Alternatives to NEMESIS

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

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

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

The key to success for today's marketers is understanding exactly where and how to invest their next ad dollar. Singular powers marketers to do just that by providing a complete view of marketing ROI with next-gen attribution, full-funnel marketing data, and best-in-class fraud prevention. With Singular's open integration framework, you are able to measure and report on all the channels you work with, including apps, web, SMS, referrals, email, and TV. Singular also empowers you to analyze your ROI by combining attribution with leading cost aggregation through powerful data connectors that allow yo to unlock marketing performance for every campaign, publisher, creative, and keyword. To keep your ad budgets focused on real users and avoid misreporting, Singular provides you with more detection methods and pre-attribution fraud rejection than any other. Still wondering? Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

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.

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

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity.

CloudNito, an AI-powered SaaS solution, is designed to help companies of all sizes optimize AWS cloud costs. Our solution combines real time monitoring, advanced anomaly detecting, and automated cost saving actions to eliminate wasteful cloud spending and improve efficiency. The following are the key features: AI-driven cost anomaly identification Automated resource scaling, optimization and scaling Cost allocation and reporting in detail Cost forecasting - a predictive tool Customizable alerts, thresholds and alerts CloudNito allows companies to save on their AWS costs, ensuring that they get the most out of their cloud investment.

Supervizor's continuous quality assurance, featuring unmatched anomaly detection, is designed to eliminate errors in accounting and mitigate fraud risks. Our goal is to empower companies to generate trustworthy financial information. With distinctive anomaly detection features, Supervizor enables organizations to pinpoint various types of mistakes, including those related to accounting, as well as potential fraud attempts. As errors are systematically created by processes and personnel, companies are increasingly facing sophisticated fraud schemes. By connecting your ERP system, Supervizor can aggregate journal entries utilizing a comprehensive library filled with millions of accounting patterns. You can run ready-to-use checks continuously across diverse areas, fostering collaboration among teams to ensure the quality of financial data across different subsidiaries, systems, departments, and regions. The platform also automates the extraction and preparation of your data, saving you from the tedious tasks of manual gathering, scrubbing, and formatting. Additionally, it smartly identifies and ranks your most critical findings for investigation, effectively reducing the likelihood of false positives while enhancing overall accuracy. Through these capabilities, Supervizor not only enhances financial integrity but also streamlines the auditing process for organizations.

Digna is a solution powered by AI that addresses the challenges of data quality management in modern times. It is domain agnostic and can be used in a variety of sectors, including finance and healthcare. Digna prioritizes privacy and ensures compliance with stringent regulations. It's also built to scale and grow with your data infrastructure. Digna is flexible enough to be installed on-premises or in the cloud, and it aligns with your organization's needs and security policies. Digna is at the forefront of data quality solutions. Its user-friendly design, combined with powerful AI analytics, makes Digna an ideal solution for businesses looking to improve data quality. Digna's seamless integration, real time monitoring, and adaptability make it more than just a tool. It is a partner on your journey to impeccable data quality.

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

Mona is a flexible and intelligent monitoring platform for AI / ML. Data science teams leverage Mona’s powerful analytical engine to gain granular insights about the behavior of their data and models, and detect issues within specific segments of data, in order to reduce business risk and pinpoint areas that need improvements. Mona enables tracking custom metrics for any AI use case within any industry and easily integrates with existing tech stacks. In 2018, we ventured on a mission to empower data teams to make AI more impactful and reliable, and to raise the collective confidence of business and technology leaders in their ability to make the most out of AI. We have built the leading intelligent monitoring platform to provide data and AI teams with continuous insights to help them reduce risks, optimize their operations, and ultimately build more valuable AI systems. Enterprises in a variety of industries leverage Mona for NLP/NLU, speech, computer vision, and machine learning use cases. Mona was founded by experienced product leaders from Google and McKinsey&Co, is backed by top VCs, and is HQ in Atlanta, Georgia. In 2021, Mona was recognized by Gartner as a Cool Vendor in AI Operationalization and Engineering.

SymphonyAI presents a comprehensive range of financial crime solutions, spanning from the robust, AI-driven SymphonyAI Sensa-NetReveal Suite to the nimble, AI-focused Sensa point solutions, all designed to enhance, integrate with, or complement your risk management framework. By leveraging adaptable and versatile tools in analytics, investigation, integration, security, and cost efficiency, businesses can effectively navigate the ever-changing landscape of the financial services industry. Moreover, the cutting-edge data analytics features enable the precise identification of irregular activities, establishing a benchmark in the industry for minimizing false positives while improving detection accuracy. This holistic approach not only strengthens risk management but also empowers organizations to maintain compliance in an increasingly complex regulatory environment.

In the current landscape of business, maintaining data integrity, adhering to internal policies and procedures, minimizing errors, and managing risk are crucial components for driving top-line growth. GLAnalytics offers a cloud-based analytics platform that facilitates financial reporting, actively monitoring financial data for discrepancies and potential fraudulent activities. This comprehensive risk management solution instills confidence by leveraging sophisticated algorithms designed to scan financial information in a proactive and secure manner, all through an intuitive interface not commonly found in other financial reporting tools. These algorithms not only identify anomalies but also conduct cross-reviews between various data components. Additionally, the analytics software incorporates robust encryption and secure access controls to ensure that sensitive information remains confidential. The application provides both logical and physical separation of client data, utilizing tiered certified storage for enhanced security. Furthermore, this cloud-based solution ensures scalability, with all data securely stored and access continuously monitored to maintain high standards of protection. The combination of these features makes GLAnalytics a reliable choice for businesses seeking to fortify their financial reporting processes.

Enhance your fraud detection capabilities while reducing losses through a comprehensive AI-driven solution that integrates various rules and a range of machine learning techniques to boost detection rates without introducing additional hurdles. Utilize automated investigation tools that offer advanced analytics and visual representations, allowing for swift decision-making and timely action. Achieve transparency and adhere to compliance requirements effortlessly with one-click reporting features. Safeguard your business growth and the launch of new products through a versatile and open platform that accommodates expansion across diverse business units and various use cases. This powerful suite of solutions, designed with a cloud-first approach, is built to handle substantial volumes of digital data in real time, improving detection precision and facilitating quick responses to new fraud threats within a unified, multi-tenant enterprise environment. Additionally, the platform's adaptability ensures it can evolve alongside changing market demands, providing businesses with the tools they need to stay ahead.

Verafin stands out as a frontrunner in the realm of Financial Crime Management solutions, equipping financial institutions with an advanced cloud-based software platform tailored for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. Whether for investigators, senior management, or staff in deposit operations, collections, and front-line roles, Verafin provides comprehensive support to help every segment of your institution effectively tackle financial crime. The platform excels in importing and scrutinizing vast datasets from diverse sources, such as core data, ancillary data, open-source information, third-party data, and consortium data. Utilizing cutting-edge machine learning technology and cross-institutional analysis to process a staggering billion transactions weekly within the Verafin Cloud, our methodology significantly diminishes false positives while enhancing the precision and reliability of alerts. This innovative approach not only streamlines the detection process but also empowers institutions to respond more effectively to potential threats.

Anticipate issues before they arise using the Azure AI anomaly detection service, which allows for seamless integration of time-series anomaly detection features into your applications, enabling users to swiftly pinpoint problems. The AI Anomaly Detector processes various types of time-series data and intelligently chooses the most suitable anomaly detection algorithm to provide high precision. It identifies anomalies such as spikes, drops, deviations from established patterns, and changes in trends via both univariate and multivariate APIs. You can tailor the service to identify different levels of anomalies based on your specific needs. Furthermore, you have the flexibility to deploy the anomaly detection service either in the cloud or at the intelligent edge, as required. With a robust inference engine that evaluates your time-series data, the service autonomously identifies the optimal anomaly detection algorithm to enhance accuracy for your situation. This automatic detection process reduces the need for labeled training data, allowing you to conserve time and concentrate on resolving issues as they arise, ultimately improving operational efficiency. By leveraging this powerful tool, organizations can proactively manage potential disruptions and streamline their response strategies.

Eliminate cloud resource waste while guaranteeing that your essential applications operate with unwavering reliability. Prepare for variations in demand to maintain peak capacity and seamless performance throughout. Proactively detect anomalies, allowing for swift identification and correction to ensure smooth functionality. Smart workload rightsizing helps minimize both under and over-provisioning, enhancing efficiency. Thoras takes charge of optimization autonomously, offering engineers insightful recommendations and visual trend analyses, ultimately empowering teams to make informed decisions. This leads to a more streamlined and effective cloud management experience.

Designed specifically for financial analysts, portfolio managers, and regulatory bodies, our AI offers precise accounting risk assessments for numerous organizations worldwide. It possesses the capability to detect corporate accounting irregularities well in advance of market awareness and does so in mere seconds. This innovative AI solution is the first of its kind aimed at the early identification of accounting fraud and manipulation. Early recognition of potential financial issues is crucial for effective investment strategies. Unfortunately, traditional analysis can take months for analysts to scrutinize a single company, as many organizations cleverly conceal their misconduct. To address this challenge, we created a unique AI system that illuminates corporate accounting issues, allowing financial professionals to make better-informed investment decisions. It provides a comprehensive score ranging from 0 to 100, along with a tailored report that includes actionable recommendations for next steps. Our proprietary algorithms represent a unique advancement in the field, ensuring you receive continual improvements and new features without relying on generic solutions. This commitment to innovation means that as our AI evolves, so too will your ability to detect financial discrepancies swiftly and accurately.

Celeri's advanced fraud detection solution utilizes artificial intelligence to detect counterfeit financial documents and prevent application fraud. It excels at uncovering fraudulent documents that are invisible to the human eye, accurately identifying minute discrepancies compared to a comprehensive database of authentic paystubs and bank statements. Additionally, it examines the forensic background of every document to reveal any alterations and indications of editing software usage, ensuring thorough scrutiny of potential fraud cases. This multi-faceted approach not only enhances security but also fosters trust in financial transactions.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

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

Unlock business potential through the use of predictive analytics, enabling you to make data-driven decisions and enhance operational processes. With the ability to create predictive models in mere seconds, you can achieve quicker and more accurate forecasting and anomaly detection. TIM InstantML serves as a hyper-automated, advanced machine learning tool designed specifically for time series data, facilitating improved forecasting, anomaly detection, and classification. This solution empowers you to unlock the value embedded in your data, allowing you to harness the capabilities of predictive analytics effectively. It features high-quality automatic feature engineering while concurrently fine-tuning model structures and parameters to optimize performance. TIM also provides versatile deployment options and seamless integration with numerous popular platforms. For those who prefer a user-friendly graphical interface, TIM Studio caters to this need, making the experience efficient and straightforward. Embrace a truly data-driven approach with the robust capabilities of automated predictive analytics, and discover the insights hidden within your data with greater speed and ease. Experience the transformation of your business operations as you leverage these insights to drive strategic initiatives.

Oversee, regulate, and automate the operations of spacecraft efficiently. Manage a variety of missions, an assortment of satellites, and different payloads through a cohesive interface. Control various satellite models within a single platform, enabling the smooth transition from older fleets to support for next-generation payloads. Utilize Quindar Mission Management to monitor spacecraft, secure communication slots, automate task assignments, and respond intelligently to incidents both on the ground and in space. Leverage cutting-edge analytics and machine learning capabilities to transform raw data into strategic insights. Accelerate decision-making processes through predictive maintenance, trend evaluation, and anomaly detection. By harnessing data-driven insights, you can advance your mission effectively. This solution is designed for seamless integration with your current systems and third-party tools. As your operational requirements change, your capabilities can adapt accordingly without being hindered by vendor limitations. Furthermore, conduct thorough analyses of flight trajectories and commands across the majority of command and control systems, ensuring comprehensive oversight and management of all spacecraft activities.

Harness the power of AI for detecting anomalies and analyzing root causes related to the key metrics that influence your organization. With machine learning technology, Avora provides constant, round-the-clock surveillance of your business metrics, notifying you of significant events promptly, allowing you to respond within hours instead of waiting days or weeks. It processes millions of records each hour to identify unusual patterns, revealing both risks and opportunities that could impact your operations. By employing root cause analysis, you can pinpoint the elements affecting your business metrics, enabling swift and informed decision-making. Integrate Avora’s machine learning features and alert systems seamlessly into your applications through our comprehensive APIs. Receive notifications about anomalies, shifts in trends, and threshold breaches through various channels such as email, Slack, Microsoft Teams, or any other service via Webhooks. Collaborate effectively by sharing valuable insights with your team members, and invite them to monitor current metrics and get real-time alerts, fostering a proactive approach to business management. This collaborative environment enhances your ability to stay informed and agile in a rapidly changing landscape.

Combat fraud and financial crime with unmatched precision using the FICO® Falcon® Fraud Manager, a comprehensive platform for managing fraud, AML, KYC, and sanctions screening. This powerful tool allows you to create rules, implement machine learning algorithms, coordinate workflows, and oversee investigations all from a centralized location. By utilizing FICO® Falcon® Fraud Manager, you can achieve integrated operations on a large scale, enabling quicker fraud detection and crime prevention while enhancing digital experiences that foster strong consumer trust. Push the limits of financial crime detection with multidimensional capabilities that accommodate any data feed in any format. Effortlessly integrate streaming and batch updates from diverse sources, allowing you to map data for aggregations, derive variables, and create contextual data services. Select from a variety of established FICO machine learning models, along with your own models or those sourced from third parties. Furthermore, you can design, assess, and implement models using open-source libraries through the FICO® Analytics Workbench™ – Falcon® Edition, ensuring a customizable and effective approach to fighting financial crime. This comprehensive system not only enhances security measures but also enables organizations to stay ahead in an ever-evolving landscape of threats.

Harness the capabilities of cutting-edge AI and image analysis with TAFraudSentry, an innovative system that merges digital image forensics and transactional scrutiny to create a strong, layered defense against various types of check fraud. As technological advancements continue, so too do the strategies used by fraudsters, resulting in a rise in both the sophistication and occurrence of fraudulent activities. Financial institutions across America are at the frontline of this ongoing battle, confronting a multitude of intricate fraud schemes that challenge their operations. Take a proactive approach with TAFraudSentry, a top-tier, AI-driven solution designed specifically for detecting check fraud and protecting your financial interests. By utilizing AI and image analysis, this advanced system does not merely react to fraud; it anticipates and prevents it, safeguarding both the institution and its clientele from potential financial harm. This forward-thinking solution ensures that financial entities can maintain their integrity and trust in an ever-evolving landscape of fraud risks.

For over two decades, Brighterion has transformed the landscape of artificial intelligence. Our innovative AI solutions effectively combat payment and acquirer fraud, mitigate credit risk and delinquency, and thwart healthcare fraud, waste, and abuse, among other benefits. With remarkable scalability, your potential for growth knows no bounds. Coupled with robust personalization, the models are tailored to align with your specific business objectives. You can unlock the capabilities of Brighterion AI in as little as 6-8 weeks through our AI Express program. We recognize that the concept of advanced AI may seem daunting, especially when transitioning from traditional rules-based systems to a new paradigm. What if the perceived risks were alleviated, allowing you to pilot your customized model within just 6-8 weeks? Prepare for deployment by witnessing firsthand the return on investment and the superior performance of AI models compared to conventional rules. Leverage the transformative power of AI to minimize transaction-level fraud and merchant risk, ensuring fraud, waste, and abuse are detected before any claims are processed. This proactive approach enables businesses to operate with greater security and efficiency.

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.

Jack Henry's Financial Crimes Defender represents a cutting-edge solution in the realm of financial crime prevention. This innovative platform features an advanced analytics engine that seamlessly incorporates Feedzai, recognized as the largest RiskOps platform globally for managing financial risks effectively. By leveraging such powerful technology, it aims to enhance security measures for financial institutions.

We address vulnerabilities that enable cybercriminals to flourish by exchanging timely, actionable information and coordinating a worldwide legal effort to assist victims of scams and online fraud. It is crucial to elevate the costs associated with cybercrime and amplify the dangers faced by cybercriminals. Achieving this objective necessitates robust collaboration, with companies partnering with one another and working hand in hand with law enforcement agencies. Join us in our endeavor to combat cybercrime today. Our high-quality data offers valuable intelligence on money mules, including details such as wallet addresses, IBANs, emails, and social media profiles. By enhancing rules and machine learning models with these additional insights, we can better safeguard customers, minimize false positives, and continue to thwart fraudulent activities efficiently. Together, we can create a safer online environment for everyone involved.

Join over 500 million users who have already harnessed the power of Group-IB's Fraud Protection solution, utilizing advanced fraud intelligence, device fingerprinting, and behavioral analysis to combat sophisticated digital fraud effectively. Safeguard your business against a multitude of fraud attempts through state-of-the-art detection capabilities. Automate threat responses to minimize the impact of fraud while taking proactive measures to prevent future incidents. Enhance user satisfaction and trust with secure, seamless interactions that prioritize customer experience. Employ automated defense mechanisms to effectively counter AI-driven attack strategies. Traditional methods often emphasize the detection of anomalies, which can lead to an increased number of false positives that mistakenly label legitimate user actions as suspicious, ultimately inconveniencing genuine users and wasting crucial resources. In contrast, Group-IB Fraud Protection adopts a more strategic approach by emphasizing user authentication prior to engaging in fraud detection, ensuring a smoother and more reliable experience for all users. This unique methodology not only enhances security but also fosters a more positive interaction between users and businesses.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

We empower financial institutions and technology firms to harness the full potential of modern technology. Discover the next generation of seamless and secure payment solutions through Wibmo’s advanced authentication platform. ACCOSA IVS serves as a payment authentication solution that employs 3-D Secure 1.0 and EMV 3-D Secure 2.X standards to safeguard online transactions. In addition to this, its robust Risk-Based Authentication (RBA) mechanism ensures that users enjoy the seamless experience they desire. Fuelled by state-of-the-art fraud prevention technologies, ACCOSA IVS merges the capabilities of the EMV 3D secure protocol with a dynamic risk assessment engine, enabling it to evaluate risk levels in real-time. This system is adept at swiftly identifying and neutralizing potential threats without delay, ensuring a secure transaction environment. Built on a scalable microservices architecture, it is designed to accommodate high transaction volumes effortlessly. Furthermore, it showcases your growth journey through insightful analytics, making it a vital tool for any organization. Ultimately, the ACCOSA IVS identity authentication platform integrates the finest elements of consumer identity verification strategies to deliver exceptional security.

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.

Our technology, built on blockchain principles, ensures that no changes or deletions can be made to the audit trail, even by those with high-level access. It meets the stringent audit trail standards set forth by various regulations such as GDPR, PSD2, PCI-DSS, ISO 27001, HIPAA, and SOX. With the ability to perform real-time, in-depth analysis of all activities and incorporate AI-driven anomaly detection, we effectively thwart fraudulent attempts. The integration process is seamless, offering both agent and agentless options for all existing systems, complemented by a user-friendly RESTful API. This solution provides a centralized command center that allows for immediate oversight and control of all systems and users. Organizations can demonstrate compliance more efficiently, significantly lowering operational costs while minimizing the workload involved in audits, forensics, and fraud detection. With our blockchain technology in place, you can have complete confidence in the integrity of your vital data, as it is designed to be tamper-proof, ensuring that your information remains secure and trustworthy. Additionally, this innovative approach enables organizations to maintain high standards of accountability and transparency in their operations.

Fraud Ranger is a cutting-edge identity verification solution designed to prevent fraud and ensure compliance with regulations. Our advanced AI-driven platform empowers digital enterprises to establish trust while providing secure onboarding experiences for their clientele. Our offerings include various products such as fraud prevention, identity verification, age verification, address verification, and document verification. We also provide tailored solutions for specific sectors including the gaming, healthcare, finance, and ecommerce industries. To support these functions, we utilize high-quality technologies like biometric detection, liveness detection, and optical character recognition, ensuring robust protection against identity fraud. With our tools, businesses can enhance their security measures and maintain customer confidence in their services.

Experience a powerful software platform equipped with REST APIs, advanced analytics, and work prioritization designed to enhance the efficiency and precision of energy infrastructure inspections through cutting-edge AI technology. By optimizing your inspection processes, you achieve unmatched accuracy. PowerAI revolutionizes inspections, making them safer, more cost-effective, and more collaborative than previously possible. Step into the future with AI-driven visual data processing that ensures the safety of your personnel, assets, and community. Our innovative AI-based anomaly detection sets a new standard for accuracy and reliability in power infrastructure inspections, utilizing the foremost visual data processing techniques available today. This remarkable precision can result in substantial cost reductions ranging from 50-70% on data processing and visual anomaly identifications, along with impressive time savings of 50-60%. We pride ourselves on providing unmatched accuracy in detecting 27 distinct assets and their anomalies, thereby offering a robust solution that enhances operational efficiency. Our machine learning-powered technology continues to redefine the benchmarks for accuracy and consistency in the realm of power infrastructure inspections.

SmartFlow is an advanced IT cybersecurity monitoring solution that employs Anomaly Detection to identify elusive security risks. It serves as an enhancement to traditional signature-based monitoring systems. By scrutinizing network flow traffic, SmartFlow is adept at uncovering zero-day attacks. Designed specifically for medium to large enterprises, this appliance-based tool leverages patented anomaly detection methods and network behavior analysis to spot potential threats within a network. Utilizing Solana algorithms, it processes flow data like Netflow to identify various threats, including address scans, DDoS attacks, botnets, port scans, and malware. Unlike signature-based systems, which may overlook zero-day threats and encrypted malicious traffic, SmartFlow ensures comprehensive detection of these risks. It effectively transforms network traffic and flow data into over 20 distinct statistical metrics, which are then continuously monitored to provide early alerts regarding cyber threats. In doing so, SmartFlow not only enhances security but also offers peace of mind for organizations seeking to safeguard their digital assets.

Introducing Cloud Cost Pro, a premier solution for optimizing cloud expenditures and managing FinOps effectively. With Cloud Cost Pro, you obtain a comprehensive perspective of your multi-cloud landscape, enriched with practical insights, machine learning-driven suggestions, and automated processes to enhance your cloud operations. Propel improvements throughout your organization, refine your budgeting strategies, and uphold compliance with best practices for security and resilience. The tool automates the evaluation of best practices and responds to budget discrepancies and irregularities. Benefit from machine learning-enhanced cost predictions, anomaly identification, and tailored optimization guidance. Achieve thorough, detailed visibility into your cloud assets, ensuring that every dollar spent is justified. Effortlessly monitor multi-cloud expenses across various teams and departments, receiving nearly real-time insights to fine-tune cloud costs. With the capability for machine learning-driven anomaly detection, you can promptly deactivate any unapproved, expensive resources before costs escalate significantly. This proactive approach not only safeguards your budget but also fosters a culture of financial accountability within your organization.

Assisting businesses in actively overseeing their comprehensive data quality lifecycle is achieved through the implementation of contextual data quality assessments, anomaly detection, and corrective measures. By revealing anomalies and relevant metadata, teams are empowered to implement necessary corrective actions effectively. Automated remediation workflows can be initiated to swiftly and efficiently address any errors that arise. This proactive approach helps ensure superior data quality, safeguarding against inaccuracies that could undermine business decision-making. Additionally, the SLA chart offers a detailed overview of service level agreements, showcasing the total number of monitoring activities conducted and any violations encountered. Such insights can significantly aid in pinpointing specific areas of your data that may necessitate further scrutiny or enhancement. Ultimately, maintaining robust data quality is essential for driving informed business strategies and fostering growth.

Conquer complexity and enhance decision-making. Introducing the AI-driven SaaS solution designed to identify transport anomalies. Smart transport vision encompasses global oversight, intelligent anomaly detection, and serves as a vital partner for informed decision-making. Utilizing advanced AI technology, Sightness alleviates the burdens associated with freight transport by standardizing diverse data, providing both a broad and detailed perspective of operations, and pinpointing irregularities. This comprehensive approach enables the development of effective action plans tailored to specific needs. Sightness is offered in modules that align with the three essential aspects of transportation: costs, customer commitments, and environmental considerations. Its robust features address the business challenges faced by both shippers and carriers, allowing seamless integration of transport into your Corporate Social Responsibility (CSR) strategy. Additionally, it enables you to assess your carbon emissions, simulate various action plans, and evaluate their effectiveness, ensuring a sustainable approach to transport management.

TrackLight is an innovative platform that utilizes artificial intelligence to effectively detect and prevent fraudulent activities, aiming to thwart costly decisions before they can occur. By harnessing a comprehensive database of over 3,000 distinct fraud schemes along with more than 1 billion open-source intelligence records, it integrates smoothly into existing workflows for enhanced efficacy. The platform also features an intelligent co-pilot named Ray, which offers concise executive summaries of findings and actionable recommendations, ensuring that decisions are both accurate and fair. Additionally, TrackLight boasts a range of tools designed for due diligence, fraud analytics, social network analysis, and case management, all of which work to protect businesses by recognizing patterns within extensive data sets and automating various processes. This platform not only streamlines business operations but also provides valuable insights that simplify the identification of potential fraud, making it an essential asset for enterprises looking to safeguard their interests. Ultimately, TrackLight empowers businesses to act proactively against fraud, significantly reducing the risk of financial loss.

Data analytics is revolutionizing the landscape for professionals in audit, accounting, and finance worldwide. When conducting any audit, whether your goal is to uncover fraud or to recognize anomalies, trends, or patterns, it is essential to have a solution that ensures the delivery of superior audits consistently. The IDEA® Data Analysis Software stands out as a robust, user-friendly data analysis tool crafted by experts in the auditing field. Featuring a sleek, intuitive design and sophisticated analytical capabilities, IDEA enhances the efficiency of data analytics, offers a seamless user experience, and facilitates deeper insights swiftly and economically, leading to more strategic business decisions. It allows for seamless data importation from various sources while maintaining the integrity of the original data through read-only access. With over 100 audit functions available, users can conduct thorough analyses, visually identify patterns, trends, and anomalies, and rely on a clear audit trail for consistent repeatability in their analyses. Ultimately, this software equips professionals with the tools necessary to elevate their auditing practices significantly.

Realize your net zero goals through a unified platform. With IoT Gateways and Edge Gateways, you can gather real-time information on energy consumption, water usage, and emissions directly from sensors or automated systems. Experience streamlined workflows and efficient data scheduling for precise and rapid data collection. Capture data across your entire value chain seamlessly. Consolidate all your sustainability metrics into a single repository leveraging our robust third-party integrations and APIs. Maintain a comprehensive, auditable record of data generation, modification requests, and corrections. Implement automated data validation checks and anomaly detection to ensure your data remains pristine and suitable for disclosure. Additionally, establish permission settings, workflows, and validation protocols for both automated and manual data corrections to enhance your overall data governance. This comprehensive approach ensures that your sustainability efforts are both effective and transparent.

Eliminate the issue of abandoned data catalogs with Acryl Cloud, which accelerates value realization through Shift Left methodologies for data producers and offers a user-friendly interface for consumers. It enables real-time identification of data quality issues, automates the detection of anomalies to avert potential problems, and facilitates swift resolution when issues arise. Acryl Cloud accommodates both push and pull approaches for metadata ingestion, making maintenance straightforward while ensuring that the information remains reliable, current, and comprehensive. Data should function seamlessly in operations. Move beyond mere visibility by implementing automated Metadata Tests that continuously reveal insights and identify new opportunities for enhancement. By clarifying asset ownership and employing automatic detection, streamlined notifications, and temporal lineage for tracing root causes, confusion is minimized, and resolution times are significantly shortened. In doing so, organizations can create a more efficient and effective data management environment.

Shield34 stands out as the sole web automation framework that ensures complete compatibility with Selenium, allowing users to seamlessly continue utilizing their existing Selenium scripts while also enabling the creation of new ones through the Selenium API. It effectively tackles the notorious issue of flaky tests by implementing self-healing technology, intelligent defenses, error recovery protocols, and dynamic element locators. Furthermore, it offers AI-driven anomaly detection and root cause analysis, which facilitates a swift examination of failed tests to identify what changed and triggered the failure. By eliminating flaky tests, which often present significant challenges, Shield34 incorporates sophisticated defense-and-recovery AI algorithms into each Selenium command, including dynamic element locators, thereby reducing false positives and promoting self-healing alongside maintenance-free testing. Additionally, with its real-time root cause analysis capabilities powered by AI, Shield34 can swiftly identify the underlying reasons for test failures, minimizing the burden of debugging and the effort required to replicate issues. Ultimately, users can relish a more intelligent version of Selenium, as it effortlessly integrates with your existing testing framework while enhancing overall efficiency.

Examine the usage of your data assets, focusing on aspects like popularity, utilization, and schema coverage. Gain vital insights into your data assets, including their quality and usage metrics. You can easily locate and filter the necessary data by leveraging metadata tags and descriptions. Additionally, these insights will help you drive data governance and establish clear ownership within your organization. By implementing a streamlined lineage from data lakes to warehouses, you can enhance collaboration and accountability. An automatically generated field-level lineage map provides a comprehensive view of your entire data ecosystem. Moreover, anomaly detection systems adapt by learning from your data trends and seasonal variations, ensuring automatic backfilling with historical data. Thresholds driven by machine learning are specifically tailored for each data segment, relying on actual data rather than just metadata to ensure accuracy and relevance. This holistic approach empowers organizations to better manage their data landscape effectively.