Alternatives to Anomalia

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

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.

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

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

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Featurespace's ARIC Risk hub for financial crime and enterprise fraud monitors real-time customer information using our proprietary machine learning inventions and adaptive behavioral analytics. ARIC Risk Hub provides multiple solutions to fraud and anti-money laundering analysts to spot suspicious activity and prioritize alerts with explicable anomaly detection. ARIC Risk Hub also recognizes genuine customers without preventing their activity, which reduces friction. Our ARIC Risk Hub serves as a technology partner for the financial services industry. It is used by some of the largest banks, payment processors, and merchant acquirers in the world. Request access to the blueprint to learn more about our world-leading, real time machine learning product for financial crime prevention and enterprise fraud.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Effiya Technologies provides a range of solutions to help manage anti-money laundering and transaction monitoring, fraud detection, and sanctions-screening in banking and financial services. These products are based on deep business insight and an understanding of the application areas. They also use the latest software and technologies in financial compliance.

One Cloud Platform to Manage Financial Crime. Feedzai's risk management platform manages trillions of dollars in transactions every year to protect the largest companies from money laundering and fraud. You can create personalized applications based on risk assessment. Step-up authentication is only required when it is necessary. Increase your customer base in real time with minimal friction. All transactions across your business can be monitored in real-time. You can prevent even the most complex frauds with precision and scalability. Use powerful machine learning technology for complex money laundering detection and visualization of hidden relationships between transactions. To reduce regulatory scrutiny, ensure complete transparency

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Are your fraud losses higher that you expected? Is your fraud prevention effectiveness lower than 95%? Are you losing money at the ATMs and on the teller line? Are your check verification thresholds higher than $500? Are you spending more that 0.01% of your bank assets on systems or analysts to review suspects? Are you reviewing 250 checks for every item worth returning? Stop wasting your time and money by reviewing more than 250 checks for each item worth returning. All-In-One Check and ACH, ATM, Wire and Cash Fraud Security Solutions. All-in-one fraud solution that includes compliance reporting, case management options and increased fraud prevention for financial transactions. Innovative technology connects healthcare customers and financial services.

We empower banks and fintechs alike to harness the full power of technology. Wibmo's next-generation authentication platform will allow you to experience secure, frictionless payments. ACCOSA IIVS is a payment authentication platform that uses 3-D Secure 1.0 and EMV 3D Secure 2.X protocols to secure online payments. It provides seamless experiences thanks to its powerful Risk-Based Authentication engine. ACCOSA IVS is powered by the most advanced fraud prevention technology. It combines the power of EMV 3D secure protocol with a dynamic risk authentication engine to accurately calculate risks in real-time. Instantaneously detects and counters emerging threats. Implemented using scalable microservices architecture. It is designed to scale for high volume transactions. With intuitive analytics, it displays your growth story. The ACCOSA ID authentication platform combines all of our consumer identity verification mechanisms.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

SymphonyAI Sensa provides an unprecedented level of criminal detection to financial institutions, harnessing a proprietary and powerful combination of AI and machine learning. Using the clients’ existing data, Sensa improves risk-to-alert ratio by up to 81x, increases SARS by +263% and reduces false positives by as much as 77%, all within a 6-week timeframe.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Integrated AI solutions combine rules and a variety of machine learning methods to maximize fraud coverage and minimize losses. Automated investigation tools can provide powerful analytics and visualizations that enable instant decisions and actions. One-click reporting ensures transparency and compliance. Flexible, open platform allows you to grow your business and launch new products without any risk. It supports multiple business units and multiple use-cases. DataVisor is a robust solution suite that is cloud-first. It processes massive amounts of digital information in real-time to improve detection accuracy and allow for rapid response to emerging fraud attacks.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

Enjoy the benefits of Human AI in transaction surveillance with faster review, better detection, and efficient SAR management. Our 'Human AI" approach leverages next-generation AI to support compliance professionals' human insights and expertise, giving them the tools to fight financial crime. We created a world-class compliance interface that empowers analysts and compliance teams and allows them to be as productive and efficient as possible. Say goodbye to siloed information and hello to productivity! We believe magic happens when man and machine interact. Too many companies are trying AI to solve money laundering. Lucinity uses Human AI to explain AI findings. This allows compliance professionals to tackle financial crime using technology. Your input is important to us, and we make our models better each day.

NEMESIS: Next generation AI-powered anomaly detection technology that detects fraud and waste. NEMESIS: Next generation AI-powered anomaly detector technology that pinpoints efficiency opportunities within your business management systems. NEMESIS, powered by AI, is an enterprise-ready configurable platform for business solutions that enables business analysts to quickly transform data into actionable insights. AI can solve problems such as overstaffing, medical errors and quality of care. NEMESIS's continuous process monitoring allows you to uncover a wide range risk elements. From predicting quality issues to detecting abuse and waste, NEMESIS can help you. Machine learning and AI can be used to detect fraud schemes and prevent them from draining your finances. Continuous visibility of waste and abuse will help you to keep your budget in check and prevent budget deviations.

Ordinary check clearing options only verify legal and courtesy checks amount limits and return false positives. Kofax FraudOne®, a software that detects counterfeit checks, uses a unique fraud scoring engine. This engine can be combined with other verification engines to better detect complex fraud schemes. Flexible fraud detection methods can be used at the point-of capture and in-clearing to take advantage of new transaction options, such as mobile deposit. Reduce the time-consuming manual inspections required to identify valid and suspect items. Protect your customers from signature forgery and check alteration, as well as fraudster discrepancies. You can identify more suspect checks in a shorter time period and inspect all checks, not just high-value ones, with greater accuracy.

BioCatch provides advanced behavioral insights that provide actionable intelligence to global organizations so they can create a secure customer experience. BioCatch analyzes the user's cognitive and physical digital behaviors to identify legitimate applicants from cybercriminals. BioCatch detects behavioral anomalies that could indicate human and non-human cyberthreats like bots, remote access tools attacks, malware, and manual account takeover. BioCatch can detect subtle behavioral indicators that indicate that a victim is being unwittingly manipulated through fraudulent money transfers. BioCatch's Al driven behavioral biometrics technology reduces online fraud and allows online identity verification without compromising the user interface. BioCatch's unique solution is designed to protect identities online and provide a frictionless user experience for mobile and web users.

Validus is a comprehensive platform that integrates surveillance, market risk monitoring, algo monitoring, and AML/transaction monitoring. This allows you to maximize regulatory efficiency. The proven Validus Trade Surveillance solution can save you time and money while minimizing the risk of reputational damage and fines. Validus Market Risk helps you to comply with financial limits and written supervision procedures by verifying that all your pre-trade risks systems are functioning properly. There are hundreds of integrations that allow you to quickly add connections in global options, futures and FX. This tool uses machine learning and robotic process automation to quickly escalate the most important alerts. Only solution that can run at different intervals, including real-time.

IntelleWings, an AML/CFT suite with full functionality, allows for Customer Risk Profiling and Customer Screening, as well as Transaction Screening, Transaction Monitoring, and Transaction Screening. The USP of the product's is a proprietary PEP/Adverse Media database that was developed using Deep Tech. The database is extensible and can be expanded to check patterns for money laundering, terrorism, smuggling, drug trafficking, fraud, and other user-defined patterns. The suite can also scan transactions of banks, life insurance policies, general insurance policies, and E-Commerce for patterns of transaction laundering. An AI-based anomaly detector can detect outliers beyond the bounds of fixed rules. IntelleWings' Eye, a data visualization module that allows for a simplified view of all transactions with related customers/entities, and third parties, speeds up decision making. Our users love our solution for its flexibility and ease of use, as well as the automation of routine tasks.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Clearspeed provides objective fraud alerts that are free from bias and rely on individual data. Clearspeed can indicate low risk transactions and individuals, and Clearspeed will alert you to fraud indicators. Clearspeed will then pinpoint the area to focus on during follow-up. Clearspeed delivers exceptional speed and effectiveness, regardless of whether you're dealing with financial fraud in call centers or elsewhere, critical security risk, IP theft prevention or hiring, supply chain compliance or any type transaction or individual screening. It's difficult to determine if your resume is genuine. This can lead to poor hiring decisions. Background checks aren’t always effective in detecting resume fraud. Clearspeed will help you create a domino effect that will lead to better hiring decisions. It will also save you time.