Fraud Detection & Prevention

Trustmi eliminates socially engineered fraud by defending the people, processes, and payments that drive your business. Its Behavioral AI platform analyzes anomalies across emails, financial systems, and controls to detect phishing, impersonation, and payment fraud in real time. By correlating data across silos, Trustmi identifies attacks that traditional tools miss, before funds are lost or reputations damaged. Seamless integration with existing workflows ensures protection without disruption, empowering finance and security teams to act confidently. Trusted by leading enterprises safeguarding over $200B in payments, Trustmi restores trust where it matters most. Users get proactive fraud prevention, streamlined operations, and peace of mind in every transaction.

Material Security is an automated detection and response platform that protects the emails, files, and accounts that live in your Google Workspace. Material automates the work of your security operations center (SOC) with an AI-powered detection engine that understands the context and contents of activity across your workspace. Material helps fast-growing companies block sophisticated phishing attacks, understand and manage the contents of Shared Drives and My Drives, and get a comprehensive view of account risks to spot indicators of compromise earlier and more accurately. Get the most important features of email security, data loss prevention (DLP), and identity management in one automated platform.

Sonrai Security offers a cloud security platform that provides centralized security for identities, data workloads, and infrastructure. Their platform helps organizations find and remediate risks across the entire cloud, secure identities and access permissions, monitor and secure critical data, identify and remediate cloud misconfigurations, prioritize and manage vulnerabilities, detect anomalous activity, and respond with context.

CyberArk is a security-forward identity and access management platform that offers solutions for workforce and customer access, privileged access management, secrets management, cloud security, and more. The platform aims to secure identities and critical assets by enabling zero trust and enforcing least privilege.

Cerby extends your identity perimeter (Okta, Entra ID, SailPoint, etc.) to include nonstandard applications that don’t support SAML/OIDC authentication and SCIM provisioning. Cerby’s protocol-agnostic platform allows you to discover new applications, securely share access to social media accounts, reduce risks from credential phishing, and automate onboarding and offboarding to any application.

Unlike traditional fraud tools which focus on watchlists of known fraudsters or detection of suspicious account activity, VoiceVault applies cutting-edge conversational intelligence to actually understand calls with insurance investigators, retail call center reps, delivery workers, bank representatives, others to identify financial malfeasance. Trained on a unique dataset of hundreds of millions of hours of conversational data, VoiceVault combines content analysis, emotive nuance, deepfake detection and voice recognition to help you reduce fraud and protect the bottom line, without adding friction for your users.