Fraud.net
Best-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scaleโall 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.
Learn more
WorkBright
WorkBright revolutionizes the hiring process by eliminating obstacles, allowing you to onboard new employees up to eight times quicker while ensuring security and precision are never sacrificed.
What sets WorkBright apart from the competition?
๐จ๐๐ฒ๐ฟ-๐ณ๐ถ๐ฟ๐๐ ๐๐
๐ฝ๐ฒ๐ฟ๐ถ๐ฒ๐ป๐ฐ๐ฒ - Forget about complicated interfaces; WorkBright offers straightforward and user-friendly tools for both new hires and hiring managers.
๐๐ป๐ฐ๐น๐๐๐ถ๐๐ฒ ๐๐ถ๐ฟ๐ถ๐ป๐ด - Accessible on any device and from any location, featuring a vision-impaired mode and workflows for preparer translation.
๐ฆ๐๐ฝ๐ฒ๐ฟ ๐-๐ต ๐ฆ๐ฒ๐ฐ๐๐ถ๐ผ๐ป ๐ฎ - Ditch the costly $100 notary services; their geo-validated document inspection is more convenient, entirely compliant, and costs less than $20 per I-9.
๐ ๐ฎ๐ฑ๐ฒ ๐ณ๐ผ๐ฟ ๐ ๐ผ๐ฏ๐ถ๐น๐ฒ - A remarkable 80% of employees complete their paperwork effortlessly on their smartphones.
๐๐๐น๐น๐-๐๐ป๐ฑ๐ฒ๐บ๐ป๐ถ๐ณ๐ถ๐ฒ๐ฑ ๐-๐ต - WorkBright assures that their remote HR platform adheres to US hiring regulations, or they will cover the costs in the event of an audit.
๐ญ๐๐ฅ๐ข ๐๐๐ฑ๐ถ๐ ๐๐ถ๐ป๐ฒ๐ - They have successfully assisted over a million individuals in completing Form I-9 without incurring any employer penalties, maintaining an impeccable record they strive to uphold.
๐๐ฒ๐ฟ๐๐ถ๐ณ๐ถ๐ฒ๐ฑ ๐ ๐๐ผ๐ฟ๐ฝ - WorkBright has achieved certification that reflects the highest standards of transparency and accountability in its operations, further reinforcing its commitment to excellence.
Learn more
IDology
Boost Customer Approval Rates While Reducing Risks with IDology's ExpectID Identity Verification Solutions. While venturing into digital commerce presents significant revenue opportunities, it also brings along substantial risks that cannot be overlooked. It is imperative for businesses and financial institutions to implement strong Know Your Customer (KYC) measures to maintain compliance, thwart fraudulent activities, and meet anti-money laundering (AML) regulations. The ability of an online identity verification service to efficiently process and approve customer requests is vital for businesses seeking to maintain a competitive advantage. ExpectID utilizes a multifaceted strategy, drawing from a wide array of data sources that include billions of public records, to quickly verify identities and provide predictive insights about them. This advanced technology enables organizations to make swifter and more informed decisions on customer applicationsโdeciding whether to approve, deny, or escalate for further examination. In doing so, businesses can tackle the intricacies of customer onboarding with enhanced confidence and security, ultimately leading to improved customer relationships and trust. The integration of such innovative verification solutions not only optimizes the onboarding experience but also fortifies the overall integrity of the customer interaction process.
Learn more
Maroon.ai
Our solution equips commercial lenders across the globe with the tools necessary to assess applicant creditworthiness and effectively mitigate customer risk through the use of sophisticated, compliant credit models that can be effortlessly integrated. It includes a customizable dashboard tailored for executive management, credit analysts, and compliance teams, allowing it to cater to a variety of specific requirements. The system is adept at evaluating default probabilities and detecting early signs of delinquency. With its user-friendly plug-and-play integrations and flexible deployment options, it allows users to smoothly integrate the platform within their current operational frameworks. By harnessing advanced deep learning models, it distills important insights from a wide array of data sources, delivering consolidated risk assessment reports. Furthermore, it bolsters sales initiatives by leveraging our data cloud and predictive analytics to pinpoint high-potential prospects and devise effective engagement strategies informed by predictive intelligence and intent data. The platform provides extensive account intelligence for over 16 million businesses worldwide, along with predictive scoring facilitated by custom modeling and intent generation. Users also gain access to organizational charts and executive profiles, ensuring that they possess all necessary information to achieve optimal outcomes. Ultimately, this seamless integration into existing workflows not only enhances decision-making but also significantly boosts operational efficiency throughout the organization, fostering a culture of informed strategic planning and execution.
Learn more