Alternatives to Riskified

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

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.

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.

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

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.

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.

How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

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.

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.

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.

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.

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.

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.

Featurespace’s ARIC Risk Hub is designed to combat enterprise fraud and financial crime by monitoring customer data in real-time, leveraging advanced machine learning techniques, adaptive behavioral analytics, and automated deep behavioral networks. The ARIC Risk Hub provides various tools for fraud and Anti-Money Laundering analysts, enabling them to identify suspicious activities and prioritize alerts through clear anomaly detection. Moreover, it effectively distinguishes between legitimate customers and potential threats without hindering their activities, thereby minimizing user friction. As a key technology partner in the financial services sector, the ARIC Risk Hub is utilized by several of the largest banks, payment processors, and merchant acquirers globally. To explore the comprehensive features and capabilities of this leading real-time machine learning solution for preventing enterprise fraud and financial crime, you can request access to its detailed blueprint. This innovative approach not only enhances security but also streamlines the operational processes for financial institutions.

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.

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.

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.

Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.

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.

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.

Arcot, a subsidiary of Broadcom, specializes in cutting-edge payment security solutions aimed at safeguarding digital transactions for issuers, retailers, and payment processors alike. A key component of their services is an authentication system that aids in verifying the identities of shoppers during online purchases. This network empowers users to minimize fraud, enhance approval rates, and adhere to regulatory standards set by the government and card schemes. Merchants benefit from Arcot's resources designed to combat e-commerce fraud and boost digital payment acceptance, utilizing a customizable rules engine and instantaneous data exchange with issuers. For issuers, tools such as the Arcot Network Fraud Score and Case Manager are invaluable in identifying and mitigating e-commerce fraud. Furthermore, Arcot provides solutions for digital banking that strike a balance between rigorous authentication measures and user friendliness, ensuring a smooth experience for both businesses and consumers. This holistic approach not only fortifies transaction security but also fosters trust in the digital payment ecosystem.

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.

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.

Discover how the world's foremost ecommerce authentication network, combined with cutting-edge data science and patented analytics, leverages our solutions to minimize card-not-present fraud while enhancing both fraud prevention and user satisfaction. The financial toll of CNP fraud reaches billions each year worldwide, necessitating that issuers, processors, and merchants adopt effective and innovative measures to combat increasingly sophisticated fraud rings without sacrificing the overall user experience. You retain complete authority over your authentication strategies, fraud management systems, and policies. In essence, our offerings are designed to reduce your expenses and boost your business's success. The complexity of CNP fraud has advanced to the point where legitimate transactions may seem suspicious, while fraudulent ones can easily be mistaken for genuine. Our unwavering commitment to fortifying the payments ecosystem over the past twenty years has enabled us to establish the largest global consortium of real-time ecommerce transaction authentication data, ensuring a robust defense against fraud. With such a comprehensive approach, businesses can focus on growth while feeling secure in their transactions.

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.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

nSure.ai focuses on preventing payment fraud across various sectors, including gaming, prepaid and gift cards, and cryptocurrency. Utilizing cutting-edge adaptive AI technology, they provide each client with a tailored model that analyzes specific data to identify and address behavioral patterns for effectively combating sophisticated and scalable fraud. This innovative strategy allows nSure.ai to make high-accuracy decisions within a remarkable timeframe of under 500 milliseconds, leading to impressive approval rates of up to 98% while also offering a chargeback guarantee. As a result, clients can enjoy a zero-risk net incremental profit. Moreover, the company's solutions aim to decrease transaction decline rates by an extraordinary 90%. Customizable API documentation is provided to each customer, tailored to their unique purchasing flow, which facilitates implementation within just 15 days. It's important to note that verification tools do not equate to payment fraud prevention tools; thus, minimizing customer verification requirements is key to recovering those valuable conversions. By streamlining processes and enhancing efficiency, nSure.ai empowers its clients to navigate the evolving landscape of payment fraud with confidence.

In the modern era, enterprises that leverage digital transformation primarily conduct their operations online and in real-time, minimizing the need for human involvement. While this strategy significantly lowers expenses and enhances customer satisfaction, it simultaneously opens the door to substantial risks of fraud perpetrated by savvy individuals who exploit the online environment's inherent anonymity and ease of access. For instance, in the realm of e-commerce, fraudulent transactions can arise from hacked accounts and pilfered payment information. Additionally, various forms of deception may include account takeovers, misuse of complimentary trials, fake reviews for products, warranty abuses, refund scams, reseller fraud, and exploitation of discount programs. These fraudulent actions can severely impact both the bottom line and the brand reputation of the business. Unlike in the early days of the internet, today's fraudulent schemes are often executed by organized, well-funded groups of professionals who are adept at navigating online systems. The evolving landscape of cyber threats necessitates a proactive approach to safeguard against these sophisticated fraud tactics.

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.

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.

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

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.

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.

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.

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.

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

FraudSight effectively combats both in-store and online fraud while enhancing approval rates and reducing instances of false positives. This comprehensive fraud solution integrates exceptional data analytics, cutting-edge technology, and extensive expertise in payment fraud prevention to provide the most accurate assessments of transaction legitimacy. Operating as a cohesive card fraud prevention system, FraudSight safeguards commercial transactions across all platforms. By leveraging a robust framework that merges data intelligence, innovative technology, and expert insights, it ensures superior prediction of fraudulent activities. You can elevate your revenue by achieving higher approval rates while minimizing inaccuracies. The foundation of FraudSight lies in its state-of-the-art machine learning capabilities that continuously assess transactions in real-time during the authorization process, allowing for swift detection of potential fraud. Additionally, this multi-faceted strategy enables integration of your specific business policies and other top-tier fraud prevention tools, ensuring a tailored approach to safeguarding your commerce. This adaptability not only enhances security but also aligns with your operational needs.

Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes. Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents. Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.

Ethoca is collaborating with merchants and card issuers globally to provide consumers with detailed purchase information precisely when they need it. This initiative not only enhances the overall customer experience but also mitigates instances of friendly fraud and promotes digital innovation. However, this is merely the beginning! In the event of fraud, recovering your losses becomes a seamless process, saving both time and financial resources. Let’s eliminate these challenges together! It's essential not to view your customers as potential criminals, as such a mindset can negatively impact your profits. Your logo represents the essence of your brand and serves as a recognizable and trustworthy signal to your customers – but it offers even more. Through partnerships with top financial institutions, we have turned your logo into a significant asset that provides consumers with clarity about their purchases and the sellers behind them. The objective is clear: to eradicate transaction misunderstandings, decrease chargebacks, enhance brand visibility, and significantly improve the customer journey. By doing so, we aim to foster loyalty and trust that will benefit your business in the long run.

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.

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.

Fintech companies can benefit from advanced services aimed at preventing digital fraud and assessing risks. Utilizing non-personal and behavioral data analysis, we offer device risk evaluations and online user protection. Our solutions not only aim to thwart fraudulent activities but also work towards minimizing threat levels while attracting new clients and fostering sustainable portfolio growth. With JuicyScore, businesses can detect various fraud types, recognize suspicious behaviors, and understand user intentions, allowing for effective segmentation of incoming data based on risk levels. This enhances the informational quality of decision-making processes and strengthens the security of personal accounts for clients, ultimately boosting online transaction conversions. JuicyID streamlines client authentication, safeguarding sensitive information while reducing the likelihood of fraudulent actions. We also specialize in identifying both technical and social fraud, categorizing risks effectively, and providing a comprehensive data vector that enhances existing scoring models, thereby elevating the precision of your decision-making systems. The integration of these services ensures a robust framework for risk management in the fintech sector.

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.

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.