iDenfy
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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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Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities?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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Endpoint Protector
Endpoint Protector, a comprehensive, all-in-one Data Loss Prevention Solution for Windows, macOS, and Linux, prevents data theft and data leakage and provides seamless control over portable storage devices. Endpoint Protector can filter data in motion and at rest using regular expressions, dictionaries or data protection regulations like GDPR, PCI DSS and HIPAA. Endpoint Protector has several modules that can be combined and matched to meet client needs. These modules include Content Aware Protection and Device Control. Enforced Encryption is also available. eDiscovery is available. It makes work easier, safer, and more enjoyable, with a great ROI.
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Trusted Knight Protector Endpoint
Protector Air aims to safeguard individual sessions and the transactions that occur within them. In addition, Protector Endpoint enhances security for both internal and external endpoints by actively neutralizing the keylogging and data-extraction functionalities of malware, thereby thwarting the theft of vital corporate or user credentials along with other confidential information exploited by cybercriminals to engage in fraud or attain unauthorized access to corporate networks. Designed as a targeted solution against crimeware attacks, Protector Endpoint recognizes the increasing sophistication of such threats, which renders traditional detection-and-removal methods of antivirus software ineffective. Many conventional endpoint protection solutions tend to be cumbersome and difficult to manage, making them less desirable. Rather than focusing on detection and removal of crimeware, Protector Endpoint takes a more proactive approach by disabling the functions of crimeware, thus preventing it from gathering sensitive information. Consequently, without access to data entered by users in their browsers, cybercriminals are rendered incapable of executing their criminal schemes effectively. This shift in strategy highlights the need for more innovative security measures in the face of evolving cyber threats.
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