Best Fraud Detection Apps for Android of 2025 - Page 2

We collaborate closely with our merchants to enhance their earnings by elevating their success rates while minimizing risks. Through comprehensive customer data analysis, we gain valuable insights into the most suitable payment methods tailored to a merchant's specific requirements. Our customizable scoring system integrates payment and business rules with customer data, employing machine learning to boost revenue, safeguard against fraud, and prevent chargebacks. Leveraging industry-leading data analytics, we uncover actionable customer insights that drive conversions, enhance revenue, and foster long-term loyalty. Merchants can accept payments in 150 currencies and over 220 payment methods across all channels, including online, mobile, and brick-and-mortar stores, all through a single integration. HiPay stands as a global payment platform that recognizes the significance of payments beyond mere transactions. Our unique and agile platform empowers merchants to maximize the value derived from their payment data across various sales channels. By optimizing conversion rates and revenue streams, merchants can also identify and seize new opportunities for growth. Ultimately, our mission is to reshape the payment landscape, enabling merchants to thrive in an ever-evolving market.

Acviss stands out as a premier company specializing in brand protection and anti-counterfeiting measures, successfully safeguarding more than 400 million products and representing over 80 brands on a global scale. With a comprehensive approach, Acviss protects your supply chain from counterfeit and fraudulent goods across various platforms, both online and offline! The innovative end-to-end system facilitates the production of distinctive labels, ensuring products are both non-replicable and resistant to tampering. Customers can authenticate their products and track them throughout the supply chain using our user-friendly mobile tracking solution. Our advanced AI and machine learning technologies analyze the digital space to identify and eliminate counterfeit listings, advertisements, and offers that violate brand intellectual property rights. Additionally, our loyalty program allows brands to connect with and reward their customers for their ongoing support. By offering immediate insights into customer interactions, brands can cultivate strong relationships with their audience, enhancing engagement and loyalty. Our Product Offerings * Certify With unique, non-cloneable security codes, we empower your customers with the confidence they need to trust their purchases while ensuring brands maintain their integrity.

The Unified Risk Platform increases security by identifying risks that your organization is exposed to. The platform automatically configures your Group IB defenses with the exact insights needed to stop attacks from threat actors. This makes it less likely that an attacker will succeed. The platform monitors threat actors 24/7 to detect advanced techniques and attacks. The Unified Risk Platform detects early warning signs of attacks before fraud occurs, or damage is done to your brand. This reduces the risk of unfavorable consequences. The Unified Risk Platform provides insight into the tactics of threat actors. The platform offers a range of solutions and techniques to stop attacks on your infrastructure, brand, and customers. This reduces the risk that an attack will cause disruptions or recur.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.