Fraud.net
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Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities?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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HSI Donesafe
HSI Donesafe redefines EHS management with a no-code, cloud-based platform that transforms complex processes into streamlined, user-friendly workflows. Trusted across industries, Donesafe consolidates tracking, management, and reporting into one accessible platform, making compliance simpler and safety more effective.
Donesafe’s adaptable design allows teams to customize workflows, forms, and dashboards to meet evolving compliance needs. With tools for incident reporting, audits, training, and risk assessment, staying ahead of regulatory changes has never been easier.
Key Features:
- Customizable workflows to align with regulations
- Real-time insights for live safety tracking
- Scalable design that grows with your team
- Streamlined compliance tools for smooth audits and reporting
Empower your EHS team to achieve safety excellence with HSI Donesafe.
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Zanders
The Zanders Transfer Pricing Suite is a cloud-based solution that empowers treasury, finance, and tax departments to efficiently price and document intercompany financial transactions in less than 15 minutes. This innovative platform integrates tailored rating analysis with top-tier comparable searches driven by Refinitiv data, customizable search strategies that adhere to internal guidelines, and sophisticated methodologies for managing cash pools, guarantees, leases, and assessing debt capacity. By automating compliance with OECD Chapter X, it produces documentation that meets audit standards, offers modules for intercompany loans and rating models, and provides real-time insights through a user-friendly interface. Furthermore, the suite allows for do-it-yourself deployment, giving teams complete control over their timelines, and ensures seamless access to expertly vetted data sources, includes built-in audit trails, and offers regular updates on regulatory changes as part of the subscription. Consequently, teams can streamline operations, eliminate hidden costs, and reduce dependency on external advisors, all while remaining proactive in adapting to the continuously changing landscape of transfer pricing regulations. This comprehensive approach not only enhances efficiency but also supports strategic decision-making across financial operations.
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FUGU
FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!
WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT!
FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.
FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.
FUGU is a must-have solution for online payments:
1. eCommerce websites - supporting all platforms (+ Shopify app)
2. Payment getaways
3. Software as a service (recurring revenue) - ongoing risk assessment
4. Investments \ exchanges (for accepting investors' deposits)
5. Gaming\Casino
6. Banks, creditcards, etc
7. Chargebcks guarantee
FUGU support all eCommerce platform and offer:
1. Shopify fraud detection and prevention app
2. Woocommerce fraud detection & prevention
3. Magento fraud prevention & detection
4. Bigcommerce fraud detection & prevention
5. Wix fraud detection
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