Digital Harbor Description
Digital Harbor stands at the forefront of risk management, providing an unparalleled, comprehensive suite of operational intelligence tools designed for the detection, investigation, evaluation, and monitoring of risks and fraudulent activities. Leveraging its proprietary social enterprise technology (SET) universal platform, Digital Harbor fosters seamless collaboration among enterprise knowledge workers, end users, and other key stakeholders, ultimately enhancing risk management efforts and facilitating informed decision-making; this shift encourages businesses to prioritize "better decisions" over merely striving for "better transactions." The company has pioneered numerous groundbreaking technologies, platforms, and products across diverse industries, being the first to introduce a "link analytics" platform tailored for intelligence agencies, as well as the first to develop smart client technology for the web. Additionally, Digital Harbor was also a trailblazer in creating model-driven frameworks for J2EE and a unified composite application platform, exemplifying its commitment to innovation in the field. Their continuous drive for advancement ensures that they remain a leader in transforming the landscape of risk management solutions.
Digital Harbor Alternatives
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Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience.
For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently.
ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.
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AI-driven solutions for credit-to-cash powered by Dun & Bradstreet’s global data and analytics. D&B Finance Analytics offers AI-driven solutions backed by the Dun & Bradstreet Data Cloud. D&B Finance Analytics is a flexible, easy-to-use tool that helps finance teams reduce costs, improve customer service, and manage risk. Manage credit and receivables risks to minimize bad debts, reduce DSO and improve cash flow. Automate manual decisioning and monitoring, customer communication, and matching. Offer your customers an online credit application as well as a payment portal. D&B Finance Analytics consists of two platforms: D&B Credit Intelligence and D&B®, Receivables Intelligence. Together, they provide powerful insights and technologies to help you accelerate your success throughout all your credit-to cash processes. You can quickly gain visibility into credit risks, onboard customers, and set the right terms.
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Adherent
Adherent is an AI-powered product compliance platform built for companies that need to manage constant regulatory change across global markets. The platform helps compliance teams monitor product regulations, assess regulatory applicability, identify compliance requirements, prioritize business risk, and support ongoing compliance decisions. Its agentic AI capabilities automate time-consuming work such as tracking regulatory updates, mapping rules to products, extracting obligations, and highlighting the most important risks. Adherent is designed for regulated enterprises that need transparency, auditability, explainability, and control in their compliance technology. The platform is powered by a proprietary foundation of human-verified compliance intelligence developed through nearly 25 years of regulatory expertise. Ari, Adherent’s AI product compliance assistant, helps execute compliance workflows so human experts can spend more time on strategy and decision-making. The platform supports real-world compliance challenges across roles, policy areas, industries, sustainability requirements, product requirements, evidence management, standards management, and regulatory intelligence. Adherent serves industries such as apparel, automotive, consumer electronics, cosmetics, household appliances, industrial machinery, medical devices, online retail, power tools, garden machinery, and toys. Adherent helps companies accelerate global compliance, reduce manual assessments, improve regulatory visibility, and make product compliance more scalable.
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RISK IDENT
RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.
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Company Details
Company:
Digital Harbor
Year Founded:
1997
Headquarters:
United States
Website:
www.digitalharbor.com
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Product Details
Platforms
Web-Based
Types of Training
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Live Training (Online)
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Training Videos
Customer Support
Business Hours
Online Support
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