Newest 防止詐騙 Solutions for 2024

Explore cutting-edge 防止詐騙 tools launched in 2024. Perfect for staying ahead in your field.

防止詐騙

  • A comprehensive AI-powered face recognition and KYC solution.
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    What is Face & ID Recognition Online Demo?
    MiniAiLive provides a suite of AI-powered tools such as Face SDK, Face Matching, Face LivenessSDK, ID SDK, and ID LivenessSDK. These tools are designed to detect faces, match facial images, verify customer identities and ensure liveness during identification processes. Our software is essential for businesses in the banking and financial sectors, helping them comply with KYC regulations and preventing fraud.
  • IDWise uses AI for fast and accurate identity verification tailored to your business needs.
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    What is IDWise Identity Verification, eKYC & AML?
    IDWise revolutionizes identity verification through cutting-edge artificial intelligence and machine learning. The platform supports government-issued ID document recognition, facial verification, and proof of address verification. It ensures compliance with KYC/AML regulations by conducting over 50 security checks on each document. IDWise's system processes data swiftly, providing real-time decisions and reducing fraud risks. With support for more than 13,000 types of ID documents from over 200 countries, it's a robust solution for various industries, enhancing security and operational efficiency.
  • Layla ensures authenticity through deepfake detection, file analysis, and media authentication using AI and blockchain.
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    What is Layla Network AI?
    Layla uses cutting-edge AI and blockchain integration to deliver unmatched capabilities in deepfake detection, file analysis, and media authentication. Our platform meticulously analyzes multimedia content—including images, audio, video—to identify deepfakes with precision. We offer a range of services, from detailed file analysis reports and comprehensive scoring systems to free analysis for democratizing information verification. Our mission is to provide secure and reliable digital trust solutions for enterprises and communities worldwide.
  • Agentic Biometric AI enhances security with advanced biometric recognition.
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    What is Agentic Biometric Au...?
    Agentic Biometric AI offers a robust solution for identity verification by incorporating advanced biometric mechanisms, including facial recognition and fingerprint scanning. This AI agent ensures high accuracy in user identification while maintaining a quick response time, making it ideal for secure access in sectors like banking, telecommunications, and healthcare, where protecting sensitive data is paramount.
  • AI-driven risk management for real-time payment fraud prevention.
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    What is AI-FraudGuard Ecommerce?
    Güeno provides an AI-driven risk and compliance platform designed to analyze users' identity, device, and behavior signals in real-time. It evaluates transaction risks to prevent payment fraud and ensure compliance. By integrating data from various sources, Güeno offers businesses an all-in-one solution for onboarding, monitoring, and fraud prevention in both FIAT and Web3 environments.
  • Aident uses AI to verify user identity through face recognition, liveness detection, and document authentication.
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    What is Aident.ai?
    Aident.ai leverages advanced machine learning models to authenticate identities by comparing user selfies with government-issued ID photos. The platform features multi-step document scanning with OCR to extract and verify personal data, AI-driven liveness detection to prevent spoofing attacks, and automated fraud analysis that flags suspicious submissions in real time. Developers can integrate Aident using RESTful APIs or SDKs for iOS, Android, and JavaScript, enabling flexible deployment across web and mobile applications. Built-in compliance modules support global KYC and AML regulations, including GDPR and eIDAS. Aident’s dashboard offers live monitoring, detailed audit logs, and customizable workflows to optimize onboarding efficiency, reduce operational costs, and enhance security for businesses in finance, e-commerce, crypto, and more.
  • Stop chargebacks through merchant-issuer collaboration.
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    What is Merchanto?
    Merchanto is a robust platform designed to stop chargebacks by facilitating collaboration between merchants and card issuers. It makes use of advanced in-house solutions and real-time data sharing to prevent chargeback disputes. Merchants can quickly integrate the platform and benefit from enhanced acceptance rates, global reach, and transparent statistics.
  • Facial recognition and ID verification tool for privacy, reputation, and identity management.
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    What is Precheck.ai - AI Face data?
    PreCheck.ai offers cutting-edge facial recognition and ID verification tools aimed at empowering individuals and businesses. It helps in tracking and identifying where photos appear online, managing online reputation by monitoring web images, identifying and removing unauthorized content, finding misplaced photos, and assisting in legal investigations. The platform offers lightning-fast verification, fraud prevention, and accuracy, making it an indispensable tool for personal privacy, law enforcement, and businesses alike.
  • Comprehensive identity verification and trust solution.
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    What is Validate-First?
    Validate First offers identity verification and trust solutions that help businesses authenticate users efficiently. Their services include identity document verification, biometric checks, and real-time data analysis to ensure secure and trustworthy user interactions. This powerful technology aids companies in reducing fraudulent activities, improving user onboarding, and ensuring compliance with regulatory requirements.
  • AI-based image detector verifying authenticity of images instantly and free.
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    What is wedetect.ai?
    WeDetect.AI is designed to instantly verify if your images are created by AI image generators. It is an easy-to-use, web-based application providing free access to detect AI-generated photos. Users can benefit from its wide application across various sectors including online shopping, vacation rentals, insurance claims, and combating misinformation, fake profiles, impersonation, and fake news. This tool aids in determining the authenticity of images to avoid scams, misinformation, and fraudulent claims.
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