Vendor Directory

ThirdWatch is a Data Science company with real-time automated fraud prevention solutions. By leveraging fingerprinting, location and 100s of other parameters, analysed with machine learning algorithms

Subuno is a cloud base fraud screening SaaS that brings multiple fraud prevention providers under the same roof. It can easily be used and maintained by merchants with little or limited IT resources. With Subuno, merchants can improve operational efficiency by screening transactions automatically based upon business rules created while reducing manual review queue and speeding up the review process.

Simplex is an EU licensed financial institution that provides an online fraud-free payment processing solution. Simplex enables merchants worldwide to accept diverse payment methods, including credit card deposits and purchases, with zero exposure to chargeback risk. The company also operates a secure escrow service for large fiat-to-crypto transactions. Simplex’s AI technology analyzes every transaction using proprietary, fully automated, machine-learning algorithms that eliminate fraud while increasing conversion. By combining advanced payment processing with state-of-the-art fraud prevention technology, Simplex allows crypto merchants to introduce credit card purchasing to mainstream users worldwide. In addition to enhancing business growth, this combined solution significantly decreases the percentage of false declined transactions, which ultimately leads to an increase in conversions and complete peace of mind. As an active force in the crypto industry, Simplex identified the need to simplify the purchasing process for mainstream users, giving them a familiar e-commerce experience. Working with the largest crypto platforms and processing billions of dollars annually, Simplex has become the new industry standard. Founded in 2014 and initially operating in the crypto ecosystem, Simplex has expanded its services to the e-commerce industry and other verticals. As one of the fastest growing fintech companies in Israel and a market leader with over 100 employed personnel, Simplex is currently recruiting more than 20 new employees. In addition to its existing EU offices and Israeli HQ, Simplex has opened offices in the UK, North America, and Lithuania. Simplex has invested a great deal in creating a vibrant culture based on innovation, creativity, constant learning, and lively team spirit. As an equal opportunity employer, Simplex’s diverse professional positions are shared equally by women and men. For more info and open positions, please visit simplex.com/join-us

Shufti Pro is a Fraud Prevention solution built for Customer Due Diligence and risk assessment purposes. It is a RegTech provider which combines the use of Artificial Intelligence and Human Intelligence to reduce friction, cut costs, and ensure fraud and ID theft prevention in the online market place. It helps organisations to comply with KYC, AML and CDD regulations. We can verify +1000 types of ID documents, perform instant liveness detection and verify remote authentication. The solution covers +1000 worldwide Sanctions and Watchlists, and Adverse Media to efficiently detect PEP's, Criminals and Financially At-Risk personnel according to standards set by FATF and FINCEN. It uses individuals'​ personal information and screen it against data sources to detect and connection. Any identified negative cases are restricted from entering into the system. As part of Enhanced Due Diligence, individuals can also be assigned "High-Risk"​ status which perform ongoing monitoring. This ensures continuous risk assessment of individuals and reducing chances of any illegal activities. Our mission is to enable businesses eliminate customer’s identity frauds and increase their profitability. Shufti Pro is currently supporting 160+ languages in more than 200 countries. Shufti Pro has revised the concept of digital identification by introducing the verification process in real time. It focuses on enhancing the user’s experience by providing a quick and responsive solution for verifying their legal documents.

SecuredTouch is the expert in behavioral biometrics for mobile transactions, delivering continuous authentication technologies to strengthen security and reduce fraud while improving customers digital experience. SecuredTouch seamlessly collects and analyzes a dynamic set of over 100 different behavioral parameters like keyboard-typing, scroll-velocity, touch pressure and finger size to automatically create a unique user behavioral profile, continuously verifying the user. Our mobile-optimized solutions require no enrollment, they are easy to implement, and provide real time alerts when suspicious activity is detected from login to logout. Today, SecuredTouch award-winning solutions are used by clients around the world, including major financial institutions and e-commerce.