Sardine provides a comprehensive platform that enables fintech and crypto companies to build and grow with confidence. This platform combines risk, compliance, and payment protection to increase customer trust and loyalty through one powerful API. This fraud technology empowers us to take on risk that many banks avoid, while giving customers higher and more dynamic limits, as well as instant access to their funds.Through world-class team, we provide services such as onboarding fraud and KYC/AML, as well as account funding and payments fraud. We use sophisticated machine learning and AI to detect fraud, helping us provide more accurate risk assessments and smarter decision-making. By combining these services, they are able to help our clients create trust and loyalty with their customers.
Read moreNeuroID has prevented millions of dollars in losses with early detection of fraud rings and bot activity while simultaneously unlocking millions in revenue from genuine applicants. ID Crowd Alert proactively monitors and alerts of critical changes in crowd-level behavior. ID Orchestrator observes applicant-level behavior to provide a frictionless identity screen prior to clicking submit.
Read moreOur 3-D Secure™ payer authentication services utilize Verified by Visa and MasterCard® SecureCode™ to validate transactions and provide chargeback protection to merchants.
Read moreThis Fraud Protection API is an invaluable tool when it comes to protecting website from malicious activity. With this API, can quickly and easily lookup any IP address and retrieve its associated information in less than a second. This includes the IP's geographical location, hostname, and organization name. This information can be used to customize website content, enforce GDPR compliance, and even ban specific countries. This Fraud Protection API is simple to use and provides with peace of mind when it comes to keeping website safe and secure. Try it for yourself today and see the difference it can make for business.
Read moreNXG Forensics and AP Forensics are proven AI-powered solutions that transform how companies manage their spend risk. Integrating with any ERP system, they conduct a daily forensic audit on your P2P system.
Read moreInstnt Inc. is a public benefit corporation on a mission to bring inclusion and instant account opening experiences to businesses and their customers. It is a one-of-a-kind collaborative effort between industry thought leaders, technology vendors and the private and public sector to solve for both sides of the on-boarding problem with a “Stripe for on-boarding” service offering and a new, interoperable Open Trust Protocol to make instant consumer acceptance a global reality.
Read moreDisputify is the vaccine to friendly fraud. It’s a user friendly application that sits behind your shopfront and payment gateway to track, prevent and predict risky customers who are likely to commit friendly fraud. Unlike any other fraud tool out there, Disputify works to catch the 71.2% of fraudulent chargebacks and refunds that other systems miss. Pair Disputify up with your existing fraud tool to ensure your online store is secure from any online fraudsters. Disputify is building a community of online merchants who are banding together to put an end to the multi-billion dollar problem of online Friendly Fraud.
Read moreIntroducing the Verisoul orchestration platform an innovative solution designed to guarantee the authenticity, uniqueness, and trustworthiness of your users. With Verisoul, organizations can seamlessly implement custom no-code workflows tailored to their specific requirements, ensuring a secure and reliable user experience. This cutting-edge platform empowers businesses to create and manage dynamic workflows effortlessly, streamlining user interactions and enhancing the overall reliability of their digital ecosystems. Verisoul's commitment to real-time monitoring is exemplified through its intuitive dashboard, providing a comprehensive overview of ecosystem changes over time. Through Verisoul's user-centric approach, organizations can effortlessly adapt and optimize workflows based on real-time insights, fostering an environment of trust and credibility. The platform's sophisticated capabilities not only authenticate users but also enable organizations to build and maintain a distinguished level of confidence in their user base. In summary, Verisoul stands as an indispensable tool for organizations seeking to elevate the integrity of their user interactions. By offering a unique blend of customization, reliability, and real-time visibility, Verisoul ensures that users are not only real and unique but also establishes a foundation of trust that is paramount in today's digital landscape. Elevate your user authentication processes with Verisoul and experience a new era of secure, tailored workflows.
Read moreLicense Manager and License Server. Java Software Product Licensing Solutions. Generation and validation of license text, license keys and floating licenses.
Read moreLicense4J Floating License Server serves floating licenses generated by License Manager. Documentation and information.
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