Best Fraud Detection Software for Enterprise

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Our platform allows you to integrate financial products into your business. Banking Offer FDIC insured banking services to customers with a single seamless integration With ACH transactions, credit card processing and easy deployment, it's easy to move money. Branded Cards You can quickly create customized or white-label cards to promote your brand. Global money transfer Send and receive money across borders in any currency. One embed offer FDIC-insured virtual accounts that customers can use to manage their funds, earn interest and pay bills, send money and receive it all from one place. Alviere's banking technology allows you to easily embed FBO accounts (For-Benefit of) into your platform, so you can offer customized financial services for your clients and employees. FBO accounts allow you to track your finances and use in real-time, which allows you to choose the right services.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Fraud Detection, a platform for risk management, is based on machine learning algorithms as well as stream computing technologies. Fraud Detection can be used to detect frauds in core services such as user registrations and operations, transactions, credit audits, and transactions. Fraud Detection is an industry-specific anti-fraud tool that can be used in e-commerce, finance, and social networking. Fraud Detection reduces risks during business growth using the best practices in risk management that Alibaba Cloud has been using for over 10 years. Fraud Detection's protection capabilities are tested through world-class promotional events. High-dimensional computing in milliseconds, with ultra-high concurrency and high scalability, based on the computing power of Alibaba Cloud and its network infrastructure. To enable real-time risk detection, you can connect your services with Fraud Detection in multiple locations around the world.

Flashpoint Intelligence Platform gives you access to our archive data. This includes data from illegal forums, chat services, chat sites, chat services, blogs and paste sites. It also contains technical data, card shops, and vulnerability data. Our platform increases Flashpoint's internal team, which includes multilingual intelligence analysts who can quickly respond to customers. Flashpoint experts used illicit online communities to access the finished intelligence and primary data for these reports. Expand the scope of intelligence beyond traditional threat identification and get scalable, contextual, rich outcomes that help teams make better business decisions and protect their ability across the enterprise. Our platform provides relevant intelligence that will empower you to make better decisions and reduce risk in any area of your organization, no matter if you are an expert intel or a novice to risk assessment.

Zūm Rails provides real-world solutions that merge instant payments and open banking. The Zūm Rails software allows users to focus on distribution, while on the back end we mitigate the risk of fraud, aggregate KYC data and offer an unparalleled experience for the end-user. Our software is able to create a faster and more efficient payments process by eliminating unnecessary lag time of financial interactions through the use of the Zūm Wallet, reducing the risk of fraud for instant payments, and creating an overall better user experience by utilizing our real-time data aggregation feature. Zūm Rails software has been designed with scalability in mind. With a built-in Partner Portal, our users are able to manage and oversee their customer's transactions, while collecting insights and reporting. Work directly out of the Zūm Rails portal or utilize our seamless API to integrate directly into pre-existing systems and workflows. Zūm Rails software was built with every step of the payment journey in mind, creating a faster, safer, and more convenient digital exchange. To learn more, visit zumrails.com

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.

Moonsense helps customers detect sophisticated fraud schemes. It does this by providing immediate access and granular data to enhance fraud detection without adding additional friction for the user. User behavior and network intelligence are required to reveal a user's unique digital language, similar to a fingerprint. In a world of frequent data breaches, the digital body language of the user is uniquely able to detect the most challenging fraud types without adding friction to the user. Identity theft is a common type of fraud. During the account creation process, there is a pattern of behavior that is expected. By analyzing digital body language of the user, you can flag any accounts that are not normal. Moonsense's mission is to level the playing fields in the fight against fraud online. One integration gives you access to both user behavior as well as user network intelligence.

Our AI-powered solution for fraud prevention screens each and every user to identify the most risky users without causing any friction to your customers. Passively and in real time. Know your users on your website, Android and iOS. With the most accurate fraud detection solutions, you can maximize your acceptance rate and reduce the fraud/chargeback ratio. You don't have to bother your customers or perform manual reviews if you do not need them. Just fraud protection. We increase the number of legitimate transactions, by blocking fraudsters using the highest precision. Our fraud prevention solution gives you a competitive edge. Our fraud detection software works equally well in mobile apps (Android or iOS) as it does in browsers. Detect fraudulent behaviors and prevent fraud on all platforms. We detect and prevent fraud across all platforms.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Our AI is designed for financial analysts, portfolio manager, and regulators. It provides highly accurate accounting scores for tens or thousands of organizations around the world. It can identify corporate financial manipulation years before the market and in seconds. The first AI solution in the world for early detection and detection of fraud and accounting manipulation. The earlier you can identify financial "red-flags" in a company, the better. Financial analysts can spend months analyzing one company because businesses are good at hiding their wrongdoings. We created our own AI system in order to shed light on corporate accounting malpractice and empower financial experts to invest more intelligently. It provides a 0-100 percent score as well as a customized report with detailed recommendations. Our AI algorithms are unique and not a pre-made solution with limited improvement potential. You will benefit from future features.

Our AI-based fraud protection technology will protect your app from fraud. Stay connected and monitor everything from the dashboard. Our intuitive dashboard allows you to track, monitor and gain valuable insight in real-time. Real-time insights for proactive monitoring and optimal subscription usage. Our libraries and SDKs can be used with most popular programming frameworks and languages. Payment fraud service helps you detect fraudulent activity in payments. This service uses advanced technology to identify fraudulent transactions and prevent them, giving you peace of mind and financial safety. The service is easy to use and navigate thanks to the user-friendly interface. The BIN/IIN Lookup Service is designed to provide accurate payment card information based on the BIN/IIN number.

Most of the business conducted by today's digitally-transformed enterprise is online and in real time. There is little human involvement. This approach reduces costs and improves customer experience. However, it exposes the enterprise's security to serious fraud threats from sophisticated users that try to take advantage the relative anonymity and accessibility of the online channel. In e-commerce for example, some transactions can be maliciously created by using compromised accounts and stolen payment methods. Other malicious activities may include account takeovers, abuses of free trials, fake reviews, warranty frauds, refund frauds, reseller frauds, abuses of program discounts. All of these activities and others can affect the profitability and reputation of an enterprise. Today, fraudsters can orchestrate fraudulent transactions with the help of well-funded and equipped rings of professionals.

AUTHADA specializes in digital signature and identification solutions. They offer services that allow for quick, compliant and digital processes. Their solutions digitize applications, optimize processes and transform heavily regulated industries into modern, user friendly, and digital industries. AUTHADA, with a team of motivated employees that is growing, continuously develops solutions and adapts them to the needs of customers. The company places a high value on trust, innovation and solution orientation both internally and externally. AUTHADA offers online identification, digital signing, and on-site authentication, all designed to ensure secure and efficient digital processes. In the final step, the ID data and signed documents are sent to the service provider. The branch employee uses an app to capture customer ID cards.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

C-Prot Fraud Prevention provides a comprehensive solution to help organizations detect and prevent fraud such as financial fraud and phishing, and fraud through mobile and web channels. It offers different integration methods including cloud-based and on-premises to meet various needs. C-Prot Fraud Prevention allows businesses to enhance their security and protect their assets against fraudulent attempts. C-Prot Fraud Prevention uses powerful algorithms and artificial-intelligence technologies to detect fraudulent activities in real-time, allowing for timely interventions and preventing potential damages. Its advanced capabilities allow for a quick response to fraud events, minimising risks and protecting businesses against financial losses. It can detect if a device is accessing remote desktop applications, or if the user is doing it.

Spotrisk protects online businesses from fraudsters, scammers and bad actors. Increase revenue, eliminate doubt, and save time. Spotrisk protects both SaaS and ecommerce businesses. Spotrisk is free to use, easy to set up and simple to use. You do not need a credit card until you upgrade your limits or features. Find out why certain users or buyers have been flagged as being risky. Take action with confidence using the additional context. Spotrisk, leveraging customer and behavioral data in our network can detect a bad act the first time they place an order with you. Block known fraudsters permanently or create a whitelist to ensure that your best customers' orders are not flagged. API access allows you to customize Spotrisk and extend it to meet your business needs. Spotrisk's buyer authentication feature allows you to verify a buyer's identification with a single click. Spotrisk's live dashboard allows you to see how much fraud Spotrisk has blocked and how much money you have saved.

We use cutting-edge technologies and data intelligence to keep up with the latest fraud threats. We are committed to protecting your online platform and ensuring that it is a safe and enjoyable experience for both your business and your customers. Fraudnetic offers advanced anti-fraud software tailored to the gambling industry. Robust methods for authenticating user identities to minimize the risk of fraud. Real-time monitoring to detect suspicious or abnormal activity, ensuring safe financial transactions. Customized strategies to minimize risks and protect gambling platforms from potential threats. You will have the chance to explore Fraudnetic’s user-friendly interface, and see how seamlessly it integrates with your existing infrastructure. Fraudnetic is able to adapt to your needs, whether you are a startup or an established enterprise.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

minFraud, a data return service, helps businesses prevent online fraud. It provides risk scoring and data related to online transactions. Find out if minFraud is right for you. Based on machine learning models and human review, the riskScore is generated in less than half a second. The riskScore is generated from data containing over 3 billion online transactions, which the minFraud service screens annually on thousands of online businesses. An IP address is often all that is needed to evaluate certain types of online activity, such as account logins or affiliate or incentivized visitors or app installs. The IP Risk Score can be used to determine the IP risk and prevent bad activity. To improve IP risk scoring, we recommend that you use our device tracking functionality.

Take better decisions about fraud and payments. A solution tailored to your business will help you target the fraud issues that you are facing. A combination of technologies can help you prevent fraud. Automate operations and let the machines do all the work. Link analysis can be used to block fraudulent orders and predict them. You can create and modify rules to meet your business priorities. Compare user details to our database of fraudsters.