Best Fraud Detection Software in Germany

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.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

SymphonyAI Sensa provides an unprecedented level of criminal detection to financial institutions, harnessing a proprietary and powerful combination of AI and machine learning. Using the clients’ existing data, Sensa improves risk-to-alert ratio by up to 81x, increases SARS by +263% and reduces false positives by as much as 77%, all within a 6-week timeframe.

Anomalia®, which uses proprietary AI-Algorithms, detects potential fraud, risk, conflict, and non-compliance in financial or legal engagements at the transactional level. Anomalia®, anomaly detection in ACH Transactions uses customer transactional and behavioral data to detect fraudulent transactions and prevent them from being made. Anomalia®, anomaly detection in mobile bank transfers analyzes the authenticity of mobile checks and the accounts they were deposited. It also determines where their geo-spatial deposit locations are to detect fraud in transactions. Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, as well as their anomaly scores derived form other wire transactions to detect potential frauds. Anomalia®, anti money laundering, analyzes transactions, entities and linkages to detect money laundering transactions.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Don't let yourself be left behind. Start offering digital onboarding that is flexible, comfortable, secure, and efficient. Nobody wants to be required to remember passwords or carry keys or ID cards. You can operate with the confidence that a company has completed more than 50,000,000 onboardings and counting! Our facial biometrics technology makes it easy to operate in the digital world securely by just being you. Our voice biometric technology is unrivalled for small and large details. With Veridas you can incorporate global document verification into your Digital Onboarding processes. Our fraud prevention technology is superior to any manual process. To ensure a secure and reliable digital transformation, we verify that people are who they claim to be.

CertifID protects the most valuable transactions in life. This allows you to help customers achieve their goals without putting their assets at risk. Give your customers, employees, and partners peace-of-mind. Verify bank information and insure each transaction to save time and reduce risk for all participants. Every transaction must be validated. CertifID is compatible with the most trusted title-production software, allowing you to save both time and effort. Verify credentials and protect the information of your clients. CertifID provides you with the functionality you want and the security that you deserve. Cybercriminals are stealing millions from title companies and consumers every month. Wire fraud can strike at anytime, and its effects extend beyond the victim.

Ordinary check clearing options only verify legal and courtesy checks amount limits and return false positives. Kofax FraudOne®, a software that detects counterfeit checks, uses a unique fraud scoring engine. This engine can be combined with other verification engines to better detect complex fraud schemes. Flexible fraud detection methods can be used at the point-of capture and in-clearing to take advantage of new transaction options, such as mobile deposit. Reduce the time-consuming manual inspections required to identify valid and suspect items. Protect your customers from signature forgery and check alteration, as well as fraudster discrepancies. You can identify more suspect checks in a shorter time period and inspect all checks, not just high-value ones, with greater accuracy.

PAAY is an innovative consumer authentication service that allows modern merchants to authenticate their customers. It's easy at PAAY. We help merchants comply with compliance requirements, increase payment authorizations, eliminate chargebacks and reduce chargebacks. Every minute, millions of transactions are made all over the globe. It takes just a click or tap to make a purchase and you are PAY. It's difficult enough to sell online, let alone lose them due to fraudulent chargebacks and false declines. We are a certified provider for EMV 3-D Secure and authenticate buyers to protect merchants' purchases. Our mission is to give merchants control and choice over their destiny.

GPayment offers a complete line of integrated authentication products based upon the 3D Secure protocol. Verified by Visa, Mastercard SecureCode and JCB J/Secure. American Express SafeKey, Diners Club International ProtectBuy. Liability shift is a way to reduce credit card fraud and eliminate chargebacks. Online fraud is reduced and transactions authenticated by authorized parties can be refunded. For more accurate risk-based authentication, collect a rich data set. The ActiveServer hosted service is scalable and available 24/7 to help clients save time and resources. The client does not need to be certified with each card scheme if they are to deploy in-house.

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.

Your revenue will increase if you accept every order without worrying. You don't have to pay for chargebacks. Anybody can reject orders, but only experts can accept them with confidence. Our cutting-edge AI system is used to process every order, even phone orders. We have a 98.6% approval rate thanks to our carefully-honed algorithm. The system uses Dynamic Scoring™, Persona™, and other technologies to examine the customer profile and verify that everything is legitimate. Our AI will flag suspicious orders and then hand them over to our agents, who do extensive, hands-on research to make a decision. You will have more money in your pocket if you get more good orders and less chargebacks. This is before you consider the time saved.

Effiya Technologies provides a range of solutions to help manage anti-money laundering and transaction monitoring, fraud detection, and sanctions-screening in banking and financial services. These products are based on deep business insight and an understanding of the application areas. They also use the latest software and technologies in financial compliance.

Skopenow immediately creates comprehensive, court-ready digital reports on people and businesses. He collects and analyzes publicly available information from data sources such as social media, court records, court records, court records, and contact details. You can quickly start your investigation by creating an automated report that collects and organizes relevant information and metadata. Automate the collection, sorting and analysis of open-source data. To make informed decisions, use red flags such as keywords and behaviors to create a digital footprint of publicly available data. Advanced scanning of social media profiles, posts and digital interactions can help establish connections between business affiliations and associates.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Amazon Fraud Detector provides a fully managed service that allows customers to quickly identify fraudulent activities and capture more online fraud.

We enable safe and frictionless online customer journeys through the integration of industry-leading threat intelligence, behavioral analytics, advanced devices fingerprinting, and over 10.000 fraud indicators. This will give your customers and you peace of mind at a time when fraud is constantly changing. Mobile banking and the strong digital transformation have also increased fraud and threats. ThreatFabric helps you to regain control, and avoid the never-ending game of cat and mouse with fraudsters that disrupt your users' and your business.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

Take the offensive to combat advanced fraud and financial crimes without destroying your existing tech stack. Resistant AI augments existing risk touchpoints, from onboarding to ongoing monitoring, to protect them against manipulation and attack. It also enhances the effectiveness of your compliance and risk teams by providing actionable context. AI-powered document fraud detection that stops bad actors right at the source. You'll have the power to verify documents on a large scale. We detect identity document forgery as well as fake bank statements and doctored invoices. Multilayered document analysis uses dozens of types and can quickly add new models, ensuring that even the smallest suspicions in content or metadata are brought to your notice.

"Cause for Pause", our motto, is what we value most. We help our clients automate to the maximum extent when a person performs a valid act. We help them identify when this may not be the case. The case. Our customers can prevent fraud, fake identities, scams and bad actors by stopping automation and assessing the individual and their actions. We offer scores for all US adults (270+ million) across a variety of use-cases related to synthetic identity and ecommerce fraud. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification 1. Scores are calculated based on the known outcomes of fake identities 2. High-tech data science and machine-learning techniques are used 3. Scores are calculated based on our market-leading identity graph, which includes online and offline consumer data as well as historical data and public filings.

To identify insurance fraud, uncover the hidden connections and relationships among claimants, providers, businesses. The SIU's ability detect fraud rings in their company's claims is greatly enhanced by NetMap's advanced analytics. The software quickly analyzes claim information, public records and other data to identify patterns that could be indicative of fraud. SIU analysts can quickly identify patterns of fraud using powerful analytics and data visualization technology. NetMap reduces the time it takes to analyze complex patterns of fraud and makes it easier for investigators to quickly identify them.

The Shift Insurance Suite can transform customer experience and optimize decision making. With a 75% hit rate, we detect potential fraud in insurance claims. A lower number of false positives leads to more productive investigations and a lower loss ratio. Shift Claims Fraud Detection provides detailed reasoning & indicators to fraud suspicion. This gives investigators the information they need in order to investigate fraud across all business lines. Shift Technology is trusted by the world's top insurers. All areas of our business are protected with industry-leading security measures.