Alternatives to Signifyd

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.

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.

Industry-leading protection throughout the customer journey, from account creation and login through to payments and disputes. To increase revenue and approval rates, reduce chargebacks, manual reviews, false positives, and reduce chargebacks. Identity Trust is the ability of establishing trust for each identity behind every payment and account creation. Kount's Identity Trust Global NetworkTM is linked by AI. It combines trust signals and fraud signals from 32 million annual interactions to prevent fraud and enable personalized customer experiences. Fast and accurate identity trust decisions ensure safe payments, account creation, login events, and reduce digital fraud, false positives, chargebacks, and manual reviews.

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 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.

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.

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.

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.

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.

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.

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?

Chargeblast can help hypergrowth startups reduce their chargeback rates up to 99%. Receive alerts to intercept chargebacks, before they become official disputes. Chargeback immunity allows you to accept higher-risk payments. Chargeblast customers see a 90% decrease in blocked payments. Chargeback alerts are embedded in your merchant dashboard. Chargeback alerts can be embedded in your platform and offered to your customers. Chargeback alerts can be resold using your own methods.

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.

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.

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?

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.

Most of the business conducted by today's digitally-transformed enterprise is online and in real time. There is little human involvement. This approach reduces costs and improves customer experience. However, it exposes the enterprise's security to serious fraud threats from sophisticated users that try to take advantage the relative anonymity and accessibility of the online channel. In e-commerce for example, some transactions can be maliciously created by using compromised accounts and stolen payment methods. Other malicious activities may include account takeovers, abuses of free trials, fake reviews, warranty frauds, refund frauds, reseller frauds, abuses of program discounts. All of these activities and others can affect the profitability and reputation of an enterprise. Today, fraudsters can orchestrate fraudulent transactions with the help of well-funded and equipped rings of professionals.

EverC is the leading provider of AI-powered solutions for risk intelligence that are designed to enhance and secure the online business ecosystem. They offer MerchantView, which is an all-in one merchant onboarding and monitoring system that effectively mitigates evolving risk throughout the merchant's lifecycle. MarketView is a fully automated platform for marketplaces that identifies, eliminates, and prevents counterfeit, hazardous, and recalled product. EverC's technology is designed to address the challenges posed by ecommerce fraud. Globally, projected ecommerce fraud losses are expected to reach $343 Billion by 2027. EverC's comprehensive risk insights empower banks, payment providers and marketplaces to navigate the complexities in the digital commerce landscape, drive secure growth and maintain consumer trust. EverC's goal is to make the Internet more transparent and trustworthy for ecommerce.

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.

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.

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

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.

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.

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.

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.

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.

Arcot, a Broadcom division, offers advanced payment security products to protect digital transactions. These solutions are designed for issuers and merchants as well as payment processors. Payment authentication is at the core of their offering, allowing shoppers to verify their identities during online transactions. This network allows users to reduce fraud and increase approval rates while maintaining compliance with government and scheme regulations. Arcot offers tools for merchants to prevent ecommerce and improve digital payments approval rates. This is done through a configurable rule engine and real-time sharing of data with issuers. The Arcot Network Fraud Score, Case Manager and other capabilities help issuers detect and prevent e-commerce fraud. Arcot also offers solutions for digital bank, balancing robust authenticity challenges with user convenience.

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.

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.

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.

Protection proactive through advanced analytics, AI, and machine learning. Unify your approach to fraud, security, and compliance. Only SAS security intelligence solutions provide a layer of protection that is backed up by domain expertise and world-class analytics. Protect your organization's bottom line and reputation. Stop fraud, waste and abuse payments before they happen. Conform to ever-changing regulations. Take a risk-based strategy that increases transparency while reducing your compliance risk. Evaluate interactions throughout the customer lifecycle to reduce the risk for identity and digital fraud. With a cohesive, analytics based approach to risk assessment, you can respond faster and more effectively to crimes, terrorism, and other security threats. Learn how SAS's advanced analytics solutions with embedded AI and predictive analytics are helping to meet a variety of strategic business requirements.

Join the 500+ million users who already use Group-IB Fraud Protection and harness the power of fraud intelligence and behavioral analysis to combat advanced digital fraud. Advanced detection capabilities will protect your business against a wide range fraud attempts. Automated threat response and proactive fraud prevention will minimize the impact of fraud. Secure and seamless interactions will increase user satisfaction and trust. Use automated defense systems to combat AI attack frameworks. Prioritize identifying suspicious activity, leading to an increased rate of false positives. This is because they focus on anomalies and flag legitimate user actions as potentially fraudulant. It is inconvenient for legitimate users and pollutes their experience. Group-IB Fraud Protection has a different approach. It prioritizes user authentication before diving into fraud detection.

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.

Fraud prevention against card-not-present fraud is a key component of any successful ecommerce business. AuthMax uses extensive transaction data to boost incremental approvals for initial authorizations. Higher approval rates, and fewer false fraud positives, help you retain customers and increase revenue. Fraud prevention is important, but so is delivering an exceptional experience to your genuine customers. AuthMax reduces false declines, and increases CNP approval rates to maximize revenue. Watch approval rates increase when you activate our turnkey service. Profit from insights gained through over 40 billion transactions per year. Behavior-driven models adapt over time to minimize false declines. AuthMax was created by combining our global market knowledge with our innovative analytics system. AuthMax is a switch-it-on data science solution that incorporates numerous authorization-related factors.

Fintech companies can benefit from digital fraud prevention and risk assessments. Device risk assessment, online user protection and non-personal and behavior data analysis technologies. Reduce the risk of threats and gain new customers with sustainable portfolio growth. JuicyScore helps you identify fraud, shady behaviors, and user intents, segment the flow of incoming data based on the risk level and improve the informative value and resolution in your decision-making system. Increase conversions by ensuring robust account security for clients. JuicyID provides instant authentication for clients, protecting sensitive data and limiting fraudulent activities and intentions. We identify different types of social and technical fraud, segment high-risk and low-risk segments, provide a broad dataset to enrich your scoring models and improve the resolution of your system.

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.

Pasabi is a fraud prevention platform powered by AI that helps online marketplaces and platforms detect and combat new online threats. Pasabi uses artificial intelligence and behavioral analysis to continuously monitor user behavior in order to identify patterns that indicate fraudulent activities such as fake reviews, fake accounts, counterfeit goods, or scams. The platform provides flexible product options that are suitable for all businesses, from startups to large global enterprises. Pasabi's platform technology provides the necessary information for platforms to take action against bad actor, protecting users and maintaining their reputation. Pasabi also offers a Partner Program that collaborates with partners to deliver integrated safety and trust solutions that improve defenses against online scams. Pasabi provides continuous platform monitoring to identify patterns as they emerge.

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

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

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.

Learn how the world's largest ecommerce authentication network uses our product, along with industry-leading data science and patented analytics, to reduce CNP Fraud and improve fraud prevention and user experiences. Globally, fraud involving cards that are not present costs billions of dollar each year. Issuers and processors as well as merchants require innovative and proven solutions to combat sophisticated fraud organizations. These attacks can be stopped without compromising user experience. You retain full control over your authentication strategies, fraud systems, policies, etc. Our solutions will help you reduce your costs and accelerate the success of your business. CNP fraud is so sophisticated that even legitimate transactions can appear deceptive. Illegal transactions can also appear authentic. We have built the largest global consortium of real-time ecommerce transaction authentication data because we have been devoted to helping secure the payments eco-system for the past two decades.

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.

Rippleshot, a fraud prevention and detection company, uses artificial intelligence and machine-learning to help financial institutions identify and mitigate card fraud. Sonar, their flagship product, analyzes millions card transactions every day to detect compromised merchants, at-risk cards and enables timely and accurate responses. Rippleshot also offers an AI-driven product that guides financial institutions to create precise fraud prevention rules, without the need for extensive IT resource. These solutions can help banks and credit unions reduce fraud losses, reduce unnecessary card issuance and improve overall cardholder satisfaction. Rippleshot, a cloud-based solution that uses machine learning and data analysis to detect fraud more quickly, is revolutionizing the way banks and credit unions detect it.

FraudSight is a multi-layered fraud solution that helps to stop online and in-store fraud, while increasing approval rates and minimising false positives. FraudSight combines industry-leading technology with unparalleled data insights to predict fraud most accurately. FraudSight offers a unified solution for card fraud prevention that protects commerce wherever it occurs. FraudSight combines data insights with technology and our team of experts in order to accurately predict whether a transaction is fraud. Increase revenue by increasing approval rates and minimizing the number of false positives. FraudSight uses an industry-leading technology for machine learning that monitors transactions dynamically in real-time throughout the authorization process. Our multi-layered approach allows you to incorporate your business policies as well as other best-in-class fraud tools.

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.