Alternatives to SentiLink

Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. Plaid supports a wide range of industries and financial workflows, including: Banks & credit unions, Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce, Mortgages & lending, Government & public sector programs, Property management, Gaming, Crypto & Digital Assets, Business finances, and Wealth Management. Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more. Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation. Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

OANDA, a global financial service corporation, specializes in currency data and foreign exchange trading. The company was founded in 1996 and has since become a popular platform for both retail and institutional traders. It offers a variety of tools and resources to trade forex, commodities and indices. OANDA's transparent pricing, user friendly interface, and advanced technology make it suitable for both novice and experienced traders. OANDA also provides APIs and extensive historical currency rate data that are used by financial institutions and businesses worldwide for various purposes including payment processing, auditing and financial analysis. OANDA has a presence in many countries and is regulated by top financial authorities. This ensures security and compliance.

SentiVeillance Server is a comprehensive software solution designed for seamless integration of biometric facial recognition, classification and tracking of vehicles and pedestrians, and automatic license plate recognition into existing video management systems (VMS). This innovative software processes live video feeds provided by a VMS from various surveillance cameras. Its applications are diverse and include areas such as law enforcement, traffic oversight, security measures, attendance monitoring, visitor counting, and many other uses. Additionally, SentiVeillance Server is fully compatible with Milestone XProtect VMS as well as Luxriot Evo S and Evo Global video management systems. Each instance of SentiVeillance Server can connect to multiple VMS platforms, allowing it to handle more than one video stream simultaneously from each connection, thereby enhancing its functionality and efficiency in real-time monitoring. This capability makes it an invaluable tool for organizations looking to improve their surveillance and security infrastructure.

Stop fraud, spam and account takeovers by using 99.5% accurate browser fingerprinting. You can quickly access suspicious visitor activity and geolocation. Integrate our API into your signup or server-side business rules. Instant notifications sent securely to your backend systems. This is ideal for building scalable, asynchronous processes. Any web application can be protected against account takeover. Protect your customers' accounts by accurately identifying threats and preventing them from causing damage. Users who re-use passwords across multiple services run the risk of having their accounts hacked by fraudsters who bought or hacked them from another source. These fraudsters can be caught by associating multiple login attempts with bot networks. Social engineering is still a reliable method for fraudsters accessing accounts. To prevent phishing accounts from being accessed easily, require new visitors to provide additional authentication.

The SentiVeillance SDK is tailored for creating applications that execute biometric facial recognition, track moving pedestrians, vehicles, or various objects, and automatically recognize license plates through live feeds from digital surveillance cameras. This SDK facilitates passive identification, meaning it can recognize individuals without requiring them to take any deliberate action to be identified. Its potential applications span various fields such as law enforcement, security services, attendance tracking, visitor counting, traffic oversight, and a range of commercial uses. By leveraging SentiVeillance technology, users can achieve real-time face recognition, as well as the classification and tracking of pedestrians and vehicles. Optimized for multi-core processors, the technology ensures rapid processing capabilities. Additionally, SentiVeillance can also handle data from recorded video files, enabling processing either in real-time as if sourced from a virtual camera or at maximum speed, contingent on the available hardware resources. This flexibility allows for versatile deployment in diverse environments.

SentiSum harnesses the power of machine learning to meticulously categorize and tag various customer communication channels with unmatched precision. By utilizing our customizable insights dashboard, you can transform your customer's feedback into actionable and readily available information. SentiSum is engineered with machine-learning-driven natural language processing to ensure a high level of accuracy in understanding and tagging customer interactions. You can rely on the tags generated by SentiSum to support significant strategic transformations within your organization. Gain detailed, actionable insights from customer discussions, enabling you to route and prioritize support tickets based on their sentiment and subject matter. With SentiSum, you can analyze the topics and sentiments of all CSAT and NPS surveys, ensuring comprehensive coverage. Moreover, it can automatically convert negative reviews or social media comments into actionable tickets. SentiSum not only enhances the accuracy and detail of your ticket tags but also translates those tags into easily accessible insights. This capability empowers you to substantiate new initiatives with solid quantitative evidence, increasing the likelihood of making a positive impact on customer experiences. Furthermore, by automating the tagging process, SentiSum streamlines contact reporting for greater efficiency.

SentiGaze provides advanced gaze tracking capabilities utilizing standard webcams, allowing for real-time eye movement tracking or the option to record sessions for future evaluation. Users can create heat maps from individual or grouped sessions, seamlessly overlaying this data onto websites, applications, images, or videos, complete with live preview features. This gaze data can be harnessed to manage software and devices, facilitating pointer-based interfaces across a variety of applications. It also enables the development of accessibility solutions tailored for individuals who require alternative input methods outside the norm of traditional tools. Notably, the technology operates without the need for specialized cameras or head stabilization gear, as proprietary algorithms effectively detect and monitor eye movement from webcam footage without any physical contact. A quick calibration process adjusts the system for any screen size and viewing distance, requiring users to focus on specific points on the screen prior to each session. SentiGaze excels in both single-user tracking and collective analysis, making it an ideal choice for user experience research and the advancement of accessibility initiatives, thus enhancing the interaction between users and their digital environments.

SentiMask is a toolkit designed for crafting applications that incorporate real-time 3D facial tracking and expression recognition. This technology facilitates motion capture and allows for the control of digital characters within augmented reality, gaming, and other interactive settings. With just a standard webcam or smartphone camera, SentiMask accurately captures facial poses, landmarks, shapes, and expressions, creating a 3D mesh for animation or customization purposes. Additionally, it can assess various demographic traits like gender and age, identify features such as glasses, facial hair, or hats, and estimate 23 different facial expressions, including movements of the eyes and mouth. Compatible with platforms like Windows, macOS, Linux, Android, and iOS, SentiMask integrates seamlessly with 3D modeling tools and game engines, enabling features like virtual makeup, live avatars, and character animation. Moreover, it offers a flexible licensing model and complimentary support, ensuring users can achieve high-performance tracking without requiring sophisticated hardware, making it accessible for a wide range of applications.

APIVoid offers a comprehensive range of cybersecurity APIs that facilitate efficient threat detection, analysis, prevention, and data enhancement via straightforward JSON-based HTTPS POST requests. Among its specialized offerings are APIs for IP reputation, which leverage over 70 scanning engines to identify proxies, VPNs, TOR networks, hosting services, and provide geolocation details; domain reputation, utilizing more than 30 engines to assess domain age and identify potentially risky categories; URL reputation, which conducts 70+ security checks to uncover phishing attempts and suspicious URLs while delivering insightful data; email verification, designed to detect fraudulent, temporary, and dubious email addresses while flagging misconfigured domains; phone validation, which includes number normalization in international/E164 formats, carrier and line-type identification, as well as the detection of fake or abusive numbers; and site trustworthiness, which assigns trust scores to websites to help distinguish between reliable and insecure online stores. This extensive suite of tools empowers users to enhance their cybersecurity efforts effectively.

SentiSight SDK is an intricate application tailored for developers focused on building applications that utilize computer vision for object recognition tasks. This toolkit facilitates both manual and fully automated learning of objects, enabling users to search for recognized objects in images captured by various devices such as cameras, webcams, still images, or live video streams, all in a straightforward yet adaptable manner. SentiSight is offered as a software development kit specifically for creating object recognition systems that are compatible with Microsoft Windows environments. To utilize the SDK, users must meet certain system prerequisites: they need either an x86 (32-bit) or x86-64 (64-bit) processor, SSE2 support (with SSSE3 support being advisable), a minimum of 256 MB of available RAM, a webcam, the Microsoft .NET framework version 2.0 or later (for .NET component integration), Microsoft DirectX 9.0 or a later version (for webcam functionality), and Microsoft Visual Studio 2005 SP1 or a more recent version (to develop applications using C/C++, C#, or Visual Basic .NET). Additionally, it's important for users to note the limitations of the unregistered version, which is available for a trial period of 30 days. By adhering to these requirements, developers can effectively leverage the capabilities of SentiSight to enhance their applications with robust object recognition features.

Distinguish between genuine users and fraudulent signups to safeguard your valuable accounts from unauthorized access. While free trials can be beneficial, it’s crucial to prevent malicious entities from squandering your resources. Tailor risk management to fit your business goals, ensuring that fraudsters and automated bots are kept at bay to protect your reputation and profits. Monitor user account access for any suspicious activity in real-time, eliminating the need for manual intervention. Streamline the processes of alerting, enhancing authentication, and recovering accounts according to varying risk levels. Identify potentially undeliverable or fake email addresses to improve the quality of signups. By incorporating various signals, you can effectively pinpoint low-quality registrations. This way, you enhance user experience while remaining aligned with your business objectives and risk appetite. Businesses, regardless of their size, often consider whether to develop their own security measures or purchase existing solutions. Hive offers a budget-friendly alternative that accelerates your market entry, allowing you to focus on growth without compromising security. Additionally, this approach ensures that your resources are efficiently utilized, giving you peace of mind as you scale.

It's the easiest way to connect your app to banks, payment gateways, or financial data in just minutes. Syncfy provides a variety of high-value, easy-to-implement functions that can be integrated with existing solutions or developed new ones. You can get seamless financial data feeds in a single, simple-to-use JSON format. Link to government institutions to automatically pull up e-invoices issued and received. You can also obtain monthly and year-end fiscal reports. One of our certified providers can create and stamp bulk invoices following all tax authority requirements. Securely and instantly verify your identity and financial credentials. Based on transactional data, offer fraud prevention and detention solutions. You can quickly get a complete picture of the financial status of your applicants and verify their income to make sound lending decisions.

Join over 500 million users who have already harnessed the power of Group-IB's Fraud Protection solution, utilizing advanced fraud intelligence, device fingerprinting, and behavioral analysis to combat sophisticated digital fraud effectively. Safeguard your business against a multitude of fraud attempts through state-of-the-art detection capabilities. Automate threat responses to minimize the impact of fraud while taking proactive measures to prevent future incidents. Enhance user satisfaction and trust with secure, seamless interactions that prioritize customer experience. Employ automated defense mechanisms to effectively counter AI-driven attack strategies. Traditional methods often emphasize the detection of anomalies, which can lead to an increased number of false positives that mistakenly label legitimate user actions as suspicious, ultimately inconveniencing genuine users and wasting crucial resources. In contrast, Group-IB Fraud Protection adopts a more strategic approach by emphasizing user authentication prior to engaging in fraud detection, ensuring a smoother and more reliable experience for all users. This unique methodology not only enhances security but also fosters a more positive interaction between users and businesses.

Pasabi is an innovative platform leveraging artificial intelligence to prevent fraud, specifically tailored for marketplaces and digital platforms facing the challenges of modern online threats. By employing a combination of AI and behavioral analytics, Pasabi consistently observes user interactions to uncover trends that may signal fraudulent behavior, including the presence of fake accounts, bogus reviews, counterfeit items, and various scams. This versatile platform caters to businesses of all sizes, ranging from dynamic startups to well-established global corporations. With its advanced technology, Pasabi empowers platforms to take decisive action against malicious entities, thereby safeguarding users and preserving the integrity of the platform’s reputation. Furthermore, Pasabi offers a Partner Program that fosters collaboration with other entities to create comprehensive trust and safety solutions aimed at bolstering defenses against online deception. Through its ongoing monitoring capabilities, Pasabi continually adapts to recognize and respond to evolving patterns of misconduct as they arise, ensuring a safer online environment for all users.

Transform your approach to banking fraud detection and prevention into a key competitive advantage by implementing a robust and secure enterprise-wide fraud analytics solution. To effectively retain customers and expand revenue streams, financial institutions must outpace both fraudsters and rivals in the market. Empower your fraud prevention team with advanced data science and AI capabilities, enabling them to deliver effective fraud detection and prevention across various digital channels and payment methods while ensuring a smooth payment experience. Utilize transaction risk analysis in conjunction with your access control server to successfully request exemptions, and adhere to 3DS regulations for online and card-not-present transactions. It is also vital to comply with Anti-Money Laundering (AML) laws and manage any watch list restrictions effectively. A comprehensive enterprise fraud prevention strategy is crucial to safeguarding your customers across all digital interfaces and transaction types. By proactively addressing account takeover fraud, institutions can significantly diminish the risk of financial crimes across their entire digital ecosystem, ultimately fostering trust and security for their customers.

Many businesses striving to work with traditional banking systems encounter numerous obstacles throughout their product development lifecycle. Their APIs and documentation are often outdated and lack completeness, while frequently containing numerous bugs and vulnerabilities. Our comprehensive API banking platform allows you to choose the modules you need, test them in a sandbox environment, and launch your product with minimal coding in just a matter of weeks! Furthermore, we manage all necessary fixes, updates, and iterations seamlessly to ensure that your operations remain uninterrupted. Equip your consumers and partners with the ability to authenticate and register effortlessly through various methods. Leverage our banking ecosystem APIs to facilitate a range of functionalities, including account aggregation, linking, and creation. Prevent potential fraud from impacting your platform by utilizing our sanction lists and automated fraud detection engines. With a single integration, you can develop your own capabilities for loan assessment, processing, and recovery, enabling your business to thrive in a competitive landscape. By simplifying these complex processes, we empower companies to focus more on innovation rather than the intricacies of banking integration.

A single API that connects payment cards to your applications. Two innovative products designed to create unparalleled customer experiences. Seamlessly link directly to customer cards using our secure SDKs while effortlessly accessing real-time transaction information from major providers like Visa©, Mastercard©, and Amex©. Remove obstacles for customers and create adaptable, tailored experiences. Obtain detailed transaction data from customers instantly. Leverage location and merchant insights to accurately determine when and where spending occurs. Ensure privacy through PCI-compliant SDKs that safely tokenize card information, allowing businesses to maintain trust with their customers. This comprehensive approach empowers businesses to enhance customer satisfaction while safeguarding sensitive data.

IPQualityScore offers a Free Phone Number Lookup tool that serves as an all-encompassing resource for the verification and analysis of phone numbers worldwide. Users can enter any mobile, landline, or VOIP number to obtain extensive details, such as carrier information, line type, geographic data, and names of related subscribers. Furthermore, the service assesses risk by analyzing spam scores and identifying numbers associated with scams or fraudulent behavior. For those looking to confirm the current status of a phone number, IPQS advises using their phone number validator, which helps ascertain whether a number is active or has been disconnected. In addition, the tool supports bulk processing, enabling users to upload multiple numbers for simultaneous analysis, and provides API integration for real-time lookups within various applications. This resource plays a vital role in improving user verification methods, curbing the creation of fake accounts, and reducing the likelihood of fraudulent transactions in numerous sectors. As such, it proves to be an essential asset for businesses aiming to maintain security and authenticity in their operations.

Utilize more than 25 distinct data metrics for comprehensive device fingerprinting insights that assess both risk and device characteristics. The Device Fingerprinting solution provided by IPQS offers an exceptional fraud detection mechanism that can uncover even the most sophisticated fraudsters, malicious individuals, and cybercriminals. By analyzing over 300 data points, such as operating systems, screen resolutions, and installed fonts, it effectively detects counterfeit devices, location manipulation, and suspicious activities associated with a user’s digital footprint. This technology enables the identification of bots, automated actions, device impersonation, and other indicators that suggest potential fraudulent intentions. You can implement JavaScript device fingerprinting for web platforms or leverage our SDKs designed for mobile applications on both iOS and Android operating systems. With its robust risk scoring capabilities, IPQS accurately pinpoints fraudulent accounts, chargeback attempts, credential stuffing incidents, and automated behaviors indicative of abuse. Furthermore, the Device Fingerprinting solution from IPQS can uncover sophisticated fraud tactics, including the use of the latest emulator software, thereby providing a comprehensive defense against evolving threats. This advanced detection system not only enhances security but also helps companies maintain trust with their legitimate users.

Verisoul offers a solution for businesses to combat the challenges posed by fraudulent users, such as duplicates, bots, and other forms of deception. By utilizing invisible AI technology, our platform simplifies the otherwise complicated process of fraud prevention. In the past, companies were burdened with the need for multiple solutions, extensive manpower, and significant engineering efforts; however, with Verisoul, they can get set up in just 15 minutes and immediately begin identifying authentic users. This streamlined approach not only saves time but also significantly reduces operational overhead for businesses.

Our Accounting Data as a Service API allows you to connect to all major accounting service providers. You can quickly build and deploy your application with just a few lines code. Get more accurate and complete information about your customers for a fraction of the market price You can see what your customer sees directly from the source. A beautiful front-end module is available to collect accounting data from your customers in real time. It is optimized to optimize conversion rates. All major accounting software providers are supported. This allows you to access financial transactions, insights, and reports on your customers on-demand. Developers can begin within minutes and have their software deployed within hours. We created the easiest and fastest API to meet all your accounting data requirements.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

Eliminate fraudulent sign-ups and fake leads with our cloud API, which effectively detects phishers, bots, spammers, fraudsters, and high-risk users while also linking lead quality to marketing outcomes. E-HAWK conducts numerous risk assessments in real-time, providing you with comprehensive insights and actionable data that enhance your fraud prevention systems and cybercrime detection capabilities. While free trials and registrations can successfully draw in new users to your online platform, they also attract many dishonest individuals attempting phishing schemes, spamming, identity theft, and other fraudulent activities. By utilizing E-HAWK, you can automatically weed out these malicious actors, allowing you to concentrate on nurturing relationships with legitimate clients and growing your business. Genuine leads are invaluable, whereas invalid or fraudulent leads are unreachable and often lead to wasted efforts. To safeguard your marketing investments and sales initiatives, consider leveraging our pre-existing tests that evaluate various parameters, including emails, locations, IP addresses, phone numbers, and domains, to identify potential issues before you commit your resources. This proactive approach not only saves time but also optimizes your overall marketing strategy.

Location Behavioral Biometrics utilizes the distinctive location-based behaviors of individual users to develop a dynamic location fingerprint that is challenging for fraudsters to replicate. This innovative approach serves as a powerful tool for financial institutions and retailers, effectively mitigating risks associated with new account fraud and account takeover. By leveraging network signals alongside on-device sensor information, our advanced location technology crafts unique behavioral patterns that facilitate accurate user identification and authentication. Notably, our solution operates without relying on personally identifiable information (PII) and functions seamlessly in the background, ensuring a secure and smooth user experience. Furthermore, it enables the validation of addresses globally through real-time location data, while also detecting location spoofing tactics commonly employed in identity fraud and account takeover schemes. Additionally, it identifies anomalies to prevent fraudulent activities such as unauthorized accounts, logins, and transactions, thereby thwarting organized fraud operations. Finally, our system empowers your identity verification processes with immediate access to location data, enhancing overall security.

Enhance your decision-making regarding fraud and payments by focusing on the unique fraud challenges your business encounters with a tailored solution. Utilize a blend of advanced technologies to thwart fraudulent activities, while optimizing operations to allow automated systems to handle the routine tasks. Leverage link analysis to foresee and prevent fraudulent transactions effectively. Design and modify rules that align with your organization's goals and priorities. Validate user information against our extensive database of identified fraudsters, ensuring your defenses remain robust. Our adaptable platform is equipped to meet your evolving fraud issues, providing reliable solutions, insightful analysis, and strategic recommendations to address current and future fraud threats. We simplify the payment process for both merchants and payment service providers, offering enhanced oversight of the authentication procedure through our fully-accredited 3DS Server and SDKs. When integrated with our fraud detection mechanisms, we effectively neutralize malicious activities, guaranteeing your customers enjoy an unparalleled experience while shopping. By investing in our solutions, you are not only safeguarding your business but also fostering trust with your clientele.

Greip: Your Ultimate Fraud Prevention Solution Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg. Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while

Manual Bank Verification (MBV) serves to validate banking details prior to processing an ACH debit or when a lender is assessing an individual's credit limit. This verification process relies on exclusive data sourced from a wide array of financial entities, including community banks and credit unions. To ensure the utmost verification of funds, manual calls can be incorporated upon request. MBV allows for unlimited attempts at validation without impacting the consumer's credit score and is offered in two distinct verification tiers. The Basic level can be utilized for batch processing or through a versatile API, requiring no consumer consent for participation with their bank, and typically returns data within a 24-hour timeframe. In contrast, MBV Premium not only analyzes the same data as the Basic version but also facilitates a direct three-way communication between the consumer, their bank, and an MBV representative for enhanced verification. This comprehensive approach ensures a robust and reliable verification process that benefits both lenders and consumers alike.

Harness the capabilities of cutting-edge AI and image analysis with TAFraudSentry, an innovative system that merges digital image forensics and transactional scrutiny to create a strong, layered defense against various types of check fraud. As technological advancements continue, so too do the strategies used by fraudsters, resulting in a rise in both the sophistication and occurrence of fraudulent activities. Financial institutions across America are at the frontline of this ongoing battle, confronting a multitude of intricate fraud schemes that challenge their operations. Take a proactive approach with TAFraudSentry, a top-tier, AI-driven solution designed specifically for detecting check fraud and protecting your financial interests. By utilizing AI and image analysis, this advanced system does not merely react to fraud; it anticipates and prevents it, safeguarding both the institution and its clientele from potential financial harm. This forward-thinking solution ensures that financial entities can maintain their integrity and trust in an ever-evolving landscape of fraud risks.

The Open:FactSet Marketplace serves as a comprehensive hub for data spanning from ESG to Satellite and beyond, providing you with a competitive advantage. Our collaboration with various data providers involves thorough review and integration of their datasets before offering them for your use, allowing for effortless connection of our data streams to your models, systems, and proprietary datasets, thus empowering your team to innovate. You can explore pre-integrated, harmonized third-party data sourced from the most significant providers, along with FactSet’s top-tier data feeds. With immediate access to innovative tools and cloud-based research and production environments, you can create distinctive data combinations that keep you ahead of market trends, ultimately enhancing your strategic decision-making capabilities. Harness the power of diverse data sources to cultivate fresh perspectives and drive your research initiatives forward.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

Activate payment options on your website or mobile application, including straightforward "Buy Now" and "Donate" buttons, as well as fully integrated and customizable APIs. Join the ranks of countless merchants and developers who have successfully adopted these reliable APIs. Provide your customers with the ease of secure online payments via credit card or Apple Pay, all available through your complimentary Authorize.Net payment gateway. Automated Recurring Billing™ (ARB) serves as a user-friendly solution for managing and submitting recurring or subscription transactions. You can also request payments from clients by emailing them an invoice, which they can simply click to view and settle. Additionally, our Advanced Fraud Detection Suite™ (AFDS) offers a unique, customizable set of rules to help you identify, manage, and thwart suspicious and potentially expensive fraudulent activities. This comprehensive approach ensures that both merchants and customers can engage in transactions with heightened confidence and security.

Fraud Scanner ensures a safer online experience, protecting users with every click they make. As online fraudsters become increasingly sophisticated, they create deceptive shops, send fraudulent emails, and distribute misleading links daily. A single misstep can result in financial loss or compromised personal information. To combat this, Fraud Scanner provides an essential layer of security. This tool evaluates websites and links in real-time, alerting you before you access anything potentially harmful. If a site poses a threat, you'll receive immediate notifications. It's straightforward and timely, catering to your safety needs. Here’s what Fraud Scanner offers to safeguard your online activities: Immediate notifications: receive alerts before stumbling upon a scam site. Multi-platform availability: compatible with desktop computers, iOS devices, and Android smartphones. User-friendly interface: no technological expertise is needed; just download the app or extension and browse securely. Completely free: offering protection that is accessible to everyone. Whether engaging in online shopping, reserving travel tickets, or leisurely exploring the web, Fraud Scanner guarantees a secure and stress-free experience. With no complicated language or excessive fuss, it delivers genuine protection against real dangers lurking on the internet, making your online journey safer than ever.

Our reliable and simple SMS and Voice 2FA product allows you to validate leads and block bad actors so that you can engage worldwide customers. RingCaptcha's 2-factor authentication (2FA), provides a screen to block fake leads, while our backend code identifies and blocks suspicious requests and adds them to a blocklist to protect your business. RingCaptcha allows you to validate your leads so your sales team can know which ones are genuine and which are not. Review leads to identify competitors and stop them from getting inside information about your business. To screen repeat trial users who are not interested in purchasing your product, capture user data and increase costs. Get real leads, not freeloaders! A single click can often be all it takes to start a sales process. Use 2FA by SMS/Voice for real leads.

Salt Edge, a fintech leader in creating and providing open banking solutions, takes intercommunication and interoperability between banks, third-party service providers, and their end-users to a whole new level. With offices in Toronto, London, Chisinau, Milan, Bucharest, and now expanding to the Middle East. The main vectors the company focuses on are: 1. Open Banking Gateway - allows lenders, accounting software, banks, BFMs, PFMs, iGaming companies, and different other companies to instantly connect to all customers’ bank accounts in Europe, APAC, Americas, and MEA for account information and/or payment initiation, via one unified API. 2. Open Banking and PSD2 Compliance Solution - enables banks and eWallets to become compliant with PSD2 and Open Banking requirements in 1 month, with minimal resources. ISO 27001 certified and open banking licenced, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company offers secure connectivity to 5,000+ financial institutions in 50+ countries. Salt Edge has been named a Strong Performer in The Forrester Wave™: Open Banking Intermediaries, 2023 Report.

The Financial Data API provides a wide range of financial information, including end-of-day and intraday stock market data, company financial statements, insider and institutional trading data, and sustainability metrics. Offering over 20 years of historical data, the API supports more than 17,000 stocks, 20,000 funds, 2,000 ETFs, 13,000 OTC securities, and 200,000 derivatives. It’s an essential resource for financial analysts, portfolio managers, and investors looking for comprehensive and up-to-date market information.

Knot serves as the essential bridge for achieving seamless interoperability across online accounts. By leveraging Knot, you can pave the way for a more connected future for everyone involved. It enables the automation of routine online tasks on behalf of users in mere seconds, allowing for actions such as account creation, service cancellation, and payment method changes. With Knot, you can effortlessly update card information, terminate subscriptions, and modify passwords. The integration of Knot into your current technology infrastructure can be completed in just hours, not the weeks typically required. Featuring intuitive and visually appealing interfaces, Knot maximizes conversion rates while ensuring a delightful user experience. Security is a top priority, with robust measures in place to protect your data, which is only shared with your explicit consent. Developers are equipped with straightforward tools that facilitate the creation of exceptional customer experiences. Additionally, card issuers utilize KnotAPI to seamlessly switch saved payment methods for their users, thereby accelerating customer spending from the very first day with just a few lines of code. Embracing Knot not only enhances efficiency but also fosters deeper connections within your existing tech ecosystem in record time.

GovQA's software for managing Public Records Requests is the leading choice for state and local government entities, outpacing all competitors in handling Freedom of Information Act (FOIA) requests. Our innovative, patent-pending features, such as in-line deflection that presents detailed information prior to request submission, effective duplicate request identification, and a structured tiered processing system, significantly minimize repetitive tasks, reduce the risk of errors, and facilitate seamless collaboration among involved parties. If you're facing challenges related to public records, we offer a robust solution! The GovQA platform integrates our extensive expertise, rules engine, workflow capabilities, and payment systems to deliver a holistic Public Records Software Management System tailored to the unique requirements of every department. With our groundbreaking deflection tools, essential information is readily accessible before any formal request is made, streamlining the entire process. By choosing GovQA, organizations can enhance efficiency and transparency in their public records management.

Fraud within contact centers constitutes a massive financial issue, amounting to billions of dollars annually. Alarmingly, only one in 770 fraudulent calls manages to reach agents, highlighting a significant challenge. This creates a constant struggle between fraudsters and call center representatives as they strive to outwit one another. In the Interactive Voice Response (IVR) system, about one in 390 accessed accounts falls prey to fraudulent attacks. The repercussions of such fraud not only affect a company’s financial standing but also influence customer satisfaction and overall brand reputation. Pindrop® offers a comprehensive, multifactor, real-time solution to combat fraud, assessing calls made to the contact center by examining various factors including voice, device, and behavior, which enables the detection of up to 80% of phone channel fraud, forecasts potential fraud risks up to 60 days ahead, and provides an extensive view of cross-channel fraud. By assessing call and account risk within the IVR, businesses can effectively thwart data breaches, account takeovers, and fraud across multiple channels. Moreover, organizations can receive immediate alerts about the risk associated with each call, equipping agents with real-time information to identify and manage potentially fraudulent interactions more effectively.

Web applications and the malware associated with them are emerging as significant vulnerabilities in corporate security frameworks. To mitigate the risks posed by potential cyber threats, organizations must implement a reliable web application scanning solution capable of identifying security weaknesses in their web-based applications. This proactive approach is essential to thwart unauthorized access attempts and to prevent the injection of malicious files and malware. GamaSec offers a web application scanner designed to safeguard applications and servers from cybercriminals; this automated security tool meticulously searches for software vulnerabilities within web applications. The scanner systematically crawls the entire website, conducts a thorough analysis of each file, and presents a complete overview of the website's structure. In addition, it performs automatic audits for prevalent security vulnerabilities and simulates various web attacks to assess the system's defenses. By regularly utilizing such tools, organizations can enhance their security posture and reduce the likelihood of successful attacks.

Trueguard effectively detects dubious and fraudulent emails during the signup process by assessing email quality and cross-referencing with our extensive domain database, alongside AI matching to identify whether the user's email is temporary or suspicious. Additionally, it scrutinizes the user's IP addresses to ascertain if they are sourced from questionable origins such as VPNs or proxies. The capabilities of Trueguard include: - Email Quality Assessment - Detection of Proxy and VPN Usage - Device Fingerprinting Techniques - AI-Based Scoring Mechanism - Geolocation Analysis - Comprehensive Rules Engine for Enhanced Security

Instinct Hub serves as a comprehensive platform for managing fraud and compliance risks, specifically designed to assist in the prevention of financial crimes during the customer onboarding process across various channels. Given the constantly changing landscape of cyber and financial threats, it is essential to adopt an agile and proactive fraud prevention strategy. Instinct Hub equips you with the tools to effectively identify and mitigate onboarding fraud through the use of adaptive machine learning and enhanced risk assessment features. By unveiling subtle risk indicators and anomalies, you can detect potential fraudulent activities while utilizing advanced analytics, alternative intelligence sources, and continuous account monitoring throughout the customer experience. Enhance your fraud detection capabilities and decision-making processes by incorporating additional intelligence derived from phone, email, IP, device, and behavioral risk evaluations provided by the intelligence center. Our platform is specifically built for rapid and scalable deployment, ensuring that it aligns with your financial crime prevention strategies and operational requirements. This adaptability allows businesses to respond swiftly to emerging threats in a dynamic regulatory environment.

Stay ahead of the ever-changing landscape of threats with cutting-edge fraud detection technology that not only enhances efficiency but also helps in cost reduction. LexisNexis FraudPoint utilizes sophisticated analytics to uncover fraudulent applications by tapping into extensive and dynamic identity and digital intelligence. The data is consistently refreshed, allowing you to stay one step ahead of fraudsters. With FraudPoint solutions, organizations can pinpoint instances of fraud before any application is finalized, effectively catching synthetic identities and various other fraudulent activities, which leads to a notable decrease in fraud incidents and financial losses. By streamlining the investigative process, FraudPoint significantly cuts down on administrative expenses related to ineffective inquiries, thereby positively impacting your financial performance. Moreover, this analytic suite provides access to some of the most credible fraud prevention data and insights, including vital digital analytics, enhancing the capacity to detect a wide range of fraudulent behaviors. The comprehensive nature of FraudPoint ensures that organizations are not only equipped to handle current threats but are also prepared for future challenges in fraud detection.

Finastra’s Fusion Data Cloud is designed to turn complex financial data into clear, actionable insights that fuel growth, efficiency, and customer satisfaction. It connects banks, credit unions, and fintechs in a secure ecosystem, enabling the seamless sharing of structured, cleansed, and curated data. The platform’s AI and machine learning capabilities power predictive and prescriptive analytics, helping institutions anticipate customer needs, mitigate risks, and identify new revenue opportunities. Its pre-integration with Finastra’s core solutions ensures rapid deployment and eliminates messy integration projects. Financial institutions benefit from a 360-degree customer view, real-time decision-making tools, and customizable dashboards for performance benchmarking. Developers can quickly build, test, and launch innovative applications using sample datasets, reducing time-to-market and expanding reach through the FusionStore. Supported by Microsoft Azure technology, Fusion Data Cloud offers flexibility, scalability, and compliance across retail and corporate banking, lending, treasury, and payments. Ultimately, it helps organizations stay competitive in an evolving financial landscape.

Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.