Alternatives to ThreatFabric

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.

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.

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.

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.

Location Behavioral Biometrics We create a dynamic location fingerprint by using the unique location behavior pattern of each user. This makes it very difficult for fraudsters or forgers to copy or forge. Incognia's location-based fraud solutions are designed to help financial institutions and retailers prevent account fraud and account takeover. Our precise location technology uses network signals and on-device sensors data to create unique behavioral patterns that allow users to be identified and authenticated. Our solution does not require PII and works in background to provide a secure and frictionless experience.

Digital identity verification, fraud detection, and regulatory compliance can be made more accurate by increasing location accuracy. Verify the user's location and compare it with compliance rules to make sure they are in the allowed area/zone. Increase user acceptance and stop fraud. To verify and validate the authenticity of a location, combine device, location, and identity intelligence. Analyzes all types of fraudulent activity, including jailbroken devices, emulators, and fake location apps. Protects against fraudulent activity such as account sharing, account jumping, and account takeover. Combines all geolocation signals, such as WiFi and GPS, with existing technology to increase the value of location data. It identifies sophisticated methods for location spoofing such as VPNs and data centers, anonymizers or proxies, and Tor exit nodes.

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.

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.

Access to over 25 data points of device fingerprinting information for analysis and device information. Device Fingerprinting from IPQS is an unmatched fraud detection solution that can detect even the most sophisticated fraudsters, bad actor, and cyber criminals. Over 300 data points are scanned (such as operating system, screen resolution and fonts) in order to identify high-risk behaviors, fake devices, and location spoofing. Identify bots and automated behavior. Identify device spoofing & other signals that indicate a high likelihood of fraud. Use our SDKs to fingerprint mobile devices running iOS or Android or JavaScript for web devices. Robust risk scores will accurately identify fake account, chargebacks and other abuse. IPQS Device fingerprinting can reveal advanced fraud methods including the latest emulators.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

The Unified Risk Platform increases security by identifying risks that your organization is exposed to. The platform automatically configures your Group IB defenses with the exact insights needed to stop attacks from threat actors. This makes it less likely that an attacker will succeed. The platform monitors threat actors 24/7 to detect advanced techniques and attacks. The Unified Risk Platform detects early warning signs of attacks before fraud occurs, or damage is done to your brand. This reduces the risk of unfavorable consequences. The Unified Risk Platform provides insight into the tactics of threat actors. The platform offers a range of solutions and techniques to stop attacks on your infrastructure, brand, and customers. This reduces the risk that an attack will cause disruptions or recur.

Synthient's threat detection system is up-to-date and can detect the latest automated and fraudulent browsers. Synthient gives you deeper insights about your traffic and users. Get the metrics that you need to make informed choices. Don't limit yourself to VPN detection. Detect residential, mobile, data center and data center proxies easily. Block spam, fraud and account takeover with the latest device fingerprinting. Avoid making users solve annoying puzzles. Synthient runs in the background, so it doesn't affect your user experience. Synthient helps you build applications that are reliable and secure. Protect your users and business. Track users for up to one year, regardless of whether or not they are using Incognito mode or a VPN. Block fraudulent users and repeat signups. Visualize your visitors and their actions.

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

Flashpoint Intelligence Platform gives you access to our archive data. This includes data from illegal forums, chat services, chat sites, chat services, blogs and paste sites. It also contains technical data, card shops, and vulnerability data. Our platform increases Flashpoint's internal team, which includes multilingual intelligence analysts who can quickly respond to customers. Flashpoint experts used illicit online communities to access the finished intelligence and primary data for these reports. Expand the scope of intelligence beyond traditional threat identification and get scalable, contextual, rich outcomes that help teams make better business decisions and protect their ability across the enterprise. Our platform provides relevant intelligence that will empower you to make better decisions and reduce risk in any area of your organization, no matter if you are an expert intel or a novice to risk assessment.

C-Prot Device Fingerprint was developed to identify users securely and analyze web traffic. This solution is designed to enhance user experience and provide high-level protection by uniquely identifying each user. Combining security and advanced analytics for your industry, C-Prot Device fingerprint identifies users, analyzes their behavior, and prevents fraud by providing top level security in your company. Detect attempts to alter device identity information or potential identity theft. Detect malicious users with accuracy and speed by identifying mismatched times zones, private browsing mode and proxy-related features. C-Prot's Remote Administrator can be used both in cloud-based environments and on-premises. It detects users who appear in a location that is different from their previous logins. This includes differences in the country, city and time zone.

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

Our ML-powered platform reveals your traffic instantly, allowing you to identify users even if the user tries to hide their identity. Detect attacks and bots. Access extensive real-time analysis. Enjoy the most advanced method of identification. We support the most popular programming languages and browsers so you can easily identify users across all devices. Our meticulous identification process culminates in a comprehensive response. This response includes an identifier that is unique and persistent for the device. This ensures reliable user recognition across sessions. You'll also receive a detailed device analysis, which includes a wealth information gleaned through our advanced fingerprinting and machine learning techniques. This includes data such as the browser version, operating systems, and possible threat scores.

Trustfull is an integrated digital risk intelligence platform. It combines real-time signals derived from phone numbers, emails, IP addresses and devices to help businesses reduce fraud and increase growth. The platform's powerful machine learning algorithms are used to detect and mitigate fraud threats such as money mules, account takesovers, synthetic identity, and bonus abuse. Trustfull provides digital risk intelligence in real-time to reduce fraud and accelerate business growth. It combines phone, email and IP signals with device and browser signals to create a digital score. It allows silent checks to improve fraud prevention without affecting the user experience, and uses open-source intelligence gathered from more than 500 sources for global coverage. The platform protects customers throughout their journey by assessing risk for transactions, signups and logins. It also offers a single API that connects apps with hundreds of digital fingerprints.

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.

Stop account bans and get rid of unreliable masking solutions. Stable virtual browser profiles with native browser fingerprints are possible using stable, customizable browser profiles. You can research competitors, verify ads and automate manual tasks on platforms such as Google, Facebook, eBay and Amazon. Multilogin makes it possible to do the impossible. Multilogin allows you to quickly create virtual browser profiles. Each profile appears as a separate device with its own storage and fingerprints. These are just a few of the many reasons Multilogin has been embraced by entrepreneurs all over the globe. Multilogin allows you to choose between Chromium- or Firefox-based browsers. Both have regularly updated cores for better undetectability. Stealthfox is built on the Firefox engine. This browser was the first to challenge browser fingerprinting. Multilogin's customizable capabilities make it far more reliable that Mozilla's leaky multi-account containers.

Verisoul matches accounts automatically using multiple fingerprints. We provide match probabilities instead of device IDs to reduce false positives. Device fingerprinting can stop fraud and multi-accounting. Stop the same user from creating multiple accounts. Check if the same account is used on different devices. Identify anomalies and spoofed fingerprints. We use multiple layers to match users across browsers. No one else can do this. Instead of using a binary device ID, we create multiple fingerprints to match users probabilistically. This results in more accurate links, without false positives. Spoof-and-lie-detection technologies validate that the data coming from devices is ground truth. This allows us to catch anti-detect Browsers that trick other providers. Data is collected invisibly without latency from the device, browser and network.

Resecurity Risk is a dedicated threat monitoring platform for brands and their subsidiaries, assets, executives, and employees. In less than 24 hours, you can import your unique digital identifiers to get instant updates of more than 1 Petabytes of actionable intelligence that is directly impacting you. If all active threat vectors can be ingested within our platform, and are from verified sources with accurate risk scores, security information and event management tools (SIEM), can help you identify and highlight critical events. Resecurity Risk is an omni-directional threat product that would normally require multiple vendors to resolve. To maximize the risk score of an enterprise footprint, integrate security solutions. Context™ powered by your data. A holistic approach to counterfeit monitoring and piracy for different industry verticals. Use actionable intelligence to prevent illicit distribution and misuse of your products.

Advanced behavioral analytics based upon smartphone and web metadata can help your risk, fraud and marketing teams to make better decisions. Join the 150+ financial companies and fintech unicorns who already use CredoLab to enrich their data, unlock revenue opportunities, and drive sustainable growth. Designed to seamlessly integrate into your products and provide unparalleled real-time, data-driven solutions that meet your business needs. Higher approval rate, greater predictive power, 100% success rate, lower risk cost. Top-of-the funnel data, real-time device speed checks, and predictive behavior based scores. Personality-based and outcome based marketing campaigns improve user engagement. Granular and real time behavioral insights to gain a deeper understanding of users. Once embedded into your products, the value is delivered across the entire company. It can also be used as a standalone solution or as an addition to existing marketing, risk, and fraud solutions.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

Protect your applications from unwanted and malicious internet traffic using a cloud-based, PCI compliant, global web application firewall service. Oracle Cloud Infrastructure Web Application Firewall combines threat intelligence with consistent rule enforcement to strengthen defenses and protect internet-facing applications servers. A web application firewall is a tool that combines threat intelligence from multiple sources, including WebRoot BrightCloud®, and more than 250 predefined OWASP and application rules. This allows you to adopt an edge security strategy. Access controls based on geolocation, whitelisted and blacklisted IP addresses as well as HTTP URL and HTTP header, protect Oracle Cloud Infrastructure applications on-premises and in multicloud environments. You can identify and block malicious bot traffic using an advanced set verification methods, such as JavaScript, CAPTCHA and device fingerprinting.

Hidemium software aims to protect privacy by creating a fingerprint that is consistent (no leaks, mismatches or mismatches). To pass BOT tests and avoid being banned for using multiple accounts, generate a hard fingerprint code. (Each browser is a finger print, masquerading under different parameters: IP address, Time Zone, Location Geography Font, Media Device Hardware, Operating System ...). Have you ever or do you still experience revenue loss as an MMO when advertising accounts or online stores are banned? Or do you spend a lot time managing multiple social networks that are often locked up? Hidemium software is designed to help users manage multiple social networks or perform multi-browser functions such as MMO, Airdrop etc... Even playing online games smoothly. Keep your Facebook, Gmail and Tiktok accounts, as well as any other account you may have, offline to prevent it from being deleted for unknown reasons.

Multi-factor authentication (MFA), which is fast and cost-effective, allows Windows-based companies to achieve Zero Trust. Start with an easy to use, easy-to deploy on-premises MFA system. Then, if necessary, migrate to Identity as a service in the cloud. The seamless integration between the two provides a frictionless experience and three additional authentication options: mobile push, device fingerprint, grid cards. One license, one solution to secure and empower your digital business. Adaptive authentication and self-service password changes reduce friction for users. Different authentication methods can be provided for different users and different requirements. There are many options for authenticators, including SMS, voice, email, and OTP. Option to use smart phone biometrics such as fingerprint and facial match. ActiveSync for Outlook prevents unauthorized devices from accessing users’ email without the need for MDM integration.

Fingerbank is a collection of tools that identify networking devices by their network fingerprints. A device fingerprint can be used for many different applications. PacketFence, for example, can use it to grant different network permissions based on device type (gaming console or laptop). Fingerbank is able to determine how a device will present itself on a network, its communication patterns and when it deviates from these. Our technology performs continuous data mining in order to extract common patterns of networking devices. This allows us to raise an alarm when a device behaves abnormally. When a device connects with a network, the information it exposes on different layers of a networking stack is valuable. The Fingerbank collector is able to build a precise device fingerprint and use the algorithms and knowledge of the Fingerbank cloud API in order to accurately identify the device.

Covery has developed a 100% efficient device intelligence system that collects device data at any step of the user journey. Insert script on your payment page, or any other page, to check the customer's steps. You will receive a unique cryptographic hash. The data gathered through KYC can be used to create a more accurate fraud prevention system, as well as process automation and payout streamlining. The combination of new complex data and Trustchain, an interactive real-time database that contains 30 million ID reputation records in real time, helps to make better decisions. Covery's risk scoring model lets you work with both the bad and fraudulent users as well as loyal users. We connect your business process with the risk logic that you need to achieve the highest customer lifetime values. Send device fingerprinting along with an event to Covery API.

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.

We are the technology leader for Customer Data Platforms, Fraud Data Platforms (FDP), and Customer Data Management (CDM). Data-driven businesses are a competitive advantage. They just need the right tools to unlock the right information at the right time. Our data solutions allow you to instantly collect, contextualize, and activate data. This gives you full control over your data and allows you to make better business decisions. Celebrus' privacy and security features mean that you don't have to spend hours verifying compliance. As if you were selling face-to–face, connect instantly with your customers. To deliver customized experiences that customers love, capture, contextualize and activate audience information. You can protect your customers from financial fraud and online fraud by identifying fraudsters through their unique behavior. Continuous authentication, invisible and frictionless, improves customer experience.

Pwn Pulse Sensor gives you total device visibility by creating a baseline security profile and enforcing network controls across physical locations. It is easy to deploy without needing to install or manage agents. Real-time discovery of all IT/IoT devices, wired and wireless, on the network and in the airspace. Automatically create comprehensive fingerprints for all devices, including their manufacturer, OS, ports and running services. Analyze snapshots and correlate interfaces to create unique device identities. You can also track their behavior and change.

Bayometric's Biometric single sign-on software (SSO), is a strong authentication solution that manages identity and passwords. It makes it easier for users to connect to their computers or networks. Enterprise Single Sign On allows users to securely connect to the enterprise. It is a cost-effective, server-based back-end that provides enterprise-wide identity management. IT departments can easily deploy and manage it. Create a password-free environment by logging in to Windows, domains, websites, and applications with fingerprints Centralized user enrollment, credentials & access rights management. Easy client component installation via AD group policy. The SSO portal offers organizations an integrated strong authentication and identity management system that can be easily integrated into their existing infrastructure.

Fraudsters exploit operational silos and point-in time solutions, leveraging AI tooling and the latest AI technology without the burden of regulation and release cycles. Darwinium is the latest innovation in digital security. It shifts the balance in favor of business. Access the best data at the right moment, with the correct context and the tools to remediate. Combining fraud analytics and journey orchestration allows you to take action in real-time on evolving threats. Real-time and historical customer intelligence across all your digital assets. Capture user behavior, intelligence, and network data related to devices, locations, and identities over complete journeys and not just moments in time. Conditionally enrich your risk decisions by adding any additional data based on cost, risk and effectiveness. Use our proprietary digital signatures for comparing elements of the current user journey with past behavior. Orchestrate seamlessly any third-party APIs.

Protect the integrity and security of your records. Reduce your vulnerability to loss, destruction, and accidental or malicious damages. Your archived records can be accessed online from any computer with an internet connection. They are kept off-site but accessible online whenever you need them. Our electronic records archiving software ensures that your records are safe and tamper-proof. However, they can still be accessed quickly with just a few mouse clicks. You eliminate the risk of loss, accidental, malicious damage, or destruction. You can access your records 24/7 from any device or computer with an Internet connection. Datawitness Records Archiving protects your records and allows you to access them quickly via the internet from a secure data center. Digital source and scanned documents, as well as image files, can be archived in common business formats. Each stored record is authenticated by Datawitness using digital fingerprinting technology. StoreIt™, allows you to store, manage, and retrieve records anywhere, anytime.

Silent Push reveals adversary infrastructure, campaigns, and security problems by searching across the most timely, accurate and complete Threat Intelligence dataset available. Defenders can focus on stopping threats before they cause a problem and significantly improve their security operations across the entire attack chain whilst simultaneously reducing operational complexity. The Silent Push platform exposes Indicators of Future Attack (IOFA) by applying unique behavioral fingerprints to attacker activity and searching our dataset. Security teams can identify new impending attacks, rather than relying upon out-of-date IOCs delivered by legacy threat intelligence. Organizations are better protected by understanding emerging developing threats before launch, proactively solving problems within infrastructure, and gaining timely and tailored threat intelligence with IoFA, that allows organizations to stay one step ahead of advanced attackers.

Kameleo anti-detect browser eliminates any chances of exposing your real browser fingerprint by changing it. We are providing you the tools you need for multi-accounting, media buying, affiliate marketing, web scraping, and browser automation on sites where anti-bot systems are present. No more account bans with Kameleo's virtual browser profiles. * Key Features * Authentic Real Fingerprints for Every OS Unlimited Browser Profiles & Infinite Scaling Custom-Built Undetectable Browsers Canvas fingerprint spoofing Proxy manager Mobile antidetect solution Mimic Mobile Devices from Your Desktop Team management Cookie management * Automation features * Local API and SDK Selenium, Puppeteer, Playwright Support

BioCatch provides advanced behavioral insights that provide actionable intelligence to global organizations so they can create a secure customer experience. BioCatch analyzes the user's cognitive and physical digital behaviors to identify legitimate applicants from cybercriminals. BioCatch detects behavioral anomalies that could indicate human and non-human cyberthreats like bots, remote access tools attacks, malware, and manual account takeover. BioCatch can detect subtle behavioral indicators that indicate that a victim is being unwittingly manipulated through fraudulent money transfers. BioCatch's Al driven behavioral biometrics technology reduces online fraud and allows online identity verification without compromising the user interface. BioCatch's unique solution is designed to protect identities online and provide a frictionless user experience for mobile and web users.

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.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.

Our AI-powered solution for fraud prevention screens each and every user to identify the most risky users without causing any friction to your customers. Passively and in real time. Know your users on your website, Android and iOS. With the most accurate fraud detection solutions, you can maximize your acceptance rate and reduce the fraud/chargeback ratio. You don't have to bother your customers or perform manual reviews if you do not need them. Just fraud protection. We increase the number of legitimate transactions, by blocking fraudsters using the highest precision. Our fraud prevention solution gives you a competitive edge. Our fraud detection software works equally well in mobile apps (Android or iOS) as it does in browsers. Detect fraudulent behaviors and prevent fraud on all platforms. We detect and prevent fraud across all platforms.

FraudShare, a collaborative platform created by LIMRA, is designed to combat account takeover fraud within the financial services sector. It allows companies to be proactive in defending against fraud schemes by providing real-time access and threat indicators for ATO attacks. Participants can access data through API or export functionality and receive immediate email notifications. This helps to identify and prevent similar attacks. FraudShare's capabilities for correlation analysis help organizations identify and link related incidents. This helps uncover additional threat indicators to aid in comprehensive investigations. The platform provides industry statistics and trending information derived from confirmed ATO fraud incidents. This helps companies understand the evolution and impact ATO fraud. By leveraging the information, organizations can make informed choices to improve their fraud prevention strategies.

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.

Our innovative solutions will automate fraud management and simplify the user interface. You can eliminate fraudsters without affecting the shopping experience of your customers. Automate your document control process. Reduce time spent on manual reviews.

Every customer can be identified and trusted. Verify in a matter of seconds. Transact with confidence Identity verification solutions can help you increase conversion, fight fraud, and remain compliant. Location intelligence. The most accurate global location data enables address verification. Every customer deserves exceptional experiences, no matter where they are located. Verification of identity Identity verification without compromise. You can identify and onboard good customers. This will stop fraudsters from getting away with it and help you avoid fines. Fraud and compliance management. A customer-centric, multilayered defense against modern financial crimes that can help you stop losses in digital and traditional channels. There are solutions for every problem. It is difficult to do business when customer behavior changes, complex regulations and sophisticated fraud are involved. Our end-to-end solutions make this easy. Onboarding customers. Customers have higher expectations than ever. They expect intuitive and frictionless experiences

Cleafy's central engine continuously monitors the online activities of your users, ensuring that there is no gap in their journey. It gathers and orchestrates all data to help you make the most informed decisions and move quickly against fraudsters. You can keep the situation under control by analyzing and responding to each threat from the same platform. Fraud detection that is more precise can help you stop malicious sessions, and provide a great experience for your real users. You can launch new digital products faster if you keep all your online channels in check. Fraud can be perpetrated on many fronts. Our multidimensional approach monitors them all. Cleafy’s full detection and response model allows you to see all conceivable data in one place, allowing you to respond quickly to any threat.

Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).

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.