iDenfy
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.
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Fraud.net
Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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IPLocate
IPLocate (iplocate.io) is an API platform that provides businesses with accurate IP address data and geolocation insights, empowering them to improve security, personalize user experiences, and enforce regional compliance. With real-time geolocation capabilities, the platform enables users to detect the exact location of an IP address, providing data like city, region, currency code, and time zone. IPLocate also offers security features such as VPN, proxy, and Tor detection, making it easier to prevent fraud and abuse. The API is easy to integrate, with detailed documentation, and offers a free tier with 1,000 requests per day, providing businesses access to all the essential IP intelligence data.
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Digital Element
Utilize comprehensive IP intelligence data that encompasses geolocation, proxy, and VPN insights to enhance your decision-making processes. This technology allows for precise geolocation of an IP address, achieving accuracy down to the postal code or ZIP level, with over 97% precision at the city level and an impressive 99.99% at the global country level. Our extensive database includes 99.9999% of all recognized IP addresses, and it supports both IPv4 and IPv6. As a trailblazer and the foremost authority in IP geolocation technology, we excel in leveraging IP intelligence data for a variety of uses. Digital Element provides the most extensive datasets in IP intelligence, with our NetAcuity and Nodify solutions offering a vast array of insights that extend beyond mere geolocation. These insights facilitate advanced functionalities in areas such as geo-targeted advertising, content localization, compliance measures, fraud detection and prevention, cybersecurity, and digital rights management. Additionally, we are capable of identifying proxy and VPN connections, including those originating from residential proxies, which enhances the reliability of our data. This breadth of information ensures that businesses can make more informed choices and stay ahead in a rapidly changing digital landscape.
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