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Listing item alt textAlogram Account Forensics

Account-level fraud evidence for deeper investigations and faster decisions

Listing item alt textAlogram Behavioral Intelligence

Detect suspicious behavior before it becomes a loss

Listing item alt textAlogram Email Intelligence

Email risk signals that help identify fake or suspicious users

Listing item alt textAlogram Identity Intelligence

Identity intelligence for clearer, more confident fraud decisions

Listing item alt textAlogram Purchase Forensics

Order-level evidence to help stop risky purchases before fulfillment

Listing item alt textAlogram Telecom Intelligence

Phone intelligence that helps reveal hidden fraud risk

Listing item alt textAtto Bank Account Verification API

Verifies ownership and account details using customer-consented bank data.

Listing item alt textAtto Bank Data API

Real-time open banking service delivering normalised bank account and transaction data, enriched with transaction categorisation and merchant identification.

Listing item alt textAtto Categorisation Engine API

Transaction enrichment engine that categorises bank transactions.

Listing item alt textBehavioSec

Actionable Intelligence from Human Interactions

Listing item alt textCIP Match

Verify customer identities using authoritative data sources

Listing item alt textConsumer InstantID

Complete identity verification

Listing item alt textCredoScore

Score every applicant with consumer-permissioned and consented smartphone metadata

Listing item alt textEmail Risk Score

Evaluate whether a email behaves like a legitimate contact point

Listing item alt textEmailage

Anytime, Anywhere Risk Assessment

Listing item alt textFacets

Up-level identity fraud detection with predictive attributes.

Listing item alt textFICO Platform Starter Pack – Merchant Risk​

Sample rule sets, scoring models, and decision frameworks to help you conceptualize your merchant risk decisioning​

Listing item alt textFirst Party Fraud Flags

Help uncover hidden credit washers and piggybackers

Listing item alt textFirst Party Fraud Score

Enables financial institutions to identify, address, and reduce first party fraud with confidence.

Listing item alt textFortiro Protect

Fortiro Protect is a document fraud detection and forensic verification platform that combines AI, forensic analysis and advanced validation techniques to help organisations detect sophisticated document fraud

Listing item alt textFraud Intelligence Score and Attributes

Pursue Portfolio Growth with More Confidence

Listing item alt textFraudpoint Score and Attributes

Combat identity fraud with sophisticated scoring

Listing item alt textIdentity Verify

Real-time verification of a consumer's personal identifiable information and rightful owner of a given phone number

Listing item alt textInstantID Business

Verify the Business Without Delays

Listing item alt textMitek Mobile Verify

Global identity verification combining document verification, biometrics, and liveness detection

Listing item alt textMitek Verified Identity Platform® (MiVIP)

Global identity verification platform combining combining document verification, biometrics, liveness detection, and multi-layer fraud protection.

Listing item alt textRiskview Score and Attributes

Accelerate Portfolio Growth with Confidence

Listing item alt textSynthetic Fraud Score

Detect and block synthetic identities

Listing item alt textThreatMetrix

A smarter approach to risk management

Listing item alt textTrust Email Intelligence

Validate email addresses and their connection to real-world identities to prevent synthetic account fraud.

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