Spotrisk Description

Spotrisk provides essential protection for online businesses against fraud, scams, and malicious entities. By using Spotrisk, businesses can boost revenue, conserve time, and alleviate uncertainty. This service is designed to benefit both ecommerce platforms and SaaS providers alike. Setting up Spotrisk is straightforward and entirely free at the outset, with no credit card required until you decide to enhance your limits or additional features. Gain critical insights into why certain users or customers may be identified as high-risk, empowering you to make informed decisions. Utilizing a wealth of customer and behavioral data from our extensive network, Spotrisk can identify fraudulent actors from their very first order. You can choose to permanently block known fraudsters or create a whitelist to ensure your most valued customers' orders go through without unnecessary flags. Spotrisk also offers the flexibility to extend and tailor its services to meet your specific business requirements through API access. With just a click, you can verify a buyer's identity using Spotrisk’s buyer verification function. Moreover, our interactive dashboard provides real-time insights into the amount of fraud being thwarted by Spotrisk and the financial savings your business is experiencing as a result. With these tools at your disposal, Spotrisk not only enhances security but also builds trust with your customer base.

Spotrisk Alternatives
Fraud.net Reviews
Fraud.net
(56 Ratings)
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.
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Sumsub Reviews
Sumsub
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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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FraudLabs Pro Reviews
FraudLabs Pro
(1 Rating)
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.
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RISK IDENT Reviews
RISK IDENT
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.
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Pricing

Pricing Starts At:
$99 per month
Free Trial:
Yes

Integrations

API:
Yes, Spotrisk has an API
No Integrations at this time

Reviews

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Company Details

Company:
Spotrisk
Headquarters:
New Zealand
Website:
www.spotriskhq.com

Media

Spotrisk Screenshot 1
Spotrisk Screenshot 1 Spotrisk Screenshot 2
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Customer Support
Online Support

Spotrisk Features and Options

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Spotrisk User Reviews

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