Fraud prevention 18

Contactless palm recognition platform for secure large-scale payments Tencent PalmAI is a palm recognition and biometric payment platform designed for secure, contactless identity verification, access control, and large-scale payments. Its PayMax solution combines dual-modal palm recognition, palm liveness detection, backend recognition, encryption, and payment-grade security for retail, banking, transit, vending, and other financial use cases. Users can register their palms, link a bank card, and complete transactions with a wave of the hand without needing a phone, wallet, card, or cash. The platform also provides palm management, user and merchant management, payment gateway integration, device activation, firmware updates, API access, SDKs, and partner hardware support.

AI-powered fraud prevention technology for apps, offering various security services and customizable solutions. Greip is an AI-powered fraud prevention technology that safeguards apps' financial security. It offers services like payment fraud analysis, card issuer verification, IBAN verification, content moderation, proxy & VPN detection, IP location intelligence, network intelligence, and user data scoring. Greip provides flexible and customizable fraud prevention solutions to meet unique industry needs.

AI-powered real estate platform for secure transactions and property insights. VIVIS is an AI-powered real estate platform designed to offer secure transactions, property insights, and personalized experiences. It aims to transform how properties are bought, sold, and improved, with a mission to eliminate real estate fraud and help individuals find a place they can truly call home. The platform leverages data, technology, and innovation to provide a best-in-class real estate experience.

AI-powered scam detection app for real-time scanning and fraud protection. StopScam is an AI-powered scam detection app that scans physical documents, PDFs, text, and images in real time. It detects scams, phishing, and fake investments in seconds by scanning suspicious letters, emails, or links. It offers actionable insights, scam probability scores, and color-coded results. With unlimited scans via subscription, StopScam estimates potential financial losses and keeps you safe worldwide. It includes Spanish localization for a broader reach and features like FREE Security Check, live e-mail breach counter, and an AI cyber-security chatbot.

All-in-one platform for fraud prevention and compliance using AI and machine learning. Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

AI detector for images, audio, and KYC documents to prevent fraud. AI or Not is an AI detector trusted by 100k+ users that checks for AI generated content in images, audio, KYC identity documents and more. It helps businesses stop fraud, power content moderation and prevent KYC scams.

LoginLlama is an AI-powered API for detecting suspicious logins and preventing fraud. LoginLlama is an AI-powered API designed to detect suspicious logins and protect users from hackers. It offers real-time login analysis, enhancing user trust and data protection. The API integrates easily and provides an extra layer of customer security without requiring extensive additional work.

VisionLabs offers world-leading facial recognition technology for digital identity experiences. VisionLabs creates world-leading facial recognition technology. Their Artificial Intelligence and Machine Learning-driven software and best-in-class hardware are difficult to ‘spoof’ and play a vital role in digital identity experiences. They are used across more than 60 countries across the retail, security, transportation and financial services industries. VisionLabs provides system integrators and digital transformation consultants with the facial recognition capabilities needed to build a preeminent biometric offering.

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 prevention using behavioral analysis for real-time detection. Roundtable is an AI-powered fraud prevention network that uses behavioral security to detect bots, fraud, and account takeovers in real time. It builds an identity layer for digital trust by analyzing session dynamics, cognitive patterns, and interaction flows to separate real users from fake ones without adding friction.

MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries. MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness detection, document verification, license plate recognition, and custom AI solutions. Their services cater to various industries, including finance, healthcare, retail, and government, enhancing security and operational efficiency through touchless biometric authentication and identity verification.

Platform for online scam detection and fraud prevention. ScamAlert is an all-in-one platform designed to protect users from online scams and fraud. It offers real-time scam detection, AI-powered analysis, and verified vendor checks to ensure safe online transactions and prevent phishing attacks. The platform provides advanced protection features, including secure messaging, instant alerts for suspicious activity, and identity verification systems.

Ai-SPY detects if audio is human or AI-generated. Ai-SPY is an AI audio detection tool designed to determine if audio is human or AI-generated. It uses a proprietary algorithm trained on millions of samples to accurately discern between genuine and machine-patterned waveforms. The system allows users to upload audio files and receive a determination of whether the audio was AI or human-generated, promoting a more genuine internet experience.

Flagright automates fincrime tasks with AI for AML compliance, reducing false positives. Flagright AI automates repetitive, mundane tasks for fincrime ops teams and brings the power of GPT to AML compliance teams for the 1st time, globally! Flagright's AI-native platform offers real-time monitoring, screening, and reporting to revolutionize AML compliance. It reduces false positives and streamlines investigations with AI Forensics, dynamic risk scoring, and no-code configurability.

AI-powered identity verification platform for ID scanning, age verification, and fraud prevention. IDScan.net provides an AI-powered identity verification platform for ID scanning, age verification, and more. It offers a range of hardware and software solutions for businesses to improve security, compliance, and data integrity through scanning IDs. The platform includes features such as ID fraud prevention, access management, age verification, and data automation.

Merchanto eliminates chargebacks through merchant-issuer collaboration with an all-in-one solution. Merchanto is an all-in-one solution designed to eliminate chargebacks through seamless merchant-issuer collaboration. It offers an easy-to-use platform with in-house solutions, a dashboard, and API connections with VISA and MasterCard to fight chargebacks and stop fraud.

Chargeback prevention platform reducing chargeback rates for startups by up to 99%. Chargeblast is a chargeback prevention platform that helps hypergrowth startups reduce chargeback rates by up to 99%. It integrates with payment processors like Stripe, Shopify, Adyen, and Braintree to receive alerts and intercept chargebacks before they become official disputes. Chargeblast offers features like chargeback reduction guarantees, easy setup, and the ability to accept higher-risk payments with chargeback immunity.

AI tools for eCommerce to maximize profits by reducing returns and boosting loyalty. Saara Inc offers AI tools for eCommerce, focusing on maximizing profits by reducing returns, cutting costs, boosting loyalty, and increasing efficiency. Their flagship product, EcoReturns, uses ChatGPT to provide a human-like experience for shoppers during returns and exchanges. They offer solutions for automating returns, preventing fraudulent returns, reducing return costs, and improving customer retention through AI-powered loyalty programs and smart agents.