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.

Netacea is Bot and Agent Trust Management for commerce and content. “Netacea is superior in transaction assurance and protection and web scraping use cases. Customers laud Netacea’s ability to customize detections to their needs and rave about the close vendor relationship and responsive customer support team.” The Forrester Wave™, Q2 2026 We give enterprise web estates a single architecture to identify, control, and monetise non-human traffic across web, app, and API - turning a governance gap most companies don't even know they have into a source of protected revenue and new digital opportunity. Under the hood, it's a server-side, AI-driven platform that reassesses every request in real time. Our unique agentless approach means no manual rule-writing, no code deploys, and one of the lowest false-positive rates in the category. That translates to fewer blocked customers, less firefighting, and a single view across your whole estate instead of stitched-together point tools. Working with us isn’t just about our patented technology. Behind the platform sit two dedicated human teams that understand the threats you face better than anyone else. Threat researchers who infiltrate the forums where attacks are actually planned, and consultants who tune the system and interpret results with you. So you get industrial-strength detection, with the human judgement to act on what matters. We're not guessing at this: we created the BLADE framework, now adopted by OWASP as the industry standard for business logic abuse — so when you work with us, you're working with the team that shapes how the sector defends against the threats you face.

At Sagetap, we are transforming how technology solutions are discovered and evaluated. Our platform is crafted to help tech Vendors connect with leaders in the tech industry, or Sages, effortlessly and efficiently. Our platform exists to facilitate meetings between these tech sellers and tech buyers in a way that ensures buyer anonymity is always protected, preventing any spam or unwanted follow-ups.

DeepTrust secures live voice and video calls across platforms, helping security teams defend against social engineering, impersonation, and deepfakes. DeepTrust detects risks during live calls and delivers real-time guidance to employees, reinforcing security procedures in high-pressure moments while giving security teams visibility and automated first response. Deployed as an endpoint agent on employee computers, DeepTrust protects help desks, contact centers, finance teams, executives, hiring teams and more. It's invisible to others on the call, integrates with identity and SIEM providers, and aligns detection with existing security policies.

Aembit is a Workload Identity and Access Management (IAM) platform that allows DevOps and security teams to discover, manage, enforce, and audit access between workloads. It provides seamless and secure access from workloads to services like APIs, databases, and cloud resources, simplifying application development and delivery.

Unlike traditional fraud tools which focus on watchlists of known fraudsters or detection of suspicious account activity, Modulate 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, Modulate 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.