Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks.
Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow.
The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives.
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Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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Unbxd
Create a relevant and personalized ecommerce search experience that converts shoppers to buyers. Build contextual relevance for shoppers and convert more. Personalize the category pages to create a unique shopping experience for shoppers. Increase the cart size and AOV for each shopper with personalized product suggestions. Use AI and Digital Asset management to publish a large volume of content. AI-models that make your site search intelligent, relevant and personalized. Site-Search that converts shoppers into buyers across devices: desktop, web, and mobile. Offer a fast and smooth ecommerce search experience to your shoppers.Onboard the ecommerce site search solution faster with Unbxd robust APIs and SDKs. Track shopper affinity and purchase behavior to help them make informed business decisions. Have a 360-degree consolidated view and deep insight into your business.
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