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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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D&B Risk AnalyticsAround the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.
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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
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Predict360Predict360, developed by 360factors, serves as a comprehensive risk and compliance management platform designed to streamline workflows and improve reporting for various financial institutions, including banks, credit unions, and insurance companies. This cloud-based SaaS solution consolidates essential components such as regulations, compliance management, risk assessments, controls, key risk indicators (KRIs), audits, policies, and training into one cohesive platform while offering powerful analytics and insights that help clients foresee risks and enhance compliance efforts. If your current Governance, Risk, and Compliance (GRC) system isn't equipped with an effective analytics and business intelligence tool for creating insightful reports for executives and board members, consider Lumify360 from 360factors. This predictive analytics platform can seamlessly integrate with any existing GRC, allowing you to maintain your workflow processes while equipping stakeholders with the timely reports and dashboards they require for informed decision-making. With these advanced tools at your disposal, you'll be better positioned to navigate the complexities of regulatory compliance and risk management.
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AnalyticsCreatorAnalyticsCreator helps Microsoft data teams turn governed design into deployable data solutions without introducing a proprietary runtime layer. Teams use AnalyticsCreator to define warehouse structures, transformation logic, historisation rules, relationships and dependencies in a central model. From that model, the application can generate native implementation assets for technologies such as SQL Server, SSIS, Azure Data Factory, Microsoft Fabric and Power BI. The approach is designed for organisations that want to standardise how data warehouses and data products are engineered while keeping full control of the resulting code and project artefacts. Generated outputs can be integrated into existing Git, Azure DevOps and CI/CD workflows for versioning, review and controlled deployment across environments. AnalyticsCreator supports dimensional, 3NF and hybrid modelling as well as common engineering patterns including delta loading, Slowly Changing Dimensions, snapshots and historisation. Documentation, lineage and dependency information are maintained alongside the project design, making it easier to assess the impact of proposed changes and keep implementation aligned with the underlying model. The AnalyticsCreator Governed Control Model provides the foundation for this process by keeping business meaning, technical structures and implementation logic connected. Design Intelligence builds on that context by making governed project metadata, lineage, dependencies and design rules available to authorised AI tools and agents. Typical use cases include modernising SQL Server and SSIS estates, building Microsoft Fabric solutions, standardising Power BI delivery and creating repeatable data warehouse and data product engineering processes.
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TIMiHigh-Performance Data Engineering. 100% Sovereign. TIMi delivers the full power of a enterprise data cloud—on-premises, fully sovereign, and blisteringly fast. No vendor lock-in. No hidden costs. Just pure engineering excellence that gives your team total freedom to experiment, innovate, and solve your toughest AI and automation challenges in record time. The TIMi Advantages: No-Code Integration: Automate complex workflows and connect your entire tech stack instantly—from SAP and Salesforce to SharePoint and Google BigTable. Radical Efficiency: Competitors such as Databricks, Dataiku, and MS Fabric relies heavily on a Spark back-end. Spark quickly burns budget because of bloated Java virtual machines. TIMi strips away the waste with pure, bare-metal, hand-optimized assembly code. The result: A single €2k TIMi server outperforms a 267-node Spark cluster, processing billions of rows in seconds and effortlessly running petabyte-scale data lakes at a fraction of the cost. Pioneering AI: Harness advanced machine learning built on the legacy of the first Auto-ML engine (pioneered in 2007). Available on-premises or via our EU-Hosted Sovereign Cloud. Trusted across Telecoms, Banking, Manufacturing, Retail, Defense, and Government.
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SurveyJSSurveyJS comprises a collection of four open-source JavaScript libraries that provide the advantages of a customized, in-house survey application while significantly minimizing the time and resources required for deployment. These libraries function independently of specific server code or database needs, allowing for seamless integration with well-known JavaScript frameworks such as React, Angular, Vue.js, jQuery, Knockout, and others. They are built to interact with any server capable of processing JSON requests, thereby ensuring compatibility with a wide range of server setups and databases. This product suite includes: - An open-source library licensed under MIT that facilitates the rendering of dynamic JSON-based forms within your web application and captures user responses. - A self-hosted form builder featuring drag-and-drop functionality, an integrated CSS theme editor, and a graphical user interface for setting conditional rules; it also generates JSON definitions of your forms in real time. - A PDF Generator library that allows for the conversion of SurveyJS surveys and forms into PDF files directly in the browser. - The Dashboard library, which enhances survey data analysis through interactive and customizable charts and tables. We invite you to explore our website and experience our comprehensive demo at no cost. This opportunity will allow you to assess the full capabilities of SurveyJS firsthand.
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ARGOS IdentityARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni. With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending. With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims. Pricing is usage-based and quoted by sales.
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Arlo Training Management SoftwareReduced administration means streamlined processes. Arlo is specifically tailored for training providers, enabling you to oversee every facet of your operations, from course sign-ups and financial transactions to website management. You can effortlessly design courses, enhance communication through automation, and coordinate your timetable and instructors for both live online and blended learning formats. Streamline your entire registration process with customizable forms, varied payment methods, and intelligent billing systems. Benefit from features such as waitlists, discounts, and tailored registration rules to enhance both private and public courses. Consolidate all client data, relationships, and leads in a single platform. Monitor the effectiveness of your courses, generate customizable reports, and make data-driven decisions to foster growth. Boost website traffic, maximize conversion rates, and make real-time updates with ease. Whether integrating with your existing website or utilizing Arlo’s innovative, ready-to-use solution, you have all the tools necessary for success at your fingertips. Moreover, the intuitive interface ensures that even those with minimal technical expertise can navigate and utilize the platform effectively.
What is MultiScoring?
Our all-encompassing multiscoring FinTech platform features an online decision engine that harnesses data analytics, behavioral insights, and a variety of scoring methodologies. To delve deeper into our offerings, we encourage you to contact us. This decision engine meticulously validates rules and processes essential data for the approval of various financial products. It employs an array of variables gathered from multiple bureaus to improve scoring precision. Advanced queries and strong integration capabilities provide seamless connectivity with a range of information sources, such as APIs, web services, webhooks, and databases. We also offer customizable white-label forms designed for efficient data collection. Through our administrative console, users can evaluate outcomes with statistical dashboards, refine model rules, and modify variables as necessary. Our API enables integration with an array of data sources, catering to desktop applications, websites, and mobile platforms. The types of information we manage include personal data, employment history, financial information, residency details, banking records, scoring, identity validation, vehicle information, garnishments, and situational assessments. Our workflow comprises several key phases: we initiate with an in-depth analysis, progress to development, and ultimately transition to production. We collaboratively define the project scope, identify pertinent information sources, establish suitable models, adjust rules as required, create the necessary integrations, deploy the model, and meticulously configure all settings to guarantee peak performance. This structured methodology ensures that our clients receive bespoke solutions that align precisely with their unique financial requirements, fostering a strong partnership built on trust and effectiveness.
What is AgenaRisk?
AGENARISK harnesses state-of-the-art developments in Bayesian artificial intelligence and probabilistic reasoning to tackle intricate, high-stakes challenges while enhancing the decision-making process. Utilizing AgenaRisk models, users can anticipate outcomes, perform diagnostics, and make well-informed decisions by merging data with insights into complex causal relationships and dependencies prevalent in real-world situations. Our varied client base utilizes AgenaRisk tools to address a wide range of challenges associated with risk and uncertainty, including operational risk, actuarial evaluations, intelligence analysis risks, system safety and reliability, health risks, cyber-security vulnerabilities, and strategic financial planning. The company is dedicated to creating and advancing innovative products that leverage Bayesian Network technology. Our methodologies and technologies have received recognition in esteemed academic journals across multiple disciplines, including artificial intelligence, machine learning, actuarial science, decision science, and cognitive studies, highlighting our dedication to excellence and thought leadership within the sector. By persistently refining our offerings, AgenaRisk not only stays at the forefront of the industry but also ensures our solutions adapt to the ever-changing needs of our clients. We believe that our commitment to innovation will drive even greater success for those who rely on our expertise.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Free Version
Supported Platforms
SaaS
Supported Platforms
Windows
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Online Training
On-Site Training
Company Facts
Organization Name
LAPS Consulting
Company Location
Argentina
Company Website
laps.com.ar
Company Facts
Organization Name
Agena
Company Website
www.agenarisk.com
Categories and Features
Financial Risk Management
Credit Risk Management
Risk Analytics Benchmarks
Categories and Features
Financial Risk Management
For Hedge Funds
Fraud Detection
For Banking