ESPY – OSINT Fraud Prevention

ESPY - OSINT Fraud Prevention

One-liner: “Espy develops AI-driven solutions for fraud prevention and user verification, catering to enterprises and various sectors including e-commerce and government.”

Company slogan: ESPY is creating simple and cost effective data mining and AI analysis solutions. Open for API partnerships and support.

Positioning: “Espy positions itself as a comprehensive solution provider for fraud prevention and user verification, leveraging real-time data and advanced investigative tools.”

Description: We create platforms that analyze dozens of sources within seconds in real time. Our products are also available through API. Message us for demo or more info.

Employees: 18

Website: Visit website

Headquarters: “Downtown Core, Central Singapore Community Development Council”

Ownership: Privately Held

Founded: 2019

Company type: AI company

Use cases: “fraud prevention, user verification, KYC processes, psychological profiling”

Pricing: “credit-based pricing model for Irbis, subscription-based pricing model for Irbis Pro”

Client sector: “enterprise, e-commerce, government, online gaming”

Business model: “subscription, pay per usage”

Products: “Irbis, Irbis Pro, Irbis API, People Search, OSINT Profiler”

Is API available: yes

Website title: Automate Legal Discovery with AI-Powered Technology – EsquireTek

Website description: “Experience the revolutionary power of EsquireTek, the premier AI-powered technology – the first and only technology that delivers a complete discovery automation solution. With EsquireTek, create discovery shells in 60-seconds, insert objections with 1-click, and automate client communication, all within one platform. Choose excellence with EsquireTek—your ultimate solution for unmatched efficiency and innovation. Say no to compromises.”

Linkedin: https://www.linkedin.com/company/espysys-systems

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