Best Fraud Detection Apps for iPad of 2024

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

Chargebacks911®, is a true end-to-end solution for chargeback prevention and remediation. Their unique approach to profit recovery and risk mitigation is based upon real-world experience. Cb911's unique technologies and global solutions enhance every touchpoint of the chargeback chain. Their patent-pending combination of AI and human analysis maximizes chargeback management, from standard processes for banks and FIs to award-winning revenue recovery/prevention for merchants. The company's products can be implemented quickly and easily, and are compatible with all existing systems. All security standards are met or exceeded by PCI1 (highest) and SOC2 compliance. Chargebacks911 boasts a greater number of integrations and partnerships than any other provider. They also have more data and experience on the chargeback process. Cb911 was named Best Chargeback Management Software, Best B2B software and many other awards.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Identity theft and fraud protection for finances, personal information, and family. It's easy to understand, simple to set-up, and all in one location. We will let you know if any of your online accounts, passwords or social security numbers are at risk and work with you in order to keep them safe. Every second counts when it comes to fraud protection. We alert you up to four times faster than our competitors if we detect any changes in your bank accounts or credit. Securely stream, shop, and bank online securely using military-grade encryption. Strong antivirus protection protects you. Protect your spouse, children, and parents from identity theft, fraud and other online threats. It's easy to set up and all you need is one subscription. Your information is protected with the same encryption level as major U.S. banks (typically AES256 encryption). All-in-one protection of your finances, identity, tech, and financial transactions is available.

TurnKey Lender, a one-stop lending platform, is used by creditors from 50+ countries to automate their entire operation. The platform allows lenders to grow their business profitably while reducing operational costs and risk. It's an AI-driven SaaS which automates 90% of all lending process and gives B2C andB2B lenders a competitive advantage. TurnKey Lender Platform offers several pre-configured solution packages, including Commercial, Consumer Pay Later, Auto Leasing, Mortgage, Factoring, Leasing and Mortgage. TurnKey Lender was developed in constant collaboration with lenders around the world. It is a sophisticated solution that addresses real-world digital lending challenges.

The key to success for today's marketers is understanding exactly where and how to invest their next ad dollar. Singular powers marketers to do just that by providing a complete view of marketing ROI with next-gen attribution, full-funnel marketing data, and best-in-class fraud prevention. With Singular's open integration framework, you are able to measure and report on all the channels you work with, including apps, web, SMS, referrals, email, and TV. Singular also empowers you to analyze your ROI by combining attribution with leading cost aggregation through powerful data connectors that allow yo to unlock marketing performance for every campaign, publisher, creative, and keyword. To keep your ad budgets focused on real users and avoid misreporting, Singular provides you with more detection methods and pre-attribution fraud rejection than any other. Still wondering? Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

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.

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.

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.

PaymentCloud Merchant Services offers credit card processing services for all types of businesses. We can support every type of business, from Fortune 100 companies to small local stores, ecommerce, retail, and at all levels of risk. We offer a wide range of integrations with almost any platform, shopping cart and CRM. These tools allow you to reduce risk and increase your reward. To receive personalized attention and a personable service, talk to one of our dedicated account mangers. PaymentCloud provides the foundation businesses need in order to succeed. We have over 50 years of combined experience in the payments industry and we are eager to help you succeed. No cost comparison. Simple setup. Fraud prevention and chargeback. There are hundreds of integrations. Accepted in industries with low risk and difficult to place.

Bolt is the first platform for online checkout. Online checkout is still a difficult experience. Online businesses have two options: invest in a custom-built solution or integrate an existing ecommerce platform’s native checkout to increase brand flexibility. Bolt is dedicated to improving the checkout experience for online merchants through optimized checkout, fraud detection and seamless integration payments.

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.

We are a cybersecurity firm that specializes in identity protection and fraud prevention. Our mission is to provide safe digital experiences that are frictionless for both citizens and businesses during the digital transformation. Different technologies are used to recognize people based on their behavioral or physiological characteristics. Once the data is collected, the system extracts a unique pattern from each individual. This will allow for future comparisons. Transactional analysis of user behavior and channels to detect and prevent fraud. Secure, fast-response data exchange through references to a vault containing encrypted data. Multi-channel fraud prevention using machine learning. We use machine learning to create intelligent profiles that detect fraudulent activities based on user behavior.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.