Alternatives to ForMotiv

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

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

How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

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

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.

Fintech companies can benefit from digital fraud prevention and risk assessments. Device risk assessment, online user protection and non-personal and behavior data analysis technologies. Reduce the risk of threats and gain new customers with sustainable portfolio growth. JuicyScore helps you identify fraud, shady behaviors, and user intents, segment the flow of incoming data based on the risk level and improve the informative value and resolution in your decision-making system. Increase conversions by ensuring robust account security for clients. JuicyID provides instant authentication for clients, protecting sensitive data and limiting fraudulent activities and intentions. We identify different types of social and technical fraud, segment high-risk and low-risk segments, provide a broad dataset to enrich your scoring models and improve the resolution of your system.

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.

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

BioCatch provides advanced behavioral insights that provide actionable intelligence to global organizations so they can create a secure customer experience. BioCatch analyzes the user's cognitive and physical digital behaviors to identify legitimate applicants from cybercriminals. BioCatch detects behavioral anomalies that could indicate human and non-human cyberthreats like bots, remote access tools attacks, malware, and manual account takeover. BioCatch can detect subtle behavioral indicators that indicate that a victim is being unwittingly manipulated through fraudulent money transfers. BioCatch's Al driven behavioral biometrics technology reduces online fraud and allows online identity verification without compromising the user interface. BioCatch's unique solution is designed to protect identities online and provide a frictionless user experience for mobile and web users.

Lunio, formerly PPC Protect, automates click fraud protection. We analyze traffic behavior across all channels and apply that analysis for protection. We ensure that you only pay for clicks with a high conversion rate. We also exclude traffic that we suspect to be invalid or fraudulent. We use cybersecurity techniques to analyze traffic behavior on all networks and then apply the learnings to all other networks. We plant thousands of trees each month for our users to combat the effects of climate changes. It is built with privacy in mind, and ensures compliance with all privacy regulations across all networks. Our cybersecurity experts and data scientists use location and behavior to determine the threat level to all your paid acquisition channels. Traffic analysis can be applied to any channel, providing a strong layer of ad protection that continually learns.

Moonsense helps customers detect sophisticated fraud schemes. It does this by providing immediate access and granular data to enhance fraud detection without adding additional friction for the user. User behavior and network intelligence are required to reveal a user's unique digital language, similar to a fingerprint. In a world of frequent data breaches, the digital body language of the user is uniquely able to detect the most challenging fraud types without adding friction to the user. Identity theft is a common type of fraud. During the account creation process, there is a pattern of behavior that is expected. By analyzing digital body language of the user, you can flag any accounts that are not normal. Moonsense's mission is to level the playing fields in the fight against fraud online. One integration gives you access to both user behavior as well as user network intelligence.

Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.

The Cognitive Security Platform®, (CSP), is a threat- and omnichannel fraud prevention solution that protects digital businesses. It minimizes the risks associated with digital financial services (home banking, digital payments) and reduces user experience. We offer a fully packaged, ready-to-use solution that can be deployed in lightning-fast time and is digital-ready. Cognitive Security Platform®, with its modularity, allows you to activate the functions that you need to make your digital company safer. Combining AI proprietary algorithms with behavioral biometrics, behavioral analysis, and behavioral biometrics, the platform provides a frictionless user experience while ensuring the highest level security. You can also use our anti-fraud tools to protect different channels. The omnichannel view allows you to manage all fraud from one console. This avoids vertical management.

We make it easier to protect your company from financial fraud and digital identity risks. We are former in-house risk managers and fraud specialists and we know the complex threats your company faces every day. We have the best platform to address your digital risks. Do you take a proactive approach to fraud prevention? Do you feel like you are always behind? You can identify online fraud threats and take control of your fraud management options with our comprehensive portfolio. Our award-winning technology analyzes the risk of every transaction and returns a real-time assessment. It uses criteria such as location data, device intelligence, behavior analysis and customer attributes. We also use payment information and information about purchase and related transactions. We then use state-of the-art machine learning models and established guidelines to identify good customers, reduce manual reviews, and highlight potentially risky transactions.

Join the 500+ million users who already use Group-IB Fraud Protection and harness the power of fraud intelligence and behavioral analysis to combat advanced digital fraud. Advanced detection capabilities will protect your business against a wide range fraud attempts. Automated threat response and proactive fraud prevention will minimize the impact of fraud. Secure and seamless interactions will increase user satisfaction and trust. Use automated defense systems to combat AI attack frameworks. Prioritize identifying suspicious activity, leading to an increased rate of false positives. This is because they focus on anomalies and flag legitimate user actions as potentially fraudulant. It is inconvenient for legitimate users and pollutes their experience. Group-IB Fraud Protection has a different approach. It prioritizes user authentication before diving into fraud detection.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

Protection proactive through advanced analytics, AI, and machine learning. Unify your approach to fraud, security, and compliance. Only SAS security intelligence solutions provide a layer of protection that is backed up by domain expertise and world-class analytics. Protect your organization's bottom line and reputation. Stop fraud, waste and abuse payments before they happen. Conform to ever-changing regulations. Take a risk-based strategy that increases transparency while reducing your compliance risk. Evaluate interactions throughout the customer lifecycle to reduce the risk for identity and digital fraud. With a cohesive, analytics based approach to risk assessment, you can respond faster and more effectively to crimes, terrorism, and other security threats. Learn how SAS's advanced analytics solutions with embedded AI and predictive analytics are helping to meet a variety of strategic business requirements.

A collection of cloud- and hybrid-ready security products and services that brings together a variety of different products and services. Appgate currently protects more than 1,000 organizations in 40 countries. Zero Trust: A Focused Approach. Security problems were created by distributed, on-demand IT. Security leaders find themselves stuck trying to solve today's problems by using yesterday's solutions, despite having more assets to defend and more complex issues to overcome. You can become a smaller target, making it more difficult for threat actors to identify resources and making them more resilient. Adopt an identity-centric, Zero Trust mindset. This will consider context before granting access. You can take proactive steps to identify and eliminate threats that could be affecting your organization.

nebty, a cybersecurity solution developed in Munich, Germany, is designed to protect companies from digital identity theft, fraud online, and phishing. The company uses artificial intelligence to monitor the internet continuously for potential threats. The software-as-a-service (SaaS) platform analyzes potential attack vectors and scans for signs of phishing activity, allowing for early detection and prevention of digital threats before they can cause harm. It also provides a managed takedown service to respond to threats quickly and effectively.

ID Crowd Alert™, proactively monitors crowd behavior and alerts when there are significant changes. ID Orchestrator™ monitors applicant-level behavior and provides a frictionless identity screening before you click submit. NeuroID has saved millions of dollars through early detection of fraud rings, bot activity, and also generated millions of revenue from genuine applicants. NeuroID does not store or collect any PII. This means that you can rest assured that your customer data will not be at risk. NeuroID's behavioral experts are the pioneers of behavior analytics. They have been cited and referenced more than anyone else for their work. NeuroID products do not require additional onboarding due to their frictionless identity verification process. The applicant simply applies as usual and NeuroID measures their familiarity with the inputted PII.

IBM Safer Payments allows you to create custom, user friendly decision models, so you can adapt faster to emerging threats and detect fraud more quickly, without relying on vendors or data scientists. IBM Safer Payments accelerates the modeling optimization process by providing the analytics tools and simulations needed to continuously monitor and adapt to evolving and modified fraud patterns. After deploying our solution, clients report high detection rates with ultra-low false positive rates. Machine-learning models can be built, tested, validated, and deployed in days, not months, without the need for vendors. Monitor thousands of payments every second. Enterprise-grade solution with high throughput and 99.999% availability. Open platform allows you to import detection models, model parts, and IP, while using a rich user interface to create new models. You can use any data science technique, including machine learning and artificial intelligence.

Fraud DetectionToday's fraud controls are based on documenting the problem, and defining expert rules to stop it. This method is not efficient due to the volume and dynamics of fraud. POINTER is a proactive approach to quickly identify fraud by identifying the source of the transaction. It does this by recognizing that the source is not a "typical" transaction from the user. POINTER creates a dynamic Personal Symbolic Vector using a unique mathematical model combined with sophisticated data mining techniques. The system can learn from past behavior changes and incorporate them into the system. This feature ensures that user profiles are always up-to-date and that expert rules can be used to detect fraud. POINTER significantly reduces false alerts, requiring less research time from staff and improving customer service. The institution can fine-tune these parameters to achieve the best balance.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

We enable safe and frictionless online customer journeys through the integration of industry-leading threat intelligence, behavioral analytics, advanced devices fingerprinting, and over 10.000 fraud indicators. This will give your customers and you peace of mind at a time when fraud is constantly changing. Mobile banking and the strong digital transformation have also increased fraud and threats. ThreatFabric helps you to regain control, and avoid the never-ending game of cat and mouse with fraudsters that disrupt your users' and your business.

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

Respond faster to threats and reduce false-positives for a more positive customer experience. Our end-toend fraud detection and prevent solution supports multiple channels, lines of business and enables enterprise-wide monitoring through a single platform. The solution simplifies the data integration process, allowing you to combine internal, external, and third-party information to create a predictive model tailored to your organization's requirements. This data can be consolidated on a single platform, allowing you to respond quickly to new threats and scale up or down as your business changes. Keep up with new fraud schemes and shifting tactics. Machine learning methods embedded in the models detect and adapt to changing patterns of behavior, resulting more robust, effective models. You can easily identify anomalies for every customer by using key technology components. In-memory computing delivers high-throughput and low-latency responses.

Fraudsters exploit operational silos and point-in time solutions, leveraging AI tooling and the latest AI technology without the burden of regulation and release cycles. Darwinium is the latest innovation in digital security. It shifts the balance in favor of business. Access the best data at the right moment, with the correct context and the tools to remediate. Combining fraud analytics and journey orchestration allows you to take action in real-time on evolving threats. Real-time and historical customer intelligence across all your digital assets. Capture user behavior, intelligence, and network data related to devices, locations, and identities over complete journeys and not just moments in time. Conditionally enrich your risk decisions by adding any additional data based on cost, risk and effectiveness. Use our proprietary digital signatures for comparing elements of the current user journey with past behavior. Orchestrate seamlessly any third-party APIs.

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.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

GeoIP solutions are not able to detect sophisticated fraud schemes such as account takeovers and bot detection. With embedded location checks, you can increase your detection of real fraud and reduce false positives and false negatives. Advanced location data signals can be used to enhance existing fraud detection and risk management models. It detects sophisticated methods of location spoofing such as VPNs and data centers, anonymizers, proxy servers, and Tor exit nodes. Detects when the "home" location data of a smartphone is being spoofed to create a synthetic identity. When defending chargeback disputes, provides historical location information for a device and/or the user. Each location fraud method is identified by creating a fingerprint. You can flag transactions that exhibit similar behavior in the future.

TruValidate™, which links proprietary data, personal data and online behavior, provides a complete and accurate view of each consumer. Our global network of fraud reporting and advanced insights help businesses identify anomalies, assess risk, and confidently identify good customers. This allows you to protect your company and instead focus on providing frictionless, personalized and effective experiences. To expose fraud risks, verify user identities against robust, global data sets. With customized solutions that are appropriate for each transaction's risk level, you can secure every step of the consumer journey. Reduce operational costs by identifying fraudulent transactions and risky transactions in real-time.

Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.

Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators already have solutions in place to protect and prevent fraud. New technologies can create new vulnerabilities but it takes time to adopt new tools. Operators are moving away from offline analysis in order to stop fraudulent calls via network enforcement capabilities. CDR-based system collects successful call records but does not see unsuccessful attempts. They can only provide a reactive approach to prevention. Operators are looking for ways to respond effectively to fraudulent behavior before, during and after the attempt. Operators can, for example, block PBX hacked device by monitoring the accumulation call attempts to blacklisted numbers. This is assuming that fraudsters will try several numbers before they find one that's not blocked.

The only platform that prevents fraud, powered by the largest online retailer network, that can instantly identify which customers to trust in real-time. One platform that secures the entire buying journey. Forter is the world's leader in ecommerce fraud prevention. It has processed more than $200 billion in online commerce transactions, and protects over 750 million consumers from identity theft, credit card fraud, account takeovers, returns abuse, and credit card fraud. Forter's integrated fraud prevention platform is powered by its rapidly expanding Global Merchant Network. This platform is underpinned by predictive fraud modeling and research. Customers can also tailor the platform to their business needs, including policy abuse, account takeover fraud, loyalty fraud, and many more. Fortune 500 companies trust Forter to deliver exceptional accuracy, a smoother experience, and increased sales at a lower cost.

AUTHADA specializes in digital signature and identification solutions. They offer services that allow for quick, compliant and digital processes. Their solutions digitize applications, optimize processes and transform heavily regulated industries into modern, user friendly, and digital industries. AUTHADA, with a team of motivated employees that is growing, continuously develops solutions and adapts them to the needs of customers. The company places a high value on trust, innovation and solution orientation both internally and externally. AUTHADA offers online identification, digital signing, and on-site authentication, all designed to ensure secure and efficient digital processes. In the final step, the ID data and signed documents are sent to the service provider. The branch employee uses an app to capture customer ID cards.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

Take better decisions about fraud and payments. A solution tailored to your business will help you target the fraud issues that you are facing. A combination of technologies can help you prevent fraud. Automate operations and let the machines do all the work. Link analysis can be used to block fraudulent orders and predict them. You can create and modify rules to meet your business priorities. Compare user details to our database of fraudsters.

NEMESIS: Next generation AI-powered anomaly detection technology that detects fraud and waste. NEMESIS: Next generation AI-powered anomaly detector technology that pinpoints efficiency opportunities within your business management systems. NEMESIS, powered by AI, is an enterprise-ready configurable platform for business solutions that enables business analysts to quickly transform data into actionable insights. AI can solve problems such as overstaffing, medical errors and quality of care. NEMESIS's continuous process monitoring allows you to uncover a wide range risk elements. From predicting quality issues to detecting abuse and waste, NEMESIS can help you. Machine learning and AI can be used to detect fraud schemes and prevent them from draining your finances. Continuous visibility of waste and abuse will help you to keep your budget in check and prevent budget deviations.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. A unified risk, fraud and credit decisioning platform. Save engineering hours with no-code automation. Machine Learning models tailored to your data. Oscilar learns from your users' behavior and your unique data to help you automate most of your risk decisions. Works best for: Evolve rules and workflows without writing any code. Easily create and change rules and workflows. Simulate changes using unit tests, backtests, shadow tests and A/B tests. Gradual deployment from local, staging to production environments. Get a real-time 360 degree view of your users and transactions by connecting internal and external data sources in a few clicks. Customize Oscilar to your risk needs with decisioning workflows that use rules, ML models, velocity counters, and more, via an intuitive UI.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Stripe's network can help you fight fraud. Radar allows you to detect and block fraud in any company using machine learning. This is a combination of the data from millions of companies around the world. It is already integrated into Stripe and does not require any additional configuration. Modern companies that operate over the Internet are not compatible with the old systems for fighting fraud. Radar can help you identify fraudsters from legitimate customers, and apply Dynamic 3D secure to high-risk transactions. Our machine learning infrastructure allows us to continuously improve the effectiveness of our models, even those that are customized for your company. Radar algorithms are quick to adapt to changing fraud patterns and the uniqueness your business. Stripe accepts payments from 195 countries, for companies of all sizes and industries. There is an 89% chance that a card you are using is already in the Stripe network.

Brighterion has revolutionized artificial Intelligence for more than 20 years. Our AI solutions prevent fraud in payment and acquirer payments, reduce credit risk, delinquency, and healthcare fraud. Your growth possibilities are endless with our extraordinary scalability. With powerful personalization, your business goals can be defined by the models. With AI Express, you can get the full power of Brighterion AI within 6-8 weeks. Advanced AI can sound complicated. We also understand that the idea of moving from legacy rules-based systems and into something new can seem overwhelming. Imagine if all the risk was removed so that you could test drive your model in as little as 6-8 weeks. After seeing the ROI and how the models outperforms the rules, you are ready to deploy.

Consumers are demanding more payment options. These include credit cards, debit cards and prepaid cards. They also want digital payments that include real-time, person to person, account-to–account, wire transfers, and digital payments. It is essential to maintain customer trust and long-term loyalty by being able to protect against fraud through all payment channels. Over 9,000 financial institutions worldwide use this extensible framework. Containerized options allow for easy update, allowing you adapt your fraud defenses quickly as new features are added. RESTful APIs provide flexibility for data input. FICO's industry-leading technology allows you to quickly respond to new threats and fine-tune your organization's policies, strategies, and practices.

In a world that is becoming more and more contactless, a new digital trust model is needed. VoiceMe allows people, companies and objects to communicate with each other in a secure and simple way. Access to restricted physical areas that guarantee the users' identity. Sign documents and contracts with legal validation. Our algorithms identify the user in advance based on their behavior, and also using biometric parameters gathered from the upper face or voice. All customer data is exclusively available to the user, ensuring maximum privacy and compliance with GDPR regulations. Each data set is divided into pieces and spread across a network of nodes to make it impossible for unauthorized sources to extract. Each time a data set is used, the reverse process is performed to recompose it. Third-party SDK or API allows for easy integration into existing systems.

Online Security and Fraud Protection with Real-time Identity Intelligence and Authentication. Access Control. Online security from login to logout: Protect online accounts, information and transactions, as well as your online interactions. Digital Resolve is an affordable and simple-to-implement solution that effectively mitigates risk from the moment it is deployed. The platform was developed by a team that includes seasoned experts to provide a complete view of all transactions and interactions. This is unlike other solutions that only detect certain events. You can also maintain trust and confidence among your users by providing real-time protection from potential risks and offering real-time intervention options.

With a holistic view of your organization's risk, you can detect, prevent, investigate, and investigate money laundering, fraudulent activity, and compliance violations. The Xceed AI cloud platform revolutionizes AML prevention for financial service organizations of all sizes, dramatically accelerating their digital and cloud transformations. X-Sight continues the autonomous journey, allowing you break the data and analytics limits to fight FinCrime. Customers expect seamless experiences, quick transactions, and instant access to money. These changes may be beneficial for business, but compliance and risk teams spend too much time looking through alerts and information. NICE Actimize can help you power your organization with an innovative way to prevent financial crime: Autonomous Financial Crime Management. Financial services organizations can combine data, analytics, and automation by combining new technologies.

The global consumer insights infrastructure for fintech. Make better informed and accurate decisions about your customers throughout their lifecycle. Reduce the complexity of disparate data, compliance regulations, and demographic bias by using a single API to deliver ubiquitous decisioning insights for any customer at any stage of their lifecycle. For real-time, seamless user onboarding and maximum approval rates, highly reliable data sources are required. Alternative, ubiquitous data and analytics are needed to unlock financial equality and create new market opportunities. Customer insights to identify high-trust users and prevent fraud of the next generation. Rich data and insights can be used to improve collection processes and increase recovery rates. Access consumer insights and power global use cases. A trusted ecosystem of identity data, digital, communication and device data partners.

Digital Harbor, a leader within risk management, provides the industry's most advanced operational intelligence suite for detection and investigation of fraud and assessment. Digital Harbor's social enterprise technology (SET), a universal platform built on its own social enterprise technology (SET), seamlessly allows collaboration between enterprise knowledge workers, end users, and all other stakeholders. This aids in effective risk management and informed decisions. It transforms enterprises from focusing only on "better transactions" into focusing on "better decisions". Digital Harbor is a pioneer in the creation of "first-of its-kind" platforms, technologies, and products across multiple verticals. Digital Harbor was the first to develop a "link analytics platform" for intelligence agencies, first create a smart client technology web, first create model-driven frameworks J2EE, and first to create an unified composite platform for application.

Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.