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Compliance automation platform that continuously monitors controls and evidence to help companies achieve SOC 2, ISO 27001, and HIPAA.
AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Privacy-focused CAPTCHA and bot/fraud-detection service, a drop-in reCAPTCHA alternative for websites and apps.
Fraud-prevention API providing payment fraud scoring, VPN/proxy detection, IP intelligence, and content moderation for developers.
Enterprise biometric platform for liveness, deepfake detection and face matching in KYC and fraud-prevention flows.
No public pricing
No public pricing
Free trial available
Free trial available
- ✦Continuous automated compliance monitoring across frameworks
- ✦Automated evidence collection and audit preparation
- ✦Personnel access and permissions management
- ✦Vendor and third-party risk assessment workflows
- ✦Automated security questionnaire responses
- ✦Public-facing trust center for compliance status
- ✦400+ tool integrations and an API for custom workflows
- ✦Real-time transaction monitoring and rule engine
- ✦Explainable AI forensics agents
- ✦Dynamic risk scoring
- ✦Watchlist/sanctions/PEP screening
- ✦AI-native case management
- ✦Automated SAR filing to FinCEN and 70+ GoAML countries
- ✦AI bot detection
- ✦Transaction fraud protection
- ✦Account-takeover (ATO) defense
- ✦Pull-based SMS MFA
- ✦Private Learning ML risk models
- ✦Two-line reCAPTCHA migration
- ✦Hundreds of integrations
- ✦Payment fraud analysis and risk scoring
- ✦Proxy and VPN detection
- ✦IP and country intelligence lookups
- ✦IBAN and card issuer verification
- ✦Content moderation for profanity
- ✦User data scoring and validation
- ✦Active and passive liveness detection
- ✦Deepfake and AI-generated media detection
- ✦1:1 and 1:N face matching and search
- ✦Age estimation and document verification
- ✦iBeta Level 2 certified, low FAR/FRR
- ✦Lightweight mobile SDKs and REST APIs
- →Preparing for and maintaining SOC 2 or ISO 27001 certification
- →Automating responses to customer security questionnaires
- →Managing vendor security reviews at scale
- →Centralizing risk management across a growing company
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Blocking bots and spam signups
- →Preventing account takeover
- →Reducing transaction and payment fraud
- →Stopping credential stuffing
- →Blocking fraudulent payments before checkout
- →Detecting and stopping fake account signups
- →Preventing account-takeover attacks
- →Moderating user-generated text content
- →Anti-spoofing liveness checks during KYC onboarding
- →Detecting deepfakes in live video calls
- →Step-up biometric authentication for risky actions