Effectiv
Effectiv is an AI-driven fraud and risk automation platform for credit unions. Their innovative, AI-driven fraud and risk automation platform is designed to empower credit unions and other financial institutions to mitigate the growing threat of fraud. The team at Effectiv is comprised of fraud and risk experts who have helped to secure companies like […]
Nuance Communications
Nuance Communications, Inc. (a Microsoft company), formerly ScanSoft and Visioneer, is an American multinational technology corporation that specializes in speech recognition and artificial intelligence (AI) software. They are headquartered in Burlington, Massachusetts. Nuance provides credit unions with a robust, omnichannel experience that increases self-service and conversions and reduces costs while protecting their brands. Credit unions […]
HyperVerge
HyperVerge is an AI-powered remote identity verification, KYC, and fraud detection platform. Their face recognition and liveness engines have helped more than 100 companies onboard nearly half a billion customers in the last two years alone. Their three primary products are: Identity verification. HyperVerge can robustly authenticate and onboard users in 10 seconds using only an […]
BreachIQ by Sontiq (formerly Breach Clarity)
On March 9, 2021, Sontiq bought Breach Clarity. Breach Clarity will change its name to BreachIQ, and they will power Sontiq’s other products: IdentityForce, Cyberscout, and EZShield. Breach Clarity was founded by Jim Van Dyke and Al Pascual, two long-time researchers and experts specializing in fraud and financial crimes. After leaving Javelin Research, where they […]
FlexPay
FlexPay is an AI-driven decline salvage platform. It uses advanced machine learning models to intelligently determine the best way to recover declined transactions. Currently, the platform recovers an average of 30–50% of all declined transactions. FlexPay saw that payment processing got problematic in transactions where the card wasn’t present. These declined payments ended up costing many […]
FiVerity
FiVerity is an AI and machine-learning solution that combats financial crime and cyber threats at financial institutions. FiVerity provides consumer lending institutions with cyber fraud defense to combat a dangerous and growing threat: The convergence of fraud-related theft with sophisticated, high-volume cyber-attacks. Unlike traditional forms of fraud, emerging crimes like synthetic identity fraud (SIF) are […]
Bottomline Technologies
Bottomline Technologies (NASDAQ: EPAY) is a payments technology company based in Portsmouth, NH. Financial institutions and other businesses rely on Bottomline for domestic and international payments, effective cash management tools, automated workflows for payment processing and bill review and state-of-the-art fraud detection, behavioral analytics and regulatory compliance. While consumer payments are ubiquitous and frictionless, business […]
FlexPay
FlexPay is an AI-driven decline salvage platform. It uses advanced machine learning models to intelligently determine the best way to recover declined transactions. Currently, the platform recovers an average of 30–50% of all declined transactions. FlexPay saw that payment processing got problematic in transactions where the card wasn’t present. These declined payments ended up costing many […]