Developer of a fraud prevention platform designed to protect against credit transfer fraud. The company's platform utilizes data analysis and machine learning to provide services such as payment analysis, mutualization of customer data, and connections to external databases for multi-source analysis and industrial verification, enabling corporations to identify bank account holders and identify fraud attempts.
Danone is a global food and beverage industry leader with around EUR 27 billion annual revenue. Its operations are organized into three broad segments: essential dairy and plant-based products, representing just over half of group revenue; specialized nutrition; and bottled water. The firm's portfolio includes well-known brands such as Danone/Dannon dairy products, Alpro plant-based dairy, Aptamil infant milk formula, Evian and Volvic bottled water, and leading medical nutrition brands.
Developer of an authorized push payment (APP) Fraud protection platform designed to stop fraud and manage operations. The company's platform intelligence interchange provides typology-specific fields on the other side of the transaction including variables like "Date Account Opened", recipient account IP address, and Images AI-Generated, enabling businesses to protect their customers and a federation for the most sensitive data.
Developer of a cybercrime analytics platform designed to thwart online fraud. The company's platform provides early data recovery, data cleansing, password cracking, and automated remediation to protect from cyberattacks and to produce actionable insights that allow to proactively prevent ransomware and account takeover, enabling businesses to safeguard the identity of their employees, consumers, and suppliers accounts and accelerate cybercrime investigations.
Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.