Email Verification with Real, Accurate, Live Data ArkOwl provides live, accurate, and rich data for full email address verification. Rich data includes: social information, full name, pictures, email age or email creation dates, domain creation dates, hacked data check and more. ArkOwl investigates the whole email address. We do not guess at information from just the handle, or the beginning user name of an email address. Fraud detection and research needs to be detailed and specific for potential costly decisions. False positives or negatives are not words in the ArkOwl vocabulary. Try ArkOwl service Today and Investigate! https://www.arkowl.com
Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources – all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.
CipherCloud, a leader in cloud security and visibility, enables companies to adopt the cloud while delivering data protection, compliance and control. CipherCloud delivers a comprehensive multi-cloud security platform that integrates advanced data protection, content control, monitoring, cloud discovery and risk analysis. The largest financial services, insurance, healthcare, telecommunication, and government companies across more than 25 countries have put their trust in CipherCloud. CipherCloud, named as SC Magazine’s Best Product of the Year, technology is FIPS 140-2 validated and has received investments from premier venture capital firms Andreessen Horowitz, Transamerica Ventures, Delta Partners and T-Venture, the venture capital arm of Deutsche Telekom. For more information, visit www.ciphercloud.comand follow us on Twitter @ciphercloud.
Cleafy protects web and mobile applications from tampering attempts and deploys countermeasures to guarantee data and content integrity at scale.
EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of¬the-art consultancy and customer support. Over 750 customers, including some of the largest international financial institutions, rely on EastNets solutions and professional services, and over 270 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners EastNets solution Includes: Compliance Solutions: en.SafeWatch Profiling® Behavior & Transaction Monitoring AML Solution en.SafeWatch Filtering® Watch List Screening AML Solution en.SafeWatch KYC® Advanced Due Diligence en.SafeWatch FATCA® FATCA Compliance Payments Solutions: en.PaymentSafe® Next Generation Financial Messaging Hub en.TransactionDataRepository® Financial Messaging Management System en.Recovery® Financial Messaging Operations Safeguard en.DuplicateDetection® Duplicate Payment Avoidance Cloud Solutions: en.ServiceBureau® EastNets SWIFT Certified Service Bureau SWIFT Connectivity Compliance Solutions As a Service Payment Solutions As a Service
EverCompliant is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk. Our focus is to provide a range of solutions that give acquires and PSPs the necessary relevant information to check ongoing and newly boarded merchants, while guiding them through their journey of managing online risk, detecting hidden transaction tunnels and fraud detection.
Gemalto brings trust to an increasingly connected world. We do this by delivering software and other technologies to businesses and governments that helps them authenticate identities and protect data. Our 15,000 employees of more than 120 nationalities serve customers in 180 countries. Gemalto’s technology is at the heart of modern life, from payment to enterprise security and the internet of things. It enables our clients to deliver secure digital services for billions of individuals and things. Gemalto is present in 47 countries and is dual listed on Euronext Amsterdam and Paris as well as being a member of the Dutch AEX stock index. In 2018, the company had revenues of €3 billion.
Precognitive is a cutting-edge fraud prevention platform that is changing the way companies fight fraud and keep their data secure. Our multi-dimensional solution combines device intelligence, advanced behavioral analytics, and machine learning to provide fraud protection services to a wide variety of key industries including banking, fintech, travel, entertainment and retail e-commerce.
We offer multi-factor authentication to outmaneuver and outpace fraudsters, beating them at their own game through constant innovation. Precognitive’s services are not only advanced and innovative, but we make the deployment of the technology and customer experience seamless and easy for all of our clients.
Semafone provides software to contact centres so they can take personal data securely over the telephone. Semafone’s patented data capture method collects sensitive information such as payment card or bank details and social security numbers directly from the customer’s telephone keypad for processing. This prevents personal data from entering the contact centre, which protects against the risk of fraud and the associated reputational damage, ensuring compliance with industry regulations such as PCI DSS. Semafone has achieved the four leading security & payment accreditations: ISO 27001:2013, PA DSS certification for its payment solution, PCI-DSS Level 1 Service Provider and is a Visa level 1 merchant agent. Follow us on Twitter @semafone