Alternatives to AuthMax

Auth0 takes a modern approach to Identity and enables organizations to provide secure access to any application, for any user. Auth0 is highly customizable, and simple yet flexible. Safeguarding billions of login transactions each month, Auth0 delivers convenience, privacy, and security so customers can focus on innovation. With Auth0, you can rapidly integrate authentication and authorization for web, mobile, and legacy applications, with new Fine Grained Authorization (FGA) that goes beyond role-based access control.

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 Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities?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.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

FraudLabs Pro assists online merchants in safeguarding their e-commerce sites against deceitful fraudsters. It meticulously evaluates all sales transactions made through credit cards, PayPal, and other payment methods for potential online fraud, commonly referred to as payment fraud or Card Not Present (CNP) fraud. This proactive approach enables merchants to boost their profits while minimizing chargebacks and financial losses due to fraud. Furthermore, it enhances operational efficiency by offering a user-friendly merchant interface that simplifies the investigation of fraud cases that might otherwise be intricate and time-consuming without a dedicated fraud detection system. With over 24 readily available plugins, extensions, and add-ons compatible with leading e-commerce platforms, the setup process is straightforward: simply download and install the plugin. Additionally, there are more than 20 plugins specifically designed to support various popular e-commerce systems. After entering your License Key and activating the fraud detection feature, your online business will benefit from continuous protection against fraudulent activities, ensuring peace of mind for merchants. This comprehensive approach not only secures transactions but also fosters greater customer trust in the online shopping experience.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

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.

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

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.

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.

Riskified serves as a sophisticated solution for preventing fraud in the eCommerce sector, aiming to enhance sales while minimizing operational expenses. This dependable end-to-end software for card-not-present (CNP) transactions assists companies in safeguarding against online fraud by analyzing, validating, and guaranteeing their orders. Each approval through Riskified comes with a chargeback guarantee, providing protection in instances of fraud. Furthermore, the platform’s rapid and seamless review mechanism empowers retailers to increase their sales and confidently enter new markets, allowing for greater business growth and opportunity. Through these features, Riskified not only protects businesses but also fosters a more secure online shopping environment.

Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.

Cardinal stands out as a premier authority in the realm of digital transaction authentication on a global scale. For more than twenty years, we have been uniting merchants, issuers, and consumers in a mutually beneficial experience. The swift and secure method of payment authentication that Cardinal offers enhances the shopping experience for everyone involved, resulting in greater approval rates and increased sales. Our secure and efficient approach leverages comprehensive data from merchants, issuers, and consumers to effectively minimize fraud and reduce instances of false declines. As merchants enhance their sales, consumers are encouraged to make more purchases, and issuers benefit from higher collections. Cardinal provides support for a wide range of payment networks, including Visa, Mastercard, American Express, Discover/Diners, JCB, UPI, and various regional networks like Cartes Bancaires and ELO, with plans to expand further in the future. Unlike traditional methods that process authentication steps one after the other, Cardinal employs a parallel processing technique, enabling the collection and analysis of data to commence even before the consumer finalizes their order. This innovative approach not only streamlines the authentication process but also contributes to a more enjoyable shopping experience for everyone involved.

PAAY stands out as a pioneering authentication service tailored for contemporary merchants. By enhancing payment approvals, reducing chargebacks, and assisting merchants with compliance standards, we contribute significantly to the e-commerce landscape. Each minute, millions of transactions occur globally, and in that split second of purchase, PAAY plays an essential role. With the challenges of securing online sales, losing them to fraudulent chargebacks or unjust declines adds to the burden. As a certified provider of EMV 3-D Secure, our service ensures buyer authentication, safeguarding merchants' transactions. Additionally, PAAY equips issuers with essential data, enabling informed decisions and a higher acceptance rate for payments. Our platform also supplies merchants with crucial authentication insights to refine their internal fraud detection algorithms and risk management processes. Ultimately, PAAY streamlines the dispute resolution process, minimizing the time and resources needed for manual reviews and fraud prevention efforts, thereby empowering merchants to focus on what they do best.

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.

Corgi Labs specializes in payment and fraud analysis, enabling businesses to pinpoint critical problems that can minimize false declines, thwart fraudulent activities, and ultimately boost revenue. With automated solutions for payment optimization and fraud prevention seamlessly integrated into platforms like Stripe and Adyen, Corgi Labs offers an effortless connection to major payment processors. Their in-depth analytics provide clients with a fresh perspective on their payment processes. Utilizing advanced AI for payment optimization, their system effectively minimizes false declines while recovering valuable customers and preventing fraud. By partnering with Corgi Labs, businesses can potentially unlock an additional 3-10% in revenue through enhanced payment acceptance rates and robust fraud protection. Accurately detecting fraudulent transactions is essential for any organization, though achieving such precision may involve significant investment. Among the services offered are a comprehensive payments dashboard that compiles data from various payment providers, a dedicated fraud dashboard, personalized weekly consultations with payment experts, and regular analytics reports alongside automated fraud prevention measures. This holistic approach ensures that clients are well-equipped to navigate the complexities of their payment systems and enhance their overall financial performance.

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.

nSure.ai focuses on preventing payment fraud across various sectors, including gaming, prepaid and gift cards, and cryptocurrency. Utilizing cutting-edge adaptive AI technology, they provide each client with a tailored model that analyzes specific data to identify and address behavioral patterns for effectively combating sophisticated and scalable fraud. This innovative strategy allows nSure.ai to make high-accuracy decisions within a remarkable timeframe of under 500 milliseconds, leading to impressive approval rates of up to 98% while also offering a chargeback guarantee. As a result, clients can enjoy a zero-risk net incremental profit. Moreover, the company's solutions aim to decrease transaction decline rates by an extraordinary 90%. Customizable API documentation is provided to each customer, tailored to their unique purchasing flow, which facilitates implementation within just 15 days. It's important to note that verification tools do not equate to payment fraud prevention tools; thus, minimizing customer verification requirements is key to recovering those valuable conversions. By streamlining processes and enhancing efficiency, nSure.ai empowers its clients to navigate the evolving landscape of payment fraud with confidence.

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.

Outseer 3-D Secure functions as an Access Control Server (ACS) tailored for credit and debit card issuers as well as payment processors, with the primary goal of improving transaction approvals while mitigating fraud and lowering operational expenses. Central to this platform is the Outseer Risk Engine, which analyzes each transaction in real-time to determine the probability of fraud compared to legitimate transactions. It adheres to the latest EMV 3-D Secure standards, ensuring it meets the constantly evolving global compliance requirements. By utilizing advanced data analytics and predictive AI models, Outseer 3-D Secure not only boosts transaction approval rates but also minimizes fraud, refines challenge rates, and reduces false positives, which collectively lead to substantial annual profit growth. This platform also features a policy manager that allows for the development of data-informed rules, a case manager to handle alerts and investigations, and a configuration manager that fine-tunes challenge flows and user experiences. Furthermore, the integration of these tools fosters a more streamlined approach to transaction security and enhances overall operational efficiency.

Rippleshot is a company focused on detecting and preventing fraud, utilizing advanced artificial intelligence and machine learning techniques to assist financial institutions in identifying and addressing card fraud proactively. Their main product, Sonar, processes millions of card transactions every day, helping to pinpoint compromised merchants and cards at risk, which allows for prompt and precise action against potential fraud cases. Furthermore, Rippleshot provides an AI-based tool that empowers financial institutions to develop effective fraud prevention rules without requiring extensive IT support. By implementing these innovative solutions, banks and credit unions can significantly lower fraud-related losses, avoid unnecessary card replacements, and improve the overall satisfaction of their cardholders. This company is reshaping the approach banks and credit unions take towards fraud detection through a cloud-driven technology that employs machine learning and data analysis, making it easier and faster to identify fraudulent activities. Their commitment to leveraging technology ensures that institutions stay ahead in the ongoing battle against fraud, reinforcing trust and security in financial transactions.

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.

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.

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.

Enhance your ability to swiftly tackle emerging threats while minimizing false positives to improve the overall customer experience. Our comprehensive fraud detection and prevention system accommodates various channels and business sectors, facilitating enterprise-wide oversight through a unified platform. This solution streamlines the integration of data, allowing you to amalgamate internal, external, and third-party information to develop a predictive model finely tuned to your organization's specific requirements. By consolidating this data within a single technological framework, you gain the adaptability to expand or modify your operations as your business evolves, enabling a quicker response to new threats as they surface. It is essential to remain vigilant against evolving tactics and novel fraud schemes. Utilizing integrated machine learning techniques, the system can identify and adjust to shifts in behavioral patterns, resulting in stronger and more efficient models. Additionally, critical technological elements enable the swift identification of anomalies specific to each customer, while in-memory processing guarantees rapid response times with high throughput and minimal latency, ensuring your operations remain agile and effective. This holistic approach not only safeguards your assets but also fosters trust and satisfaction among your clientele.

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.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

Arcot, a subsidiary of Broadcom, specializes in cutting-edge payment security solutions aimed at safeguarding digital transactions for issuers, retailers, and payment processors alike. A key component of their services is an authentication system that aids in verifying the identities of shoppers during online purchases. This network empowers users to minimize fraud, enhance approval rates, and adhere to regulatory standards set by the government and card schemes. Merchants benefit from Arcot's resources designed to combat e-commerce fraud and boost digital payment acceptance, utilizing a customizable rules engine and instantaneous data exchange with issuers. For issuers, tools such as the Arcot Network Fraud Score and Case Manager are invaluable in identifying and mitigating e-commerce fraud. Furthermore, Arcot provides solutions for digital banking that strike a balance between rigorous authentication measures and user friendliness, ensuring a smooth experience for both businesses and consumers. This holistic approach not only fortifies transaction security but also fosters trust in the digital payment ecosystem.

IBM Safer Payments empowers organizations to design tailored, intuitive decision models that allow for quicker adaptation to new threats and enhanced fraud detection with improved accuracy and speed, all while eliminating the need for external vendors or data scientists. This solution greatly speeds up the optimization of modeling by offering the necessary analytics and simulation tools for ongoing business performance monitoring and adjustments to evolving fraud patterns. Clients experience impressive detection rates coupled with minimal false positives after integrating our system into their operations. Users can construct, evaluate, validate, and implement machine-learning models in just days instead of months, freeing them from vendor dependencies. The platform can process thousands of transactions every second, ensuring an enterprise-level solution that boasts 99.999% uptime and exceptional throughput. Its open architecture allows for the importation of detection models, model elements, and intellectual property, all while providing a comprehensive interface for developing new models. Additionally, it supports a wide range of data science, machine learning, or artificial intelligence methodologies, making it a versatile tool for any organization looking to enhance their payment security. Ultimately, this flexibility ensures that businesses can stay ahead of potential fraud threats more effectively than ever before.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

In the modern era of global connectivity, organizations from various industries face a multitude of challenges that require consistent focus and innovative strategies. These widespread concerns demand immediate attention and effective approaches to resolve them. Revenue assurance issues primarily focus on the necessity of ensuring that organizations effectively collect and account for every dollar they are due. This includes the critical tasks of discovering and gathering all potential revenue streams while also safeguarding against losses caused by errors, fraud, or operational inefficiencies. It is essential to manage disputes, chargebacks, and refunds to uphold customer trust and confidence. Moreover, maintaining precise records is vital to prevent discrepancies in revenue. Compliance with agreements is crucial to avert any potential revenue leakage, while accurate billing practices are necessary to minimize financial losses. In the public sector, effectively managing budgets plays a key role in guaranteeing proper allocation of resources. Additionally, preventing unauthorized transactions and fraudulent claims is essential for maintaining financial integrity. Organizations must also comply with industry regulations to steer clear of penalties and protect their reputation. Furthermore, tackling the issues presented by large volumes of unstructured data can significantly enhance overall performance and decision-making processes. By addressing these challenges, organizations can position themselves for greater success in an increasingly complex environment.

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.

Discover how the world's foremost ecommerce authentication network, combined with cutting-edge data science and patented analytics, leverages our solutions to minimize card-not-present fraud while enhancing both fraud prevention and user satisfaction. The financial toll of CNP fraud reaches billions each year worldwide, necessitating that issuers, processors, and merchants adopt effective and innovative measures to combat increasingly sophisticated fraud rings without sacrificing the overall user experience. You retain complete authority over your authentication strategies, fraud management systems, and policies. In essence, our offerings are designed to reduce your expenses and boost your business's success. The complexity of CNP fraud has advanced to the point where legitimate transactions may seem suspicious, while fraudulent ones can easily be mistaken for genuine. Our unwavering commitment to fortifying the payments ecosystem over the past twenty years has enabled us to establish the largest global consortium of real-time ecommerce transaction authentication data, ensuring a robust defense against fraud. With such a comprehensive approach, businesses can focus on growth while feeling secure in their transactions.

To safeguard your business's integrity and steer clear of dubious transactions involving high-risk third parties, implementing robust Big Data screening solutions from SAP is essential. By leveraging advanced software, you can enhance your ability to identify and prevent irregularities, thereby reducing the chances of fraud and minimizing financial losses. The SAP Business Integrity Screening application enables swift detection of unusual activities through adaptable rule configurations and predictive analytics, which assist in highlighting possible fraudulent behaviors. Protecting your revenue stream and curtailing losses related to fraud can be achieved by efficiently screening large volumes of transactions to identify anomalies, thereby decreasing the number of false positives. Furthermore, by examining exception-based scenarios alongside behavioral analytics, businesses can prevent future occurrences and develop effective strategies for addressing anomalies and fraud. You can also fine-tune your detection methodologies through calibration and simulation tools, allowing for what-if scenarios based on historical data to evaluate the most successful strategies. This proactive approach not only enhances your fraud detection capabilities but also fosters a culture of vigilance within your organization.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

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.

Are your losses due to fraud exceeding your expectations? Is your effectiveness in preventing fraud falling short of 95%? Are you experiencing financial losses at both the teller line and through ATMs? Do your check verification limits exceed $500? Are you allocating more than 0.01% of your bank's assets towards systems and analysts tasked with scrutinizing suspicious activities and thwarting fraud? Are you examining over 250 checks for every item that you consider returning? It's time to stop squandering your resources and finances; allow us to help you minimize false positives, false negatives, manual reviews, and labor costs. Our comprehensive Check, ACH, ATM, Wire, and Cash Fraud Security Solution is here to assist. This all-encompassing fraud prevention system includes compliance reporting, case management features, and enhanced fraud deterrence for financial transactions. By integrating innovative technology, we aim to connect financial services and healthcare clients seamlessly. Investing in our solution will not only streamline your processes but also foster greater trust among your customers.

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.

Enhance the precision of location data for digital identity verification, fraud prevention, and compliance with regulations. Confirm the user's location and evaluate it against compliance standards to ascertain that the individual is situated within the authorized area or zone. This approach not only boosts acceptance rates for genuine users but also effectively curtails fraudulent activities. By integrating device, location, and identity intelligence, the system can verify and authenticate the legitimacy of the location provided. It generates a device fingerprint through the examination of various fraudulent device behaviors, including jailbroken devices, deceptive location applications, and emulators. Additionally, it safeguards against fraudulent user actions such as location hopping, account sharing, and unauthorized account access. By amalgamating all available geolocation signals—like WiFi, GPS, and GSM—with cutting-edge technology, the value of location data is significantly enhanced. Furthermore, it recognizes advanced location spoofing techniques, including the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes, ensuring a comprehensive defense against sophisticated fraud attempts. This multi-faceted approach not only fortifies security but also instills confidence in users that their data is well-protected.

Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes. Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents. Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.

Combat fraud effectively using the extensive network of Stripe. With Radar, businesses can identify and prevent fraudulent activity through advanced machine learning algorithms that draw insights from the data of millions of global enterprises. Seamlessly integrated into Stripe, it requires no extra setup to begin utilizing its features. Traditional fraud prevention systems often fall short for today's digital enterprises, but Radar empowers you to differentiate between genuine customers and fraudsters while implementing Dynamic 3D Secure for transactions deemed high-risk. Our machine learning infrastructure enables daily updates to enhance the precision of the models, including those tailored to your specific business needs. Additionally, Radar's algorithms swiftly adjust to evolving fraud trends and cater to the distinct characteristics of your company. Stripe facilitates payment processing across 195 countries, encompassing a wide array of sectors, sizes, and business models. Moreover, even if a card is unfamiliar to you, there is a remarkable 89% likelihood that it has already been vetted through the Stripe network, showcasing the extensive reach and reliability of our fraud detection solutions. This extensive capability ensures that your business remains protected as you navigate the complexities of online transactions.

ControlAuth is the first system to tackle the $10 billion account sharing problem, providing subscription services with the tools they need to stop unauthorized logins and recover lost revenue. The platform offers a simple setup and works by detecting shared accounts, blocking them, and encouraging sharers to convert into paying customers. With proven success across industries like streaming, ControlAuth helps businesses increase their subscriber base and revenue, offering immediate results and actionable insights. With free plans and dedicated support, businesses can implement ControlAuth effortlessly to boost growth and profitability.

Traditional check-clearing methods primarily assess the legal and courtesy limits of check amounts, often resulting in low-risk scores and the potential for false positives. In contrast, Tungsten FraudOne software enhances the detection of counterfeit checks through an innovative fraud scoring engine, which can be integrated with various verification tools to more effectively uncover sophisticated fraud schemes. By utilizing adaptable fraud detection strategies during both the capture and clearing stages, particularly as transaction methods like mobile deposits evolve, businesses can significantly streamline their processes. This solution minimizes the labor-intensive manual review of false positives by effectively differentiating between questionable and valid items. Moreover, it bolsters customer assurance by providing safeguards against signature forgery, check alterations, and fraudulent discrepancies. With improved accuracy, organizations can identify a greater number of suspicious checks in a shorter period, enabling them to scrutinize all checks, not just those of high value. Ultimately, this leads to a more efficient and trustworthy check verification process.