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Sokratech is advanced financial fraud detection software designed for global banks, fintechs, and payment providers. Unlike legacy systems, Sokratech enables fraud detection in real time, with every transaction analyzed in under 250ms. The no-code rule engine empowers fraud teams...
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Generative Al that Empowers Customers to Stop Scams Before They Happen
Feedzai is a leading risk management software designed to protect businesses from fraud and other financial threats. Utilizing advanced machine learning algorithms, Feedzai analyzes vast amounts of transaction data in real time to identify suspicious activities and potential risk...
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Shufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology, serving regulated businesses across 220+ countries with zero third-party dependencies.
Shufti's financial fraud detection capabilities protect regulated enterprises from identity fraud, synthetic accounts, transaction manipulation, and money mule networks across the full customer lifecycle. Combining AI-powered risk scoring, real-time transaction screening, device...
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Radware Bot Manager is a cutting-edge bot detection and mitigation software designed to protect websites, applications, and digital platforms from malicious bot traffic. The platform provides real-time monitoring and advanced algorithms that detect and block harmful bots, ensurin...
Read more about Radware Bot ManagerPega Smart Dispute is an advanced financial fraud detection software designed to help financial institutions identify, prevent, and manage fraudulent activities effectively. Leveraging artificial intelligence and machine learning, Pega Smart Dispute analyzes vast amounts of trans...
Read more about Pega Smart DisputeVeriff is an advanced financial fraud detection software that helps businesses detect and prevent fraudulent activities in real-time. The platform uses artificial intelligence and machine learning algorithms to analyze customer data, transaction history, and behavior patterns to...
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EastNets offers a suite of financial reporting solutions tailored for financial institutions, focusing on enhancing security, compliance, and transparency. The software automates reporting processes, reduces errors, and ensures accuracy in reporting to regulators. EastNets also f...
Read more about EastNetsPayhawk is a spend management platform that helps businesses gain complete control over company expenses, payments, and financial workflows in one unified system. It combines corporate cards, expense tracking, accounts payable, and procurement into a single platform, allowing fin...
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Oversight’s AI-Powered Platform is an innovative expense report software designed to streamline and optimize the expense management process for organizations. This cutting-edge platform leverages artificial intelligence to automate the review and approval of expense reports, redu...
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aiReflex is an advanced financial fraud detection software designed to protect businesses from fraudulent activities and ensure compliance with regulations. This powerful platform employs machine learning algorithms to analyze transaction data and identify unusual patterns, enabl...
Read more about aiReflexSardine is a financial fraud detection software that helps organizations prevent fraudulent transactions, protect customer data, and maintain compliance with security standards. Powered by machine learning, Sardine analyzes transaction patterns, identifies anomalies, and flags su...
Read more about SardineTomorrow.io is a state-of-the-art GIS (Geographic Information System) software designed to provide businesses with accurate, real-time weather data to optimize decision-making and operations. The platform offers a wide range of geospatial analytics tools that enable businesses to...
Read more about Auditoria SmartVendorFrankieOne combines fraud detection with identity verification in a single API-first platform, applying customer risk rating before onboarding and throughout the relationship. By orchestrating identity, device, biometric and behavioural signals from more than 350 data sources, it...
Read more about FrankieOneCollatio is a powerful data extraction software that enables businesses to automatically extract and process valuable data from various sources. Designed to handle large volumes of unstructured data, Collatio uses advanced algorithms to convert raw data into usable insights. The...
Read more about CollatioMerchanto detects and stops financial fraud before it escalates into costly chargebacks. By receiving pre-dispute alerts directly from issuing banks, Merchanto enables merchants to respond quickly to suspicious transactions. This proactive approach allows businesses to issue refu...
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FinCrew AI's Fraud Detection Agent continuously monitors financial transactions and accounting data to identify anomalies, flag suspicious patterns, and surface potential fraud risks before they compound. Built specifically for mid-market businesses doing $10M–$200M in revenue, i...
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