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About i-Sight

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

About Paybase

Paybase is the most flexible solution for payments, compliance and risk. Online marketplaces, gig/sharing economy platforms, Fintechs and cryptocurrency businesses are all being underserved by current payment providers. This is due to the rigid and uncompromising approach that exists within payments, which is causing many innovative firms to fail to reach market.

Paybase is changing this. Through offering both technical flexibility and operational agility, Paybase not only supports businesses with more sophisticated payment requirements, but improves them, preparing them for the challenges that inevitably come with growth. Founded in 2016 and headquartered in London, Paybase has been recognised as one of the UK’s most disruptive businesses and a firm set to revolutionise the world of finance.

About bugFraud

Bye-bye fraud!

Deep learning, behavioral biometrics, and a holistic view = 100% safe users, whatever the threat.

bugFraud guarantees throughout the entire session and in real time, that users are who they say they are and are not being manipulated. It beats Online Fraud through its holistic unique-to-the-market approach. Thanks to its own neural network system based on powerful Deep Learning algorithms, bugFraud detects cybercriminal activity and predicts its behavior. Furthermore, the solution ensures compliance with cybersecurity industry and data protection regulations, reducing legal risks while it protects its clients.

With bugFraud you can actually:

  • Identify whether the person who enters their credentials is the legitimate user or, on the contrary, is a fraudster.
  • Detect when an intruder is tampering with the contents that users view while browsing (Web Injects, MiTB).
  • Detect whether a cybercriminal takes over the user’s device (RitB) to bypass traditional security checks based on device lists or recognized IPs.

Behavioral Biometrics:

  • Account Takeover detection (ATO)
  • BOT detection
  • Fraudster detection
  • RAT-in-the-Browser detection
  • Malicious Insider detection

Environment:

  • Detection of compromised and/or unknown devices
  • Malicious infrastructure identification for Tor, C&C, Anonymous Proxies, etc...
  • User mobility profile
  • Identification of suspicious geolocations

Website Content:

  • Web Injects detection
  • MiTB and MiTM detection
  • Session hijacking detection
  • Adware and Spyware detection
  • Zero-Day Malware detection

Omnichannel:

  • Mobile App support
  • Anti-evasion mechanism
  • Multi-device challenges

Features

  • 2-Factor Authentication
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

Features

  • 2-Factor Authentication
  • Accounts Receivable
  • API
  • Balance Sheet
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • Contact Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Inventory Tracking
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Payment Processor
  • Payroll
  • Scheduling
  • Supplier Management
  • Tax Management
  • BitCoin
  • PayPal
  • Stripe
  • SAP Integration

Features

  • 2-Factor Authentication
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

Summary

    No key features associated with this application.

Summary

    No key features associated with this application.

Summary

  • Identify whether the person who enters their credentials is the legitimate user or, on the contrary, is a fraudster.

  • Detect when an intruder is tampering with the contents that users view while browsing (Web Injects, MiTB).

FAQs

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs

    Does this service offer an API?
  • Paybase offers payments, compliance and risk - all under one unified API.

  • Who are the main user groups of this service?
  • Paybase is perfect for marketplaces, gig/sharing economy platforms and any business needing to easily facilitate payments between multiple parties.

FAQs

    What are some applications this service is commonly used in tandem with?
  • With Banking Monitoring Tools.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, it does.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, it does.

  • Does this service offer an API?
  • Yes, it does.

  • Does this service integrate with any other apps?
  • Yes, it does.

  • What is this service generally used for?
  • This service is generally used for detecting Online Banking Fraud, Cryptocurrency Fraud, and FinTech Fraud.

  • What platforms does this service support?
  • All platforms.

Vendor Information

Founded:
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Employees:
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Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:

Vendor Information

Founded:
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Based in:
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Employees:
-
Likes:
Followers:

Other

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Paybase
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
Currently UK only

Other

Who uses bugFraud
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English, Spanish, Portuguese
Regional Restrictions:
Madrid
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