Alternatives to HiPay

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

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

FraudLabs Pro is a tool that helps merchants protect their online ecommerce stores from fraudulent fraudsters. It monitors all sales orders made using credit cards, PayPal and other payment methods for online frauds. It helps merchants increase their revenue, reduce chargebacks and minimize fraud losses. It improves merchant efficiency by providing merchants with a simple merchant area that allows them to quickly investigate any fraud details. This is a significant improvement over a more complicated process that could have been made without a fraud detection tool.

BlueSnap's All in-One Accounts Receivable Automation solution is the best rated software solution for payment processing, billing/invoicing, recurring billing, and subscription management. Billing and Invoicing: Create stunning invoices using our powerful invoice editor, which is integrated into your accounting system. You can create a customer portal and allow automatic charging, payment collection, late fees, and payment collection. BlueSnap offers subscription management and recurring billing for fast-growing companies worldwide. You can enable trial periods, manage subscriptions, and prorate subscriptions. Payment Processing: BlueSnap can integrate with all types of payment solutions, including credit card payments, ACH and SEPA, as well as wires. We can handle partial payments, automatic failed payments retry, or automatic payment recovery.

Our true payments orchestration platform allows you to enable customer journeys, accept all payment methods, prevent fraud, and optimize your payments strategy for maximum conversion at a minimal cost. Optimize every aspect of the payments process, from the checkout experience to the payment methods you offer, to the funds that are transferred to your bank account. Optimize authentication, chargeback control, and multi-acquirer setups. To reduce costs and improve customer experience, orchestrate your payments setup. Our multilayered fraud prevention capabilities provide a solid framework to reduce the impact of fraud. Deep sector expertise, advanced machine-learning capabilities, a global team fraud experts and fraud strategies tailored for individual merchant needs resulted in lower chargeback rates, lower operational expenses, and optimized acceptance rates.

All your payment gateways, stores, and Google Analytics can be consolidated into one app. You can get powerful business analytics about sales, products and customers. PayPal, Stripe and WooCommerce, Etsy and Shopify, as well as Google Analytics, all of your business information is scattered across merchant systems, shopping cart systems, and website analytics. It's full duplicates, missing information, and out-of sync records. You end up making big mistakes because you can't get accurate, consolidated information. This results in lost opportunities, increased churn, increased effort, and a constant state of confusion and chaos. You will have one source of truth about your customers, orders, and products. All the relevant stats will be visible at a glance. You can instantly create custom reports, drill down and segment. What is your current revenue? Which products are in demand, when is the best time to sell them? Which products should you upsell? Who are your top customers?

There’s one last unsolved problem in the payment ecosystem, and it’s a trillion-dollar one: recurring payments for subscription fail 24% of the time. Why? Because of a systemic problem in a payment ecosystem that was built for one-off transactions, not subscriptions. FlexPay is a FinTech startup that helps merchants retain more subscribers by recovering failed credit card payments on recurring transactions, unlocking revenue that was about to be lost. Organizations with recurring payments encounter systemic issues in the payment ecosystem that reject on average one-quarter of all recurring payments, and two-thirds of these rejected payments are false declines -payments that should have been approved. By upgrading the payment rails with artificial intelligence, the FlexPay platform creates unique recovery strategies for each transaction, achieving unparalleled approval rates. INVISIBLE RECOVERY™ interacts directly with the payments system to avoid customer visibility to the failed payment. It is the fastest and most effective tool to recover soft declines.

No matter what payment processor you use, keep track of your monthly recurring revenue. We offer valuable metrics and business insight to help you see the financial health of your SaaS company. We support Stripe and Paddle via the RESTful API. MRR.io, a MRR dashboard, will make your life easier. MRR.io's API follows the REST principles. It uses HTTP codes to indicate errors and has resource-oriented URLs. It returns data in JSON and requires that data submitted be JSON. Your API keys are used to activate HTTP Basic Auth. All data is transmitted via HTTPS.

Yapstone's entire payment platform can be leveraged, or you can plug in to the features that best suit your business needs to increase your growth. Accept all major and alternate payment methods from around world. Our in-market knowledge on local consumers, payment methods and other information is available. With seamless, scalable and scalable onboarding for marketplaces as well as vacation rental hosts, freelancers, and others, you can approve 95% of merchants in record-breaking time. Our flexible merchant of records arrangements will ease compliance burdens and simplify regulatory complexity. Our powerful risk engine helps you detect and prevent fraud. Yapstone's platform architecture is built upon hundreds of microservices that are layered. Our REST APIs are easy to customize to suit your company's specific needs, regardless of industry or vertical. Yapstone's flexible platform is flexible enough to support your future-proofing payments and expand your customer base, regardless of your industry.

Varsgen Authenticator is used to authenticate customer identities as well as for smart communication with customers. Varsgen uses its patent token technology, along with SMS and email, to further authenticate customers' identities and devices. Varsgen Services' device tracking add-on identifies devices as they move between networks and improves Varsgen's ability to detect fraud. Device tracking tracks the trail of fraudsters who make illegitimate purchases. Varsgen Complete provides merchants with a series of reports that provide insight to help them stay ahead of the fraudsters. This service includes chargeback support to ensure your team stays on track and doesn't get lost in the paperwork or administration of chargebacks. Merchants must know their customers. Customers want communication from merchants that builds trust.

Connected consumers are always connected. You are too. It's time to provide simple, secure solutions that improve customer experience and increase your business. You can access the most advanced payment solutions from one company worldwide, eliminating the need to have multiple payment options. Our cloud-based solutions can be integrated with any enterprise payment system, allowing for seamless experiences across multiple channels. Accepting new payment types allows you to convert more sales, lower costs, and respond quickly to customer concerns and industry developments. Accepting customer payments from any device, at any time, and across all channels will simplify payment acceptance and increase your competitive advantage.

With one infrastructure, connect your favorite commerce and payment services to create beautiful customer journeys. With sophisticated, end to end workflows, you can increase revenue. With unlimited payment options and commerce services, you can create amazing customer journeys and keep your customers happy. Integrate Primer once and you will see a significant increase in your payment success. You can create your own payment experience and track and manage it seamlessly across all your payment processors. You can add as many payment options as you want in minutes. Customers can choose when, where and how they see them at checkout. No compromises. Our unified API and suite tools optimize payments regardless of which processor you use. Unlimited integrations and apps to help you grow your commerce and payment stack. You can achieve your goals by having a single source of truth for your entire stack. All your payments, reporting, and other activities can be tracked and managed from one dashboard.

IXOPAY is an online payment orchestration platform that allows for greater flexibility and independence in the process of online payments. The entire transaction life cycle can be fully visualized using individually customizable technologies, including intelligent payment options for customers, an acquirer-agnostic PCI Vault, which supports smart routing, modular risk and fraud management, and centralized reporting, settlement, and reconciliation. IXOPAY, a PCI-certified payment orchestration platform that is highly scalable and customizable for white label clients as well as enterprise merchants, is the best-of-breed. Modern, extensible architecture allows for intelligent routing, cascading and state-of the-art risk management functions. Central reconciliation and settlements are also available. Plugin-based integration with acquirers and payments service providers is possible. Card vaulting that is fully PCI compliant, smart transaction routing and monitoring, reporting, post processing reconciliation and settlements.

Real-time insight allows for full visibility and analysis, optimization of operations, enhanced security, and enhanced customer journeys across payments transactions, applications, infrastructure. Real-time, actionable insights provide real-time insight into the transaction flow and system performance. High uptime, successful deployments and easy integrations will help you exceed customer expectations and increase retention. With dynamic thresholds and customizable alerts, you can quickly troubleshoot and fix performance issues so they don't impact customers. Quickly identify and fix performance problems. You can monitor your transactions in real time and get feedback through dynamic alerting and proactive monitoring. You can prevent customers from being affected by problems by addressing the root causes. From one view, drill down to queue status, transaction volumes, bottlenecks, and more. Transform complex data into intelligence to uncover amazing insights

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.

Get a complete picture of real-time transactions on one platform. Track and trace the real-time data flow of payment end-to-end in a single window to gain instant visibility, transparency and improved efficiency throughout the payment lifecycle. Intix centralizes all transaction data, regardless of the format, system, or silos. This gives you complete visibility of data flows. Intix allows you to quickly access indexed payments and track them throughout the lifecycle of a payment in real-time. Intix helps financial institutions worldwide by quickly identifying and resolving issues with payment data. Our platform allows you access, track, alert and analyze all transactional data in real-time regardless of format, silo or system. This instant access to actionable data allows you to make better business decisions, improve efficiency and ultimately provide better service. Payment efficiency increases visibility and provides valuable information about possible risks.

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.

Trusted eCommerce fraud prevention for merchants and companies. Signifyd's Commerce Protection Platform includes three distinct solutions -- Revenue Protection and Abuse Prevention. Together, they remove the stress of ecommerce fraudulent prevention, abuse, and payment regulation. This allows retail professionals to concentrate on their business strategies and initiatives. It's easy to fall prey to cybercrime and data breaches that can cause devastating consequences. Learn how to protect your business and support commerce across channels, borders, and with seamless checkout.

Industry-leading protection throughout the customer journey, from account creation and login through to payments and disputes. To increase revenue and approval rates, reduce chargebacks, manual reviews, false positives, and reduce chargebacks. Identity Trust is the ability of establishing trust for each identity behind every payment and account creation. Kount's Identity Trust Global NetworkTM is linked by AI. It combines trust signals and fraud signals from 32 million annual interactions to prevent fraud and enable personalized customer experiences. Fast and accurate identity trust decisions ensure safe payments, account creation, login events, and reduce digital fraud, false positives, chargebacks, and manual reviews.

Stop card-not-present (CNP) fraud and get approvals backed 100% by a no fraud chargeback guarantee. Most merchants find it a burden to deal with chargeback fraud. This is because of the time, resources and expenses involved. Worse, fear of payment fraud can lead to 3% of legitimate transactions being declined. This makes the fear of fraud more expensive than the actual chargeback fraud. Payment Guarantee guarantees that every transaction approved is free from fraud and eliminates liability for chargebacks. All this while increasing approved transactions by best-in-class, precise detection. Inaccurate fraud detection can lead to fraudulent transactions being declined. Vesta's machine-learning intelligence increases your approval rate by an average 10% while keeping you secure. Get insights from Vesta's 26-years of fraud expertise to help you stop payment fraud-based chargebacks.

You can route transactions, analyze and report on all aspects of your payment ecosystem, and switch providers with one click. All your payment ecosystem in one dashboard. Analyze, organize, and reconcile. Add new providers to your payment stack quickly. You can route transactions based upon performance. In real-time, compare the performance of payment providers across a wide range of parameters. All aspects of your payment ecosystem can be analyzed and optimized from one dashboard. You can compare performance across all providers. Recommendations for improving payment performance and reducing fees You can compare your payments across all customers in the ProcessOut network. Once you are integrated with ProcessOut you can add new providers in a single click. You can save time and money. Automated routing and retry transactions to the best payment provider to handle that transaction in real-time. All card information is stored in a PCI compliant environment.

Dynamic threat intelligence, which is connected across the digital journey, can help you increase customer conversion rates and reduce fraud. Your business's revenue can be lost if you are not responsive in the digital marketplace. It is essential to increase conversion rates and navigate the cybercrime-threat environment that grows more complex. LexisNexis®, ThreatMetrix®, is an enterprise solution that provides digital identity intelligence and digital authentication. It is trusted by more than 5,000 global brands to help them make daily transaction decisions. Our fraud prevention solutions combine digital identity insights from billions of transactions with embedded machine learning and leading analytic technology to provide comprehensive decision analytics across the customer journey.

Your menu bar allows you to monitor your PayPal and Stripe accounts. CashNotify is a menu-bar app for Windows and Mac. The icon's color indicates when there was a new transaction in your Stripe/PayPal account. CashNotify monitors your accounts for any new events Every minute When you open the app When you click on the "refresh", it will take you to the next page.

Rapidly launch, scale up and monetize payments. We can help you solve complex payment problems so your business can quickly scale, launch and monetize payments. Amaryllis' payment infrastructure platform, which is industry-leading in the field, offers customized solutions that can be tailored to meet your business needs. Enterprises, ISVs, and SaaS businesses have the ability to define their own business processes and to adapt to changing commerce models. White Label Solution. White Label Solution. Our white label solution lets you brand and control the customer experience that you want - without compromise. Your customers are your customers. They will stay on your platform. Fully customizable Our modular payment platform is fully customizable. It allows you to integrate, customize, scale, and scale quickly. Spend more time growing your company and less time writing code. Seamless Integration Integration is seamless with our API-driven solution and white-glove support.

ChartMogul is used by the best SaaS teams to measure, understand and grow recurring revenue. Automate the reporting and analysis of key subscription metrics. Data-informed decisions can help you grow recurring revenue faster. Data-informed decisions can help you grow recurring revenue quicker. Full-stack auditing, transparency and reliability. Transparency is key to trust when it comes data. You can easily drill down into every part of the data platform, including individual customer events and the underlying datasets. Data cleaning tools allow you to achieve perfect accuracy. You can achieve perfect accuracy with features such as merge customers and connect subscriptions. It doesn't have to be "garbage in", it can also work with your tech stack. ChartMogul is a great addition to your data science tech stack with its extensive data output options like webhooks, Metrics API, and data warehouse connections.

PaySketch is packed with many useful features. The software is PayPal-centric. Therefore, the entire application design and utility was created keeping in mind transactions, sales and payments, products, customers, and products. The right balance between analytics, the bulk of PayPal transactions and analytics is achieved by combining high-level info-metrics such as peak order time, order frequency and refunds with detailed dashboards that show details like transactions, sales history and product performance. Each dashboard allows for instant search, allowing you to search for transactions by date ranges or transaction status. These dashboards include trend charts and high-level statistics that help visualize project numbers grouped by years or weeks.

PAAY is an innovative consumer authentication service that allows modern merchants to authenticate their customers. It's easy at PAAY. We help merchants comply with compliance requirements, increase payment authorizations, eliminate chargebacks and reduce chargebacks. Every minute, millions of transactions are made all over the globe. It takes just a click or tap to make a purchase and you are PAY. It's difficult enough to sell online, let alone lose them due to fraudulent chargebacks and false declines. We are a certified provider for EMV 3-D Secure and authenticate buyers to protect merchants' purchases. Our mission is to give merchants control and choice over their destiny.

ProfitWell solves the most difficult parts of SaaS and subscription growth. ProfitWell offers accurate subscription analytics (100% for free), reduces customer churn, automates revenue recognition, optimizes pricing strategies, and provides data-driven products that help you optimize your pricing strategy. ProfitWell powers over 14,000 companies in more than 100 countries. This allows them to focus on their customers and product, rather than their growth.

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

Databox brings together all your data in one place so that you can track performance and uncover insights in real time.

The payments industry is complex. There are many compliance rules, data security and regional differences. Sometimes, this complexity can cause communication problems between merchants and FIs. But we are here to help. Our cloud-based platform is modular and flexible and infinitely scalable to grow with FIs, resellers and clients without requiring large new investments. Fi911 is the most cost-effective merchant life cycle management tool in payments industry, regardless of whether you are a large enterprise or a small or medium-sized company. Cloud collaboration allows clients to have different levels of access and control over the same data. Fi911's technical and business teams have unparalleled industry knowledge and expertise. We can create custom-coded white label solutions that meet your needs and fit your budget.

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.

FraudScore is an anti-fraud solution that was developed by a team made up of data scientists, digital marketers, and experts in ad fraud. FraudScore has been trusted by industry leaders since 2016. It works with both desktop and mobile traffic, providing protection against all forms of ad fraud. FraudScore uses a "fraud score" system to determine whether a decision is made. Every install, conversion, traffic source, offer, and other information is assigned a fraud score. This gives an evaluation of the likelihood and severity of fraud and a detailed explanation of fraud patterns. This unique approach allows clients to build strong fraud cases, explain their position for each incident, and also allows for negotiation. FraudScore is a full-stack platform that detects ad fraud at every stage of the ad funnel, from prebid requests, impressions, clicks analysis to installs and conversions scoring.

INETCO Insight, a platform for operations intelligence in banking and payments, provides real-time transaction monitoring. It also streams data for: payments security, compliance & fraudulent detection, real time payments monitoring & network performance monitoring. Omni-channel, customer & self service channel analytics (ATMs, POSs, Mobile, Cards and Internet Banking). ), cash forecasting and dispute resolution, credit & debit card program administration

Digital identity verification, fraud detection, and regulatory compliance can be made more accurate by increasing location accuracy. Verify the user's location and compare it with compliance rules to make sure they are in the allowed area/zone. Increase user acceptance and stop fraud. To verify and validate the authenticity of a location, combine device, location, and identity intelligence. Analyzes all types of fraudulent activity, including jailbroken devices, emulators, and fake location apps. Protects against fraudulent activity such as account sharing, account jumping, and account takeover. Combines all geolocation signals, such as WiFi and GPS, with existing technology to increase the value of location data. It identifies sophisticated methods for location spoofing such as VPNs and data centers, anonymizers or proxies, and Tor exit nodes.

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

Every customer can be identified and trusted. Verify in a matter of seconds. Transact with confidence Identity verification solutions can help you increase conversion, fight fraud, and remain compliant. Location intelligence. The most accurate global location data enables address verification. Every customer deserves exceptional experiences, no matter where they are located. Verification of identity Identity verification without compromise. You can identify and onboard good customers. This will stop fraudsters from getting away with it and help you avoid fines. Fraud and compliance management. A customer-centric, multilayered defense against modern financial crimes that can help you stop losses in digital and traditional channels. There are solutions for every problem. It is difficult to do business when customer behavior changes, complex regulations and sophisticated fraud are involved. Our end-to-end solutions make this easy. Onboarding customers. Customers have higher expectations than ever. They expect intuitive and frictionless experiences

Since 2010, our primary goal has been to make it easier for people to grow businesses. We have one of the most innovative payment platforms on the market to help us achieve that goal. PayHQ makes it easy to accept any type of payment, in any way you choose, and provides a single view of all of your payment information to help you make better decisions. Today, thousands of business owners in North America trust us to process their payments.

Graph analytics can uncover hidden risks and uncover new opportunities. Standard MDM solutions do not support large volumes of disparate, distributed data that is generated by different applications and external sources. Traditional MDM probabilistic match doesn't work well when there are multiple data sources. It leaves out business value by missing connections and losing context. Ineffective MDM solutions can have a negative impact on everything, from customer experience to operational performance. Your team won't be able to make timely decisions without on-demand visibility into holistic payment patterns, trends, and risk. Compliance costs will rise, and coverage can't be increased quickly enough. Customers suffer from fragmented experiences due to the disconnect between your data and their business lines. Personalized engagement is not possible because they are based on incomplete, often outdated data.

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.

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.

Benford's law is used to detect patterns in inappropriate disbursements. Quickbooks and other bookkeeping software audit trail reports can be searched for unusual actions like voids or deletions. Multiple payments for the same amount can be identified on the same day. Payroll runs that exceed the hourly rate or salary are reviewed. Payouts issued on non-business day. Calculations of statistical parameters to identify fraud-prone outliers. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z score and relative size factor test. Surprise audits and data monitoring are associated with the greatest reductions in fraud loss, but only 37% percent of organizations use these controls. A business with less than 100 employees loses $200,000. Small businesses have fewer resources to detect fraud and find it.

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

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.

All types of frauds can be addressed with one solution. Subex Fraud Management is a 25-year-old domain expertise that provides 360 degree fraud protection across digital service by leveraging advanced machine intelligence and signaling intelligence. This solution combines a traditional rule engine with advanced AI/machine learning capabilities to increase coverage across all services and minimize fraud run time in the network. It also includes real-time blocking capabilities. The Subex Fraud Management solution's core is a hybrid rule engine. It covers detection techniques such as expressions, thresholds, and trends. Rule engine comprises of a combination of threshold rules, geographic rules, pattern (sequential) rules, combinatorial rules, ratio/proportion-based rules, negative rules, hotlist based rules, etc. These rules allow you to monitor advanced threats in your network.

Your revenue will increase if you accept every order without worrying. You don't have to pay for chargebacks. Anybody can reject orders, but only experts can accept them with confidence. Our cutting-edge AI system is used to process every order, even phone orders. We have a 98.6% approval rate thanks to our carefully-honed algorithm. The system uses Dynamic Scoring™, Persona™, and other technologies to examine the customer profile and verify that everything is legitimate. Our AI will flag suspicious orders and then hand them over to our agents, who do extensive, hands-on research to make a decision. You will have more money in your pocket if you get more good orders and less chargebacks. This is before you consider the time saved.

We increase your revenue through conversion rate optimization via social messaging. Use the wisdom of the crowds as a tool to encourage customers to convert Social proof enhances customer experience by adding relevant, helpful messages to their buying journey. Flockr's Social proof Messaging, Recommendation and Search Messaging are designed to help customers convert by providing useful and transparent information. Some of the largest merchants in the world use our services to increase their conversion rates and increase their revenue. Our products are for retailers who are passionate about creating engaging digital experiences for customers to increase their revenue. You can harness the power of the crowd by responsibly using social proof to create an engaging and informative digital experience that your customers will love.

Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Amazon Fraud Detector provides a fully managed service that allows customers to quickly identify fraudulent activities and capture more online fraud.

A self-learning solution that uses data modeling and machine learning to improve fraud prevention across multiple digital channels can help you reduce fraud. You can reduce threats such as account takeover, new account fraud and mobile fraud in real-time. Intelligent automation and precise risk scoring will reduce manual reviews and operational expenses. Real-time monitoring of transaction risk allows you to address PSD2 requirements. Protect your bank account and mobile accounts from digital fraud. OneSpan Risk Analytics can modernize your existing fraud solution. Risk Analytics analyzes large amounts of transaction, mobile, and application data in real-time to detect fraud in the online or mobile banking channels.