
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Insightful is a Work Intelligence platform that helps organizations understand how work actually happens across people, processes, and AI, so they can improve performance, optimize workflows, and reduce operational waste.
When work is spread across people, locations, and tools, small gaps add up fast. Time goes missing. Work slows down. Problems surface late.
Insightful brings this together in one platform, built to help organizations optimize People, Process, and Technology through three core capabilities:
1. Workforce Analytics: Measure workforce productivity, utilization, and performance with real-time visibility into how work gets done.
2. Workflow Optimization: Identify bottlenecks, eliminate inefficiencies, and optimize workflows across teams and processes.
3. Work Intelligence: Measure AI adoption, usage, and business impact to maximize the ROI of your AI investments.
With Insightful, you can:
• Understand how work happens across teams, processes, and AI
• Spot drops in utilization and output early
• Track AI adoption, usage, and business impact
• Arrange a custom layout with widgets to surface the KPIs and insights most relevant to your role
• See where work slows, stalls, or creates rework across workflows
• Compare performance across teams, roles, or locations
• Use real activity data to review work and resolve disputes
• Automate time tracking and reporting
This is not just another monitoring tool. It’s a precision Work Intelligence for actionable bottom line impact.
You get clear data you can use in weekly reviews, planning, and day-to-day decisions.
Teams choose Insightful because it delivers strong visibility and control without the cost or complexity of heavier tools.
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FUGU
FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!
WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT!
FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.
FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.
FUGU is a must-have solution for online payments:
1. eCommerce websites - supporting all platforms (+ Shopify app)
2. Payment getaways
3. Software as a service (recurring revenue) - ongoing risk assessment
4. Investments \ exchanges (for accepting investors' deposits)
5. Gaming\Casino
6. Banks, creditcards, etc
7. Chargebcks guarantee
FUGU support all eCommerce platform and offer:
1. Shopify fraud detection and prevention app
2. Woocommerce fraud detection & prevention
3. Magento fraud prevention & detection
4. Bigcommerce fraud detection & prevention
5. Wix fraud detection
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Verifi
Verifi stands out as a forward-thinking and trustworthy collaborator, committed to developing straightforward solutions that provide significant benefits for modern sellers, issuers, and acquirers alike. We collaborate closely with our partners to deliver adaptable solutions tailored to your business's specific requirements. Sellers can efficiently manage refunds and cancellations for both legitimate transactions and confirmed fraudulent cases, thus circumventing potential disputes. Our skilled team at Verifi expertly navigates all aspects of dispute management to enhance success rates and reclaim revenue lost through disputes. Cardholders are empowered to access detailed seller and transaction information to verify their purchases. By enriching the cardholder experience with comprehensive information available in online and mobile banking, we facilitate a smoother process. Additionally, our automated system ensures real-time resolutions for pre-disputes based on parameters set by sellers, further enhancing the cardholder journey with swift and conclusive outcomes. Issuers who are already directing dispute traffic are seamlessly connected to sellers around the globe, fostering a more efficient ecosystem. As we continue to innovate, our focus remains on creating value and improving the interactions between all parties involved.
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