Top Fraud Detection in Financial Services Startups

AI powered data and decision intelligence solutions. It provides decision intelligence solutions that enable businesses to make data driven decisions by analyzing the data and insights. It features include KYC, customer onboarding, transaction monitoring for trade management, risk management, identification, verification, and more.

Cloud-based AML solutions. It automates onboarding and monitoring processes. Its features are transaction monitoring, payment screening, media screening, and more. It provides information on politically exposed persons, sanctioned entities, terrorists, and other entities that can help businesses avoid risk. It enables financial institutions to manage and regulate features such as global sanctions, global financial regulators, global law enforcement data, and more.

AI-based payment fraud prevention solutions for e-commerce solution. It uses data analytics and machine learning algorithms to provide payment insights and enables businesses in accepting or rejecting transactions. It also employs behavioral analytics, IP geolocation, proxy detection, order linking, social media, device, and other techniques.

Provider of fraud prevention and payment validation for online retailers. It is a cloud platform that automates fraud prevention through machine learning, helping businesses to increase sales. It evaluates scores for purchases by leveraging factors such as geo-location data, social information, customer history, issuing bank data, blacklists, and more.