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.
Learn more
Bitdefender Small Business Security provides robust, enterprise-level cyber-defense tailored for smaller companies, ensuring protection across various platforms including Windows, macOS, iOS, and Android. With a centralized management system that is user-friendly, it allows organizations lacking dedicated IT personnel to efficiently implement and oversee their security measures from a single interface. The solution features a multi-layered approach to endpoint protection, incorporating machine learning, behavioral analysis, real-time monitoring, process termination, and rollback capabilities to safeguard against both known and emerging threats. Additionally, it includes ransomware prevention and remediation strategies that detect unusual encryption activities and facilitate file recovery from backups. Users are also protected against fileless attacks, with measures like memory and back-injection interference as well as script blocking. The software further enhances security by preventing phishing and fraud through the blocking of malicious websites and alerting users accordingly, while offering advanced exploit protection with real-time shields for common applications such as browsers, Office software, and Adobe Reader, thus ensuring all-encompassing endpoint security. This comprehensive suite of features makes it an ideal choice for small businesses seeking to fortify their cybersecurity defenses.
Learn more
aiReflex
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.
Learn more
Greip
Greip: Your Ultimate Fraud Prevention Solution
Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg.
Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers.
Key Features:
– IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic.
– Real-Time Fraud Detection: Instantly identify and block suspicious activity.
– AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments.
– Chargeback Prevention: Reduce disputes and protect your revenue.
– Customizable Rules: Tailor fraud prevention to your unique business needs.
Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while
Learn more
