Alternatives to Thomson Reuters CLEAR

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.

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

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.

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.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.

Unmatched scope – Access detailed results at both the county and global levels with ease. Premonition’s reach surpasses that of LexisNexis, Thomson Reuters, and Bloomberg combined. Limitless detail – Filter by venue, case type, judge, attorney, specific docket entries (like trial set dates), or keywords within documents. Data can be imported in API or CSV format directly into Salesforce or your CRM, eliminating the tedious cut-and-paste tasks required by competitors. Enhanced filtering – There’s no need to employ people to sift through court documents; our system can process 50,000 pages in less than a second. Acquire precisely the information you require and only incur costs for what you actually use. Discover the attorneys and legal cases that align best with your investment criteria weeks ahead of traditional lead services. With automated court monitoring for individuals or entities of interest, the efficiency of thousands of agents is replicated through automation, streamlining the process significantly. This allows for a more proactive approach in identifying valuable legal opportunities.

VIXN is an investigative case management platform that provides: • Maps all case data to show nexus and knowledge gaps • Sources case data and structures information to aid in analysis • To reveal insights, filters, indexes, or visualizes data • Allows investigation collaboration and casework organization • Creates actionable entity profiles, and automated client reports The VIXN engine is an identity solution platform that automatically resolves identities Data aggregation of entities-of-interest that are involved in an investigation This system crunches large amounts of information to find vital clues. Open source powered VIXN engine can be used to create proprietary data streams and UI formats.

Enhance your chances of winning motions with Clerk, as attorneys can now leverage insightful data to strengthen their briefs or take advantage of weaknesses. Judicata is revolutionizing the landscape of legal research with unprecedented accuracy, relevance, and ease of use. Discover how you can significantly reduce the time spent on research while crafting more compelling arguments. Traditional legal search engines are often frustrating and cumbersome, leading to wasted time and increased costs, which has become the norm. The results they provide tend to be overly broad, navigation can be confusing, and countless hours are often squandered on futile searches. Our research platform has been meticulously engineered from the ground up, integrating both technical and legal expertise to yield results that are not only more precise but also contextually rich and thorough. Experience the difference for yourself by requesting complimentary access to Judicata today, which enhances your search capabilities with suggestions for common phrases, automatic spelling corrections, specific case names, and useful filters to streamline your process. With these tools at your disposal, you'll navigate the legal landscape with newfound efficiency and clarity.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

Legalspace is the leading AI-powered Legal Research and Legal Document Drafting Solutions provider, transforming and streamlining all aspects of legal work. We help you navigate the complexities and intricacies of the legal world, whether you are a lawyer, a law firm or a law student. Say goodbye to hours of searching through legal texts. We use advanced AI algorithms to deliver precise results within seconds. We search through vast databases and provide the most relevant statutes, case laws, and precedents. Finding what you are looking for is easier than ever with intuitive filters and smart searches.

Lexis Advance Quicklaw provides extensive access to a vast database of over 2.1 million legal cases, along with jurisdictional materials that feature exclusive resources like Halsbury's Laws of Canada and Canadian Tort Law. This platform empowers you to be proactive in your legal work, enabling you to establish new precedents rather than merely referencing existing ones. Whether you're handling a new legal issue or delving into ongoing research, Lexis Advance Quicklaw offers versatile search capabilities tailored to your workflow preferences. You can choose to conduct broad searches or directly access your preferred sources, allowing you to refine your queries at the outset or adjust them later in the process. This ensures that you obtain pertinent and authoritative information swiftly. With QuickCITE, you can rest assured that your decisions are grounded in solid legal authority, drawing from a wealth of over 2 million case records. Additionally, QuickCITE features a commentary section that lists citing references and provides hyperlinks to documents that analyze the cases at hand. The platform significantly minimizes search time and eliminates the need to sift through irrelevant results by offering intuitive pre-search and post-search filters, which help you focus on the most relevant documents for your legal needs. Users are thus equipped with the tools necessary for efficient and effective legal research, making Lexis Advance Quicklaw an invaluable resource for legal professionals.

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.

Access a wealth of knowledge from over 300 attorneys instantly. With Practical Law, you can swiftly navigate new or less familiar legal territories, allowing you to find answers quickly and apply them with assurance. Uncover valuable resources designed for modern legal practitioners that streamline everyday operations. Rapidly familiarize yourself with emerging practice areas while staying abreast of the constantly changing legal landscape. Save countless hours of research with straightforward, up-to-date guidance on legal matters. Obtain the latest legal document templates and customize them conveniently in Microsoft® Word. Enhance your workflow with user-friendly checklists, flowcharts, and timelines. Everything you need—summaries, templates, articles, and detailed explanations of various legal subjects—can be found in one convenient location. Rather than continuing to search, focus more on expanding your practice. Elevate your precision and efficiency. Utilize Contract Express to automate the drafting of legal documents, making it easier for clients and colleagues to grasp project phases and essential tasks. Equip your team with the perfect tools and comprehensive expertise provided by Thomson Reuters, ensuring you remain competitive in today's fast-paced legal environment. This approach not only enhances individual performance but also promotes collaborative success across your organization.

We streamline the process of collecting social media and public data for jury consultants, legal professionals, and attorneys, ensuring that you receive pertinent information about individuals within just an hour. Whether you require insights on 40 potential jurors today, 200 tomorrow, or a single background check, we deliver comprehensive findings that include social media activity, keyword searches, images, and enriched data with a track record of accuracy. Our DataPortraits® offer valuable insights that empower you to make well-informed decisions, incorporating details such as voter registration, arrest records, property ownership, and bankruptcy filings, all without a monthly subscription fee. At Vijilent, our highly-skilled researchers work in tandem with advanced artificial intelligence to guarantee the highest level of accuracy in the industry, while the AI swiftly analyzes millions of data points from both public records and social media sources. This combination of human expertise and cutting-edge technology ensures that you have access to reliable social media reports on all individuals pertinent to your case or trial, enabling you to build a stronger legal strategy.

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.

The era of unreliable citators, frustrating search experiences, and limited resources for legal research is behind us. Decisis effectively eliminates the clutter, providing all the essential tools to secure a victory in your case while omitting unnecessary information. Featuring a user-friendly design and incredibly fast, dependable results, Decisis stands out as the ideal option for bar associations and small law firms. It encompasses the extensive and trustworthy legal research database you have been searching for. Unlike many free legal research platforms that leave you uncertain about the validity of the cases you discover due to subpar citators, Decisis boasts a top-tier citator that surpasses those found in Fastcase or Casetext. Poor user interface, inadequate search filters, and irrelevant search results can create a significant barrier between you and the vital case that bolsters your argument. With Decisis, you experience a refined legal research system equipped with customized search filters designed to extract highly pertinent outcomes from an expansive primary law database. In addition, the platform continuously updates its features to ensure that your research is both efficient and effective.

Tracers provides the intelligence and critical data that are necessary for operational success in today's ever-evolving information environment. Tracers data search and investigative tools can help you find the most important pieces of information that are not available in public or personal records. Public records research allows you to access the information you need to effectively represent your clients. Tracers can help you find the right information, no matter what your practice area is. Public records, asset searches, and social media reports are essential to properly represent your clients. Tracers offers law enforcement critical data expertise that assists in solving crimes and protecting communities. Law enforcement is dependent on accurate and timely information to prevent, detect, investigate, and prosecute crime and apprehend criminals. It is never too late.

Trellis offers cutting-edge legal intelligence and judicial analytics tailored for legal professionals. By extracting and organizing fleeting state trial court data, we turn it into a searchable resource that provides law firms with AI-enhanced insights into judicial decision-making patterns. Litigators can easily search state trial court records, revealing crucial information about their adversaries. For the first time, state trial court data is readily available! Trellis serves as a robust AI-driven platform for research and analytics in state courts, designed specifically by litigators to meet the needs of fellow litigators. What insights will you uncover when exploring the most extensive searchable database of state trial court records? You can delve into millions of court dockets and documents. Discover the breadth of Trellis State Court Coverage today. To build a strong case for your client, it's essential to rely on more than just casual observations and emails. Our innovative Judge Analytics Dashboard is the first tool of its kind, enabling you to investigate millions of state trial court cases and uncover the most impactful analysis relevant to your case. Furthermore, this data-driven approach empowers litigators to make informed decisions, enhancing their overall legal strategy.

EverC stands at the forefront of AI-driven risk intelligence solutions, aimed at fortifying and improving the online business landscape. Their flagship products include MerchantView, which serves as a comprehensive merchant onboarding and monitoring tool that adeptly addresses the dynamic risks associated with the merchant lifecycle, and MarketView, an automated system that detects and removes dangerous, counterfeit, and recalled items from marketplaces. EverC’s innovative technology tackles the pressing issue of online fraud, with estimates indicating that ecommerce-related fraud losses may soar to $343 billion worldwide by 2027. By providing in-depth risk assessments, EverC enables banks, payment processors, and marketplaces to foster secure growth, uphold consumer confidence, and effectively navigate the intricate world of digital commerce. Ultimately, EverC is dedicated to enhancing the online business ecosystem, striving to create a more transparent and reliable environment for ecommerce transactions. Their commitment to innovation and security is pivotal in shaping a safer future for online commerce.

Casetext has led legal AI innovation since our founding in 2013. Our newest product, CoCounsel, is the first AI legal assistant. CoCounsel tackles a wide variety of critical legal work, including discovery, legal research, contract analysis, contract policy compliance, deposition preparation, and communications. In addition to CoCounsel, Casetext offers a standalone legal research package with comprehensive legal databases and superior search technology. Casetext applies the latest advancements in AI to the law with rigorous testing and customer feedback. The result? Unique solutions that enable attorneys to provide more efficient, higher-quality representation to more clients, gain a competitive advantage, and increase access to justice for everyone. More than 10,000 organizations—from solo practitioners to Fortune 50 in-house departments and more than 40 Am Law 200 firms—rely on Casetext to elevate the quality of their practice.

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.

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.

Verafin stands out as a frontrunner in the realm of Financial Crime Management solutions, equipping financial institutions with an advanced cloud-based software platform tailored for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. Whether for investigators, senior management, or staff in deposit operations, collections, and front-line roles, Verafin provides comprehensive support to help every segment of your institution effectively tackle financial crime. The platform excels in importing and scrutinizing vast datasets from diverse sources, such as core data, ancillary data, open-source information, third-party data, and consortium data. Utilizing cutting-edge machine learning technology and cross-institutional analysis to process a staggering billion transactions weekly within the Verafin Cloud, our methodology significantly diminishes false positives while enhancing the precision and reliability of alerts. This innovative approach not only streamlines the detection process but also empowers institutions to respond more effectively to potential threats.

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.

Outseer Fraud Manager serves as a sophisticated platform for managing transactional risk, employing advanced machine learning techniques alongside a robust policy engine to effectively evaluate and minimize risks at every stage of the digital customer journey. By harnessing insights derived from cutting-edge data science technologies that have been validated in high-risk scenarios, businesses can better guard against emerging fraud patterns using exclusive consortium data. Users can take advantage of risk models that have been refined through analyzing billions of transactions across some of the largest financial institutions globally. This platform allows for seamless integration of insights derived from both authentication and payment transactions, enhancing risk scoring by incorporating both first-party and third-party data signals. With the capability to implement uniform risk controls across all customer interactions, businesses can utilize standardized risk scores to strike a balance between mitigating fraud, enhancing customer experience, and managing operational expenses. Additionally, it supports the implementation of policy adjustments in response to the ever-evolving landscape of threats. Continuous collaboration with our team of experts ensures ongoing improvements and enables comparative analysis with peers in similar sectors. Ultimately, this comprehensive approach empowers organizations to maintain a proactive stance against fraud while fostering trust with their customers.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

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.

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.

Preventing card-not-present (CNP) fraud is a crucial component for any thriving ecommerce business. AuthMax utilizes a vast array of transaction data that significantly enhances incremental approvals during initial authorization processes. By increasing approval rates and reducing the number of false positives related to fraud, you can maintain customer loyalty and boost revenue. While fraud prevention is critical, ensuring that genuine customers have outstanding experiences is equally important. AuthMax effectively reduces false declines while improving CNP approval rates, enabling you to capitalize on potential revenue opportunities. With our easy-to-activate service, you'll notice an immediate improvement in approval rates. Our insights, derived from over 40 billion transactions each year, ensure that behavior-driven models continuously evolve to further decrease false declines. By merging our expertise in global markets with cutting-edge analytics, we developed AuthMax as a comprehensive solution. AuthMax operates as an intuitive data science tool that takes into account a wide variety of factors related to authorization. This innovative approach allows businesses to focus more on growth and customer satisfaction while minimizing risks.

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.

Ensuring the accuracy and safety of customer information through email validation and hygiene is essential. With more than two decades of experience combined with advanced machine-learning models analyzing email activity, we have significantly improved deliverability rates. Instantly access the email data you require, precisely when you need it. Our solutions are already compatible with leading platforms, and we are committed to collaborating with you to integrate into any aspect of your technology stack. By continuously analyzing patterns, behaviors, and trends, our machine-learning algorithms thoroughly examine extensive email datasets to guarantee both accuracy and relevance. Gain insights that are not only predictive but also tailored specifically to meet your business's unique requirements. Implementing AtData's solutions is both quick and straightforward; our dedicated team offers hands-on assistance and flexible integration options that mesh seamlessly with your existing systems. We ensure smooth transitions and ongoing support, allowing you to concentrate on utilizing accurate data to achieve the best possible outcomes. In doing so, you can enhance your overall operational efficiency and make informed decisions with confidence.

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

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.

Primsol offers a comprehensive legal management solution tailored for law firms, equipping you with all the essential tools to enhance productivity and scale your legal research efforts. With just a web browser, you can access a wealth of resources, including the most recent judgments, regulations, and a vast array of court form templates. The platform allows for efficient searches across various judgments, enabling users to filter results based on subject matter, principles, and specific issues, while even offering search capabilities without a subscription. Whether you need law reports, textbooks, form generation, or updates on legal practices, Primsol serves as your all-encompassing resource. This software enriches your legal practice by providing real-time access to limitless tools and resources. By consolidating your team within a single subscription, Primsol fosters collaboration in a unified workspace. We invite you to schedule a call with us for a personalized demonstration of how Primsol can significantly enhance your legal operations. Embrace the ease of digital lawyering with all the functionalities of Prime and SAT integrated into one seamless workspace, revolutionizing your practice. Primsol is here to transform the way you manage your legal tasks and collaborate with your team.

Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.

CourtCaseFinder.com simplifies the intricacies of the legal system by offering immediate access to detailed case reports online. By utilizing our sophisticated search feature, you can efficiently locate thorough reports on a wide array of cases—both criminal and civil—without the hassle of reaching out to any courthouse, saving you valuable time and resources. Discover court cases related to offenses against individuals, including but not limited to Homicide, Manslaughter, Negligent or Vehicular Homicide, Assault, Battery, Criminal Negligence, False Imprisonment, Kidnapping, Mayhem, Robbery, and Sexual Assault. You can also find cases involving criminal acts against property, such as Arson, Blackmail, Burglary, Embezzlement, Extortion, False Pretenses, Fraud, Larceny, and Theft. Our platform empowers you to access essential legal information with ease and efficiency.

Overcome interruptions and enhance your workflow by drafting, reviewing, and researching using the most user-friendly legal solutions available. With seamless access to Lexis®, Practical Guidance®, and Lexis® Search Advantage directly in your document, you can leverage the esteemed Shepard’s® Citations Service as you compose, ensuring your citations are formatted correctly. Experience a remarkable 66% increase in citation checking efficiency. Start creating your documents confidently with the guidance of precedent language contributed by over 850 legal professionals, along with reliable proofreading resources. Tasks that once took considerable time can now be completed swiftly in mere seconds with the award-winning TOA builder. The Lexis for Microsoft Office tools provide direct access to extensive Lexis Advance® content, empowering you with advanced search filtering and organized work folders—alongside real-time insights and thorough analysis from skilled attorney-editors through the esteemed Shepard’s® Citations Service. This comprehensive suite not only streamlines your legal writing process but also enhances your overall productivity.

Libryo, an automated cloud-based platform that assists organisations in understanding the law applicable to their business in every jurisdiction, is called Libryo. Law is not organized, is constantly changing, isn't searchable, and is often written in complex phrases. Libryo makes it easy to understand the law by filtering and configuring unique legal registers specific to each site. This allows people to quickly navigate regulatory complexity with certainty and clarity. Libryo was founded in 2016 and has a London headquarters. It serves over 14,000 users in 75+ countries. Libryo - Now, you know. www.libryo.com

Enhance your case-building strategies and secure a competitive advantage by achieving over 90% accuracy in outcome predictions. Swiftly pinpoint analogous decisions based on relevant factors and their results, instead of relying solely on keywords. With assurance, forecast outcomes and recognize authoritative figures while understanding the influence of critical factors on your stance. Identify potential threats to your position by analyzing factors and decisions that might pose risks. Effortlessly create and adjust intricate tax entity diagrams, streamlining your workflow. Within minutes, develop a polished research summary tailored for clients. Articulate compelling arguments grounded in a multitude of pertinent decisions, and explore similar rulings by focusing on relevant factors and results. Empower junior team members to uncover essential elements in judicial outcomes, enabling them to contribute meaningfully. Utilize insights from previous cases to guide clients toward the most advantageous actions. Evaluate the precision of your assessments and compute associated risks, ensuring a robust defense of your position with the backing of an impartial third-party report. Additionally, broaden your understanding of the legal landscape by continuously updating your knowledge of emerging trends and shifts in case law.

THELAWNET transforms the accessibility of legal services by offering cutting-edge, cost-effective tools that streamline legal research, making it both quick and straightforward. For many years, an array of legal professionals—including attorneys, law firms, judges, courts, tribal entities, and governmental organizations—have relied on THELAWNET for its extensive and user-friendly access to legal information all in one platform. Remarkably, this service is available for under $50 per month! If you grasp the concept of ANCHOR + FILTER = HOTLIST, you are already familiar with the essentials of modern legal research. Whether you need to mitigate disputes, arbitrate differences, litigate cases, or dominate the courtroom, THELAWNET has you covered. Discover why over 500,000 legal practitioners trust this invaluable database! You can begin your journey to utilizing the top legal research application in the United States in just five minutes, all while enjoying a risk-free 30-day money back guarantee. Join the community of satisfied users and elevate your legal research experience today!

CourtListener serves as a complimentary legal research platform that archives millions of judicial opinions from both federal and state courts. This resource allows attorneys, journalists, scholars, and the general public to investigate significant cases, keep abreast of newly filed opinions, and conduct comprehensive analyses using the underlying data. Users can search through a vast collection of opinions by case title, subject matter, or citation, spanning across 406 jurisdictions. Funded by the Non-Profit Free Law Project, it aims to facilitate free access to essential legal documents, create innovative legal research tools, and bolster academic research within legal databases. The Free Law Project collaborates actively with volunteers to enhance its mission of establishing an open-source, accessible legal research environment. In addition to CourtListener, the Free Law Project also supports the initiatives of Juriscraper and RECAP, further advancing the field of legal research. Through these efforts, they aim to empower individuals with the resources needed to navigate the legal landscape more effectively.

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An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

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.