List of fraud detection products

List of fraud detection products

List of customer service products

List of factory products

List of privacy products

List of companies in Finance Yorkshire's investment portfolio

List of companies in Asia Alpha's investment portfolio

Products where

Industry

is

Fraud detection

	Name	Description	Official Website	Industry	Launch Date	Product Parent Company
	FOCAL	FOCAL is a machine learning and artificial intelligence (AI)-powered suite of products for AML compliance and fraud prevention. It was developed by Mozn.	getfocal.ai	Fraud detection ‌ Anti-money laundering (AML) Artificial Intelligence (AI) Natural language processing (NLP) Internet fraud prevention		Mozn
	Pipwave	Pipwave is an online payment system developed by Dynamic Podium.	pipwave.com	Payment system Fraud detection Transaction processing		Dynamic Podium
	Trusting Social Trust Identity		trustingsocial.com/products/trust-identity	Identity management Fraud detection ‌ Online identity		Trusting Social
	Stripe Radar		stripe.com/en-ca/radar	Know your customer (KYC) Machine learning Fraud detection		Stripe
	Experian Indetity Theft		experian.com/consumer-products/identity-theft-and-credit-protection.html	‌ Credit score Identity management Fraud detection		Experian
	Experian CreditLock		experian.com/consumer-products/creditlock.html	Credit (finance) Identity management Fraud detection		Experian

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