LLC "Bi Ai Ti"

Date of incorporation: March 18, 2013

Registered address: Office 1008, 12 8 Marta Street, Yekaterinburg, 620014, Russia

Business address: Office 21402, Entrance 2, Building 6A, Radishcheva Street (Suvorov Business Center), Yekaterinburg, Sverdlovsk Region, 620014, Russia

Taxpayer Identification Number (INN): 6671416632

Tax Registration Reason Code (KPP): 667101001

OKPO: 25037725

Primary State Registration Number (OGRN): 1136671005350

Business activity: Development and use of databases and information resources.

Solutions

IAS Stop-Fraud

LLC "Bi Ai Ti" is the copyright holder and exclusive owner of the Stop-Fraud Information & Analytics System (IAS Stop-Fraud).

The exclusive rights to the software are confirmed by the Certificate of State Registration for Computer Software No. 2021660094, issued on June 22, 2021.

Technology Stack

Programming Languages

• C#
• JavaScript
• Python
• TypeScript
• C++

Framework

• .NET Framework Core

Database

• PostgreSQL 16

Operating System

• Ubuntu 24

IAS NEO

LLC "Bi Ai Ti" is the copyright holder and exclusive owner of the NEO Information & Analytics System (IAS NEO).

The exclusive rights to the software are confirmed by the Certificate of State Registration for Computer Software No. 2016662387, issued on November 9, 2016.

Technology Stack

Programming Languages

• C#
• JavaScript
• ANSI SQL

Framework

• .NET Framework Core

Database

• PostgreSQL 16

Operating System

• Ubuntu 24

Russian Software Register

The following products are included in the Unified Register of Russian Software:

IAS Stop-Fraud

• Registration Date: March 21, 2022
• Register Entry No.: 13073

IAS NEO

• Registration Date: January 24, 2022
• Register Entry No.: 12678

Both products are distributed under a simple (non-exclusive) software license.

IT Company Classification

Primary OKVED Code

62.0 — Computer Software Development, IT Consulting, and Related Services

IT Activity Codes

• 1.01 — Design, development, customization, modernization, implementation, integration, configuration, testing, maintenance, technical support, operation, and consulting services related to software, databases, and information systems.
• 2.01 — Licensing, distribution, cloud delivery, remote access, publication, sale, leasing, and other methods of providing software products and information security solutions.

Product Overview

IAS Stop-Fraud

IAS Stop-Fraud is an enterprise-grade fraud prevention and identity intelligence platform designed to support fraud investigations, identity verification, and operational risk management.

The platform combines artificial intelligence, biometric technologies, document verification, facial recognition, OSINT, and advanced analytics to identify suspicious activity and support informed decision-making across multiple industries.

Key capabilities include:

• biometric identity verification;
• facial recognition and liveness detection;
• document authenticity verification;
• fraud risk assessment;
• cross-database identity matching;
• OSINT-based intelligence gathering;
• entity resolution and relationship analysis;
• centralized fraud monitoring;
• AI-assisted investigative analytics.

The platform is designed for deployment in:

• financial institutions;
• insurance companies;
• logistics operators;
• government organizations;
• enterprise security departments;
• corporate fraud investigation units.

IAS NEO

IAS NEO is an enterprise information and analytics platform designed to consolidate, process, and analyze large volumes of structured and unstructured data.

The system provides organizations with a centralized analytical environment for:

• collecting information from multiple sources;
• data correlation and enrichment;
• relationship discovery;
• investigative analytics;
• operational intelligence;
• decision support.

IAS NEO enables security professionals and analysts to identify hidden connections between entities, visualize complex relationships, and accelerate investigations through intelligent data analysis.

Its modular architecture allows seamless integration with existing enterprise information systems, providing a scalable platform for security, compliance, and analytical operations.