Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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High-Performance Data Engineering. Total Sovereignty.
TIMi delivers the power of a complete cloud data stack—on-premises, fully sovereign, and ridiculously fast.
We reject artificial vendor lock-in and hidden costs. Instead, we offer absolute peace of mind through engineering excellence, giving your team the freedom to experiment, innovate, and solve complex AI, analytics, and automation challenges in record time.
Why Top Enterprises Choose TIMi?
Enterprise Integration & *No-Code* ETL/Data preparation: Automate complex workflows and seamlessly link your entire stack: SAP, Salesforce, SharePoint, S3, Azure Storage, PowerBI, Tableau, etc.
Unmatched Infrastructure Efficiency: Our competitors such as Databricks, Dataiku, and MS Fabric all rely on Spark—and that makes them inherently inefficient since a single €2k TIMi server outperforms a 267-node Spark cluster. TIMi process billions of rows in seconds and manage petabyte-scale data lakes at a fraction of the cost.
Proven AI Leadership: Harness pioneering machine learning from the creators of the first Auto-ML engine (est. 2007).
Whether deployed on-premises or via our EU-Hosted Sovereign Cloud, TIMi empowers leaders in Banking, Telecoms, Manufacturing, Retail, Defense and Government.
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VenueX
Enhance the visibility of your local inventory online to attract more customers to your stores. By strengthening your online presence, you can effectively increase foot traffic in your physical locations. Make your store's inventory and product details accessible online to reach shoppers who are looking for products in their vicinity. Keep track of the increase in foot traffic that results from online product searches and assess how this translates into actual in-store sales. Additionally, offer indoor maps and relevant business information across online mapping services to ensure a seamless shopping experience for visitors. Engage with customers through current online business profiles across various platforms. It is crucial for every store in your venue to establish connections with potential customers to enhance foot traffic and drive sales. Understand and meet your customers' needs by analyzing their interactions with your business online before they visit in person. Furthermore, study which products local customers are searching for online to tailor your inventory accordingly. This comprehensive approach will not only streamline the shopping experience but also foster loyalty among your customers.
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Treasure Data
To create exceptional customer experiences, unlock the full potential of customer information. Treasure Data's Enterprise Customer Data Platform combines all types of customer data from online, offline, and IoT devices to unlock the critical business insights required to drive business growth. Data points can be compared to musical notes. They are small but have a lot of potential. Simply put, we are an independent CDP that has proven experience solving complex data problems for enterprises. We have 170+ connectors that can be used with any technology stack. They are schema-flexible and can ingest any type of data. We provide enterprise-level security, scalability, and continuity to help you unlock the power of customer information to deliver exceptional brand experiences at scale. All your customer interactions online and offline are captured. All brand interactions can be analyzed in detail.
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