Alternatives to NetGuardians

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.

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

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?

Zūm Rails provides real-world solutions that merge instant payments and open banking. The Zūm Rails software allows users to focus on distribution, while on the back end we mitigate the risk of fraud, aggregate KYC data and offer an unparalleled experience for the end-user. Our software is able to create a faster and more efficient payments process by eliminating unnecessary lag time of financial interactions through the use of the Zūm Wallet, reducing the risk of fraud for instant payments, and creating an overall better user experience by utilizing our real-time data aggregation feature. Zūm Rails software has been designed with scalability in mind. With a built-in Partner Portal, our users are able to manage and oversee their customer's transactions, while collecting insights and reporting. Work directly out of the Zūm Rails portal or utilize our seamless API to integrate directly into pre-existing systems and workflows. Zūm Rails software was built with every step of the payment journey in mind, creating a faster, safer, and more convenient digital exchange. To learn more, visit zumrails.com

TrueLayer is the world's leading technology company that provides secure, global access for financial infrastructure. Our APIs are used by developers to create best-in-class products that secure access data and initiate payments in real time. TrueLayer was founded in 2016 and is connected to major banks around the globe. It is backed by top venture capital and trusted by some the most prominent fintech names such as Zopa, Revolut and Monzo. TrueLayer makes open banking available through its platform. This allows developers from all industries, startups and large enterprises, to reinvent financial services. TrueLayer is available in Australia, Europe, and the UK. Integrate next-generation financial data and payments into any app. Customers will love your products. You can send and receive money using the fastest rails at the lowest prices with a first-class experience. No cards. No fraud. No chargebacks.

Flinks enables the open, consent-based exchange of financial data and empowers you to connect consumers with the services they want. Flinks Enrichment is the smart analytics layer on top of your raw retail and business banking data. Whether your data pipeline is coming from Flinks, or you’re BYOD (bringing-your-own-data) from your existing integrations—extracting actionable, model-ready insights for credit risk analysis, income verification, life event detection or fraud prevention couldn’t be easier. Flinks Connectivity offers the largest financial data network coverage, allowing your customers to use your services by easily and securely connecting their financial accounts and sharing the data you need. From KYC to transactional data and assets, Flinks Connectivity is the backbone that will power your business and put you ahead of the competition. Flinks Outbound provides the Open Banking infrastructure you need to launch and adapt quickly in a dynamic market and regulatory environment. Winning with open banking goes far beyond just technology and APIs. Our extensive network of third-party applications that millions of Canadians are already using can become your launch

AI fraud investigators are needed by every bank and fintech. Banks can create a world with zero fraud victims if they have unlimited investigators. Trident's AI agents can tackle card fraud and APP swindles at scale. They integrate seamlessly with your in-app complaint form, communication channels and alert systems. Fraud resolution can be reduced from days to minutes and a better customer service experience is delivered. Our AI agents will help you expand your fraud handling capabilities, ensuring that no case is unattended regardless of volume. The detection models can flag up more transactions and detect real fraud with an easier path to remediation for a false positive transaction. Our assistant integrates easily with Intercom Zendesk or your existing case management system.

The global payment solution that supports cryptocurrency is simple, powerful, and easy to integrate. An on-and-off-ramp is a simple, highly customizable and seamless way to increase revenue and combat fraud. MoonPay powers the top cryptocurrency wallets, apps, and websites around the world with an on-and-off-ramp solution. Customers can also make instant bank transfers with Open Banking in the UK or EU. (ACH soon!). Our KYC flow makes it easy for your customers to onboard. This will help you grow your user base, eliminate customer drop-off, and make your customer's journey easier. Our pass-through KYC feature allows us to easily sync your existing data, so customers won't have to verify their identity twice. We have tested the widget in hundreds more integrations and have compiled everything you need to easily integrate and accept payments faster.

We offer banks end-to-end services, working with them to spread digitalization across Europe and to promote progress and growth for everyone. We help over 1000 partner Banks and Financial Institutions in Europe manage their customers' Payment Cards through modular and tailored services such as Card Management, dispute Resolution, security services, Fraud Prevention and Customer Value Management. We also provide Financial Institutions highly efficient technology solutions and service for access to domestic or pan-European clearing and payment infrastructures, interbank collection management, and advanced capital market systems.

As a result of the increasing digitalization trend, fraud detection and prevention have become more important. It becomes increasingly difficult for companies to protect their customers from fraud attacks and maintain a good business reputation. Fraud issues are becoming more complex and require a more sophisticated approach. We have more than 20 years experience in anti-fraud and payments. We offer banks, financial institutions and factoring companies, as well as insurance companies, insurers and telecom operators. InACT®, a modular application, monitors and prevents fraud and internal misuse, operational errors and transactions that are against the law. InACT®, protects your institution from malicious transactions.

We help you unlock the potential of Open Banking by connecting to over 3500 European banks across 21 countries. This API will also allow you to advance your business. Worldline's open banking capabilities are industry-leading and include everything from Account to Account (A2A), to IBAN checks, credit scoring and business financial management.

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 abnormalities.

Advantica Cloud Core Banking, our proprietary electronic banking system, provides a comprehensive core banking service. It provides multi-channel banking services and supports the implementation of business plans. The system supports the most recent requirements in the Payment services Directive 2 (PSD2) as well as Open Banking. Softax implemented Advantica in some of the largest European financial institutions. It is a reliable, secure, scalable, and reliable solution.

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.

Token's widest, Pan-European connectivity with over 3,000 banks allows you to join the brightest merchants, PSPs, and banks. Token is an open banking platform that offers best-in-class Pan-European bank connectivity, data, and compliance capabilities. You can initiate frictionless, real time account-to-account payments (A2A), right from your smartphone or tablet. All this from one interface and integration. Token Data integrates bank account and transaction data from European banks using a single API. Token Payments allows European banks secure, unified access that allows them to initiate real-time account to account payments from their apps and websites.

Identity theft and fraud protection for finances, personal information, and family. It's easy to understand, simple to set-up, and all in one location. We will let you know if any of your online accounts, passwords or social security numbers are at risk and work with you in order to keep them safe. Every second counts when it comes to fraud protection. We alert you up to four times faster than our competitors if we detect any changes in your bank accounts or credit. Securely stream, shop, and bank online securely using military-grade encryption. Strong antivirus protection protects you. Protect your spouse, children, and parents from identity theft, fraud and other online threats. It's easy to set up and all you need is one subscription. Your information is protected with the same encryption level as major U.S. banks (typically AES256 encryption). All-in-one protection of your finances, identity, tech, and financial transactions is available.

It provides the necessary ingredients to extract the open banking APIs. You can connect to multiple banks in the same effort. This guide explains how to connect to multiple banks. Transforms the constantly changing APIs of each bank into a unified, simplified protocol. One API, infinite possibilities in a homogenous environment. Every day, connects new banks. We can change our priorities to meet your needs. You don't have to learn anything new to join them. Our API is built on top the Berlin Group protocol. It comes pre-bundled with Consent handling and Transactions, Account balances, Transactions, and Payment Initiations. There are many supported banks and standards. There are always new features. It is a stateless API that can be installed on your premises alongside your mobile and web banking back-ends. This will allow you to use it exclusively, in compliance to your policies. We will update your SDK as needed.

FTS can help you to gain a complete understanding of your clients by using the financial data of customers. This allows you to create customized, needs-based offers that will dramatically improve customer experience. Machine learning can help you analyze real-time financial data to improve customer understanding. Access to account information allows for real-time decision making. Improve customer understanding by accessing structured financial data. Intelligent online payments for maximum reliability. Our digital bank statement allows us to make fully digital and automated financing decisions. You can transfer risk characteristics that are relevant to the payment to reduce the risk of fraud or creditworthiness for direct debits and installment payments. You can make a difference with a transfer system that suits your personal style.

Apron is a partner that small businesses need. It will help you pay your invoices quickly and efficiently. You can now focus on your business instead of wasting time with admin. Payments and approvals are linked, so payments continue to move. You can choose who to pay by clicking on the "pay" button. Payments are sent directly from your bank. Set up roles and workflows for better communication and to keep payments moving. You can now reconcile your payments instantly in your accounting software. Sign up with Xero, QuickBooks or both. Complete the 3-minute security check. Make your first payment. Each app in your stack can be a security vulnerability. Apron allows you to manage all your payments in one place. We're a single app that replaces several others. Clients must authorize payments in their bank to transfer money. Apron is compatible with all UK banks. There are no limitations or exceptions. If a bank doesn't support open banking, you can still pay via bank transfer.

All your customer management needs can be met with a fast and flexible decision engine. Paris is easy to use and adopt due to its intuitive user interface. Paris is a highly configurable and flexible decision engine system that allows for maximum flexibility and growth. You can implement models, both machine learning and traditional, across multiple products and decision science applications. These include marketing, credit scoring, customer management, collections, and marketing. It can be audited with all input, derived, and output variables available to any reporting suite. Software that is flexible and business-oriented Visualization and interaction with decision trees Analysis and design of an 'open box strategy'. Continuous improvement and strategy testing Route planning and decision making that is reliable and accurate. Multi-bureau and open bank support.

The digital transformation of the banking industry has officially begun with the PSD2 Directive's entry into effect on January 13, 2018. This revolution has a profound impact on the entire ecosystem of payments, including banks as well as companies that are considered to be banking service suppliers. This creates a new situation where Third Party Providers can access account information, and make payments, as instructed. Users (known as Payment Service Users (PSU), have to give explicit PSU consent. If you are a TPP or are planning to become one, you can access our API platform by visiting our "Get started" section. Follow the instructions to get started. The platform that will enable digital payments to the future. WWS Open API is the platform to seize opportunities created by PSD2 and Open Banking. TPPs can use the WWS Open API Sandbox to test the various functions.

Lenders can save time, money, and errors with our online Auto Decision Platform (ADP). Increasing your bottom line profits ADP is multifaceted and multi-award-winning, with many possibilities once it's been implemented.

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.

Yapily helps customers deliver an exceptional customer experience while keeping up with the ever-changing Open Banking compliance landscape. Designed to facilitate open banking and seamless connectivity. IBM selects only technology companies for open banking. Open banking API's allow for new markets to be reached and greater volumes. You can access all the data you need to enhance the end-users' experience by using a single API. Your business can access account information to provide personalised financial advice. This includes aggregating, categorising, enriching, and initiating payments and transactions. Yapily eliminates technical barriers and allows any business to communicate with customers through a single, seamless, secure connection. Developers, banks, and financial providers have all the tools they need to create, connect, and monitor their API's within minutes.

BANKTRON Open Banking offers a robust set APIs and management tools that allow you to comply with PSD2 requirements. Open Banking solutions are focused on PSD2 compliance and follow the Regulatory Technical Standard as well as specific regulatory requirements for each market. We start with PSD2 compliance APIs - Access To Accounts and Payment Initiation. We include a commitment to complying with all regulatory requirements throughout the system's lifetime and to making any changes or enhancements that are necessary to maintain compliance.

Financial Institutions are changing their bank operating models to be customer-first. Fintechs and developers are looking for new ways to get to market. Open banking platforms use APIs that allow different solutions and products to work together in new ways. Financial institutions are more flexible, competitive, and can grow by having a single, scalable portal. You can customize the services you offer to your customers and use the latest technology available in digital experiences. Access Finastra's wide range of banking solutions, including payments, lending, corporate banking, and Treasury & Capital Markets. Prepare for the future and be ready today. Are you a developer, fintech or financial institution looking to disrupt the market. Are you a financial institution looking for new innovations for clients? To integrate your existing apps or develop new apps, you can access APIs from Finastra's core system.

AI converts bank feeds into accounting with 95% accuracy (#1 Ranked in Forbes AI benchmark). Each client can customize and automate the process. Ten times more usage than traditional banking portals. 85% of customers log in each month. Open banking via neobanks like Google, Intuit and PayPal, Square, and many others, has created new threats to all your business banking revenue streams, from deposits, loans, and payments. Smart Advices™, powered by OneUp, can help you grow your net banking revenue and make the most of your existing Small Business customers. OneUp platform is API-based to allow for fast implementation and the flexibility to customize your project. Display income, spending, and overall profitability for a specified period of time in a defined currency. OneUp AI transforms bank feeds into accounting entries.

PSD2 is designed to regulate innovative digital payments services, increase transparency, and improve the security of online transactions. It also opens up the payment markets to competition and requires all banks to comply with PSD2. We designed an Open Banking Suite to meet the growing demand of all-in-one solutions. It has a modular structure that includes an API hub called Up2Connect, strong customer authentication (SCA), and a payment terminal called Up2Pay. The solution is compliant with the Berlin Group standards as well as local regulations. Financial organizations have the option of integrating the module they require or combining them. Sirma can be trusted as a technological partner in open banking compliance via the Up2Connect module, and enhanced security through the Up2Seal Module. We believe that PSD2 will bring about a digital revolution in the financial markets.

Open Banking allows you to keep track of all your accounts and manage your budget in the 21st Century. Emma analyzes your transactions to show you the full list recurring payments across all your accounts. Emma automatically tracks and categorises all of your expenses across accounts. Get detailed insights into your spending habits. Investing is a great way to increase your savings over time. Accessible investing is possible with well-designed investment tools. Split a purchase, transfer money between banks or top up your investment account in a matter of seconds. Did your friends forget to pay their rent? You can remind them all in one tap

Easy access to the entire financial ecosystem allows you to build, upgrade, and expand your business. All of your financial services are available through one API. Integrating financial services into your products can create new and exciting customer experiences. Your customers will never have to leave your ecosystem. Integrate your existing systems seamlessly to improve customer service and back-office operations. OpenPayd offers market-leading rates, coverage and technology. OpenPayd also offers support. Scale quickly with local payment rails, unrivalled FX Management, a large network of global licenses, and many other benefits. OpenPayd's global banking network allows you to make and receive international payments.

We are building the first global real-time payments network. You can move money with lightning speed, no matter where you are. Real-time payments, everywhere. Discover what you can do by connecting to the world's only real-time payments network. We're accelerating the global real-time revolution through a single portal to a world where account-to-account payment is possible. This creates an unrivaled power grid for open payments, where money conversion and flows are expertly optimized. This network of networks powered by open banking is revolutionizing how money moves globally. Welcome to the next-generation of eCommerce. By harmonizing real-time, open payment systems into one standard, we empower businesses to offer the same frictionless experience to customers worldwide. We've created elegant and intuitive experiences by being obsessive about details. This is for customers who want convenience. Our checkout is about speed and simplicity. We use mobile-optimized interfaces, intelligent bank searches, and a mobile-optimized search engine.

Qlower is a smart assistant for landlords. It streamlines property management through open banking and machine-learning technologies. It automates property management and saves time and money. Follow these suggested routes to optimize your management of your real-estate portfolio.

Manage your receivables more efficiently. Enroll your clients and replace outdated processes with automated digital communication and collection strategies. Give your clients multiple digital payment options, such as ACH, Credit Card and Open Banking, to make it easier for them to pay and reconcile their books. Stay on top of cash flow with regular automated reports, analytics and reports tailored to your business. Get proprietary customer ratings based upon credit checks and engagement information to optimize payment plans and facilitate informed decisions. Predict future cash flow based on historical and current payment data. Streamline workflows and prioritise easily. Use customizable communication templates, strategies and a white-labeled method.

finAPI is a secure platform that connects individuals, banks, and companies. Open banking API allows companies to access account data and initiate payments for customers. We offer support to banks and financial services providers with an XS2A Server, which provides a PSD2-compliant banking portal for TPPs. finAPI is flexible and adaptable and always up for any challenge. We can help you create innovative financial services that provide real value to your customers and you. Accessing data is easier and allows for process optimization and innovation. The data intelligence modules of finAPI allow for comprehensive analysis of financial data, including contract recognition, risk reports, categorization, cash flow and risk reports, as well as various cash flow and risk reports. Data enrichment, artificial Intelligence, and machine-learning algorithms ensure the highest quality data and the best results.

Ethereum is the community-run technology that powers the cryptocurrency, Ethereum (ETH), and thousands of decentralized apps. Ethereum is a technology that allows for digital money, global payments, as well as applications. The community has created a vibrant digital economy, new ways for creators of online income, and many other benefits. It's accessible to anyone, anywhere in the world. All you need is the internet. Today, billions cannot open bank accounts and others have their payments blocked. The Ethereum decentralized finance system (DeFi), never sleeps nor discriminates. You can send, receive and borrow money anywhere in the world with an internet connection. We can now access 'free' internet services without having to give up our personal data. Ethereum services are available by default. You only need a wallet. These services are free and easy-to-set up. They can be controlled by you and work without your personal information. Stake your ETH to become an Ethereum validator. Staking is a public good for the Ethereum ecosystem. You can help secure the network and earn rewards in the process.

We are experts at building and maintaining custom systems. Complex projects that require integration of multiple legacy systems are our forte. Payments, including mobile payments, cards and open banking. Big data technologies are used to create high-availability, reliable data hub platforms that integrate legacy data in real-time. We will quickly and efficiently find the right specialists for your needs. Even if your website offers the best user experience, people will see your products and content on an app 4.2x more than they will on a website. Global shopping cart abandonment rates of mobile websites are as high as 97%. This problem can be solved by mobile apps that simply save user data and allow for in-app payments.

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

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

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.

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

Are your fraud losses higher that you expected? Is your fraud prevention effectiveness lower than 95%? Are you losing money at the ATMs and on the teller line? Are your check verification thresholds higher than $500? Are you spending more that 0.01% of your bank assets on systems or analysts to review suspects? Are you reviewing 250 checks for every item worth returning? Stop wasting your time and money by reviewing more than 250 checks for each item worth returning. All-In-One Check and ACH, ATM, Wire and Cash Fraud Security Solutions. All-in-one fraud solution that includes compliance reporting, case management options and increased fraud prevention for financial transactions. Innovative technology connects healthcare customers and financial services.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

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

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

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.

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.

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

Avoiding unfair applicants with false information can reduce bad debts and collection and recovery costs. To reduce serious fraud losses and writeoffs caused by fraudulent applicants, we recommend that you keep them to a minimum. Fraud identification should not compromise customer services or speed of decision-making. Analyzing application assessment results, making decisions and investigating suspicious cases. Automated fraud detection, investigation workflows, and decision flows. Simple to use user interfaces with minimal operational costs and resource requirements. Automates the assignment of cases for investigation and assigns scores based on likelihood to Fraud.

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

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.