Alternatives to JuicyScore

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

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

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

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

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

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

TruValidate™ provides a precise and holistic understanding of every consumer by integrating exclusive data, personal information, device identifiers, and online activities. With our sophisticated insights and extensive network for fraud reporting, companies can identify irregularities, evaluate risks, and reliably recognize trustworthy consumers. This capability enables businesses to safeguard their operations while prioritizing the delivery of tailored and seamless experiences. Verify user identities using extensive, worldwide datasets to uncover potential fraud threats. Ensure security throughout the entire consumer journey by implementing tailored solutions that correspond to the risk involved in each transaction. Additionally, we help organizations proactively detect suspicious transactions and fraudulent devices in real-time, all while minimizing operational costs and enhancing overall efficiency.

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.

Join over 500 million users who have already harnessed the power of Group-IB's Fraud Protection solution, utilizing advanced fraud intelligence, device fingerprinting, and behavioral analysis to combat sophisticated digital fraud effectively. Safeguard your business against a multitude of fraud attempts through state-of-the-art detection capabilities. Automate threat responses to minimize the impact of fraud while taking proactive measures to prevent future incidents. Enhance user satisfaction and trust with secure, seamless interactions that prioritize customer experience. Employ automated defense mechanisms to effectively counter AI-driven attack strategies. Traditional methods often emphasize the detection of anomalies, which can lead to an increased number of false positives that mistakenly label legitimate user actions as suspicious, ultimately inconveniencing genuine users and wasting crucial resources. In contrast, Group-IB Fraud Protection adopts a more strategic approach by emphasizing user authentication prior to engaging in fraud detection, ensuring a smoother and more reliable experience for all users. This unique methodology not only enhances security but also fosters a more positive interaction between users and businesses.

Reduce fraudulent activities while increasing revenue through Fraugster's advanced AI-driven fraud protection solutions. Our technology offers precise real-time decision-making that enhances overall performance, business outcomes, and customer satisfaction. With Fraugster, merchants can effectively verify customer identities and evaluate fraud risk at every step of the customer journey, from account creation to the final checkout process. Our range of fraud protection solutions is conveniently accessible through a REST API, allowing you to select the most suitable option tailored to your needs and receive accurate decisions in just 15 milliseconds. Utilizing a behavioral science-based approach, our unique AI system replicates the reasoning of human analysts while benefiting from the scalability of machines. This ensures that genuine customers enjoy a seamless experience, while potential fraudulent transactions are effectively filtered out. Embracing Artificial Intelligence is essential for the future of fraud prevention, and with Fraugster's FraudFree, merchants can significantly enhance their operational performance and secure their revenue streams even further. By trusting in our solutions, businesses can confidently navigate the complexities of the digital marketplace.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

Pasabi is an innovative platform leveraging artificial intelligence to prevent fraud, specifically tailored for marketplaces and digital platforms facing the challenges of modern online threats. By employing a combination of AI and behavioral analytics, Pasabi consistently observes user interactions to uncover trends that may signal fraudulent behavior, including the presence of fake accounts, bogus reviews, counterfeit items, and various scams. This versatile platform caters to businesses of all sizes, ranging from dynamic startups to well-established global corporations. With its advanced technology, Pasabi empowers platforms to take decisive action against malicious entities, thereby safeguarding users and preserving the integrity of the platform’s reputation. Furthermore, Pasabi offers a Partner Program that fosters collaboration with other entities to create comprehensive trust and safety solutions aimed at bolstering defenses against online deception. Through its ongoing monitoring capabilities, Pasabi continually adapts to recognize and respond to evolving patterns of misconduct as they arise, ensuring a safer online environment for all users.

Leading the industry in safeguarding the complete customer experience, from setting up accounts and logging in to processing payments and handling disputes, this solution effectively minimizes chargebacks, manual assessments, and erroneous declines, resulting in enhanced approval rates and increased revenue. The concept of Identity Trust revolves around determining the reliability of each identity involved in every payment, account creation, and login action. Utilizing AI technology, Kount's Identity Trust Global Network TM integrates trust and fraud indicators from 32 billion interactions each year to combat fraud in real-time while facilitating customized customer experiences. By delivering rapid and precise identity trust evaluations, the system ensures secure payments, account setups, and login processes while mitigating risks associated with digital fraud, chargebacks, and unnecessary manual reviews. Furthermore, this innovative approach significantly decreases the occurrence of false positives, alleviating friction for legitimate customers and allowing businesses to confidently accept more valid orders, which in turn boosts overall revenue and optimizes operational efficiency. Ultimately, the solution empowers organizations to enhance their decision-making process, eliminating uncertainty and streamlining customer interactions.

PAAY stands out as a pioneering authentication service tailored for contemporary merchants. By enhancing payment approvals, reducing chargebacks, and assisting merchants with compliance standards, we contribute significantly to the e-commerce landscape. Each minute, millions of transactions occur globally, and in that split second of purchase, PAAY plays an essential role. With the challenges of securing online sales, losing them to fraudulent chargebacks or unjust declines adds to the burden. As a certified provider of EMV 3-D Secure, our service ensures buyer authentication, safeguarding merchants' transactions. Additionally, PAAY equips issuers with essential data, enabling informed decisions and a higher acceptance rate for payments. Our platform also supplies merchants with crucial authentication insights to refine their internal fraud detection algorithms and risk management processes. Ultimately, PAAY streamlines the dispute resolution process, minimizing the time and resources needed for manual reviews and fraud prevention efforts, thereby empowering merchants to focus on what they do best.

Enhance the precision of location data for digital identity verification, fraud prevention, and compliance with regulations. Confirm the user's location and evaluate it against compliance standards to ascertain that the individual is situated within the authorized area or zone. This approach not only boosts acceptance rates for genuine users but also effectively curtails fraudulent activities. By integrating device, location, and identity intelligence, the system can verify and authenticate the legitimacy of the location provided. It generates a device fingerprint through the examination of various fraudulent device behaviors, including jailbroken devices, deceptive location applications, and emulators. Additionally, it safeguards against fraudulent user actions such as location hopping, account sharing, and unauthorized account access. By amalgamating all available geolocation signals—like WiFi, GPS, and GSM—with cutting-edge technology, the value of location data is significantly enhanced. Furthermore, it recognizes advanced location spoofing techniques, including the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes, ensuring a comprehensive defense against sophisticated fraud attempts. This multi-faceted approach not only fortifies security but also instills confidence in users that their data is well-protected.

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.

Ensure proactive defense through cutting-edge analytics, artificial intelligence, and machine learning. Adopting a comprehensive strategy towards fraud, compliance, and security is crucial. SAS's security intelligence solutions provide a vital protective layer, supported by industry expertise and top-tier analytics. Protect your organization's integrity along with its financial health. Prevent fraudulent, wasteful, and abusive payments before they can happen. Stay compliant with the constantly evolving regulatory landscape. Implement a risk-oriented strategy that enhances transparency and minimizes compliance risks. Assess customer interactions throughout their entire life cycle to mitigate the chances of identity theft and digital fraud. Respond with increased speed and efficacy to criminal activities, terrorism, and various security threats by utilizing a unified, analytics-driven method for risk and threat evaluation. Delve into how SAS's advanced analytics solutions, featuring predictive analytics and integrated AI functionalities, can address a broad spectrum of strategic business objectives. By leveraging these innovative tools, organizations can not only enhance their security measures but also foster a more resilient operational framework.

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.

Device-First Fraud prevention with Real-Time Intelligence & Identification. Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't. Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness. Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth. Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.

The Cognitive Security Platform® (CSP) offers a comprehensive solution for threat detection and omnichannel fraud prevention, aimed at safeguarding digital enterprises and reducing risks linked to online financial services like home banking and digital transactions, all while ensuring a seamless user experience. Our solution is packaged fully and ready for immediate deployment, enabling rapid implementation that meets the demands of the digital landscape. With the modular design of the Cognitive Security Platform®, you can selectively activate the features essential for enhancing your digital business's security. Utilizing proprietary AI algorithms alongside behavioral biometrics and analysis, we ensure a smooth experience for end-users without compromising security. Additionally, our platform facilitates the establishment of anti-fraud measures across various channels. The omnichannel perspective allows for centralized management of fraud risks, streamlining oversight and eliminating the need for siloed approaches to channel management. This integration not only enhances efficiency but also fortifies your defenses against emerging threats in the digital realm.

minFraud is a service designed to aid businesses in combating online fraud by delivering risk assessment scores and data pertinent to digital transactions. Discover if the minFraud service aligns with the needs of your organization. The riskScore is calculated in less than half a second, utilizing a combination of machine learning algorithms and human analysis of fraud patterns observed across the network. This riskScore is informed by a vast dataset of over 3 billion online transactions that minFraud evaluates each year for numerous online enterprises. In certain situations, such as assessing online activities like account logins, incentivized traffic, or application installations, an IP address might be the sole data available. In such instances, the IP Risk Score enables you to assess the associated risks of the IP, helping to mitigate undesirable activities. Additionally, we highly recommend integrating our device tracking feature to enhance the accuracy of IP risk assessments, providing further assurance against fraudulent actions. By utilizing these tools, businesses can better safeguard their online operations against potential threats.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

Enhance your 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.

Greip: Your Ultimate Fraud Prevention Solution Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg. Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

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

In the modern era of global connectivity, organizations from various industries face a multitude of challenges that require consistent focus and innovative strategies. These widespread concerns demand immediate attention and effective approaches to resolve them. Revenue assurance issues primarily focus on the necessity of ensuring that organizations effectively collect and account for every dollar they are due. This includes the critical tasks of discovering and gathering all potential revenue streams while also safeguarding against losses caused by errors, fraud, or operational inefficiencies. It is essential to manage disputes, chargebacks, and refunds to uphold customer trust and confidence. Moreover, maintaining precise records is vital to prevent discrepancies in revenue. Compliance with agreements is crucial to avert any potential revenue leakage, while accurate billing practices are necessary to minimize financial losses. In the public sector, effectively managing budgets plays a key role in guaranteeing proper allocation of resources. Additionally, preventing unauthorized transactions and fraudulent claims is essential for maintaining financial integrity. Organizations must also comply with industry regulations to steer clear of penalties and protect their reputation. Furthermore, tackling the issues presented by large volumes of unstructured data can significantly enhance overall performance and decision-making processes. By addressing these challenges, organizations can position themselves for greater success in an increasingly complex environment.

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.

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

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.

Prioritize the protection of your most valuable assets and enhance crucial decision-making through comprehensive digital investigations and open source threat intelligence services. With Nisos’ expert insights, you can stay proactive against emerging threats that endanger your personnel, resources, and corporate reputation. Our investigators provide best practices specifically designed to defend your organization from employment fraud schemes. Acting as an integral extension of your security, trust, safety, legal, and intelligence teams, we specialize in both digital and human risk investigations. Identify hidden risks and take a proactive stance to shield your organization while guiding your legal, M&A, employment, and partnership strategies. Safeguard against insider threats with our insights that help reduce risk and curtail potential losses. Our human risk analyses not only protect your data but also uphold workplace integrity. By fortifying your workforce and minimizing their vulnerabilities, you can successfully navigate the digital landscape and thwart threats that could escalate into physical dangers. Ultimately, staying vigilant and informed is essential for fostering a secure environment for all.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

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

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

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.

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.

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.

Simility offers a cloud-driven solution for fraud detection that enhances business operations, prevents fraudulent activities, and builds customer loyalty. By leveraging real-time fraud intelligence, adaptive data ingestion, and advanced visualization, the platform processes millions of transactions every day, identifying and marking suspicious activities. Established by teams dedicated to combating fraud at Google, Simility empowers users to specify what constitutes fraudulent behavior, allowing for the identification of more nuanced issues such as harassment between members and violations of policies. This comprehensive approach not only safeguards businesses but also promotes a trustworthy environment for all users.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

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

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.

Merchants and businesses can rely on Signifyd's robust eCommerce fraud prevention solutions. Their Commerce Protection Platform includes three key components: Revenue Protection, Abuse Prevention, and Payments Optimization, which collectively alleviate the burdens associated with eCommerce fraud, abuse, and payment compliance, allowing retail professionals to concentrate on essential business strategies and initiatives. In a time when cybercrime and severe data breaches are increasing, it's natural to feel apprehensive. Discover ways to safeguard your enterprise while facilitating commerce that transcends channels and borders, all while ensuring a smooth checkout process. Leverage our global Commerce Network™ to provide customers with a seamless experience as you mitigate fraud and abuse. With Signifyd’s unwavering 100% financial guarantee against fraud and abuse, you can confidently automate payments on a larger scale. Empowering merchants with shopper insights, Signifyd enables an average approval increase of 5‑7% for orders. This enhanced capability not only boosts revenue but also fortifies the overall customer experience.

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

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.

Explore our cutting-edge solutions designed to streamline fraud management while enhancing the user experience. Eliminate fraudulent activities without compromising the shopping journey for your customers. Optimize your document verification processes to reduce the time spent on manual assessments. Our ongoing investigations aim to fortify transaction security and ensure informed decision-making. Complete your orders seamlessly, even for larger transactions, without disrupting the purchasing flow. Benefit from our extensive knowledge in automatic fraud detection and behavioral modeling to safeguard your business effectively. Additionally, our commitment to innovation ensures that we continuously improve our offerings to meet the evolving challenges of fraud prevention.

Preventing card-not-present (CNP) fraud is a crucial element for any thriving ecommerce business. AuthMax utilizes a vast array of transaction data to significantly enhance approval rates during initial transactions. By increasing approval rates and reducing instances of false positives for fraudulent activity, businesses can better retain customers and increase their revenue streams. While fraud prevention is vital, it is equally important to ensure that genuine customers receive outstanding service. AuthMax effectively reduces false declines and enhances CNP approval rates, allowing you to tap into your full revenue potential. Simply activate our seamless service and observe the surge in approval rates. Our platform draws on insights from over 40 billion transactions each year. The behavior-driven models we employ evolve continuously to further decrease false declines. By merging our expertise in global markets with a cutting-edge analytics framework, we have developed AuthMax. This comprehensive data science solution, which can be activated with ease, considers a wide array of factors related to authorization while optimizing your transaction process. With AuthMax, you not only enhance your fraud prevention efforts but also enrich the overall customer experience.

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

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.

Enhance your ability to swiftly tackle emerging threats while minimizing false positives to improve the overall customer experience. Our comprehensive fraud detection and prevention system accommodates various channels and business sectors, facilitating enterprise-wide oversight through a unified platform. This solution streamlines the integration of data, allowing you to amalgamate internal, external, and third-party information to develop a predictive model finely tuned to your organization's specific requirements. By consolidating this data within a single technological framework, you gain the adaptability to expand or modify your operations as your business evolves, enabling a quicker response to new threats as they surface. It is essential to remain vigilant against evolving tactics and novel fraud schemes. Utilizing integrated machine learning techniques, the system can identify and adjust to shifts in behavioral patterns, resulting in stronger and more efficient models. Additionally, critical technological elements enable the swift identification of anomalies specific to each customer, while in-memory processing guarantees rapid response times with high throughput and minimal latency, ensuring your operations remain agile and effective. This holistic approach not only safeguards your assets but also fosters trust and satisfaction among your clientele.