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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...
Read more about FinCrew AIKount is a powerful risk management software solution that helps businesses identify and mitigate fraud and security threats in real-time. By leveraging artificial intelligence and machine learning, Kount analyzes vast amounts of transaction data, customer behavior, and historica...
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Sanction Scanner is a comprehensive anti-money laundering (AML) software designed to help businesses and financial institutions detect and prevent money laundering and other financial crimes. The platform uses advanced algorithms to screen transactions and identify suspicious act...
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Tipalti is a comprehensive finance automation platform that streamlines how businesses handle accounts payable, global payments, procurement, and expense processes from one central system. It replaces manual tasks and fragmented tools with intelligent, automated workflows so fina...
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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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Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due dilige...
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Authorize.Net, a renowned payment gateway service, simplifies online transactions for businesses. It securely processes credit cards and electronic checks, crucial for e-commerce. Its user-friendly interface makes setup and use easy, even for beginners. Features like fraud protec...
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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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Machine Learning on AWS is a powerful speech recognition software designed to help businesses harness the power of artificial intelligence (AI) for transcribing and understanding spoken language. This platform leverages AWS’s machine learning capabilities to process audio and con...
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Learn why our customers trust Oracle
Oracle AML and Financial Crime Compliance Management is a comprehensive financial reporting and compliance software solution designed to help businesses detect, prevent, and manage financial crime activities such as money laundering and fraud. The platform offers a range of power...
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Tonbeller is a comprehensive financial reporting software designed to help organizations streamline their financial reporting processes and ensure compliance with regulatory requirements. This powerful platform offers features such as data integration, report generation, and anal...
Read more about TonbellerPayhawk 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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Real-Time Protection Against the Latest Payment Fraud Threats Steady rises in data breaches and phishing scams have resulted in an abundance of compromised card credentials. Strict fraud prevention measures can help curb chargeback losses, but declining legitimate transactions ca...
Read more about SHIELDTrustfull is a decision support software designed to help businesses and organizations make informed, data-driven decisions in real-time. The platform combines powerful analytics, machine learning, and artificial intelligence to provide valuable insights into complex data sets. T...
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