Fraud detection 11

Thomson Reuters: Technology solutions and expertise for professionals across various industries. Thomson Reuters empowers professionals with cutting-edge technology solutions informed by industry-leading content and expertise. It offers a wide range of products and services across legal, tax & accounting, trade & supply, risk & fraud, news & media, and books. The company provides tools for legal research, tax compliance, global trade management, fraud detection, and news dissemination.

Data-driven influencer marketing platform for finding, analyzing, and managing influencer campaigns. HypeAuditor is a data-driven Influencer marketing platform for brands & agencies that helps to find the best influencer, analyze the market, track and measure influencer campaigns. It offers a full suite of solutions at every step of influencer marketing workflow, including influencer discovery, account analysis, campaign management, and market exploration.

Veryfi provides OCR APIs and SDKs for real-time data extraction from unstructured documents. Veryfi offers OCR APIs for data extraction, mobile SDKs for document capture, and toolkits to liberate trapped data in unstructured documents like invoices, bills, purchase orders, checks, and receipts in real-time. It provides solutions for accounts payable, bill pay, CPG loyalty programs, and expense management across industries like banking, construction, fintech, healthcare, and real estate. Veryfi transforms documents into actionable data using AI-powered capture with OCR + ML API extraction, delivering enterprise-grade privacy and accuracy.

AI-powered digital identity solution for trust, onboarding, and compliance. Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.

Automated credit card statement scanner for fraud protection and suspicious charge alerts. CardSense is an automated credit card statement scanner that protects against fraudulent charges. It saves time vetting credit card statements and provides alerts on suspicious charges. It automates the process of checking credit card statements to identify and alert users to fraudulent charges, ensuring they don't miss any unauthorized transactions.

AI-powered brand protection and tracking tool for monitoring and preventing brand abuse in search marketing. BluePear is an AI-powered brand protection and tracking tool that monitors branded search queries 24/7 across all device types and regions. It provides evidence to sanction violators of brand bidding, trademark abuse, and ad-hijacking. BluePear helps digital marketing managers, affiliate marketing managers, and paid search managers save advertising budgets and protect their brand's online presence.

MindBridge is a financial risk discovery and anomaly detection platform using AI. MindBridge is a global leader in financial risk discovery and anomaly detection. It helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The MindBridge AI™ Platform provides continuous oversight across all financial transaction risk. It offers solutions for enterprise audit and assurance, advisory practice, and consulting firms.

Predictive analytics software for building and deploying custom ML/DL models without coding. Plat.AI is a predictive analytics software platform designed for building and deploying custom models using machine learning (ML) and deep learning (DL) algorithms for real-time predictions. It offers automated model building, data preprocessing, and analysis tools, enabling users to create and deploy custom models without coding. Plat.AI caters to various industries, including finance, insurance, and marketing, providing solutions for loan origination, risk assessment, fraud detection, and more.

CARCO offers fraud and risk prevention technology for the insurance industry. CARCO provides fraud and risk prevention technology to protect insurance carriers and consumers. Their advanced Mobile AI technology platforms identify and prevent risk events and fraudulent activities. They offer solutions like Mobile AI Fraud Prevention application, NMVTIS, and a Central Data Repository to help businesses protect their clients and bottom lines.

AI-powered fraud and risk management platform for real-time fraud attack response. DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time. It offers AI-powered solutions for various industries, including banks, credit unions, fintechs, and digital payments, to combat application fraud, ATO prevention, FinCrime and AML, promotions and policy abuse, account onboarding, ACH & wire fraud, card fraud, and check fraud.

AI-powered platform to automate and streamline social media giveaways. GiveawayAI is an AI-powered platform designed to streamline and automate the process of running giveaways on social media, particularly Instagram and Facebook. It offers features such as AI-driven caption generation, rule checking, fraud detection, automated winner selection, and performance tracking to help users engage their audience, showcase products, and grow their fan base efficiently.