Alternatives to Subex Fraud Management

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.

Sakon, the company’s innovative inventory engine, is the foundation of the Sakon Platform for Telecom Expense Management and Enterprise Mobility Management. Enterprise TEM efforts are often unsuccessful because they lack an accurate, comprehensive, and living inventory of end-user and network inventory. Sakon solves this problem!

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.

Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.

AB Handshake is a revolutionary solution for telecom service providers. It eliminates fraud on outbound and inbound voice traffic. Our advanced system of interaction between operators validates each call. This ensures 100% accuracy and zero false positives. The Call Registry receives the call details every time a call has been set up. Before the actual call, the validation request is sent to the terminating network. Cross-validation allows for detection of manipulation by comparing call details from different networks. Call registries require no additional investment and run on common-use hardware. The solution is installed within an operator's security perimeter. It complies with security requirements and personal data processing requirements. This is when someone gains access the PBX phone system of a business and makes international calls at the company's expense.

Dashboards can be used to monitor service health, troubleshoot alarms, and conduct root cause analysis. Reduce MTTR by integrating ITSM and orchestration tools with real-time event correlation and automated incident prioritization. Advanced analytics such as adaptive thresholding, predictive health scores and anomaly detection can be used to monitor KPI data and prevent problems up to 30 minutes before they occur. Pre-built dashboards allow you to monitor performance and visually correlate services with the underlying infrastructure. Side-by-side comparisons of multiple services can be used to identify root causes. Machine learning algorithms and historical service scores can be used to predict future incidents. You can automatically update your rules using adaptive thresholding or anomaly detection based on historical and observed behavior. This will ensure that your alerts never go out of date.

NEMESIS: Next generation AI-powered anomaly detection technology that detects fraud and waste. NEMESIS: Next generation AI-powered anomaly detector technology that pinpoints efficiency opportunities within your business management systems. NEMESIS, powered by AI, is an enterprise-ready configurable platform for business solutions that enables business analysts to quickly transform data into actionable insights. AI can solve problems such as overstaffing, medical errors and quality of care. NEMESIS's continuous process monitoring allows you to uncover a wide range risk elements. From predicting quality issues to detecting abuse and waste, NEMESIS can help you. Machine learning and AI can be used to detect fraud schemes and prevent them from draining your finances. Continuous visibility of waste and abuse will help you to keep your budget in check and prevent budget deviations.

Our Managed Detection & Response (MDR), service is designed to detect, threat hunt, anomaly detection, and response guidance. It uses a defense-in depth approach that monitors and correlates network activity, logs, and all other information. Our service is not like a traditional Managed Security Service Provider, (MSSP). It is designed to prevent future attacks. To identify threats in your environment, we use the most recent in cloud, big-data analytics technology and machine learning. To provide the highest level of monitoring, we use the best commercial, open-source, and internal tools and methods. We have partnered with Cylance to provide the best endpoint threat detection and prevention capability available on the market today, CylancePROTECT(™).

SymphonyAI's full range of financial crime solutions can be integrated into your existing risk management stack, or enhanced by the AI-driven Sensa point solution. Adapt to a dynamic and diverse sector of financial services with powerful and flexible analytics, investigation and integration solutions, security and cost reduction. Advanced data analytics capabilities detect anomalous behavior with high accuracy, setting industry standards for positive/negative detection as well as false positive reduction.

Integrated AI solutions combine rules and a variety of machine learning methods to maximize fraud coverage and minimize losses. Automated investigation tools can provide powerful analytics and visualizations that enable instant decisions and actions. One-click reporting ensures transparency and compliance. Flexible, open platform allows you to grow your business and launch new products without any risk. It supports multiple business units and multiple use-cases. DataVisor is a robust solution suite that is cloud-first. It processes massive amounts of digital information in real-time to improve detection accuracy and allow for rapid response to emerging fraud attacks.

Amazon GuardDuty, a threat detection service, continuously monitors for malicious behavior and unauthorized behavior to protect AWS accounts, workloads and data stored in Amazon S3. Although the cloud makes it easier to collect and aggregate account and network activity, it can be difficult for security teams and staff to analyze log data for potential threats. GuardDuty is an intelligent and cost-effective solution for continuous threat detection in AWS. GuardDuty uses machine learning, anomaly detection and integrated threat intelligence to identify potential threats and prioritize them. GuardDuty analyses tens to billions of events from multiple AWS data sources such as AWS CloudTrail logs, Amazon VPC flow logs, and DNS logs. GuardDuty is easy to enable and maintain with just a few clicks from the AWS Management console.

Monitor, control and automate the spacecraft's operations. {Operate multiple missions, diverse satellites, and various payloads within a unified interface.|Operate diverse satellites and payloads in multiple missions using a single interface.} Multiple satellite types can be controlled in a single interface, allowing for legacy payload migration and next-generation payload support. Quindar Mission Management allows you to track spacecraft, reserve contact information, automate tasking and intelligently respond when incidents occur on the ground or in space. Utilize advanced analytics and machine-learning to transform data into actionable intelligence. Predictive maintenance, trend analysis and anomaly detection will help you make faster decisions. Data-driven insights to propel your mission. Built to seamlessly integrate with your existing systems, and third-party apps. Your operations can evolve as your needs change, without being locked into a vendor. Analyze flight paths across all C2 systems.

VictoriaMetrics Anomaly Detection, a service which continuously scans data stored in VictoriaMetrics to detect unexpected changes in real-time, is a service for detecting anomalies in data patterns. It does this by using user-configurable models of machine learning. VictoriaMetrics Anomaly Detection is a key tool in the dynamic and complex world system monitoring. It is part of our Enterprise offering. It empowers SREs, DevOps and other teams by automating the complex task of identifying anomalous behavior in time series data. It goes beyond threshold-based alerting by utilizing machine learning to detect anomalies, minimize false positives and reduce alert fatigue. The use of unified anomaly scores and simplified alerting mechanisms allows teams to identify and address potential issues quicker, ensuring system reliability.

The combination of fraud-related theft and sophisticated cyber attacks is on the rise. It outsmarts legacy solutions more than 85% of time. Cyber fraud is not perpetrated by the same fraudulent actors as in the past. It is carried out by international criminal organizations that have significant resources and technical skills. FiVerity's machine learning layer enhances existing rule-based verification methods to identify these emerging threats. FiVerity's Cyber Fraud Network™ allows for secure communication of fraud intelligence between consumer lending organizations while protecting the privacy of individual consumer information. FiVerity allows financial institutions to collaborate in the fight against cyberfraud.

Anodot uses AI to deliver autonomous analytics at enterprise scale across all data types and in real-time. We provide business analysts with the ability to control their business, without the limitations of traditional Business Intelligence. Our self-service AI platform runs continuously to eliminate blind spots and alert incidents, and investigate root cause. Our platform uses machine learning algorithms that are patent-pending to identify issues and correlate them across multiple parameters. This eliminates business insight latency and supports quick, smart business decision-making. Anodot serves over 100 customers in the digital transformation industry, including eCommerce, FinTech and AdTech, Telco and Gaming. This includes Microsoft, Lyft and Waze. Anodot was founded in 2014 in Silicon Valley and Israel. There are also sales offices around the world.

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.

Supervizor's continuous Quality Assurance helps you to eliminate fraud and errors with its unparalleled anomaly detection. We are on a quest to help corporations produce accurate financial data. Supervizor offers corporations unique anomaly detection capabilities that can identify several types (including accounting errors) and fraud attempts. Organizations are faced with a growing number fraud schemes and errors that are caused by processes and people. Connect your ERP to Supervizor and let it consolidate journal entries based on our library of millions accounting patterns. Run ready-to-use tests continuously across multiple areas. Work together to ensure the quality of financial data across departments, systems, subsidiaries, and geographical areas. Automates the extraction and preparation of your data, saving you time by avoiding manual gathering, scrubbing and formatting. Identifies your most risky findings and prioritizes them for investigation, intelligently minimizing the number of false positives.

AI-powered anomaly detection for your business and root cause analysis. Avora uses machine learning to monitor your business metrics and alert you to important events so you can take action within hours instead of days or weeks. You can continuously analyze millions of records per minute for unusual behavior to uncover threats and opportunities in your company. Root cause analysis is a way to quickly and confidently identify the factors that are driving your business metrics upwards or downwards. Use our APIs to embed Avora's machine-learning capabilities and alerts in your own applications. Alerts about anomalies, trend changes, and thresholds can be sent via email, Slack or Microsoft Teams. Webhooks can also be used to send alerts to other platforms via Webhooks. You can share your insights with other team members. Invite others to track metrics and receive notifications in real time.

Get a clear view of your data assets: popularity, usage, and schema coverage. Get important insights into your data assets, such as popularity and utilization. Find and filter data based on tags and descriptions in metadata. Get valuable insights about your data assets, such as popularity, usage, quality, and schema cover. Drive data governance and ownership throughout your organization. Stream-lake-warehouse lineage to facilitate data ownership and collaboration. Lineage maps are automatically generated at the field level to help understand the entire data ecosystem. Anomaly detection is based on your data and seasonality patterns. It uses automatic backfilling from historical data. Machine learning thresholds are trained for each data segment and not just metadata.

InsightFinder Unified Intelligence Engine platform (UIE) provides human-centered AI solutions to identify root causes of incidents and prevent them from happening. InsightFinder uses patented self-tuning, unsupervised machine learning to continuously learn from logs, traces and triage threads of DevOps Engineers and SREs to identify root causes and predict future incidents. Companies of all sizes have adopted the platform and found that they can predict business-impacting incidents hours ahead of time with clearly identified root causes. You can get a complete overview of your IT Ops environment, including trends and patterns as well as team activities. You can also view calculations that show overall downtime savings, cost-of-labor savings, and the number of incidents solved.

Fraud Detection, a platform for risk management, is based on machine learning algorithms as well as stream computing technologies. Fraud Detection can be used to detect frauds in core services such as user registrations and operations, transactions, credit audits, and transactions. Fraud Detection is an industry-specific anti-fraud tool that can be used in e-commerce, finance, and social networking. Fraud Detection reduces risks during business growth using the best practices in risk management that Alibaba Cloud has been using for over 10 years. Fraud Detection's protection capabilities are tested through world-class promotional events. High-dimensional computing in milliseconds, with ultra-high concurrency and high scalability, based on the computing power of Alibaba Cloud and its network infrastructure. To enable real-time risk detection, you can connect your services with Fraud Detection in multiple locations around the world.

The most widely used observability platform, built on the ELK Stack, is the best choice. It converges silos and delivers unified visibility and actionable insight. All your observability data must be in one stack to effectively monitor and gain insight across distributed systems. Unify all data from the application, infrastructure, user, and other sources to reduce silos and improve alerting and observability. Unified solution that combines unlimited telemetry data collection with search-powered problem resolution for optimal operational and business outcomes. Converge data silos with the ingesting of all your telemetry data from any source, in an open, extensible and scalable platform. Automated anomaly detection powered with machine learning and rich data analysis can speed up problem resolution.

Data analysts, engineers, scientists, and other scientists can be brought together. Automate self-service analytics and machine learning operations. Get results today, build for tomorrow. Dataiku DSS is a collaborative data science platform that allows data scientists, engineers, and data analysts to create, prototype, build, then deliver their data products more efficiently. Use notebooks (Python, R, Spark, Scala, Hive, etc.) You can also use a drag-and-drop visual interface or Python, R, Spark, Scala, Hive notebooks at every step of the predictive dataflow prototyping procedure - from wrangling to analysis and modeling. Visually profile the data at each stage of the analysis. Interactively explore your data and chart it using 25+ built in charts. Use 80+ built-in functions to prepare, enrich, blend, clean, and clean your data. Make use of Machine Learning technologies such as Scikit-Learn (MLlib), TensorFlow and Keras. In a visual UI. You can build and optimize models in Python or R, and integrate any external library of ML through code APIs.

Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Amazon Fraud Detector provides a fully managed service that allows customers to quickly identify fraudulent activities and capture more online fraud.

Azure AI anomaly detection can help you predict problems before they happen. You can easily embed time-series abnormality detection capabilities into apps to help users quickly identify problems. AI Anomaly Detector ingests all types of time-series data and selects the most accurate anomaly detection algorithm to ensure high accuracy. Detect spikes, dips and deviations from cyclic patterns through univariate or multivariate APIs. You can customize the service to detect anomalies of any level. You can deploy the anomaly detection service in the cloud, or at the intelligent edge. A powerful inference algorithm assesses your data and selects the best anomaly detection algorithm for your scenario. Automatic detection eliminates the requirement for labeled data, allowing you to save time and focus on fixing problems as they arise.

Detection & Monitoring Hub is a PwC Product that builds on your investments and quickly identifies compliance insights such as fraud or corruption. It also learns from your monitoring results. Advanced analytics and machine learning allow you to target high-risk activity in rapidly changing markets. This will help you allocate your resources more efficiently. Your teams will be able to make consistent recommendations across all your compliance and risk actions by using established models, rules, or workflows. Streamline operations, optimize alerting, reduce false positives, and lower compliance and risk management costs by streamlining them into one system. Our industry knowledge and advanced algorithms allow us to detect risks faster and more accurately. Detection and Monitoring hub connects data, systems and process to create a single source for truth. It is designed to be quickly put into action.

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

Anomalia®, which uses proprietary AI-Algorithms, detects potential fraud, risk, conflict, and non-compliance in financial or legal engagements at the transactional level. Anomalia®, anomaly detection in ACH Transactions uses customer transactional and behavioral data to detect fraudulent transactions and prevent them from being made. Anomalia®, anomaly detection in mobile bank transfers analyzes the authenticity of mobile checks and the accounts they were deposited. It also determines where their geo-spatial deposit locations are to detect fraud in transactions. Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, as well as their anomaly scores derived form other wire transactions to detect potential frauds. Anomalia®, anti money laundering, analyzes transactions, entities and linkages to detect money laundering transactions.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.

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.

Fraud DetectionToday's fraud controls are based on documenting the problem, and defining expert rules to stop it. This method is not efficient due to the volume and dynamics of fraud. POINTER is a proactive approach to quickly identify fraud by identifying the source of the transaction. It does this by recognizing that the source is not a "typical" transaction from the user. POINTER creates a dynamic Personal Symbolic Vector using a unique mathematical model combined with sophisticated data mining techniques. The system can learn from past behavior changes and incorporate them into the system. This feature ensures that user profiles are always up-to-date and that expert rules can be used to detect fraud. POINTER significantly reduces false alerts, requiring less research time from staff and improving customer service. The institution can fine-tune these parameters to achieve the best balance.

Dynamic threat intelligence, which is connected across the digital journey, can help you increase customer conversion rates and reduce fraud. Your business's revenue can be lost if you are not responsive in the digital marketplace. It is essential to increase conversion rates and navigate the cybercrime-threat environment that grows more complex. LexisNexis®, ThreatMetrix®, is an enterprise solution that provides digital identity intelligence and digital authentication. It is trusted by more than 5,000 global brands to help them make daily transaction decisions. Our fraud prevention solutions combine digital identity insights from billions of transactions with embedded machine learning and leading analytic technology to provide comprehensive decision analytics across the customer journey.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

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.

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

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.

Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. A unified risk, fraud and credit decisioning platform. Save engineering hours with no-code automation. Machine Learning models tailored to your data. Oscilar learns from your users' behavior and your unique data to help you automate most of your risk decisions. Works best for: Evolve rules and workflows without writing any code. Easily create and change rules and workflows. Simulate changes using unit tests, backtests, shadow tests and A/B tests. Gradual deployment from local, staging to production environments. Get a real-time 360 degree view of your users and transactions by connecting internal and external data sources in a few clicks. Customize Oscilar to your risk needs with decisioning workflows that use rules, ML models, velocity counters, and more, via an intuitive UI.

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.

Bottomline’s cloud-based Secure Payments solution allows financial service organizations to reduce risk, stop fraud, and meet regulatory requirements. It integrates securely with all of your banking systems using APIs as well as Bottomline’s Digital and Payments Bank platform. Secure Payments monitors trillions transactions worldwide. View any incoming payment via Card, Checks, ACHs, Wires, SWIFTs, FileActs, SEPAs, SIC4, ACHs, Fedwires, Checks, ISO200022, and ISO8583. Assess alerts, and take action on those that are most important to you. Bottomline organizes your alerts using an intelligent machine-learning algorithm and adapts to how you have resolved them in the previous. You're now focusing on the areas where your organization is most at risk.

Integrate fraud and compliance risk into a holistic solution that provides ultimate control in omnichannel environments. Protect your organization against fraud and mitigate risks. Effective is a modular, centralized hub for risk management that will get you compliant from the start and fraud-free. It uses AI & ML algorithms that adapt to changing organizational needs. One interface that integrates all the risk tools currently used. Use a unified API for fraud reduction, compliance, and operational efficiency. With a combination of internal intelligence, best-in-class services, and human intuition, you can gain critical insights and streamline the efficiency of your team. No engineering skills are required to customize fraud workflows and case management. A customizable dashboard allows you to visualize threats and monitor bad actors. Investigate suspicious activities quickly, gain insight into fraud ring behavior, and identify emerging threats.

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.

minFraud, a data return service, helps businesses prevent online fraud. It provides risk scoring and data related to online transactions. Find out if minFraud is right for you. Based on machine learning models and human review, the riskScore is generated in less than half a second. The riskScore is generated from data containing over 3 billion online transactions, which the minFraud service screens annually on thousands of online businesses. An IP address is often all that is needed to evaluate certain types of online activity, such as account logins or affiliate or incentivized visitors or app installs. The IP Risk Score can be used to determine the IP risk and prevent bad activity. To improve IP risk scoring, we recommend that you use our device tracking functionality.

CloudNito, an AI-powered SaaS solution, is designed to help companies of all sizes optimize AWS cloud costs. Our solution combines real time monitoring, advanced anomaly detecting, and automated cost saving actions to eliminate wasteful cloud spending and improve efficiency. The following are the key features: AI-driven cost anomaly identification Automated resource scaling, optimization and scaling Cost allocation and reporting in detail Cost forecasting - a predictive tool Customizable alerts, thresholds and alerts CloudNito allows companies to save on their AWS costs, ensuring that they get the most out of their cloud investment.

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

Trusted eCommerce fraud prevention for merchants and companies. Signifyd's Commerce Protection Platform includes three distinct solutions -- Revenue Protection and Abuse Prevention. Together, they remove the stress of ecommerce fraudulent prevention, abuse, and payment regulation. This allows retail professionals to concentrate on their business strategies and initiatives. It's easy to fall prey to cybercrime and data breaches that can cause devastating consequences. Learn how to protect your business and support commerce across channels, borders, and with seamless checkout.

Sightline Enterprise Data Manager™ (EDM), a powerful IT monitoring solution, provides real-time visibility in today's hybrid, cloud, and virtual IT environments. Sightline uses predictive analytics, big data visualization, and machine learning to provide root cause analysis, automated forecasting, and capacity planning to assist organizations in identifying infrastructure problems.

The LexisNexis Risk Defense Platform provides a configurable, adaptable policy decisioning tool that helps your business manage complex fraud while providing a positive experience for customers with onboarding, logins, authentications, and account management. The Risk Defense Platform is a single point of connection that connects your business with a robust set fraud and identity capabilities, as well as intelligent reporting metrics. This helps improve your ability to achieve a secure authentication and attain workflow agility that will keep your fraud deflection strategies ahead of the next major threat while servicing your good customers without friction.

Predictive analytics can be used to drive business value. Improve processes and make informed decisions. Create predictive models for faster and more accurate forecasting and anomaly detection. TIM InstantML is a hyperautomated, augmented solution for machine learning for time series data to improve forecasting, anomaly detecting, and classification. TIM helps you discover the value of your data, and enables you leverage the power of prediction analytics. Automatic feature engineering of high quality while simultaneously adapting model structure and parameters. TIM offers flexible deployment options. Easy integration with your favorite platforms. TIM offers a variety of interfaces. TIM Studio offers a streamlined graphical user interface. With powerful, automated predictive analytics, you can become truly data-driven. Discover the predictive value of your data faster and more easily.

[AI] Analytics Intelligence, a software development company for data analytics and artificial Intelligence, is an example of this. We believe that data analytics, data analysis, and artificial intelligence are changing the way organizations, cities, and government agencies are run in the future. We offer services and products to help clients implement a future-proof Digital Transformation strategy. [AI] also offers a consultative service that provides bespoke data architecture project management, implementation, data science, and insight reporting support services for data-driven, forward thinking organizations in both public and private sectors. Analytics Intelligence [AI] is a combination of human data scientists and artificial Intelligence technologies to help clients improve their data analysis, improve decision making, and optimize digital services. Since 2010, we have been researching and developing chatbot systems and artificial intelligence agents for the enterprise market.

Transform your domain operations using AI and automation to create an autonomous enterprise for greater resilience, assurance, customer satisfaction, and increased customer satisfaction. Digitate's ignio solves your operational problems for an agile, resilient and autonomous enterprise. Businesses can quickly adapt to change, evolve digitally, and unleash innovation to sustain their growth. ignio can transform your IT and business operations from reactive to proactive. Learn how enterprises can improve their IT operations strategy and business strategy to become an autonomous enterprise. Start your journey from traditional to automated to autonomous operations. Autonomous Operations, powered by AI and Machine Learning, allows enterprises to reduce manual effort, adapt to business and IT changes efficiently, and focus on innovation.