Fraud.net
Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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ManageEngine Log360
Log360 is a SIEM or security analytics solution that helps you combat threats on premises, in the cloud, or in a hybrid environment. It also helps organizations adhere to compliance mandates such as PCI DSS, HIPAA, GDPR and more. You can customize the solution to cater to your unique use cases and protect your sensitive data.
With Log360, you can monitor and audit activities that occur in your Active Directory, network devices, employee workstations, file servers, databases, Microsoft 365 environment, cloud services and more. Log360 correlates log data from different devices to detect complex attack patterns and advanced persistent threats. The solution also comes with a machine learning based behavioral analytics that detects user and entity behavior anomalies, and couples them with a risk score. The security analytics are presented in the form of more than 1000 pre-defined, actionable reports. Log forensics can be performed to get to the root cause of a security challenge.
The built-in incident management system allows you to automate the remediation response with intelligent workflows and integrations with popular ticketing tools.
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VictoriaMetrics Anomaly Detection
VictoriaMetrics Anomaly Detection, a service which continuously scans data stored in VictoriaMetrics to detect unexpected changes in real-time, is a service for detecting anomalies in data patterns. It does this by using user-configurable models of machine learning. VictoriaMetrics Anomaly Detection is a key tool in the dynamic and complex world system monitoring. It is part of our Enterprise offering. It empowers SREs, DevOps and other teams by automating the complex task of identifying anomalous behavior in time series data. It goes beyond threshold-based alerting by utilizing machine learning to detect anomalies, minimize false positives and reduce alert fatigue. The use of unified anomaly scores and simplified alerting mechanisms allows teams to identify and address potential issues quicker, ensuring system reliability.
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Digna
digna is a next-generation European data quality and observability platform that empowers organizations to improve data trust, reduce downtime, and uncover actionable insights.
Its five independent modules — Data Anomalies, Data Analytics, Data Timeliness, Data Validation, and Data Schema Tracker — address both data quality and operational/business monitoring. From detecting unexpected drops in record counts to spotting surges in product sales, digna gives you visibility across your entire data ecosystem.
Key advantages:
• In-database processing for full privacy & compliance
• AI-powered anomaly detection with zero manual rules
• Business trend analysis through statistical insights
• Regulatory compliance with flexible validation rules
• Pipeline protection via schema change tracking
Trusted in finance, healthcare, telecom, and government, digna integrates seamlessly with Snowflake, Databricks, Teradata, and more — whether on-premises, in the cloud, or hybrid.
With digna, your data is not just monitored — it’s understood.
Use Cases
Banking & Finance – Detect unusual spikes in transaction volumes to ensure both regulatory compliance and fraud prevention.
Healthcare – Monitor data timeliness to guarantee patient records and lab results arrive on time for critical decision-making.
Retail & eCommerce – Track sales trends and product anomalies to quickly identify fast-moving or underperforming items.
Telecommunications – Prevent schema drift in massive customer databases to avoid broken pipelines and billing errors.
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