Alternatives to Appriss Engage

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Merchants and businesses can rely on Signifyd's robust eCommerce fraud prevention solutions. Their Commerce Protection Platform includes three key components: Revenue Protection, Abuse Prevention, and Payments Optimization, which collectively alleviate the burdens associated with eCommerce fraud, abuse, and payment compliance, allowing retail professionals to concentrate on essential business strategies and initiatives. In a time when cybercrime and severe data breaches are increasing, it's natural to feel apprehensive. Discover ways to safeguard your enterprise while facilitating commerce that transcends channels and borders, all while ensuring a smooth checkout process. Leverage our global Commerce Network™ to provide customers with a seamless experience as you mitigate fraud and abuse. With Signifyd’s unwavering 100% financial guarantee against fraud and abuse, you can confidently automate payments on a larger scale. Empowering merchants with shopper insights, Signifyd enables an average approval increase of 5‑7% for orders. This enhanced capability not only boosts revenue but also fortifies the overall customer experience.

One-click exchange suggestions promote the idea of exchanges instead of refunds, leading to significant savings for customers, who typically save around 20% in their first year and receive a 10% guarantee. The in-person return process enhances customer satisfaction and contributes to increased lifetime value, while sustainable reverse logistics not only reduce costs but also align with consumer values. By utilizing returns software that intelligently recommends exchanges, retailers can retain more sales and offer customers the flexibility to return items through various convenient options—whether at over 700 Return Bars nationwide, in-store, or via mail. Moreover, by implementing bulk shipping and streamlined processing at strategically located bicoastal hubs, businesses can significantly reduce reverse logistics expenses. Many retailers find themselves overspending on conventional reverse logistics, yet by embracing in-person exchanges and bulk shipping, they can see an average savings of 20%. Research indicates that three-quarters of online shoppers consider returns the most frustrating aspect of their purchasing experience, and a staggering 87% are unlikely to return to a retailer after a difficult returns process. In stark contrast, customers of Happy Returns report that their most valuable patrons are those who engage in shopping, returning, and exchanging, showcasing the importance of a seamless returns process for customer loyalty and satisfaction. Ultimately, offering a positive returns experience transforms potential pain points into opportunities for lasting customer relationships.

Forter is a unique fraud prevention platform, utilizing the largest network of online retailers to accurately identify trustworthy customers in real-time, consistently throughout every transaction. This comprehensive solution safeguards the entire purchasing process. As a frontrunner in e-commerce fraud prevention, Forter oversees transactions exceeding $200 billion and shields more than 750 million consumers worldwide from various threats such as credit card fraud, account takeover, identity theft, and return abuse, among others. Its integrated platform benefits from an expanding Global Merchant Network, innovative predictive fraud research, and customizable features tailored to meet the specific needs of businesses, addressing issues ranging from policy abuse to account takeover fraud and loyalty fraud. Consequently, Forter has gained the confidence of numerous Fortune 500 companies by providing outstanding accuracy, improving user experiences, and enhancing sales while significantly reducing costs, making it an invaluable asset in the realm of online commerce. With Forter, businesses can focus on growth, knowing they have a robust defense against the evolving landscape of fraud.

Prevent fraudulent transactions while maintaining one of the industry's highest approval rates. Our innovative anti-fraud solution safeguards merchants against payment fraud, making it perfect for online businesses. You can remain compliant without sacrificing fluid payment processes or customer satisfaction. This advanced solution is capable of self-adaptation, implementing the most cost-effective anti-fraud strategies with precision. We utilize a blend of machine learning technology, a rule-based system, and continuous monitoring by human experts. Protectmaxx seamlessly integrates into the checkout experience, effectively screening out fraudulent transactions by leveraging various data sources. At the point of sale, the Protectmaxx API activates, providing fraud assessments in mere milliseconds by analyzing numerous data points. Furthermore, our Protectmaxx dashboard offers in-depth reports and extensive transaction data, empowering merchants to make informed decisions. With this comprehensive suite of tools, businesses can enhance their security posture while optimizing their payment systems.

Identify and prevent the establishment of fraudulent user accounts, effectively thwarting those who seek to exploit loyalty programs. By cross-referencing customer information with reliable data sources, organizations can enhance their confidence in evaluating risks. Combat payment fraud by making precise risk decisions at every stage of the transaction process, whether before, during, or after authorization. Streamline the authorization process to minimize customer friction during transactions. Utilizing advanced data science and machine learning techniques, the Ekata Identity Engine integrates two unique datasets: the Ekata Identity Graph and the Ekata Identity Network. These datasets focus on fundamental identity attributes, which are transformed into insights that empower businesses to make informed risk assessments regarding their clientele. By confirming a greater number of legitimate interactions, companies can effectively expand and maintain their customer base. Additionally, by capturing more instances of fraud, businesses can safeguard their financial interests. Rapid risk evaluations allow for the approval of more legitimate transactions, ensuring that fraudulent activities are blocked while simultaneously welcoming more trustworthy customers into the fold. Ultimately, this approach not only strengthens security measures but also enhances customer satisfaction and loyalty.

Aspen significantly improves the ability of retailers to engage with customers through various channels. Creating a responsive experience for your customers is now simpler than ever. Retailers can deliver exceptional service while maintaining operational efficiency. Ensure a uniform brand experience with a user-friendly, custom-branded returns portal accessible from any device. Accelerate reverse logistics to yield quicker outcomes. Complete the purchasing journey by enabling customers to perform instant in-line exchanges. Aspen facilitates smooth transitions from standard returns to hassle-free exchanges, all while preserving revenue. Offer your customers a cohesive brand experience with convenient options to return items in-store. Additionally, enhance in-store sales by equipping staff with valuable insights regarding the customers, including their expected returns and product preferences. This not only streamlines operations but also fosters customer loyalty.

TruValidate™ provides a precise and holistic understanding of every consumer by integrating exclusive data, personal information, device identifiers, and online activities. With our sophisticated insights and extensive network for fraud reporting, companies can identify irregularities, evaluate risks, and reliably recognize trustworthy consumers. This capability enables businesses to safeguard their operations while prioritizing the delivery of tailored and seamless experiences. Verify user identities using extensive, worldwide datasets to uncover potential fraud threats. Ensure security throughout the entire consumer journey by implementing tailored solutions that correspond to the risk involved in each transaction. Additionally, we help organizations proactively detect suspicious transactions and fraudulent devices in real-time, all while minimizing operational costs and enhancing overall efficiency.

FraudSight effectively combats both in-store and online fraud while enhancing approval rates and reducing instances of false positives. This comprehensive fraud solution integrates exceptional data analytics, cutting-edge technology, and extensive expertise in payment fraud prevention to provide the most accurate assessments of transaction legitimacy. Operating as a cohesive card fraud prevention system, FraudSight safeguards commercial transactions across all platforms. By leveraging a robust framework that merges data intelligence, innovative technology, and expert insights, it ensures superior prediction of fraudulent activities. You can elevate your revenue by achieving higher approval rates while minimizing inaccuracies. The foundation of FraudSight lies in its state-of-the-art machine learning capabilities that continuously assess transactions in real-time during the authorization process, allowing for swift detection of potential fraud. Additionally, this multi-faceted strategy enables integration of your specific business policies and other top-tier fraud prevention tools, ensuring a tailored approach to safeguarding your commerce. This adaptability not only enhances security but also aligns with your operational needs.

Engaging post-purchase order tracking, messaging and returns experiences will build loyalty. Narvar can help you, no matter if you are a new direct-to-consumer brand, or a multinational powerhouse. To increase conversion, you can set clear delivery expectations using predictive delivery dates. To increase consumer engagement and generate incremental revenue, deliver contextual, on-brand order tracking experiences. Multi-channel, on-brand messaging designed to drive engagement will make every moment count in the consumer's journey. You can provide returns experiences that are unparalleled in convenience for consumers while reducing costs and capturing revenue. We have offices across North America, Europe and Asia Pacific to serve our global retailers. Our headquarters is located in San Francisco Bay Area. Set clear delivery expectations prior to purchase to build confidence and increase revenue.

In the modern era, enterprises that leverage digital transformation primarily conduct their operations online and in real-time, minimizing the need for human involvement. While this strategy significantly lowers expenses and enhances customer satisfaction, it simultaneously opens the door to substantial risks of fraud perpetrated by savvy individuals who exploit the online environment's inherent anonymity and ease of access. For instance, in the realm of e-commerce, fraudulent transactions can arise from hacked accounts and pilfered payment information. Additionally, various forms of deception may include account takeovers, misuse of complimentary trials, fake reviews for products, warranty abuses, refund scams, reseller fraud, and exploitation of discount programs. These fraudulent actions can severely impact both the bottom line and the brand reputation of the business. Unlike in the early days of the internet, today's fraudulent schemes are often executed by organized, well-funded groups of professionals who are adept at navigating online systems. The evolving landscape of cyber threats necessitates a proactive approach to safeguard against these sophisticated fraud tactics.

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

Veeqo is a comprehensive inventory and shipping solution designed specifically for e-commerce businesses, enabling online retailers to provide their customers with the exceptional service they expect. By using Veeqo for shipping, businesses automatically benefit from the most competitive USPS rates available, with users enjoying Commercial Plus Pricing that can lead to savings of as much as 46%. This all-in-one platform allows complete oversight of your inventory, regardless of the number of sales channels or warehouses involved. You can efficiently ship orders in bulk from any sales channel, streamline repetitive shipping tasks, and monitor every shipment from a single dashboard. Veeqo stands out as the premier inventory and shipping platform tailored for both retailers and their customers. Additionally, the system enhances the returns process, ensuring a hassle-free experience that encourages customer loyalty. Manage each return effortlessly within Veeqo, from initiation to completion, by creating return requests, documenting reasons, updating stock levels, and processing refunds—all through one integrated platform that simplifies operations.

The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

Brands rely on ReturnBear to enhance every aspect of their international ecommerce returns, transforming pixels into parcels. By offering a localized return experience, businesses can decrease logistics expenses while improving customer satisfaction. High cross-border shipping fees can significantly affect your bottom line. Additionally, return fraud can diminish profitability, and ineffective return procedures can delay inventory turnover, hindering future sales opportunities. Customers increasingly prefer more affordable and convenient return methods, and lengthy refund processing times can lead to dissatisfaction and loss of loyalty. Prioritizing customer experience is essential for expanding your brand's reach. Our innovative software operates within local networks of drop-off points and hubs, allowing you to verify returns seamlessly for hassle-free refunds. This also enables you to recover inventory quickly, ensuring it reaches the next local customer promptly. By consolidating returned products locally, you can further cut down on shipping costs. We empower you to engage customers effectively through package-free, label-free drop-off and mail-in solutions, facilitating rapid refunds, exchanges, and store credit without the delays associated with international shipping. Ultimately, ReturnBear is dedicated to streamlining the return process, making it more efficient for both brands and their customers.

Trustfull is an all-encompassing digital risk intelligence solution that integrates real-time signals from various sources such as phone numbers, email addresses, IP addresses, devices, and browsers to assist businesses in minimizing risks, preventing fraud, and fostering growth. The platform features a robust decision engine that employs sophisticated machine learning techniques to identify and address a multitude of fraud risks, which include money mules, account takeovers, synthetic identities, and the abuse of promotions or bonuses. By providing immediate digital risk intelligence, Trustfull not only curbs fraud but also promotes business expansion, synthesizing multiple signals into a comprehensive digital score. It allows for discreet checks to enhance fraud prevention measures without adversely affecting the user experience, utilizing open-source intelligence gathered from over 500 sources for extensive global reach. Furthermore, Trustfull safeguards the entire customer journey by applying risk scoring for logins, signups, and transactions, all while offering a unified API that connects applications with a multitude of digital footprints. This innovative approach ensures that businesses can effectively combat fraud while maintaining a seamless experience for their users.

Retailers are always required to maximize efficiency while minimizing resources. With Appriss Secure, you can eliminate the time-consuming task of analyzing intricate data that might not enhance your financial results. This allows you to adopt a more strategic approach. Secure’s predictive analytics effectively analyze your data, providing a comprehensive perspective on your business while revealing the individuals, locations, products, and processes that demand your immediate focus, enabling you to take decisive action. Exception-Based Reporting (EBR) is an essential tool that assists in identifying trends related to fraud and theft, operational challenges, training needs, and misuse of discounts or loyalty programs, among other issues. The insights gained drive thorough investigations, furnish evidence, and enable proactive measures before problems escalate into costly consequences. By linking inventory with transactional data, the efficacy of exception-based reporting is significantly enhanced. Additionally, Secure Inventory serves as a valuable resource for pinpointing instances of fraud and theft, operational hurdles, shipping complications, and trends associated with specific items, ensuring that you remain ahead of potential issues. Being proactive in these areas ultimately strengthens your overall business strategy and enhances profitability.

GrabDefence is a sophisticated anti-fraud technology suite created by Grab, the foremost super app in Southeast Asia, designed to assist businesses in safeguarding their platforms against fraudulent activities. Utilizing Grab's vast data resources and expertise in fraud prevention, GrabDefence provides an all-encompassing solution that incorporates fraud detection, prevention, and management. The platform calculates fraud risk scores linked to users, devices, and transactions to identify activities that pose a high risk. It also enables the application of either predefined or tailored fraud screening rules to ensure real-time protection of applications, along with offering data visualization tools for monitoring rule effectiveness, conducting investigations, and assessing cases. By adopting GrabDefence, businesses can significantly enhance the security of their technological ecosystems and transaction processes, thereby minimizing losses due to fraud and bolstering user confidence. This suite not only empowers organizations to act swiftly against fraud but also equips them with the necessary insights to adapt their strategies over time.

PointNXT is a cloud-based Software as a Service (SaaS) platform designed to offer a comprehensive solution for retailers operating across multiple channels. This platform empowers eCommerce sellers to oversee their entire business operations from one centralized system, which simplifies workflows and improves the overall customer journey. It includes a variety of features such as inventory control, order processing, and analytics, along with seamless integration options for widely used e-commerce sites and marketplaces. The intuitive design and sophisticated automation tools of PointNXT enable retailers to boost productivity and foster growth while ensuring a frictionless shopping experience for customers across various platforms. Moreover, the platform provides a range of essential features tailored for sellers looking to optimize their operations. Some of the standout offerings for sellers include: 1. Comprehensive Inventory Management 2. Seamless Shipping API Integration 3. Dedicated ONDC Seller Application 4. Complimentary Processing for the First 1000 Orders 5. WhatsApp Shopping Bot for Client Engagement 6. Efficient Multi-Channel Retail Management 7. On-Demand E-Commerce Performance Reporting 8. Streamlined Returns Management With these features, PointNXT not only addresses the needs of modern retailers but also enhances the overall shopping experience for consumers.

Reduce fraudulent activities while increasing revenue through Fraugster's advanced AI-driven fraud protection solutions. Our technology offers precise real-time decision-making that enhances overall performance, business outcomes, and customer satisfaction. With Fraugster, merchants can effectively verify customer identities and evaluate fraud risk at every step of the customer journey, from account creation to the final checkout process. Our range of fraud protection solutions is conveniently accessible through a REST API, allowing you to select the most suitable option tailored to your needs and receive accurate decisions in just 15 milliseconds. Utilizing a behavioral science-based approach, our unique AI system replicates the reasoning of human analysts while benefiting from the scalability of machines. This ensures that genuine customers enjoy a seamless experience, while potential fraudulent transactions are effectively filtered out. Embracing Artificial Intelligence is essential for the future of fraud prevention, and with Fraugster's FraudFree, merchants can significantly enhance their operational performance and secure their revenue streams even further. By trusting in our solutions, businesses can confidently navigate the complexities of the digital marketplace.

Pasabi is an innovative platform leveraging artificial intelligence to prevent fraud, specifically tailored for marketplaces and digital platforms facing the challenges of modern online threats. By employing a combination of AI and behavioral analytics, Pasabi consistently observes user interactions to uncover trends that may signal fraudulent behavior, including the presence of fake accounts, bogus reviews, counterfeit items, and various scams. This versatile platform caters to businesses of all sizes, ranging from dynamic startups to well-established global corporations. With its advanced technology, Pasabi empowers platforms to take decisive action against malicious entities, thereby safeguarding users and preserving the integrity of the platform’s reputation. Furthermore, Pasabi offers a Partner Program that fosters collaboration with other entities to create comprehensive trust and safety solutions aimed at bolstering defenses against online deception. Through its ongoing monitoring capabilities, Pasabi continually adapts to recognize and respond to evolving patterns of misconduct as they arise, ensuring a safer online environment for all users.

After-sales service has evolved beyond being a mere secondary consideration. The ParcelPanel post-purchase solution effectively lowers your after-sales expenses while enhancing customer satisfaction and boosting revenue conversion. Our offerings, which include order tracking, returns and exchanges, and shipping protection, strike the perfect balance between being comprehensive and user-friendly; opt for the product that aligns with your current business needs to elevate your brand. By providing captivating brand order tracking experiences, you can minimize WISMO inquiries, cultivate customer loyalty, and stimulate sales growth. Additionally, offering seamless return and appealing exchange processes helps to decrease losses, lessen friction, and safeguard revenue. First-rate shipping protection services further enhance shopping confidence, improve customer satisfaction, and contribute to profit increases. ParcelPanel seamlessly integrates with other leading platforms and applications to cater to your unique requirements and harness the potential of automation. In just a few minutes, ParcelPanel can empower your brand without the necessity for coding or complicated procedures, allowing you to focus on what truly matters—your customers. Ultimately, this innovative approach to after-sales will transform your business dynamics.

Fraudio stands out as a premier provider of solutions for detecting payment fraud and combating money laundering, utilizing an innovative AI system that they have patented to safeguard businesses in the payment landscape. This centralized AI architecture links all clients, fostering significant network effects that improve the effectiveness of fraud detection. Their comprehensive services encompass payment fraud detection, merchant-initiated fraud detection, and anti-money laundering solutions, all structured to deliver exceptional results with a flexible pay-per-use model. The platform is designed for scalable growth, ensuring that it can seamlessly adapt to business expansion without increasing costs. By employing sophisticated machine learning techniques and interconnected datasets, Fraudio enhances real-time fraud detection accuracy, minimizing false positives and operational expenses while increasing transaction approval rates. Furthermore, the AI network connects clients to a centralized brain that has been educated on billions of transactions, reinforcing the platform's robustness and reliability in protecting against fraudulent activities. Ultimately, Fraudio's innovative approach positions it as a trusted ally for businesses seeking to navigate the complex landscape of payment security.

Safeguard your inventory, fortify supply chains, and enhance the reliability of transactions in both retail and resale sectors. Entrupy's AI-driven solutions protect businesses, as well as buyers and sellers, from the threat of counterfeit products. More than 20 leading luxury brands utilize Entrupy's services, benefiting from nearly flawless accuracy in authentication. The system also covers the trendiest sneakers available, with ongoing support for new brands being introduced regularly. It offers a consumer-friendly method to verify that returned items match those originally purchased. Additionally, Entrupy facilitates seamless traceability throughout the supply chain. By authenticating at the intake stage, businesses can accelerate sales, increase profits, and safeguard their most valuable assets. The advanced AI technology from Entrupy examines millions of data points for each sneaker or luxury item, providing an objective assessment you can trust. When you invest in Entrupy, you can do so with peace of mind, as any errors on our part will be covered without hesitation. Each item authenticated by Entrupy comes with a full year of financial backing, ensuring complete assurance in the authenticity of your products. With Entrupy, you are not just protecting your merchandise, but also enhancing customer confidence in your brand.

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

HUMAN is a cybersecurity innovator focused on preserving trust in the digital ecosystem. We ensure that online interactions, transactions, and engagements are secure, authentic, and driven by real people. Powered by our Human Defense Platform, we protect every stage of the customer journey through precise, high-fidelity detection that thwarts bots, fraud, and advanced digital attacks. HUMAN analyzes over 20 trillion digital signals each week—delivering industry-leading telemetry that enables swift, intelligent threat mitigation. Trusted by enterprises and consistently recognized as a G2 Leader, HUMAN is redefining what it means to defend the internet.

Predator is crafted to assist organizations in identifying and curbing fraudulent activities while ensuring adherence to Anti-Money Laundering (AML) standards. This platform provides continuous oversight of transactions across multiple avenues, such as ATMs, credit cards, digital wallets, and online banking services. Utilizing a combination of machine learning and rule-based detection methods, it discerns unusual patterns and behaviors in customer activity, allowing for prompt intervention to counteract potential fraud. The system is flexible enough to adapt to shifting global regulations, enabling businesses to adjust risk parameters, formulate tailored rules, and set up workflows that meet their specific AML needs. Moreover, it boosts operational effectiveness through streamlined case management, focusing on critical alerts and facilitating thorough investigations. GBG's Transaction Monitoring solution is committed to maintaining data security, boasting ISO 27001:2013 certification, and provides round-the-clock support to help businesses navigate challenges. It empowers organizations not only to comply with regulations but also to enhance their overall fraud prevention strategies effectively.

The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.

VyaShield's chargeback automation is designed to help businesses recover more revenue by minimizing and even eliminating chargebacks altogether. By utilizing our intuitive graphical reporting tools and real-time analysis features, you can effortlessly track and pinpoint the origins of chargebacks, ultimately saving you significant amounts of money. Our platform streamlines transaction monitoring and identification, enabling merchants to respond swiftly to chargeback alerts, which traditionally require around 30 minutes of manual effort. With our advanced automation, merchants can potentially reduce chargebacks by as much as 73%, based on our extensive experience. Additionally, VyaShield's seamless integration with Visa's 3DSV2 technology further mitigates a merchant's chargeback exposure. This is particularly transformative for those who have faced issues with fraudulent or friendly fraud, providing a vital layer of self-defense. Moreover, our Visa Merchant Purchase Inquiry (VMPA) integration allows merchants to proactively address chargebacks, preventing any potential revenue losses before they occur. Collectively, our comprehensive solution consolidates multiple platforms aimed at safeguarding your business activities and enhancing your overall financial health. This robust approach not only protects against chargebacks but also enhances operational efficiency.

Leading the industry in safeguarding the complete customer experience, from setting up accounts and logging in to processing payments and handling disputes, this solution effectively minimizes chargebacks, manual assessments, and erroneous declines, resulting in enhanced approval rates and increased revenue. The concept of Identity Trust revolves around determining the reliability of each identity involved in every payment, account creation, and login action. Utilizing AI technology, Kount's Identity Trust Global Network TM integrates trust and fraud indicators from 32 billion interactions each year to combat fraud in real-time while facilitating customized customer experiences. By delivering rapid and precise identity trust evaluations, the system ensures secure payments, account setups, and login processes while mitigating risks associated with digital fraud, chargebacks, and unnecessary manual reviews. Furthermore, this innovative approach significantly decreases the occurrence of false positives, alleviating friction for legitimate customers and allowing businesses to confidently accept more valid orders, which in turn boosts overall revenue and optimizes operational efficiency. Ultimately, the solution empowers organizations to enhance their decision-making process, eliminating uncertainty and streamlining customer interactions.

Ensure proactive defense through cutting-edge analytics, artificial intelligence, and machine learning. Adopting a comprehensive strategy towards fraud, compliance, and security is crucial. SAS's security intelligence solutions provide a vital protective layer, supported by industry expertise and top-tier analytics. Protect your organization's integrity along with its financial health. Prevent fraudulent, wasteful, and abusive payments before they can happen. Stay compliant with the constantly evolving regulatory landscape. Implement a risk-oriented strategy that enhances transparency and minimizes compliance risks. Assess customer interactions throughout their entire life cycle to mitigate the chances of identity theft and digital fraud. Respond with increased speed and efficacy to criminal activities, terrorism, and various security threats by utilizing a unified, analytics-driven method for risk and threat evaluation. Delve into how SAS's advanced analytics solutions, featuring predictive analytics and integrated AI functionalities, can address a broad spectrum of strategic business objectives. By leveraging these innovative tools, organizations can not only enhance their security measures but also foster a more resilient operational framework.

Leading DTC brands rely on Tailed to stop fraudulent returns from being automatically reimbursed. Fraudsters will spread the word about your brand's vulnerability after securing a false refund. Fraudsters will initiate a return once the merchandise has been received and request a label. Fraudsters alter the return label’s shipping address to redirect the package to an address near but not at the original destination. A refund is automatically triggered based on the way your brand processes refunds during "in-transit", "delivered", or "delivered". Retailers who use Tailed have seen a significant reduction in FTID fraud. After integrating Tailed, one apparel brand reduced its FTID rate from 14.3% to 0%. Tailed's automation, which saves time and resources, has been confirmed by their Fraud Analyst.

Utilize more than 25 distinct data metrics for comprehensive device fingerprinting insights that assess both risk and device characteristics. The Device Fingerprinting solution provided by IPQS offers an exceptional fraud detection mechanism that can uncover even the most sophisticated fraudsters, malicious individuals, and cybercriminals. By analyzing over 300 data points, such as operating systems, screen resolutions, and installed fonts, it effectively detects counterfeit devices, location manipulation, and suspicious activities associated with a user’s digital footprint. This technology enables the identification of bots, automated actions, device impersonation, and other indicators that suggest potential fraudulent intentions. You can implement JavaScript device fingerprinting for web platforms or leverage our SDKs designed for mobile applications on both iOS and Android operating systems. With its robust risk scoring capabilities, IPQS accurately pinpoints fraudulent accounts, chargeback attempts, credential stuffing incidents, and automated behaviors indicative of abuse. Furthermore, the Device Fingerprinting solution from IPQS can uncover sophisticated fraud tactics, including the use of the latest emulator software, thereby providing a comprehensive defense against evolving threats. This advanced detection system not only enhances security but also helps companies maintain trust with their legitimate users.

An All-Encompassing Returns Solution Tailored for Retailers and Brands. Simple for consumers. Advantageous for retailers. Beneficial for the environment. From the moment a customer initiates a return to the subsequent warehouse handling and resale, we provide a robust solution for retailers and brands aiming to enhance results at every stage of the returns journey. Enhance customer loyalty and decrease churn rates through a customizable and fully personalized online Returns Experience. Cut down on expenses by optimizing returns processing and routing with insights from data-driven Returns Management. Furthermore, maximize the potential of returned merchandise and lessen environmental effects by directing items to their most effective channels through top-tier ReCommerce strategies. Our comprehensive approach empowers retailers to not only streamline their operations but also contribute positively to sustainability efforts.

Join over 500 million users who have already harnessed the power of Group-IB's Fraud Protection solution, utilizing advanced fraud intelligence, device fingerprinting, and behavioral analysis to combat sophisticated digital fraud effectively. Safeguard your business against a multitude of fraud attempts through state-of-the-art detection capabilities. Automate threat responses to minimize the impact of fraud while taking proactive measures to prevent future incidents. Enhance user satisfaction and trust with secure, seamless interactions that prioritize customer experience. Employ automated defense mechanisms to effectively counter AI-driven attack strategies. Traditional methods often emphasize the detection of anomalies, which can lead to an increased number of false positives that mistakenly label legitimate user actions as suspicious, ultimately inconveniencing genuine users and wasting crucial resources. In contrast, Group-IB Fraud Protection adopts a more strategic approach by emphasizing user authentication prior to engaging in fraud detection, ensuring a smoother and more reliable experience for all users. This unique methodology not only enhances security but also fosters a more positive interaction between users and businesses.

yayloh is a return management platform for fashion brands. It was founded with the aim of fixing the biggest pain of the online shopping journey, both for customers and retailers: returns. yayloh makes it easy for customers and retailers to manage their post-purchase journeys digitally. The result is simplified processes, empowered customer service agents, and fewer returns. The platform can be connected to CMS' REST API to allow seamless integration. The solution can handle large transaction volumes and is easy to implement.

12Return stands out as a premier cloud-based solution focused on managing product returns within a customer-driven and circular economy. The comprehensive 12Return platform, along with its ecosystem, provides an integrated returns management service tailored for retail brands engaged in cross-border commerce. Designed with a global perspective, 12Return is fundamentally built to handle returns on an international scale, serving as the exclusive returns solution for your Direct-to-Consumer operations worldwide. Recognizing that each brand has unique needs, 12Return offers you personalized access to your account settings, allowing you to customize return policies, specify return reasons, manage emails, choose carriers, determine logistics routes, and much more. With a commitment to accessibility, the customer interface supports multiple languages, enabling the return portal, emails, return reasons, and documentation to be configured in nine different languages to cater to a diverse clientele. Furthermore, while 12Return seamlessly integrates with popular platforms like Shopify, its extensive suite of APIs ensures that you can maintain flexibility and compatibility with any system within your supply chain, thus enhancing your operational efficiency.

We believe that returns should be simplified for customers, enhance profitability for businesses, and contribute positively to the environment, regardless of whether purchases are made online or in physical stores. With the support of Inmar Intelligence, customers can enjoy a seamless and convenient return process every time, thanks to our partnership with Happy Returns, which offers an online returns and exchanges solution (ORES) and boasts 2,700 drop-off locations within a five-minute drive for 71% of the U.S. population. This collaboration not only provides significant savings on shipping and transportation but also ensures value-driven return processing that maximizes recovery, alongside delivering actionable insights to help you manage your operations more effectively. With over four decades of expertise in retail returns management, Inmar’s proprietary platform empowers you to harness the advantages of Inmar Intelligence, whether utilized in your own facilities or ours. By making online returns straightforward and convenient for your customers, you can also enhance recovery rates through value-based return routing initiated right at the return point, leading to a more efficient and customer-friendly experience overall.

Transform returns from a liability into an asset by rapidly restocking inventory. Prioritize high-return items to enhance customer service and gain insights into fraud and quality issues. With seamless integration, you can begin collaborating with Two Boxes immediately upon signing. Experience a return processing speed that is twice as fast as before. Streamline and digitize your brand’s standard operating procedures (SOPs) to reduce training time and boost visibility into performance metrics. Ensure that you capture 100% of the necessary data to drive revenue growth and operational efficiency while accurately billing for value-added services. Two Boxes not only digitizes your SOPs but also integrates with your logistics or warehouse teams and provides training on our return processing platform. Benefit from real-time visibility into return performance and enhance your return management capabilities. Equip your warehouse staff with Two Boxes software in just a single day, empowering them to efficiently handle returns for all your brands, ensuring a smoother operational flow. By doing so, you can maximize both efficiency and customer satisfaction.

minFraud is a service designed to aid businesses in combating online fraud by delivering risk assessment scores and data pertinent to digital transactions. Discover if the minFraud service aligns with the needs of your organization. The riskScore is calculated in less than half a second, utilizing a combination of machine learning algorithms and human analysis of fraud patterns observed across the network. This riskScore is informed by a vast dataset of over 3 billion online transactions that minFraud evaluates each year for numerous online enterprises. In certain situations, such as assessing online activities like account logins, incentivized traffic, or application installations, an IP address might be the sole data available. In such instances, the IP Risk Score enables you to assess the associated risks of the IP, helping to mitigate undesirable activities. Additionally, we highly recommend integrating our device tracking feature to enhance the accuracy of IP risk assessments, providing further assurance against fraudulent actions. By utilizing these tools, businesses can better safeguard their online operations against potential threats.

High-quality returns are offered by the fastest-growing merchants. Returnista is a returns management platform that will help you maximize your returns process. E-commerce is changing. Companies that win ensure a positive customer experience at all touch points of the customer journey. Companies that don't do this are behind. Real-time information about all your returns across Europe. You can see where a return is located at any given moment. Customers will appreciate the ability to communicate with them in real-time. This will reduce customer queries. You can reduce the number returns from your web shop by encouraging exchanges during the return process. This will result in higher turnover and more loyal customers. You can get insight into the customer's return behavior by collecting data. This data, down to the SKU level, can help you optimize your offering.

Enhance your decision-making regarding fraud and payments by focusing on the unique fraud challenges your business encounters with a tailored solution. Utilize a blend of advanced technologies to thwart fraudulent activities, while optimizing operations to allow automated systems to handle the routine tasks. Leverage link analysis to foresee and prevent fraudulent transactions effectively. Design and modify rules that align with your organization's goals and priorities. Validate user information against our extensive database of identified fraudsters, ensuring your defenses remain robust. Our adaptable platform is equipped to meet your evolving fraud issues, providing reliable solutions, insightful analysis, and strategic recommendations to address current and future fraud threats. We simplify the payment process for both merchants and payment service providers, offering enhanced oversight of the authentication procedure through our fully-accredited 3DS Server and SDKs. When integrated with our fraud detection mechanisms, we effectively neutralize malicious activities, guaranteeing your customers enjoy an unparalleled experience while shopping. By investing in our solutions, you are not only safeguarding your business but also fostering trust with your clientele.

Fintech companies can benefit from advanced services aimed at preventing digital fraud and assessing risks. Utilizing non-personal and behavioral data analysis, we offer device risk evaluations and online user protection. Our solutions not only aim to thwart fraudulent activities but also work towards minimizing threat levels while attracting new clients and fostering sustainable portfolio growth. With JuicyScore, businesses can detect various fraud types, recognize suspicious behaviors, and understand user intentions, allowing for effective segmentation of incoming data based on risk levels. This enhances the informational quality of decision-making processes and strengthens the security of personal accounts for clients, ultimately boosting online transaction conversions. JuicyID streamlines client authentication, safeguarding sensitive information while reducing the likelihood of fraudulent actions. We also specialize in identifying both technical and social fraud, categorizing risks effectively, and providing a comprehensive data vector that enhances existing scoring models, thereby elevating the precision of your decision-making systems. The integration of these services ensures a robust framework for risk management in the fintech sector.