Alternatives to Card Recon

Safetica Intelligent Data Security protects sensitive enterprise data wherever your team uses it. Safetica is a global software company that provides Data Loss Prevention and Insider Risk Management solutions to organizations. ✔️ Know what to protect: Accurately pinpoint personally identifiable information, intellectual property, financial data, and more, wherever it is utilized across the enterprise, cloud, and endpoint devices. ✔️ Prevent threats: Identify and address risky activities through automatic detection of unusual file access, email interactions, and web activity. Receive the alerts necessary to proactively identify risks and prevent data breaches. ✔️ Secure your data: Block unauthorized exposure of sensitive personal data, trade secrets, and intellectual property. ✔️ Work smarter: Assist teams with real-time data handling cues as they access and share sensitive information.

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.

Enterprise Recon by Ground Labs allows organizations to find and correct sensitive information from a wide range of structured and unstructured data. This includes data stored on your servers, on employees' devices, and in the cloud. Enterprise Recon allows organizations around the world to discover all their data and comply to GDPR, PCI DSS and CCPA, HIPAA and Australian Privacy. GLASS™, Ground Labs proprietary technology, powers Enterprise Recon. It enables the fastest and most accurate data discovery across a wide range of platforms. Enterprise Recon supports sensitive data discovery on Windows and MacOS, Linux, FreeBSD and Solaris. It also supports HP-UX and IBM AIX. Enterprise Recon has both agent and non-agent options. Remote options are also available to store almost any network data.

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.

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

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.

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

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.

Leonovus Data Discovery Tool scans Server Message Block's network attached file storage and characterizes all data. Data Discovery Tool can be used in many environments and is vendor-independent. Data Discovery Tool allows you to visualize your file servers and determine the type of files they contain. Data Discovery Tool gives you the information you need to create a file storage strategy that addresses exponential growth. This includes tiering out infrequently used ("cold") data. Leonovus Smart Filer allows transparent tiering of infrequently used ("cold") data to cheaper cloud storage or secondary storage. Data Discovery Tool creates a data analytics model of the file-based data service environment. It provides a complete understanding of how much data is being served, its age, activity, and its composition. It basically gives you a profile of all your stored data.

ChargebackHelp offers merchants comprehensive protection against various types of disputes, including fraud and friendly fraud. The CBH+ service enhances your transaction data by integrating it with powerful tools designed to prevent disputes, effectively manage chargebacks, and reclaim lost revenue from friendly fraud. With ChargebackHelp, merchants can reduce the number of disputes and recover funds that may have otherwise been lost to fraudulent activities. Our platform streamlines the entire dispute process through a user-friendly interface that allows you to track all disputes and gain clear insights into the financial impact. By utilizing our services, you can decrease chargebacks by as much as 40% and increase your success rate in dispute representment. Protect your hard-earned revenue with ChargebackHelp's solutions. Additionally, the CBH+DEFLECT feature expands a merchant's ability to intervene at the moment a cardholder inquires about a dispute, facilitating real-time access to transaction data for both the cardholder and their bank. This proactive approach ensures that your company information is readily available to deter potential disputes before they occur.

Fasoo Data Radar (FDR) is a powerful data discovery and classification solution that enables organizations to locate, analyze, and manage sensitive unstructured data across on-premise servers, cloud storage, and endpoints. By scanning files based on keywords, regex patterns, file formats, and predefined policies, FDR helps organizations maintain control over critical information. With real-time monitoring and centralized policy enforcement, it enhances data security by identifying risks, preventing unauthorized access, and ensuring compliance with regulations like GDPR, HIPAA, and CCPA. FDR seamlessly integrates with enterprise security frameworks, allowing organizations to enforce consistent data protection policies while streamlining operational workflows. By automating data classification and governance, it improves efficiency, strengthens data security, and enhances visibility for regulatory compliance and risk management.

Onex Recon Platform offers a strong, flexible, and strong reconciliation process by utilizing industry best practices and scalable technology. In order to establish a flexible and scalable high strength volume data reconciliation process, Onex Recon Platform offers a software solution. Software-as-a-service is a web-based on-demand software service provided by the Onex Recon tool. This tool allows users to check and sanitize their data. It provides comprehensive AP, AR and trades reconciliations, credit card reconciliations, bank reconciliations, etc.

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.

Streamlining repeat business is essential, and having a card on file significantly enhances the checkout process for returning customers, allowing them to complete purchases with minimal clicks rather than re-entering their payment details. Additionally, by securely storing payment information on our servers, your security risks are minimized. With customers shopping in various ways—whether in-person, online, or via mobile devices—we provide solutions that adapt to the changing landscape of payments. Authorize.net allows you to process transactions in any manner that suits your business needs, whether online, through a mobile application, or via manual entry. We simplify credit card acceptance and ensure that you receive your payments seamlessly. It’s really that straightforward. Explore our array of integration partners to discover the optimal solution tailored for your business. Moreover, you can easily integrate a single-click payment button, making it ideal for donation forms or similar applications. This flexibility allows you to cater to a wider audience, enhancing your overall service offering.

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

Spotrisk provides essential protection for online businesses against fraud, scams, and malicious entities. By using Spotrisk, businesses can boost revenue, conserve time, and alleviate uncertainty. This service is designed to benefit both ecommerce platforms and SaaS providers alike. Setting up Spotrisk is straightforward and entirely free at the outset, with no credit card required until you decide to enhance your limits or additional features. Gain critical insights into why certain users or customers may be identified as high-risk, empowering you to make informed decisions. Utilizing a wealth of customer and behavioral data from our extensive network, Spotrisk can identify fraudulent actors from their very first order. You can choose to permanently block known fraudsters or create a whitelist to ensure your most valued customers' orders go through without unnecessary flags. Spotrisk also offers the flexibility to extend and tailor its services to meet your specific business requirements through API access. With just a click, you can verify a buyer's identity using Spotrisk’s buyer verification function. Moreover, our interactive dashboard provides real-time insights into the amount of fraud being thwarted by Spotrisk and the financial savings your business is experiencing as a result. With these tools at your disposal, Spotrisk not only enhances security but also builds trust with your customer base.

AutoDiscovery is a sophisticated software designed for automated exploratory data analysis, aimed at assisting biomedical researchers in revealing intricate relationships concealed within the datasets of scientific studies and clinical trials. This innovative tool independently determines the appropriate statistical methods required to evaluate the relationships among every combination of variables across various subsets of the data. Key requirements in biomedical research, such as cause-effect potential, false discovery rates, management of small and complex datasets, treatment groups, and result traceability, are specifically addressed by AutoDiscovery. The software is particularly beneficial for Principal Investigators who have minimal time to dedicate to data analysis and possess limited statistical expertise, thereby enabling them to concentrate on productive and impactful research endeavors. By streamlining the analysis process, AutoDiscovery empowers researchers to uncover insights that might otherwise remain hidden, ultimately enhancing the quality of scientific inquiry.

FileQuest® offers a fast, web-based solution for data discovery, catering to the needs of litigation, investigations, regulatory requirements, and privacy safeguards. With FileQuest® Digital Mountain, users gain access to on-demand web solutions that streamline and enhance the entire electronic discovery process. This innovative web solution equips law firms, corporations, and government entities with the tools to independently manage data extraction, filtering, processing, reviewing, and producing documents with ease. By utilizing our comprehensive, fully integrated platform, FileQuest® significantly minimizes the duration of data discovery while removing the burden of maintaining software or hardware on your end. Essentially, FileQuest® delivers swift data discovery as a service, allowing for flexibility without any substantial initial investment. Additionally, FileQuest® ensures continual data importation as discoveries happen and maintains a thorough audit trail of all electronic evidence. This level of control and efficiency makes FileQuest® an invaluable asset for organizations navigating complex data landscapes.

Assist organizations in enhancing their data protection strategies through the utilization of data discovery, file analysis, and classification techniques. Safeguard your entire data environment with SISA Radar's capabilities in data discovery and classification. Effectively arrange and categorize sensitive data according to its importance and organizational requirements. Acquire contextual insights that facilitate improved management of sensitive information. Achieve comprehensive visibility into various forms of sensitive data, including structured, semi-structured, and unstructured types. Ensure the safeguarding of data against unauthorized access while adhering to compliance standards such as PCI DSS, GDPR, CCPA, POPIA, PDPA, APRA, and other privacy regulations. Develop and personalize your own data classification framework to suit specific needs. Adopt a scalable and resilient strategy for advanced data security in the future. Utilize a singular platform designed to uncover, identify, and contextualize sensitive information efficiently. With a proprietary data discovery algorithm, experience quicker detection times and a significant reduction in false positives, ultimately enhancing your overall data protection efforts. This comprehensive approach will ensure that your organization remains resilient in the face of evolving data security challenges.

Kogni's Discover feature allows enterprises to find and detect sensitive and critical information. Find sensitive data from any source, in whatever format, and of any type. Kogni's sensitive data discovery software automates data discovery and classification. Kogni's easy-to-implement software allows seamless integration with your company's data warehouse. Kogni's sensitive information discovery tool can help you accelerate compliance with industry standards and international data regulations. Reduce the risk of data leakage and the costs of non-compliance to data protection and privacy regulations such as HIPAA, GDPR and CCPA, PCI and PII. Scans and pin-points sensitive information from more than 10 data sources. This tool creates a comprehensive dashboard of sensitive information with a variety of special features. Your sensitive data classification groups can be customized to meet your company's requirements. Supports a wide variety of data types and formats.

Create a comprehensive log management and security analytics system that streamlines compliance processes and expedites forensic investigations. Utilize robust big-data search capabilities, visualization tools, and reporting functions to identify and mitigate threats effectively. The solution can process vast amounts of data from a variety of sources, simplifying SIEM log management through SmartConnectors that gather, normalize, aggregate, and enhance data from over 480 different types. These source types encompass syslog, clickstreams, streaming network traffic, security devices, web servers, custom applications, social media, and cloud services. By leveraging ArcSight Recon’s advanced columnar database, users can execute queries significantly faster than with conventional databases, allowing for prompt and efficient analysis across millions of events. This platform supports proactive threat hunting in extensive datasets, enabling large-scale security analytics. Additionally, ArcSight Recon alleviates compliance challenges by providing resources tailored to meet regulatory standards, while its built-in reporting features significantly reduce the time needed for compliance documentation, ensuring that organizations can maintain their security posture effectively. Furthermore, the system’s user-friendly interface enhances the overall experience for security teams, making it easier to navigate and manage complex data environments.

ReconArt, an enterprise-class web-based platform, is designed to automate all data reconciliation processes and integrate management. Our reconciliation software solution uses best practices and technology to keep up with digital transformation trends in finance and accounting. ReconArt's integrated functionality supports every aspect of the reconciliation lifecycle: from administrative management and data management, to robust transactional matching and exception management technology, to comprehensive, fully auditable reconciliation of balance sheets, as well as other supporting functionality like journal approvals or variance analysis. ReconArt's user-owned functionality allows for any type of reconciliation. This includes bank accounts, credit cards, payments, GL/suspense and AR/AP. It also supports ledger to subledger, intercompany trades, positions and balance sheets.

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.

Strac is a comprehensive solution for managing Personally Identifiable Information (PII) and safeguarding businesses from compliance and security risks. It automatically detects and redacts sensitive data across platforms such as email, Slack, Zendesk, Google Drive, OneDrive, and Intercom. Additionally, it secures sensitive information by preventing it from ever touching servers, ensuring robust front-end and back-end protection. With quick integration into your SaaS tools, Strac helps eliminate data leaks while ensuring compliance with PCI, SOC 2, HIPAA, GDPR, and CCPA. Its advanced machine learning models, real-time alerts, and seamless redaction features save time and enhance productivity for your team.

Chargeback deflection at the highest efficiency. Say goodbye to chargebacks through our seamless collaboration between merchants and issuers. Merchanto is a simple, all-in one solution that eliminates chargebacks. Merchanto, as an official partner of Visa & MasterCard, connects you with a global network that covers over 99% of Visa & MasterCard issuers. We facilitate the sharing of dispute data, transaction details and other information between financial institutions and retailers in near-real time. Our platform is supported by thousands of issuers around the world and offers pre-dispute solution, stopping chargebacks even before they occur. Join Us Today to Protect Your Merchant Account Forever.

MinerEye's DataTracker helps organizations overcome the information governance/protection challenge. It automatically scans, indexes and analyzes all unstructured and dark data in an organization's data repository. The solution uses proprietary Interpretive AI™, computer vision, and machine learning to locate relevant files from the billions of stored data. It automatically sends out alerts with the next best action recommendations in case of conflicts, duplicates, or potential violations. This allows data protection to be greatly enhanced and operational costs reduced.

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.

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.

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.

Counterfake identifies counterfeit and fake products across various digital platforms by examining not just images, but also product descriptions, customer comments, pricing, and any other relevant data available. This continuous process ensures your brand is safeguarded around the clock. Utilizing a cutting-edge, AI-driven infrastructure, our advanced digital brand protection system is tailored to your needs. Our innovative technology conducts comprehensive product scans and analyzes counterfeit items more effectively than any alternative methods. Through our service, you can easily access all brand data via a user-friendly interface. The information gathered from our intelligent scanning process will be distilled and presented on dashboards featuring graphs for user convenience. As the AI framework learns from each scan, its detection capabilities will improve consistently, enhancing your brand's safety and security over time. Thus, you can have peace of mind knowing that your brand's integrity is being vigilantly protected every single day.

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.

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

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

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.

Enhance your fraud detection capabilities while reducing losses through a comprehensive AI-driven solution that integrates various rules and a range of machine learning techniques to boost detection rates without introducing additional hurdles. Utilize automated investigation tools that offer advanced analytics and visual representations, allowing for swift decision-making and timely action. Achieve transparency and adhere to compliance requirements effortlessly with one-click reporting features. Safeguard your business growth and the launch of new products through a versatile and open platform that accommodates expansion across diverse business units and various use cases. This powerful suite of solutions, designed with a cloud-first approach, is built to handle substantial volumes of digital data in real time, improving detection precision and facilitating quick responses to new fraud threats within a unified, multi-tenant enterprise environment. Additionally, the platform's adaptability ensures it can evolve alongside changing market demands, providing businesses with the tools they need to stay ahead.

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.

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.

Mage Sensitive Data Discovery module can help you uncover hidden data locations in your company. You can find data hidden in any type of data store, whether it is structured, unstructured or Big Data. Natural Language Processing and Artificial Intelligence can be used to find data in the most difficult of places. A patented approach to data discovery ensures efficient identification of sensitive data and minimal false positives. You can add data classifications to your existing 70+ data classifications that cover all popular PII/PHI data. A simplified discovery process allows you to schedule sample, full, and even incremental scans.

Ensuring the validation and hygiene of email data allows you to gather precise and secure information from your clientele. With a robust history of over two decades and advanced machine-learning models derived from extensive email activity, we have reached unprecedented levels of deliverability. Acquire the email data you require, right when you need it, with our instant solutions. We seamlessly integrate with leading platforms and are committed to collaborating with you for integration across any segment of your technology infrastructure. By continuously analyzing patterns, behaviors, and trends, our sophisticated machine-learning algorithms thoroughly explore extensive email datasets to guarantee both accuracy and relevance. Gain insights that are not only predictive and precise but also customized to cater to your specific business requirements. The implementation of AtData's solutions is both quick and uncomplicated: our dedicated team offers personalized support alongside adaptable solutions that fit effortlessly into your existing systems. We ensure smooth transitions and ongoing assistance, empowering you to concentrate on utilizing precise data to achieve the best possible outcomes. Our commitment is to enhance your operational efficiency through reliable information and continuous improvement.

The realm of eDiscovery and investigations is rapidly being transformed by artificial intelligence. In partnership with Brainspace, we have unified our efforts to deliver a platform consistently enriched with the latest advancements in AI and machine learning. Reveal Review stands out as the most all-encompassing document review solution, equipped with the versatility and capacity to handle any legal challenge, no matter its complexity or scale. Given the plethora of tools available to enhance and streamline the review process, it is essential to have a review instrument that offers seamless capabilities for searching, filtering, and organizing documents, thereby allowing you to effectively oversee the process from batching to production. We designed our eDiscovery platform with our own needs in mind, prioritizing speed, efficiency, and user-friendliness while eliminating the frustrations often associated with other options. Additionally, Reveal clients benefit from immediate access to pre-trained AI models that can be integrated into their workflows, effectively addressing the initial hurdles that arise during reactive litigation and investigations. This commitment to innovation ensures that users are always equipped with the best tools for their legal needs.

Explore the exceptional features offered by Global IDs, which provide a comprehensive range of Enterprise Data Solutions including data governance, compliance, cloud migration, rationalization, privacy, analytics, and more. The Global IDs EDA Platform includes essential functionalities such as automated discovery and profiling, data classification, data lineage, and data quality, all aimed at ensuring that data is transparent, reliable, and understandable throughout the ecosystem. Additionally, the architecture of the Global IDs EDA platform is built for seamless integration, enabling access to all its functionalities through APIs. This platform effectively automates data management for organizations of varying sizes and diverse data environments. By utilizing Global IDs EDA, businesses can significantly enhance their data management practices and drive better decision-making.

Oracle Big Data Discovery is an impressively visual and user-friendly tool that harnesses the capabilities of Hadoop to swiftly convert unrefined data into actionable business insights in just minutes, eliminating the necessity for mastering complicated software or depending solely on highly trained individuals. This product enables users to effortlessly locate pertinent data sets within Hadoop, investigate the data to grasp its potential quickly, enhance and refine data for improved quality, analyze the information for fresh insights, and disseminate findings back to Hadoop for enterprise-wide utilization. By implementing BDD as the hub of your data laboratory, your organization can create a cohesive environment that facilitates the exploration of all data sources in Hadoop and the development of projects and BDD applications. Unlike conventional analytics tools, BDD allows a broader range of individuals to engage with big data, significantly reducing the time spent on loading and updating data, thereby allowing a greater focus on the actual analysis of substantial data sets. This shift not only streamlines workflows but also empowers teams to derive insights more efficiently and collaboratively.

Superna stands as the foremost authority in the realm of data security and cyberstorage solutions tailored for unstructured data, boasting the broadest platform compatibility among cyberstorage providers available today. It features automated detection capabilities to identify data exfiltration and other irregular occurrences, activating AirGap to lessen the repercussions of ransomware threats. The solution ensures robust security at the data level, enhancing resilience and reducing potential disruptions to business operations. With real-time auditing mechanisms, it offers proactive data protection, incorporating automated reactions to various security incidents. This also includes support for forensics, performance auditing, and compliance efforts. Furthermore, it empowers users to orchestrate, manage, and secure their unstructured data regardless of its location, ensuring comprehensive oversight and protection.

Our platform for data discovery and scanning operates without the need for agents, making it simple to integrate with any cloud accounts, including AWS, Azure, and GCP. You won't have to handle any deployments or management tasks. We are compatible with all native cloud data repositories, whether structured or unstructured, across these three major cloud providers. Normalyze efficiently scans both types of data within your cloud environments, collecting only metadata to enhance the Normalyze graph, ensuring that no sensitive information is gathered during the process. The platform visualizes access and trust relationships in real-time, offering detailed context that encompasses fine-grained process names, data store fingerprints, and IAM roles and policies. It enables you to swiftly identify all data stores that may contain sensitive information, uncover every access path, and evaluate potential breach paths according to factors like sensitivity, volume, and permissions, highlighting vulnerabilities that could lead to data breaches. Furthermore, the platform allows for the categorization and identification of sensitive data according to industry standards, including PCI, HIPAA, and GDPR, providing comprehensive compliance support. This holistic approach not only enhances data security but also empowers organizations to maintain regulatory compliance efficiently.