments and a comprehensive, real-time understanding of user behavior and device trustworthiness. By eliminating risk blind spots, SHIELD facilitates superior user experiences, accelerates growth, and fortifies your application's security posture.

AI/ML-powered Fraud and Abuse Detection

Global Standard Device Identification (SHIELD Device ID)

Real-time Actionable Device Signals

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Know Your Customer (KYC) & Anti-Fraud

SHIELD View SHIELD

SHIELD is the global leader in cybersecurity, delivering specialized solutions for cyber fraud and identity protection. Our comprehensive suite encompasses fraud prevention, network security, credit intelligence, and identity verification, safeguarding over seven billion devices and 500 million user accounts annually. Trusted by premier superapps, e-commerce giants, and ride-hailing services worldwide, SHIELD's cutting-edge pattern recognition and continuous risk profiling enable businesses to scale securely and confidently.

Advanced Fraud Prevention

Robust Network Security

Comprehensive Credit Intelligence

ST

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Know Your Customer (KYC) & Anti-Fraud

Shift Technology View Shift Technology

Shift Technology empowers insurance companies with an advanced SaaS solution designed to significantly enhance and scale fraud detection capabilities. Our platform leverages sophisticated, fast, and thorough quantitative and qualitative analyses. By replicating the deductive reasoning of experienced fraud handlers through efficient, tailored algorithms, Shift Technology streamlines investigations, making them quicker, easier, and more effective than ever before.

AI-powered fraud detection

Scalable SaaS solution

Quantitative and qualitative analysis

SP

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Know Your Customer (KYC) & Anti-Fraud

Sigma Payment Solutions View Sigma Payment Solutions

Sigma Payment Solutions provides businesses nationwide with a comprehensive suite of automated payment processing services, advanced technology, and robust solutions. We expertly manage complex back-end operations, including security, gateways, and compliance, empowering you to prioritize business growth. Our offerings include full PCI compliance, unparalleled security measures, and extensive risk management tools to effectively monitor and control customer payment behavior.

Automated Payment Processing

Comprehensive Payment Solutions

Advanced Payment Technology

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Know Your Customer (KYC) & Anti-Fraud

Signifyd View Signifyd

Signifyd is the leading provider of guaranteed e-commerce fraud protection, empowering online businesses to eliminate chargeback losses and enhance customer experience. Our advanced machine-learning engine automates fraud prevention, enabling accelerated sales growth and seamless market expansion by significantly reducing risk and operational overhead. By providing guaranteed payments, Signifyd allows e-commerce businesses to operate with confidence, knowing their revenue is protected from fraudulent transactions.

Guaranteed chargeback protection

Automated fraud prevention engine

Machine learning-powered detection

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Know Your Customer (KYC) & Anti-Fraud

Simply Hired View Simply Hired

Simply Hired is a comprehensive job search engine that aggregates millions of job listings from across the web, including corporate career pages, diverse job boards, and specialized industry sites. By intelligently matching and presenting relevant opportunities, Simply Hired empowers job seekers with access to openings from over 700,000 unique employers through its website, mobile app, and extensive network of partner sites. This global platform operates in 24 countries and supports 12 languages, making it a powerful resource for job seekers worldwide.

Extensive Job Aggregation

Intelligent Job Matching

Broad Employer Network

SP

Free

Know Your Customer (KYC) & Anti-Fraud

Smart Protection View Smart Protection

Smart Protection leverages advanced machine learning to deliver comprehensive brand and trademark protection, proactively combating counterfeit products and unauthorized brand usage across the digital landscape. We meticulously detect, analyze, and eliminate online infringements, safeguarding your brand's value and reputation with unparalleled efficiency. Our dedicated efforts ensure the integrity of your company's online assets, minimizing the detrimental impact of piracy and counterfeiting on sales and brand equity.

AI-powered counterfeit detection

Real-time brand infringement analysis

Automated takedown of illicit content

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Know Your Customer (KYC) & Anti-Fraud

Smyte View Smyte

Smyte provides a robust, automated solution to combat spam, scams, harassment, and credit card fraud on digital platforms. By intelligently classifying event data from websites and mobile applications, Smyte empowers marketplaces and social networks to effectively identify and neutralize malicious actors at scale, ensuring a safer user experience.

Automated spam and scam detection

Real-time harassment prevention

Credit card fraud mitigation

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Know Your Customer (KYC) & Anti-Fraud

Socure View Socure

Socure's advanced AI-driven identity verification platform empowers businesses to enhance customer acquisition and reduce risk. By providing real-time identity fraud scores, intelligent KYC, and digital document verification, Socure helps increase auto-approval rates, minimize false positives, and safeguard against fraudulent activities. Trusted by leading financial institutions and fintechs, Socure ensures a single, authoritative source of trusted identity for every B2C transaction, protecting your business while fueling growth.

Real-time Identity Verification

AI-Powered Fraud Detection

Intelligent Know Your Customer (KYC)

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Know Your Customer (KYC) & Anti-Fraud

Somos View Somos

Somos is dedicated to fostering trustworthy connections through innovative solutions across voice, messaging, and IoT asset management. Our advanced fraud mitigation services actively combat the growing threat of telecom-related fraud, safeguarding consumers and restoring confidence in communication channels. With SomosID, we provide unparalleled IoT asset registry and identity validation, ensuring total transparency, vulnerability awareness, and lifecycle visibility for your connected devices.

Comprehensive fraud mitigation solutions for telecom

Consumer protection against telecom fraud

Restoration of trust in communication networks

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Know Your Customer (KYC) & Anti-Fraud

Spec View Spec

Spec is the premier no-code orchestration platform engineered to safeguard enterprise fraud defenses against sophisticated attack vectors. By automatically detecting and closing vulnerability gaps within your existing fraud stack, Spec ensures uninterrupted protection. It provides real-time attack response by scanning every user session and monitoring subtle activities invisible to single-point solutions, enabling a seamless, low-friction fraud defense without any coding required.

No-code fraud defense orchestration

Real-time attack detection and response

Automated vulnerability gap analysis

SB

Free

Know Your Customer (KYC) & Anti-Fraud

SQN Banking Systems View SQN Banking Systems

SQN Banking Systems provides advanced fraud detection solutions designed to combat evolving threats across all payment channels. Our sophisticated transaction analysis algorithms and real-time detection capabilities effectively prevent a wide range of fraud, including check, credit/debit card, ATM, ACH, wire, and mobile fraud. Offering both hosted and on-premise deployments, along with mobile capture software, SQN empowers financial institutions with robust online security and intelligent workflow tools for informed payment decisions.

Comprehensive fraud detection across all payment channels

Real-time transactional analysis and alert system

Specialized algorithms for check, card, ACH, wire, and mobile fraud

SC

Free

Know Your Customer (KYC) & Anti-Fraud

Start-Up Chile (SUP) View Start-Up Chile (SUP)

Start-Up Chile (SUP) is a premier government-backed business accelerator dedicated to empowering high-potential tech entrepreneurs to scale globally. Leveraging Chile as a strategic hub, SUP fosters innovation and economic diversification by cultivating a vibrant ecosystem that connects startups with investors, corporations, and essential services. As Latin America's leading accelerator and a global Top 10 contender, SUP offers unparalleled support for ventures aiming for significant socio-economic impact.

Global market access for tech startups

Government-backed accelerator program

Strategic business ecosystem development