Alternatives to Nethone

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

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

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.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product. With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

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.

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.

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

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.

FraudLabs Pro is a tool that helps merchants protect their online ecommerce stores from fraudulent fraudsters. It monitors all sales orders made using credit cards, PayPal and other payment methods for online frauds. It helps merchants increase their revenue, reduce chargebacks and minimize fraud losses. It improves merchant efficiency by providing merchants with a simple merchant area that allows them to quickly investigate any fraud details. This is a significant improvement over a more complicated process that could have been made without a fraud detection tool.

Compliance as a Service, transaction monitoring and fraud prevention tools are all built-in so that you can launch and grow your business more quickly. The PCI-certified software identifies card-testing attacks in near real-time, with auto-blocking and risk scoring. You should contact market support and meet all regulatory requirements. This includes due diligence, AML/BSA and monitoring. Identity verification and liveness detectors eliminate losses associated with account takeovers and run KYC checks on global payments. Over the past 15-years, we have built a business which efficiently and securely transfers money around the world. We help our clients leverage the expertise of our compliance and fraud experts in order to achieve their growth and expansion objectives. We have the expertise and tools you need to help your business, whether it is facing a critical business risk or looking to add global payments to your business. Monitoring of card transactions in near real-time.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

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.

Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.

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.

Verisoul is an online platform that helps businesses to stop fake users, such as duplicates, bots and AI, or fraudsters. Our platform uses invisible AI for fraud prevention. Verisoul is a 15-minute solution that allows businesses to identify genuine users immediately.

Take the offensive to combat advanced fraud and financial crimes without destroying your existing tech stack. Resistant AI augments existing risk touchpoints, from onboarding to ongoing monitoring, to protect them against manipulation and attack. It also enhances the effectiveness of your compliance and risk teams by providing actionable context. AI-powered document fraud detection that stops bad actors right at the source. You'll have the power to verify documents on a large scale. We detect identity document forgery as well as fake bank statements and doctored invoices. Multilayered document analysis uses dozens of types and can quickly add new models, ensuring that even the smallest suspicions in content or metadata are brought to your notice.

With a secure, seamless and enterprise-wide solution for fraud analytics, you can turn banking fraud detection and prevent into a competitive advantage. To retain customers and increase revenue, financial institutions need to stay ahead of fraudsters. Put the power of AI and data science in the hands of your fraud department. Deliver bank fraud detection, prevention and payment through all digital channels with seamless experiences. Use transaction risk analysis and integrate your access control server for successful exemption applications. Maintain compliance with 3DS rules for online and CNP transaction. Manage watch lists and comply with anti-money laundering regulations. Enterprise fraud prevention is crucial to protect customers across all digital channels, payment types and payment channels. Prevent financial crimes and combat account takeover fraud across all digital channels.

TAFraudSentry is a revolutionary system that combines digital image forensics and transactional analysis for a multi-tiered defense. Fraudsters are becoming more sophisticated and more frequent as technology advances. Financial institutions in the United States are at the forefront of this fight, dealing with a variety of sophisticated fraud schemes. TAFraudSentry is a superior AI-powered solution that detects check fraud. It will help you protect your bottom line. This solution, which uses AI and image analysis to identify and prevent fraud, is proactive and can identify and prevent fraud before it affects the institution and its clients.

Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. A unified risk, fraud and credit decisioning platform. Save engineering hours with no-code automation. Machine Learning models tailored to your data. Oscilar learns from your users' behavior and your unique data to help you automate most of your risk decisions. Works best for: Evolve rules and workflows without writing any code. Easily create and change rules and workflows. Simulate changes using unit tests, backtests, shadow tests and A/B tests. Gradual deployment from local, staging to production environments. Get a real-time 360 degree view of your users and transactions by connecting internal and external data sources in a few clicks. Customize Oscilar to your risk needs with decisioning workflows that use rules, ML models, velocity counters, and more, via an intuitive UI.

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.

Your financial institution must be able to prevent fraud losses and maintain customer confidence. However, this can present complex challenges. Fiserv makes fraud prevention simple with its intelligent and user-friendly financial crime management and compliance software. Fiserv's Fraud Risk Manager™, provides an end to end fraud prevention environment. This solution combines innovative transaction monitoring and customer monitoring with a built in case management system, step by step alert management and configurable workflow. Fraud Risk Manager gives you the benefits of next-generation fraud detection. This includes enhanced accuracy, simplified analysis, and increased efficiency. A large library of configurable risk views and alert definitions allows you to detect and prevent fraudulent activity. This collection provides extensive protection against fraud losses and allows users to quickly adapt to new threats to fraud.

Take better decisions about fraud and payments. A solution tailored to your business will help you target the fraud issues that you are facing. A combination of technologies can help you prevent fraud. Automate operations and let the machines do all the work. Link analysis can be used to block fraudulent orders and predict them. You can create and modify rules to meet your business priorities. Compare user details to our database of fraudsters.

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.

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.

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.

Join the 500+ million users who already use Group-IB Fraud Protection and harness the power of fraud intelligence and behavioral analysis to combat advanced digital fraud. Advanced detection capabilities will protect your business against a wide range fraud attempts. Automated threat response and proactive fraud prevention will minimize the impact of fraud. Secure and seamless interactions will increase user satisfaction and trust. Use automated defense systems to combat AI attack frameworks. Prioritize identifying suspicious activity, leading to an increased rate of false positives. This is because they focus on anomalies and flag legitimate user actions as potentially fraudulant. It is inconvenient for legitimate users and pollutes their experience. Group-IB Fraud Protection has a different approach. It prioritizes user authentication before diving into fraud detection.

As a result of the increasing digitalization trend, fraud detection and prevention have become more important. It becomes increasingly difficult for companies to protect their customers from fraud attacks and maintain a good business reputation. Fraud issues are becoming more complex and require a more sophisticated approach. We have more than 20 years experience in anti-fraud and payments. We offer banks, financial institutions and factoring companies, as well as insurance companies, insurers and telecom operators. InACT®, a modular application, monitors and prevents fraud and internal misuse, operational errors and transactions that are against the law. InACT®, protects your institution from malicious transactions.

MCP Insight's Fraud Blocking and Fraud Detection Solution is a bespoke solution MCP Shield offers real-time fraud detection, blocking and an intuitive analytics portal. It also has a simple implementation process. The tool detects unexpected changes and actions on your payment page or service landing page. It monitors the activity of the alleged consumer to determine whether it is legitimate or fraudulent. In addition, it logs whether the consent is human or bot in a transaction assessment. MCP Shield gives you the information you need in order to decide whether to block a service.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

We are a cybersecurity firm that specializes in identity protection and fraud prevention. Our mission is to provide safe digital experiences that are frictionless for both citizens and businesses during the digital transformation. Different technologies are used to recognize people based on their behavioral or physiological characteristics. Once the data is collected, the system extracts a unique pattern from each individual. This will allow for future comparisons. Transactional analysis of user behavior and channels to detect and prevent fraud. Secure, fast-response data exchange through references to a vault containing encrypted data. Multi-channel fraud prevention using machine learning. We use machine learning to create intelligent profiles that detect fraudulent activities based on user behavior.

Our AI-based fraud protection technology will protect your app from fraud. Stay connected and monitor everything from the dashboard. Our intuitive dashboard allows you to track, monitor and gain valuable insight in real-time. Real-time insights for proactive monitoring and optimal subscription usage. Our libraries and SDKs can be used with most popular programming frameworks and languages. Payment fraud service helps you detect fraudulent activity in payments. This service uses advanced technology to identify fraudulent transactions and prevent them, giving you peace of mind and financial safety. The service is easy to use and navigate thanks to the user-friendly interface. The BIN/IIN Lookup Service is designed to provide accurate payment card information based on the BIN/IIN number.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

TruValidate™, which links proprietary data, personal data and online behavior, provides a complete and accurate view of each consumer. Our global network of fraud reporting and advanced insights help businesses identify anomalies, assess risk, and confidently identify good customers. This allows you to protect your company and instead focus on providing frictionless, personalized and effective experiences. To expose fraud risks, verify user identities against robust, global data sets. With customized solutions that are appropriate for each transaction's risk level, you can secure every step of the consumer journey. Reduce operational costs by identifying fraudulent transactions and risky transactions in real-time.

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.

The global consumer insights infrastructure for fintech. Make better informed and accurate decisions about your customers throughout their lifecycle. Reduce the complexity of disparate data, compliance regulations, and demographic bias by using a single API to deliver ubiquitous decisioning insights for any customer at any stage of their lifecycle. For real-time, seamless user onboarding and maximum approval rates, highly reliable data sources are required. Alternative, ubiquitous data and analytics are needed to unlock financial equality and create new market opportunities. Customer insights to identify high-trust users and prevent fraud of the next generation. Rich data and insights can be used to improve collection processes and increase recovery rates. Access consumer insights and power global use cases. A trusted ecosystem of identity data, digital, communication and device data partners.

A self-learning solution that uses data modeling and machine learning to improve fraud prevention across multiple digital channels can help you reduce fraud. You can reduce threats such as account takeover, new account fraud and mobile fraud in real-time. Intelligent automation and precise risk scoring will reduce manual reviews and operational expenses. Real-time monitoring of transaction risk allows you to address PSD2 requirements. Protect your bank account and mobile accounts from digital fraud. OneSpan Risk Analytics can modernize your existing fraud solution. Risk Analytics analyzes large amounts of transaction, mobile, and application data in real-time to detect fraud in the online or mobile banking channels.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

We make it easier to protect your company from financial fraud and digital identity risks. We are former in-house risk managers and fraud specialists and we know the complex threats your company faces every day. We have the best platform to address your digital risks. Do you take a proactive approach to fraud prevention? Do you feel like you are always behind? You can identify online fraud threats and take control of your fraud management options with our comprehensive portfolio. Our award-winning technology analyzes the risk of every transaction and returns a real-time assessment. It uses criteria such as location data, device intelligence, behavior analysis and customer attributes. We also use payment information and information about purchase and related transactions. We then use state-of the-art machine learning models and established guidelines to identify good customers, reduce manual reviews, and highlight potentially risky transactions.

Rippleshot, a fraud prevention and detection company, uses artificial intelligence and machine-learning to help financial institutions identify and mitigate card fraud. Sonar, their flagship product, analyzes millions card transactions every day to detect compromised merchants, at-risk cards and enables timely and accurate responses. Rippleshot also offers an AI-driven product that guides financial institutions to create precise fraud prevention rules, without the need for extensive IT resource. These solutions can help banks and credit unions reduce fraud losses, reduce unnecessary card issuance and improve overall cardholder satisfaction. Rippleshot, a cloud-based solution that uses machine learning and data analysis to detect fraud more quickly, is revolutionizing the way banks and credit unions detect it.

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.

Our innovative solutions will automate fraud management and simplify the user interface. You can eliminate fraudsters without affecting the shopping experience of your customers. Automate your document control process. Reduce time spent on manual reviews.

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.

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

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators already have solutions in place to protect and prevent fraud. New technologies can create new vulnerabilities but it takes time to adopt new tools. Operators are moving away from offline analysis in order to stop fraudulent calls via network enforcement capabilities. CDR-based system collects successful call records but does not see unsuccessful attempts. They can only provide a reactive approach to prevention. Operators are looking for ways to respond effectively to fraudulent behavior before, during and after the attempt. Operators can, for example, block PBX hacked device by monitoring the accumulation call attempts to blacklisted numbers. This is assuming that fraudsters will try several numbers before they find one that's not blocked.

With digital identity verification services, you can increase your customer base, reduce abandonment, and minimize fraud. Access a variety of digital identity verification services through one platform. Online channel growth is possible with digital ID verification at account opening. Remote account opening is possible with digital identity verification. To optimize security and UX, choose the best verification workflow. Verify the authenticity and comparability of facial biometric data in real-time. Follow KYC (Know Your Customer), and assess customer risk. Detect fraudulent ID documents immediately and prevent fraud. To balance risk and CX, choose the best digital identity verification method. To maximize adoption rates, choose the best check types to suit your demographic. Do not settle for a provider that only offers limited coverage. You should keep a single, complete audit trail that traces the entire transaction.

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.