Best Fraud Detection Software in China

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.

Lunio, formerly PPC Protect, automates click fraud protection. We analyze traffic behavior across all channels and apply that analysis for protection. We ensure that you only pay for clicks with a high conversion rate. We also exclude traffic that we suspect to be invalid or fraudulent. We use cybersecurity techniques to analyze traffic behavior on all networks and then apply the learnings to all other networks. We plant thousands of trees each month for our users to combat the effects of climate changes. It is built with privacy in mind, and ensures compliance with all privacy regulations across all networks. Our cybersecurity experts and data scientists use location and behavior to determine the threat level to all your paid acquisition channels. Traffic analysis can be applied to any channel, providing a strong layer of ad protection that continually learns.

Consumers are demanding more payment options. These include credit cards, debit cards and prepaid cards. They also want digital payments that include real-time, person to person, account-to–account, wire transfers, and digital payments. It is essential to maintain customer trust and long-term loyalty by being able to protect against fraud through all payment channels. Over 9,000 financial institutions worldwide use this extensible framework. Containerized options allow for easy update, allowing you adapt your fraud defenses quickly as new features are added. RESTful APIs provide flexibility for data input. FICO's industry-leading technology allows you to quickly respond to new threats and fine-tune your organization's policies, strategies, and practices.

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

Brighterion has revolutionized artificial Intelligence for more than 20 years. Our AI solutions prevent fraud in payment and acquirer payments, reduce credit risk, delinquency, and healthcare fraud. Your growth possibilities are endless with our extraordinary scalability. With powerful personalization, your business goals can be defined by the models. With AI Express, you can get the full power of Brighterion AI within 6-8 weeks. Advanced AI can sound complicated. We also understand that the idea of moving from legacy rules-based systems and into something new can seem overwhelming. Imagine if all the risk was removed so that you could test drive your model in as little as 6-8 weeks. After seeing the ROI and how the models outperforms the rules, you are ready to deploy.

Industry-leading protection throughout the customer journey, from account creation and login through to payments and disputes. To increase revenue and approval rates, reduce chargebacks, manual reviews, false positives, and reduce chargebacks. Identity Trust is the ability of establishing trust for each identity behind every payment and account creation. Kount's Identity Trust Global NetworkTM is linked by AI. It combines trust signals and fraud signals from 32 million annual interactions to prevent fraud and enable personalized customer experiences. Fast and accurate identity trust decisions ensure safe payments, account creation, login events, and reduce digital fraud, false positives, chargebacks, and manual reviews.

Online Security and Fraud Protection with Real-time Identity Intelligence and Authentication. Access Control. Online security from login to logout: Protect online accounts, information and transactions, as well as your online interactions. Digital Resolve is an affordable and simple-to-implement solution that effectively mitigates risk from the moment it is deployed. The platform was developed by a team that includes seasoned experts to provide a complete view of all transactions and interactions. This is unlike other solutions that only detect certain events. You can also maintain trust and confidence among your users by providing real-time protection from potential risks and offering real-time intervention options.

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

INETCO Insight, a platform for operations intelligence in banking and payments, provides real-time transaction monitoring. It also streams data for: payments security, compliance & fraudulent detection, real time payments monitoring & network performance monitoring. Omni-channel, customer & self service channel analytics (ATMs, POSs, Mobile, Cards and Internet Banking). ), cash forecasting and dispute resolution, credit & debit card program administration

AGENARISK incorporates the most recent developments in Bayesian artificial Intelligence and probabilistic reasoning to model complex, potentially dangerous problems and improve decision making. AgenaRisk models can be used to make predictions, perform diagnostics, and make decisions. AgenaRisk models combine data and knowledge about complex causal or other dependencies in real life. AgenaRisk is used by our clients to model a variety problems involving risk and uncertainty, including operational risk, actuarial risk, intelligence analysis risk. Systems safety and reliability, cyber-security risk, strategic financial planning, and health risk. AgenaRisk markets and designs innovative products using Bayesian Network technology. Our technology and the accompanying methodology have been published in top academic AI and machine learning journals.

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes can vary depending on the type of customer, offshore and face-to-face clients, Trust, etc. VigilanceAML gives you all the tools that you need to efficiently onboard your customer. Your customers can fill out an online secure form and upload the documents. This will save you time and allow you to use unsecured email addresses. ODD is essential to ensure compliance. VigilanceAML offers smart features that streamline ODD and keep your up-to-date. VigilanceAML will analyze Trust account statements and create rules to help you filter out missing PTR's. Integration to ASB is possible. VigilanceAML integration with GoAML will save time and frustration by automating the proceeds and avoiding manual data entry.

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

Benford's law is used to detect patterns in inappropriate disbursements. Quickbooks and other bookkeeping software audit trail reports can be searched for unusual actions like voids or deletions. Multiple payments for the same amount can be identified on the same day. Payroll runs that exceed the hourly rate or salary are reviewed. Payouts issued on non-business day. Calculations of statistical parameters to identify fraud-prone outliers. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z score and relative size factor test. Surprise audits and data monitoring are associated with the greatest reductions in fraud loss, but only 37% percent of organizations use these controls. A business with less than 100 employees loses $200,000. Small businesses have fewer resources to detect fraud and find it.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

A collection of cloud- and hybrid-ready security products and services that brings together a variety of different products and services. Appgate currently protects more than 1,000 organizations in 40 countries. Zero Trust: A Focused Approach. Security problems were created by distributed, on-demand IT. Security leaders find themselves stuck trying to solve today's problems by using yesterday's solutions, despite having more assets to defend and more complex issues to overcome. You can become a smaller target, making it more difficult for threat actors to identify resources and making them more resilient. Adopt an identity-centric, Zero Trust mindset. This will consider context before granting access. You can take proactive steps to identify and eliminate threats that could be affecting your organization.

Evinent offers professional software development for your business. Our team is constantly growing and consists of highly qualified software engineers. We focus on providing customized software development and ongoing technical assistance to our clients. Our balanced mix of technologies and methodologies will allow you to optimize your software and modernize your company's web apps. Evinent Analytics offers a powerful predictive analysis to help you suggest the best products for your customers. This will increase sales conversion. What you get. The Evinent Analytics Marketing Automation Platform allows you to: Create customer profiles, including their purchase history and total expenditures. Fraud and Risk Analytics, Analyze purchasing habits, Determine correlations among data sets and generate statistical reporting, Segment data and Predict future sales trends. Receive suggestions on how you can build product packages.

Stop card-not-present (CNP) fraud and get approvals backed 100% by a no fraud chargeback guarantee. Most merchants find it a burden to deal with chargeback fraud. This is because of the time, resources and expenses involved. Worse, fear of payment fraud can lead to 3% of legitimate transactions being declined. This makes the fear of fraud more expensive than the actual chargeback fraud. Payment Guarantee guarantees that every transaction approved is free from fraud and eliminates liability for chargebacks. All this while increasing approved transactions by best-in-class, precise detection. Inaccurate fraud detection can lead to fraudulent transactions being declined. Vesta's machine-learning intelligence increases your approval rate by an average 10% while keeping you secure. Get insights from Vesta's 26-years of fraud expertise to help you stop payment fraud-based chargebacks.

Resecurity Risk is a dedicated threat monitoring platform for brands and their subsidiaries, assets, executives, and employees. In less than 24 hours, you can import your unique digital identifiers to get instant updates of more than 1 Petabytes of actionable intelligence that is directly impacting you. If all active threat vectors can be ingested within our platform, and are from verified sources with accurate risk scores, security information and event management tools (SIEM), can help you identify and highlight critical events. Resecurity Risk is an omni-directional threat product that would normally require multiple vendors to resolve. To maximize the risk score of an enterprise footprint, integrate security solutions. Context™ powered by your data. A holistic approach to counterfeit monitoring and piracy for different industry verticals. Use actionable intelligence to prevent illicit distribution and misuse of your products.

Stripe's network can help you fight fraud. Radar allows you to detect and block fraud in any company using machine learning. This is a combination of the data from millions of companies around the world. It is already integrated into Stripe and does not require any additional configuration. Modern companies that operate over the Internet are not compatible with the old systems for fighting fraud. Radar can help you identify fraudsters from legitimate customers, and apply Dynamic 3D secure to high-risk transactions. Our machine learning infrastructure allows us to continuously improve the effectiveness of our models, even those that are customized for your company. Radar algorithms are quick to adapt to changing fraud patterns and the uniqueness your business. Stripe accepts payments from 195 countries, for companies of all sizes and industries. There is an 89% chance that a card you are using is already in the Stripe network.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.