Caulis Inc. provides cloud-based fraud detection and identity verification services primarily to financial institutions, including banks, securities firms, and payment service providers. Its flagship service, 'Fraud Alert,' monitors account opening, login, and transaction activities in real time using over 300 detection parameters and a cross-industry blacklist database to prevent unauthorized access and money laundering. The company also offers 'Grid Data KYC,' a KYC service that leverages electricity contract data held by general transmission and distribution utilities to verify customer identities and detect fraudulent account openings.
Free demo (no time limit, up to 10 companies). Explore Comps, DCF, LBO, WACC on every screen. Excel export is on the paid plan.
Free Demo (No Time Limit, 10 Companies) →Caulis Inc. provides cloud-based fraud detection and identity verification services primarily to financial institutions, including banks, securities firms, and payment service providers. Its flagship service, 'Fraud Alert,' monitors account opening, login, and transaction activities in real time using over 300 detection parameters and a cross-industry blacklist database to prevent unauthorized access and money laundering. The company also offers 'Grid Data KYC,' a KYC service that leverages electricity contract data held by general transmission and distribution utilities to verify customer identities and detect fraudulent account openings.
Free demo (no time limit, up to 10 companies). Explore Comps, DCF, LBO, WACC on every screen. Excel export is on the paid plan.
Free Demo (No Time Limit, 10 Companies) →