
Best-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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High-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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Juris Credit
Juris Credit emerges as a groundbreaking tool designed to greatly enhance the effectiveness of a bank's credit management division. What sets this software apart is its capacity to connect bank personnel with legal firms and appraisers, fostering a cohesive environment for effortless teamwork. With the adoption of Juris Credit, challenges such as misplaced mortgage applications, ambiguous application statuses, and prolonged processing times are effectively eliminated. Furthermore, banks gain the ability to closely track the performance of all participants in the credit process, enabling them to proactively resolve any delays that may arise. Juris Credit’s features are structured into three distinct layers, collaborating to create a thorough process framework that highlights the system's importance in achieving corporate goals. This organized methodology not only boosts operational productivity but also guarantees that every stakeholder is working towards shared objectives, ultimately leading to a more streamlined and effective credit administration experience. By facilitating better communication and coordination, Juris Credit stands to transform the traditional banking landscape for the better.
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IBM SPSS Statistics
IBM® SPSS® Statistics software is utilized by diverse clients to address specific business challenges within various industries, ultimately enhancing the quality of decision-making processes.
The platform encompasses sophisticated statistical analysis, an extensive collection of machine learning algorithms, capabilities for text analysis, open-source integration, compatibility with big data, and effortless application deployment.
Notably, its user-friendly interface, adaptability, and scalability ensure that SPSS remains accessible to individuals with varying levels of expertise. Furthermore, it is well-suited for projects ranging from small-scale tasks to complex initiatives, enabling users to uncover new opportunities, boost operational efficiency, and reduce potential risks.
In addition, the software's robust features make it a valuable tool for organizations looking to enhance their analytical capabilities.
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