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Fraud Detection
Overview
Focus
Fraud Detection
Threat Intelligence Platforms
Product
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money moves.
OSINT platform for investigators to aggregate social media and public records on persons.
Headquarters
San Francisco, California
New York, New York
Company size
51-200 employees
51-200 employees
Founded
2020
2015
Pricing details
Free options
Free plan, Free trial
Source updated
Oct 29, 2026
Oct 29, 2026