Leading Alternatives to Roundtable for Your Business

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.

Covery is a fraud prevention platform that collects end to end business data to monitor processes and prevent unauthorized access. With the help of a simple API, businesses can automate their complete KYC procedures. Such a dedicated tool enables organizations to spot frauds at early and critical stages that are valuable for the success of the business. By leveraging customer data, the tool can know your customers better and enables organizations to make more precise decisions. Users can thus create overall evaluations of their customers and leverage various features properties such as custom, complex, aggregate, and dictionary features. Covery merges with every in-house data touchpoint for every vertical and use case, connects to key data vendors, and enables custom user actions. It even uses reputation networks based on Blockchain to access the risk of identifiers. A dedicated Rule Management System enables the reproduction of user behavior patterns, and a machine learning engine conducts deep analysis for fraud prevention.

Instnt 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.

NeuroID 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.

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. Step-up capabilities and optimized case review that minimizes time to resolution and automated decisioning. Leverage fuzzy matching, social network analytics and superior data visualization, to detect and investigate organized fraud rings. Uncover the links across new applications and existing accounts that indicate the activities of organized criminal networks.

Accertify Fraud Management is an online fraud prevention and management service. The software puts the user in command, allowing them to spot online fraud dangers ahead of time. The risk assessment function evaluates transaction risk based on parameters such as device intelligence, customer characteristics, and more. It also uses machine learning models to create algorithms for identifying good clients, reducing manual reviews, and highlighting problematic transactions. Individuals can use the case management feature to filter and categorise transactions as they see fit by analysing and assessing dangerous transactions. The fraud management reporting system also offers users insight and knowledge via dashboards, standard reports, and drill-downs. This software benefits users by delivering all of the information needed to get started quickly, ensuring data security, and by offering worldwide assistance through its multilingual team. It also gives a community to combat fraudsters, as well as the ability to create or alter fraud rules to meet evolving company demands.

AI Aware is detection software designed to identify artificially generated content across text, audio, video, and images. The platform uses a unique deep tech approach combining models to achieve accuracy and provide confidence measurements for each result. It moves beyond machine learning as these models excel with known data but struggle with unfamiliar domains, while other types of models handle new data well but may falter on established types. By integrating a portfolio of approaches, AI Aware enhances detection across scenarios, including hybrid content modified by AI tools. The software identifies deepfakes, cyber attacks, synthetic identities, and fabricated contracts. It aids in misinformation prevention and personalized social engineering detection. The platform scans essays, articles, social media posts, and professional documents, with applications in legal analysis, education, financial services, insurance and publishing.