Alternatives to Kount

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

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

Never respond to another chargeback! Stop wasting your time responding to chargebacks or losing money. ChargeSentry wins back your revenue automatically! No other service compares to ChargeSentry – we’re less expensive, easier, and faster than the other guys. Responding to your chargebacks is clumsy and time-consuming. Ineffective responses and lack of proper evidence cause poor results. Other chargeback response services don’t help much. They’re expensive, require long contracts, lengthy integration, and usually still require you to do something. We started ChargeSentry to help small and medium-sized e-commerce merchants, just like you, eliminate the friction of responding to your chargebacks and ending revenue loss. Started by e-commerce and merchant processing industry veterans, we bring over 15 years of experience responding to countless chargebacks.

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.

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.

Stop fraud, spam and account takeovers by using 99.5% accurate browser fingerprinting. You can quickly access suspicious visitor activity and geolocation. Integrate our API into your signup or server-side business rules. Instant notifications sent securely to your backend systems. This is ideal for building scalable, asynchronous processes. Any web application can be protected against account takeover. Protect your customers' accounts by accurately identifying threats and preventing them from causing damage. Users who re-use passwords across multiple services run the risk of having their accounts hacked by fraudsters who bought or hacked them from another source. These fraudsters can be caught by associating multiple login attempts with bot networks. Social engineering is still a reliable method for fraudsters accessing accounts. To prevent phishing accounts from being accessed easily, require new visitors to provide additional authentication.

Featurespace's ARIC Risk hub for financial crime and enterprise fraud monitors real-time customer information using our proprietary machine learning inventions and adaptive behavioral analytics. ARIC Risk Hub provides multiple solutions to fraud and anti-money laundering analysts to spot suspicious activity and prioritize alerts with explicable anomaly detection. ARIC Risk Hub also recognizes genuine customers without preventing their activity, which reduces friction. Our ARIC Risk Hub serves as a technology partner for the financial services industry. It is used by some of the largest banks, payment processors, and merchant acquirers in the world. Request access to the blueprint to learn more about our world-leading, real time machine learning product for financial crime prevention and enterprise fraud.

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

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

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.

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.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

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

Sift's Digital Trust & Safety suite will make any fraudster's life miserable. We help you secure your business at scale to support explosive growth. Stop account takeovers, fraud and other scam content from destroying the integrity of your brand. What's your goal?

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.

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.

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.

Ethoca is collaborating with card issuers and merchants around the globe to provide consumers with a new range in-depth purchase details when and where they are most needed. This not only creates an exceptional customer experience but also prevents friendly fraud and drives digital transformation. This is just the beginning! You can easily recover your losses when fraud strikes. They can cost you time and money. Let's get rid of them! Customers shouldn't be mistaken for criminals. It hurts your bottom line. Your logo is a symbol for everything you do and it's a visual cue that your customers trust. But that's not all. We have partnered with top financial institutions to transform your logo into a powerful tool that allows consumers to see exactly what they bought and from whom. Our goal? The goal?

ChargebackHelp offers merchants full-spectrum coverage against fraud, friendly Fraud, and chargebacks. CBH+ integrates transaction data with the most efficient tools to deflect disputes and resolve chargebacks. ChargebackHelp helps prevent disputes, reduce chargebacks, and recover merchant revenue lost due to fraud. Our platform simplifies the dispute resolution process by providing a single point of contact where you can monitor all disputes and gain an accurate understanding of the process in dollars and terms. Chargebacks can be reduced by up to 40%, and disputes can be won through representation. ChargebackHelp will help you keep your revenue. CBH+DEFLECT allows merchants to access disputes at the point where cardholder inquiry is made. The cardholder and their bank can access transaction data in real-time. Your company information is used to prevent cardholders from bringing up disputes by calling their bank.

Eliminate Chargebacks and approve more orders with a Pass/Fail decision. NoFraud works to approve transactions and not block them. Our highly-tuned solution focuses on lowering false positives and allowing more legitimate transactions through, positively affecting your bottom line. Order flow is unaffected at all levels, for both your business and customers. NoFraud won’t delay customers placing orders. It will also keep your anti-fraud campaign stable through employee turnover and fluctuating order volumes. Manual review can be costly, time-consuming and costly. It also relies on fraud expertise of the merchant or employee performing it. NoFraud eliminates the need to perform manual reviews. No commitments. No long-term contracts. There are no setup fees. You can tailor a plan to meet your needs.

Midigator technology is used by businesses of all sizes, including small-scale merchants and large financial institutions to prevent, fight, or analyze chargebacks. Midigator offers a multi-layered approach to dispute resolution and preventing chargebacks. To avoid chargebacks, stop threshold breaches and maintain merchant accounts in good standing, refund transaction disputes. Identify the root cause of transaction disputes and resolve them at source. Trade temporary solutions to long-term prevention. Match chargebacks with original order data to find compelling evidence and provide a complete reporting experience. Optimize ROI. Do not fight for what you cannot win. You can customize your responses by reason code and pay less to recover more revenue. Unmatched efficiency in chargeback response management. Reduce time-consuming, labor-intensive tasks.

Chargeback Management on Autopilot: Recover More Revenue ChargePay's AI helps you to automatically manage and win chargeback disputes without the need for manual effort. Chargeback Management will help you win over 80% of all chargebacks. ChargePay uses AI to automatically create winning representations for new chargebacks. ChargePay allows you to respond to chargebacks instantly and resolve them faster. Recover up to 80% revenue previously lost by winning a record number of chargebacks. AI powers the entire management, allowing it to be completely hands-free. ChargePay AI identifies chargeback fraud and automatically counters it, protecting your business. ChargePay AI automatically generates representations that increase your win rate when you respond to chargebacks. AI-powered representations that increase win rate. Respond to chargebacks in real time. Hands-free convenience, no manual effort.

Bolt is the first platform for online checkout. Online checkout is still a difficult experience. Online businesses have two options: invest in a custom-built solution or integrate an existing ecommerce platform’s native checkout to increase brand flexibility. Bolt is dedicated to improving the checkout experience for online merchants through optimized checkout, fraud detection and seamless integration payments.

Chargebackhit is an integrated platform that helps merchants reduce chargebacks by up to 90%. It offers a unified data source combined with proprietary technologies to boost efficiency and return of investment in chargeback prevention. A unified data source with proprietary technology to boost efficiency and ROI in chargeback prevention. Share enhanced transaction data with customers and issuers in real-time to prevent disputes and save revenue. The customer contacts the issuing bank with a dispute. Increased customer loyalty and no confusion in billing will save revenue. Reduce costs by eliminating friendly fraud and stopping disputes prior to them counting against CHB ratios. Clients can now see the details of their purchases in apps and online banking. After reducing seller dispute ratios, improves bank relations. Reduce chargebacks and dispute times to improve customer satisfaction.

Chargeback is an specialized service that prevents chargebacks. It lives up to its name. This innovative platform alerts users to transactions where the customer has initiated a chargeback, allowing them to refund these transactions automatically before they escalate. This proactive approach reduces your chargeback rates, resulting in lower fees and fewer disputes. The system's automated notifications notify you of any incoming chargeback requests 24 to 48 hours before they are filed. This gives you plenty of time to issue a credit and prevent the chargeback. Chargeback is a seamless process that runs in the background. It provides peace of mind while maintaining good relationships with payment processors. There are no monthly minimums, contracts or onboarding fees. Chargeback is a cost-effective, tailored solution that you only pay for when it alerts you. You can experience its benefits without making any initial investment.

Our system generates and submits highly personalized responses that increase your chances of winning a dispute. Advanced ML algorithms are used to predict and cancel orders that could result in a chargeback. This allows you to accept more orders, scale with confidence, and accept more orders. We split test dozens upon approaches because we handle thousands of disputes each month. Your responses will be highly effective and data-driven. Disputifier can be used on as many Shopify shops as you like. Each store will have a Disputifier account. This allows you to tailor your notifications and response templates to each store. Disputifier is your one-stop solution to preventing and fighting disputes/chargebacks. Advanced algorithms and AI are used to analyze thousands upon thousands of data points to make the best decisions.

VyaShield automates chargebacks to help you recover more revenue. Our graphical reporting tools, along with realtime analysis, allow you to easily identify and monitor the sources. This allows you to save money. Our reporting tools and analysis in real-time help you identify and monitor transactions. A merchant must spend 30 minutes manually responding to a chargeback. Our platform automates this process for merchants, helping them reduce chargebacks by up to 73% based on our experience. VyaShield’s native support for Visa’s 3DSV2 reduces the merchant’s chargeback risk. This is a game-changer for merchants who have been victims of friendly fraud or fraudulent charges. Our Visa Merchant Purchase Inquiry Integration (VMPA) empowers you to prevent chargebacks before any potential revenue loss. Our turnkey solution integrates several platforms to safeguard and protect your activity.

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.

Feed Castle any user event to receive real-time scoring or threat detection. Receive synchronous decisions to block spam registrations or account takeover attempts. Lower friction equals higher conversion. Our invisible APIs simplify registration while keeping spam out of your system. Castle's industry-leading account takeover protection provides advanced credential stuffing protection. Castle can monitor any key user events, whether they are at registration, login or anywhere else in-app. This allows you to distinguish the bad bots and the good ones. The battle is not over. Castle Webhooks and Notifications can automate account recovery flows, step up auth, or end-user alerts. Castle profiles the unique users and traffic patterns of each app, as well as each device. Castle identifies anomalies in your app and your users by learning what is normal.

In an interconnected world, organizations from diverse sectors face a variety of challenges. These are global problems that require unwavering attention, and proactive solutions. Revenue assurance problems are centered around the challenge to ensure that organizations collect all revenue they are entitled. To maintain trust, it is important to identify and collect all revenue sources, prevent losses due to errors, fraud or inefficiencies, and manage disputes, chargebacks and refunds. Ensure accurate records to avoid revenue discrepancies. To prevent revenue leakage, adhere to agreements. Maximizing revenue by accurately billing customers. Budget management in the public sector to ensure proper use of funds. Mitigating unauthorized transaction and fraudulent claims. Avoiding penalties and reputational damage by adhering to industry regulations. Identifying and addressing problems with unstructured data.

Fraugster's AI fraud protection service helps you minimize fraud and maximize revenue. Real-time, accurate decisions that improve customer experience, performance, and business results. Fraugster's fraud protection service allows merchants to validate customers' identities, assess fraud risk, and manage the entire customer journey, from account opening through checkout. Our REST API makes it easy to access our fraud protection services and solutions. You can choose the best solution for you and receive accurate decisions in less than 15 seconds. Our AI technology is based on behavioral science and combines machine scalability with human-like thought processes. Your customers will have a seamless experience with our AI technology. We don't allow bad transactions to slip by. Fraugster's FraudFree is the future in fraud prevention.

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

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.

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.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

Stop bad actors abusing loyalty programs by detecting fraudulent accounts and preventing them from being created. Cross-verify customer information using credible data to improve risk assessment confidence. Combat payment fraud and make accurate decisions about risk during, post and after authorization. Reduce customer friction and expedite authorizations. The Ekata Identity Engine combines machine learning and data science to combine two proprietary datasets, Ekata Identity Graph (and Ekata Identity Network). These datasets are built around core attributes of identity that are transformed into valuable insights that allow businesses to make accurate risk decisions about customers. To grow and retain your customer base, verify more legitimate interactions. To protect your bottom line, catch more fraud. Faster risk decisions and approvals for more good transactions. Approve more customers and reduce fraudulent transactions.

Verifi is a trusted partner that stands out above the rest. We are committed to providing simple solutions that add value to today's issuers, sellers, and acquirers. We work closely with our partners to create solutions that are adaptable to your business's needs. Sellers can process cancellations and refunds for fraud or confirmed fraud. This avoids a dispute. Verifi's dispute management team works to maximize wins and recover revenue lost due to disputes. To confirm purchases, cardholders can view enhanced transaction and seller data. Enhance the cardholder experience by displaying more details online and via mobile banking. Automated, real-time resolution of pre-disputes based upon seller-defined rules. Facilitates a smoother cardholder experience with quick and final resolution. Already sending dispute traffic to sellers globally.

There is a better way of managing fraud and disputes. Quavo's Disputes is a service that combines automated software, human intelligence services and AI technology to automate your fraud or dispute process. Stop letting regulatory deadlines and manual processes hold you back. Quavo allows financial institutions and Fintech companies to reduce losses, ensure compliance and deliver real-time solutions, while drastically reducing operational overhead. Automate for tomorrow, now. It is time to modernize your dispute and fraud management processes. Quavo's Disputes as a Service service allows you to leverage automation, AI technology, human intelligence solutions, and manual workflows. Quavo's experts review pages of regulatory bulletins to apply the most recent updates to our software, so your team can concentrate on their strategic business goals.

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

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

A fully automated, AI-powered dispute technology that automates payment disputes can reduce costs and help you to rebuild your reputation. Transact Clear provides you with reliable and efficient tools to quickly analyze, challenge, and resolve payment disputes. Merchants face more challenges when it comes to chargebacks and payment disputes. Transact Clear is here for you. Transact Clear's unmatched Dispute Intelligence Tools will take care payment dispute management so that you can take care your business. We help you recover the maximum revenue, reduce transaction risks, and fight friendly Fraud.

Integrated with many popular payment gateways. This allows us to retrieve transaction data and update records. Track the lifecycle of a dispute transaction, from an RMI to a post-arbitration response. Attached documentation can be used to review disputes. System webhooks can send alerts and chargebacks when new charges are made. OnChange status updates on records can be sent to send chargebacks and alerts. To help reduce risk, we use certain functions from a CRM. Our system includes features such as cancelling orders, blacklisting customers, and adding notes. Specially designed for disputes, collaborative data reporting. Many unique reports can help deliver insights quickly for decision-making. Merchants can add new MIDs instantly to their Merchant API. This eliminates the need to set up forms, spreadsheets, and send welcome emails/calls. Advanced software can search for and automatically match transactions to resolve disputes and alerts.

Riskified is an eCommerce fraud prevention tool that can drive sales and lower management costs. Riskified is a reliable, end-to-end CNP fraud software that helps businesses prevent online fraud. It reviews, approves, and guarantees orders. Riskified offers a chargeback guarantee for fraud cases on every approval. Riskified's frictionless and quick review process makes it easy for retailers to increase their sales and expand to new markets.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

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

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

Cardinal is the global leader in authenticating transactions. Since over 20 years, we have brought merchants, card issuers and shoppers together to create an experience that benefits everyone. Cardinal's fast and secure payment authentication creates an enjoyable shopping experience for everyone, starting with more approvals and sales. Our seamless, safe approach brings together merchant, issuer and shopper information to reduce fraud and false rejections. When merchants sell, shoppers buy more. Issuers collect more. Cardinal supports Visa/Mastercard, American Express/Discover/Diners/JCB, UPI and other regional payment systems such as Cartes Bancaires, ELO and more. Cardinal uses a parallel process instead of processing authentication in a sequential manner. Cardinal collects and analyzes data during authentication before the consumer submits their order.

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.

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