Antifraude y scoring de riesgo
Monitoreo de fraude y scoring de transacciones.
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Neutrino API
Neutrino API is a general-purpose set of microservice APIs used for payment anti-fraud checks. The service is based in New Zealand, with a global focus, and…
Telesign
Telesign is a global platform for phone risk scoring (Telesign Intelligence), SIM-swap detection and protection against SMS fraud such as IRSF and artificially…
Sentilink
Sentilink detects synthetic identity fraud and the theft of real personal data, and is based in San Francisco. It was founded in 2017 by former risk…
TypingDNA
TypingDNA is a proprietary API for keystroke-dynamics behavioural biometrics, used for passive 2FA and for preventing account takeover. It was founded in 2016…
Nethone (Know Your Users Profiler)
Nethone (Know Your Users Profiler) is a specialized module that protects payment gateways and checkouts from carding, brute-forcing of BIN ranges and…
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…