Alternatives to Infoglide
Compare Infoglide alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Infoglide in 2024. Compare features, ratings, user reviews, pricing, and more from Infoglide competitors and alternatives in order to make an informed decision for your business.
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1
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
3
iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. -
4
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
5
Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
6
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help. -
7
Sila
Sila
Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon. -
8
SEON
SEON. Fraud Fighters
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
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TurnKey Lender
TurnKey Lender
TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner. -
10
DCS AML
Dixtior
DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way. We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules. Recently, governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money. Easy customization for your country or multi countries rules. Case management through manual or automatic processes. Semesterly software updates included. Flexible cloud / installed or mixed. -
11
Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
12
Feedzai
Feedzai
One Cloud Platform to Manage Financial Crime. Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies from fraud and money laundering. Create personalized application processes based on risk assessment and perform step-up authentication only when necessary. Acquire more customers in real-time with zero friction. Monitor all transactions throughout your entire business in real-time. Prevent even the most complex fraud occurrences with accuracy and scalability. Utilize powerful machine learning technology to detect complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny. -
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Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
14
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
15
Senzing
Senzing
Senzing® entity resolution API software provides the most advanced, affordable, and easy-to-use data matching and relationship detection capabilities available. With Senzing software, you can automatically resolve records into common entities in real time as new data is received. The complete view of all records related to every person or organization, across all of your internal and external data sources, can help you reduce costs and enable new revenue opportunities. Companies use Senzing entity resolution API to provide highly accurate views of people, organizations, and their relationships. You can deploy the Senzing entity resolution API on premises or in cloud-native deployments. Data remains in your ecosystem and never flows to Senzing. A free proof of concept can be completed in one day on AWS or on BareMetal. Senzing makes human-intelligent decisions without any pre-training or pre-tuning. -
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Verafin
Verafin
Verafin is the industry leader in Financial Crime Management solutions, providing financial institutions with a cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. Verafin imports and analyzes an immense data set from multiple sources, including core data, ancillary data, open-source data, third-party data, and consortium data. By applying cross-institutional analysis and machine learning technology to analyze a billion transactions every week in the Verafin Cloud, our approach reduces false positives and increases the quality and accuracy of your alerts. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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SymphonyAI Sensa
SymphonyAI Sensa
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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Alessa
Alessa
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting. -
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FICO Falcon X
FICO
Fight fraud and financial crime with unprecedented accuracy. FICO® Falcon® Fraud Manager is a centralized fraud, AML, KYC and sanctions screening platform for designing rules, executing machine learning models, orchestrating workflows, and managing investigations. With FICO® Falcon® Fraud Manager, you can support unified operations at scale, so you can fight fraud and stop crimes faster to deliver world-class, digital experiences that strengthen consumer relationships. Extend the boundaries of financial crime detection with x-dimensional freedom – any data feed in any format. Blend streaming and batch updates, from any source, easily mapping data to create aggregations, derived variables, and other contextual data services. Choose your mix of proven FICO machine learning models, in-house models, and imported third-party models. Develop, evaluate, and deploy models using open libraries with FICO® Analytics Workbench™ – Falcon® Edition. -
21
FrankieOne
FrankieOne
Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date. -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a 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. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
23
W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500 -
24
exorbyte
exorbyte
Growing amounts of data, digital transformation and increasing compliance requirements call for intelligent technologies for the efficient use of all existing data. exorbyte offers you tailor-made Search & Match solutions that make all data available to humans and machines at lightning speed. Regardless of the structure, language, format and quality of the data. The master data search enables comprehensive, fuzzy searches in real time and millions of data records with just one search field. Error-tolerant, flexible across all fields, fully adjustable. The master data comparison offers the possibility of comparing whole or parts of data records with the master data. Without restrictions, regardless of errors, across databases. The master data recognition extracts identities from documents, letters or faxes and compares them with reference data. Fuzzy data matching and intelligent data extraction. -
25
Pirani
Pirani
Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.Starting Price: $19,000 per year -
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FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
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Marble
Marble
Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior. We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency. Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... It allows them to quickly set up and update detection scenarios that generate decisions within minutes. These decisions can trigger events in your systems, introduce friction, or restrict operations in real-time. They can also be investigated within Marble using our case manager or in your own system by utilizing our API. Marble is developed with compliance requirements in mind, ensuring that everything is versioned and auditable without any time limitations.Starting Price: €2500 per month for SaaS -
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FICO® Identity Resolution Engine systematically scans across disparate and siloed data sources to uncover links between people, places, and events that can indicate connected fraud and money-laundering. World class fuzzy matching algorithms enhance detection while graph analytics visualize the connections across accounts in real -time, for both pre- and post-book detection. Use data points in an application to link it to other applications and accounts even when they are several degrees removed. Automate on-going analysis of accounts dependent on their risk profile, to uncover links that become apparent post-book. Proactively identify and prioritize organized fraud and criminal activities using relationship-driven predictive analytics. Conduct federated searches into uncleansed data and perform sophisticated link analysis. Utilize sophisticated query tools and visualize with link charts.
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AWS Entity Resolution
Amazon
Set up entity resolution workflows in minutes instead of months. Configure advanced matching techniques to help improve data accuracy based on your business needs. Protect your data and minimize its movement by reading records where they live. AWS Entity Resolution helps you match and link related records without the need to build custom solutions. Use flexible, configurable machine learning (ML) and rule-based techniques to optimize record matching based on your business needs. Deduplicate related records to better analyze information, prepare your data for artificial intelligence (AI) model training and improve your business outcomes. Deliver more relevant experiences by applying unified insights across advertising and marketing campaigns, customer support cases, loyalty programs, and ecommerce. Connect SKUs, UPCs, or proprietary product IDs into a unified product record to improve tracking across stores and supply chains. -
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Quantiply
Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share. -
31
Hebbia
Hebbia
The end to end platform for research. Instantly retrieve and wrangle the insights you need, no matter your source of unstructured data. Uncover answers across millions of public sources, like SEC Filings, Earnings Calls, and expert network transcripts, or leverage your firm's knowledge. Hebbia instantly hooks into any source of unstructured data in your organization, ingesting any file type or API. Tooling for diligence and research processes lets you work faster, no matter the task. Spread financials, find public comps, or structure unstructured data with the a single button click. The world's largest governments and financial institutions trust Hebbia with their most sensitive data. Security is at our core. Hebbia is the first and only encrypted search engine on the market. -
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MirrorWeb
MirrorWeb
We help firms manage and evidence changes in their digital content. Through the MirrorWeb Insight platform we capture, archive and monitor web, SMS, email, instant messaging, mobile platforms and social media channels, ensuring digital communication regulations are met and content remains compliant. Our technology is unrivalled. Through cloud-archiving we provide data sovereignty and store archives in a legally admissible format (WORM). Once captured, your archives can be replayed and searched through our platform at any time. -
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Red Flag Alert
Red Flag Alert
Having real-time and comprehensive data is vital when making informed decisions. Our cloud-based business intelligence software provides the tools you need to take a deep dive into the companies you work with. Gain a thorough understanding of their financial performance, protect yourself from fraud, and be instantly notified of any ongoing developments or changes. Using market-leading data owners alongside our own proprietary AI-powered algorithm, our software provides unique insights into thousands of UK and international companies. Stay ahead of the competition and protect yourself from financial loss by immediately identifying and managing risk. -
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams. -
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Detection and Monitoring Hub, a PwC Product, builds on the investments you have already made and identifies compliance insights, such as fraud and corruption, quickly while learning from the results of your monitoring. Target high-risk activities in rapidly changing markets and better allocate your resources accordingly through the application of advanced analytics and machine learning. With established models, rules, and workflows, your teams can make more consistent recommendations across your risk and compliance actions. Streamline operations into a single system, optimize alerting, and help reduce false positives to lower risk management and compliance costs. We leverage advanced algorithms and AI, coupled with our unique industry experience, to help detect risks faster and with greater accuracy. Detection and Monitoring Hub connects data, systems and processes to form a single source of truth. It’s built to get off the shelf and into action quickly.
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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FinScan
Innovative Systems
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists. -
38
Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. 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. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, 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. -
39
Effiya
Effiya Technologies
Effiya Technologies offers a suite of comprehensive solutions to manage anti-money laundering, transaction monitoring, fraud detection and sanctions screening in the banking and financial services sectors. These niche products are developed from deep business insights and understanding of application areas, leveraging latest technologies and software in the financial compliance space. At Effiya Technologies, we strive to apply our insights on machine learning and the expertise built over many years of consulting, to create business applications that can help our client organizations in optimizing their business operations, bring them closer to their customers, and deliver automation benefits by robotizing business processes. From counting trees for conservation projects to developing smart chat bots. -
40
Bureau
Bureau
Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime. -
41
ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
42
Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
43
Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
44
Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
45
Quantexa
Quantexa
Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data. -
46
DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
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Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.
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48
FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
49
CYBERA
CYBERA
We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud. -
50
Simplici
Simplici
Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.Starting Price: $4.99 per user per month