Feedzai
Feedzai offers a comprehensive AI-driven platform designed to combat financial crime across its entire spectrum—from new account fraud and transaction monitoring to anti-money laundering (AML) compliance. Leveraging advanced behavioral analytics, Feedzai profiles normal customer activity to swiftly detect suspicious or fraudulent behavior. The platform supports real-time risk scoring and fraud prevention across various payment methods and geographic regions. Feedzai is trusted by retail and commercial banks, payment service providers, merchant acquirers, core banking providers, and government agencies worldwide. Its unified approach reduces fraud losses, optimizes operational workflows, and enables secure transactions. Feedzai’s solutions are fully compliant with regulations and integrate easily into existing systems. The platform has demonstrated significant improvements in fraud detection rates, reduction of false positives, and faster model deployment compared to legacy systems. By securing $8 trillion in payments annually, Feedzai is a leader in financial crime prevention and customer trust.
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Complize
Australian immigration is complex. Complize is an online immigration compliance platform that delivers innovative automated workflows, online training, and knowledge libraries, enabling organisations to manage and mitigate the risks associated with employing temporary visa holders.
Penalties for non-compliance are severe, including financial penalties, reputational damage, and even imprisonment. Complize addresses these issues by providing end-to-end tools, including best practice onboarding and offboarding procedures, visa expiry tracking, and identifying conduct that may breach immigration laws, thereby reducing your organisation’s risk profile.
Designed by immigration lawyers, the Complize platform simplifies organisational compliance, putting you in control of your immigration records with automated workflows, dashboards, and reporting.
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CrimeSoft
Introducing the highly regarded police law enforcement software that has been providing exceptional and cost-effective solutions to the law enforcement sector since 1995. CrimeSoft’s police reporting and Records Management System (RMS) software is developed specifically by professionals who understand the needs of law enforcement. This software stands out in the industry, truly 'Setting the Standard' for user-friendly and robust police applications that others aspire to emulate. If you are in search of an affordable yet powerful police reporting software package suitable for your police, sheriff, motor vehicle fraud units, campus, hospital, or security departments, your search ends here. CrimeSoft’s law enforcement software is utilized by various departments, including police, sheriff, educational institutions, medical facilities, and security agencies across the nation. Additionally, the newly launched 'CrimeSoft IFI Pro' program is now available, catering specifically to private, commercial, or government insurance fraud investigations, expanding the software's applicability and reach in the field. With a commitment to continuous improvement and user satisfaction, CrimeSoft remains a trusted partner for law enforcement agencies everywhere.
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Accurint Crime Analysis
To effectively address local, regional, and national incidents, law enforcement agencies require swift access to actionable intelligence. The integration and analysis of data from various law enforcement systems within an intuitive framework is essential for progressive policing strategies. By leveraging advanced technology, comprehensive crime analytics, and nationwide mapping resources, law enforcement can enhance their capability to make informed decisions regarding policing and resource allocation when confronted with regional crime series, patterns, and trends. The identification and examination of criminal activities and trends are facilitated by analytical software and national mapping tools. Accurint® Crime Analysis serves as a secure online dashboard that promotes the sharing of crime data, pattern recognition, crime mapping, analytical examination, and reporting for law enforcement purposes. Users have the capability to access, interpret, and download crime and call data from local agencies or even those from across the United States. Furthermore, the automated extraction and cleaning of crime data from various sources significantly elevates the quality and reliability of the information available to law enforcement. This proactive approach ultimately supports better-informed strategies and enhances community safety.
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