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#Fraud Detection

X-Ray.contact logo

X-Ray.contact

We use technologies to systematize and analyze data from open sources to provide you with an easy-to-understand, reliable report on a targeted person. This report will contain overall data about contact info, nicknames, locations, images of a person, presence on social media with direct links, as we...

Instnt logo

Instnt

We get it, the fraud and friction that happens when businesses need to onboard new good online customers is rough, confusing, and a total headache. That’s why we created Instnt, a managed online customer onboarding service that drives top-line revenue growth and reduces bottom-line costs with a reli...

Logical Commander logo

Logical Commander

We are the first platform to detect, reduce and prevent internal risks in real-time from human capital. In Short: Fraud, Robbery, AML, Organized crime, information leaked, sexual harassment, Psychosocial Risks like Stress, Burn-Out, Depression, early leave, absenteeism, rotation, low performance, ar...

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