The Reflectiz solution provides you with continuous non-intrusive behavioral analysis and smart alerts, to resolve your security and privacy blind spots, ensuring your websites remain fully protected against third-party application threats.
Our zero-touch approach allows organizations to easily implement Reflectiz - without any production changes or prior requirements, saving time, effort, without utilizing IT and DEV resources. This enables you to minimize your time to value and supports you in fulfilling your business responsibilities in critical times.
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.
Verafin is the industry leader in financial crime management, providing a cloud-based cross-institutional FRAMLx software platform for Fraud Detection, Anti-Money Laundering and High-Risk Customer Management, with a customer base of 1800 financial institutions across North America. Powered by cloud technology, Verafin significantly reduces false positive alerts, offers advanced data visualization, and enables collaborative investigations to help customers stay a step ahead of crime, as well as the BSA/AML compliance landscape. Verafin's innovative crime-fighting solutions include FRAMLxchange, the industry’s largest secure 314(b) information sharing network, facilitating collaboration between investigators at more than 1700 financial institutions and available to any 314(b)-registered institution. Verafin is the exclusive provider for the Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, and has industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email firstname.lastname@example.org or call 866.781.8433.
Transmit is the leader in Identity Orchestration. The company’s technology enables large enterprises to standardize and simplify their identity infrastructure to accelerate and reduce the cost of new account opening, authentication, authorization, compliance and fraud prevention related initiatives. Transmit Security’s founders created Trusteer (now IBM Security) and Imperva (IMPV on NYSE). Transmit Security is self-funded, and based in Boston and research and development in Tel-Aviv.
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
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.
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