Best ThreatMetrix Alternatives in 2025

Find the top alternatives to ThreatMetrix currently available. Compare ratings, reviews, pricing, and features of ThreatMetrix alternatives in 2025. Slashdot lists the best ThreatMetrix alternatives on the market that offer competing products that are similar to ThreatMetrix. Sort through ThreatMetrix alternatives below to make the best choice for your needs

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    Fraud.net Reviews
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    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
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    Persona Reviews

    Persona

    Persona Identities

    76 Ratings
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    Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.
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    SEON Reviews

    SEON

    SEON. Fraud Fighters

    €599
    6 Ratings
    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.
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    RISK IDENT Reviews
    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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    BioCatch Reviews
    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.
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    Ondato Reviews
    Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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    IPQualityScore Reviews
    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™.
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    Kount Reviews
    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.
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    Emailage Reviews

    Emailage

    LexisNexis

    $499 per month
    Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.
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    F5 Distributed Cloud Bot Defense Reviews
    Shape protects web and mobile apps and API endpoints against sophisticated automation attacks that could otherwise lead to large-scale fraud. By hijacking users' devices, mimicking human behavior, and using stolen identities, attackers can appear almost identical to legitimate users on websites and mobile apps. Apps and humans cannot distinguish between fake and real apps and attackers are constantly evolving new tools and methods. Shape solutions use machine learning and artificial intelligence, among other technologies, in order to determine in real time if an application request is fraudulent and, if so, mitigate. Typically, attackers will attempt to retool and launch a new attack once new countermeasures have been deployed. Even as attackers change, shape solutions adapt and continue to be effective.
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    ThreatFabric Reviews
    We enable safe and frictionless online customer journeys through the integration of industry-leading threat intelligence, behavioral analytics, advanced devices fingerprinting, and over 10.000 fraud indicators. This will give your customers and you peace of mind at a time when fraud is constantly changing. Mobile banking and the strong digital transformation have also increased fraud and threats. ThreatFabric helps you to regain control, and avoid the never-ending game of cat and mouse with fraudsters that disrupt your users' and your business.
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    TransUnion TruValidate Reviews
    TruValidate™, which links proprietary data, personal data and online behavior, provides a complete and accurate view of each consumer. Our global network of fraud reporting and advanced insights help businesses identify anomalies, assess risk, and confidently identify good customers. This allows you to protect your company and instead focus on providing frictionless, personalized and effective experiences. To expose fraud risks, verify user identities against robust, global data sets. With customized solutions that are appropriate for each transaction's risk level, you can secure every step of the consumer journey. Reduce operational costs by identifying fraudulent transactions and risky transactions in real-time.
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    GeoComply Core Reviews
    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.
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    Revelock Reviews
    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.
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    Castle Reviews

    Castle

    Castle

    $33 per month
    Feed Castle any user event to receive real-time scoring or threat detection. Receive synchronous decisions to block spam registrations or account takeover attempts. Lower friction equals higher conversion. Our invisible APIs simplify registration while keeping spam out of your system. Castle's industry-leading account takeover protection provides advanced credential stuffing protection. Castle can monitor any key user events, whether they are at registration, login or anywhere else in-app. This allows you to distinguish the bad bots and the good ones. The battle is not over. Castle Webhooks and Notifications can automate account recovery flows, step up auth, or end-user alerts. Castle profiles the unique users and traffic patterns of each app, as well as each device. Castle identifies anomalies in your app and your users by learning what is normal.
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    Accertify Reviews
    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.
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    Digital Resolve Reviews
    Online Security and Fraud Protection with Real-time Identity Intelligence and Authentication. Access Control. Online security from login to logout: Protect online accounts, information and transactions, as well as your online interactions. Digital Resolve is an affordable and simple-to-implement solution that effectively mitigates risk from the moment it is deployed. The platform was developed by a team that includes seasoned experts to provide a complete view of all transactions and interactions. This is unlike other solutions that only detect certain events. You can also maintain trust and confidence among your users by providing real-time protection from potential risks and offering real-time intervention options.
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    Trustfull Reviews
    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.
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    LexisNexis Risk Defense Platform Reviews
    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.
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    FraudPoint Reviews
    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.
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    Tutelar Reviews
    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.
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    FOCAL Reviews
    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.
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    Early Warning Reviews
    A customer submits a new application for a bank account via branch, online, mobile, or contact center channels. Our industry-leading bank data can help you determine if a customer is who they claim to be. Real-time identification verification. It is easier to detect fake and manipulated identities. Early Warning predicts that customers will default due to fraud within nine months of account opening. Use predictive intelligence to better understand customer behavior. Early Warning predicts that customers will default on accounts due to mismanagement within the first nine months after account opening. Your risk threshold will be met by tailor applicants. Real-time, predictive analytics allows for better-informed decisions. Increase revenue by incorporating more customers into the mainstream financial system and reducing risk tolerance.
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    SHIELD Reviews
    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.
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    IBM Trusteer Reviews
    IBM Trusteer allows you to identify customers and protect them from malicious users across all channels. IBM®, Trusteer®, helps organizations detect fraud and authenticate users, while establishing identity trust throughout the omnichannel journey. Trusteer's cloud-based intelligence is backed by AI, patented machine learning and cloud-based intelligence to identify new and existing users, while improving user experience. Trusteer is trusted by more than 500 leading companies to secure their customers' digital journeys and support business growth. Transparently identify unauthorized activities and access. Establish cross-organizational, actionable insights through real-time assessments. Assess risk, reduce costs and improve security and efficiencies. To build digital identity trust, use behavioral biometrics and AI to outwit account takeover attempts.
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    XTN Cognitive Security Platform Reviews
    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.
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    Covery Device Fingerprinting Reviews
    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.
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    SecureAuth Reviews

    SecureAuth

    SecureAuth

    $1 per month
    SecureAuth makes it easy and seamless to create digital experiences that support Zero Trust initiatives. SecureAuth provides a frictionless user experience that protects employees, contractors, and partners. This helps to reduce business risk and increase productivity. Secure, secure, and unified customer experiences will enable you to support your digital business initiatives. SecureAuth uses adaptive risk analytics to analyze hundreds of variables such as human patterns, device fingerprinting and geolocation to create each user’s digital DNA. This allows for continuous authentication in real-time, ensuring the highest level security possible throughout the digital journey.
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    Bureau Reviews
    Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.
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    Userled Reviews
    AI-generated content can be used to deliver personalized engagement across all channels and throughout the buyer's journey. Track individual activity and alert your sales team. You can easily launch tailored campaigns for individual, account, industry, and personas by integrating your audience tools. Create personalized experiences for the audience that you select. Display your experiences to the right contacts and accounts at the right time on all ad and email platforms. Keep track of all buyer touchpoints and alert sales when key stakeholders want to interact and purchase. Our advanced analytics and integration with CRM drive better decisions and increased conversions. Our fingerprint technology allows you to track contacts across websites, landing pages, and ads. Our technology protects the privacy of users while providing unparalleled personalization.
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    Sift Reviews
    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?
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    Darwinium Reviews
    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.
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    PingOne Protect Reviews
    PingOne Protect helps you prevent account takeovers, new account fraud and MFA fatigue. PingOne protect triggers mitigation tools by evaluating multiple attack vectors and assigning risk scores. It also provides insights to allow legitimate users to easily authenticate. PingOne Protect’s intelligence-based policy combines the results of multiple predictors to determine an overall risk score. The score is correlated to policies that determine what type and how much friction to introduce to the user flow. Examples include CAPTCHA, selfie verification, password resets and push notifications. Scores can be optimized for each predictor. Aggregate predictors, include signals from third-parties, and create overrides. Predictors include bots detection, IP velocity and user velocity, velocity anomaly and user location anomaly. IP reputation, anonymous networks, user risk behaviour, user-based model, new device detection and suspicious device detection.
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    Incognia Reviews
    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.
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    CredoLab Reviews

    CredoLab

    CredoLab

    $600 per month
    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.
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    TeleSign Reviews
    Global SMS/RCS and voice-cloud communications allow you to deliver timely, personalized information. Get a deeper understanding of customers using actionable global phone numbers and subscriber data intelligence. TeleSign's Messaging API allows you to code once and send messages to your customers at scale. It also supports waterfall delivery between channels. TeleSign Messaging API supports SMS, RCS and WhatsApp, allowing you to create secure digital communications that can connect you with customers around the globe. Integrate a single MessagingAPI to send secure, reliable SMS, RCS, and WhatsApp messages directly to your customers. You can choose one or all of these channels to expand your programmable messaging strategy. Reach more customers through 120+ optimized points of presence and 700+ direct to-carrier routes
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    SAS Fraud, AML & Security Intelligence Reviews
    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.
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    Group-IB Fraud Protection Reviews
    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.
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    JuicyScore Reviews
    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.
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    LexisNexis Relationship Identifier Reviews
    Reduce your exposure to mortgage fraud through the discovery of hidden relationships. Understanding the interconnections of people and/or businesses within a transaction will help your business identify coordinated fraud schemes. LexisNexis Relationship Identifier provides specific intelligence about relationships between people and business entities to help protect your business from fraud. Relationship Identifier is an affordable and easy way to quickly understand relationships between 2-8 input entity to protect your business against costly, coordinated fraud schemes. This tool allows you to easily identify relationships between two or more entities. A concise report provides details on how entities are connected and explains the relationships between them. This allows your business to test and identify fraud attempts and undeclared relationships.
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    Monnai Reviews
    The global consumer insights infrastructure for fintech. Make better informed and accurate decisions about your customers throughout their lifecycle. Reduce the complexity of disparate data, compliance regulations, and demographic bias by using a single API to deliver ubiquitous decisioning insights for any customer at any stage of their lifecycle. For real-time, seamless user onboarding and maximum approval rates, highly reliable data sources are required. Alternative, ubiquitous data and analytics are needed to unlock financial equality and create new market opportunities. Customer insights to identify high-trust users and prevent fraud of the next generation. Rich data and insights can be used to improve collection processes and increase recovery rates. Access consumer insights and power global use cases. A trusted ecosystem of identity data, digital, communication and device data partners.
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    Mortgage Industry Data Exchange (MIDEX) Reviews
    Since 1990, LexisNexis Mortgage Asset Research Institute is a leader in providing information about mortgage professionals, companies and risk management solutions. Mortgage Industry Data Exchange is a powerful tool that helps subscribers to defend against mortgage fraud and streamline professional credentials and identity verification. The Mortgage Industry Data Exchange is the industry's leading repository for verifying credentials, monitoring companies, and monitoring professionals. The database is a unique combination industry-contributed, non-public cases of contributor verified misrepresentation or fraud, public disciplinary actions, and licensing verification for originators. MIDEX Comprehensive Reports combine public records, professional licenses and real estate-related sanctions into one report.
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    HiPay Reviews
    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.
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    OneSpan Risk Analytics Reviews
    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.
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    BeyondCorp Enterprise Reviews
    Secure access with integrated threat protection and zero trust. Secure access to critical apps, services. Integrated threat and data protection will protect your information. Agentless technology simplifies the user experience for administrators and end-users. A modern zero trust platform can improve your security. It is built on the backbone Google's global network and infrastructure to provide seamless and secure experiences with integrated DDoS protection and low-latency connections. Layered security that protects users, access, data and applications from malware, data loss and fraud. For extra protection, integrates signals and posture information from top security vendors. You can easily create policies based on user identification, device health, or other contextual factors to control access to applications, VMs, Google APIs, and other services.
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    cidaas Reviews
    Cidaas is the best solution for fast and secure identification management. Using cidaas, you can create one identity per user across all channels. cidaas, which is based on OAuth2.0 standards and OpenID Connect standards provides strong API security. It also integrates Bot Net Detection with Fraud Detection to ensure a secure journey through all your business channels. This is how modern identity and access management works. Comprehensive feature set allows for easy integration and implementation of all systems and use cases. We handle it so that you can concentrate on your core business. You don't have to worry about maintenance and operation. Users don't have to worry about pins and passwords. They are an unattractive barrier to digital access and make it difficult for them. Passwordless authentication secures your digital applications and offers your customers a unique customer experience. The login is the first thing that your users see.
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    Callsign Reviews
    We are an identification fraud, authorization and authentication company that solves the problems that organizations face in getting users onto their digital platforms. Innovative solutions often focus on technology's capabilities and don't give the applicability to all users the same weighting. Our engineering team has over 300 years of combined experience in making software work for everyone. They come from both a banking and ecommerce background. We are proud to be able to assist some of the largest banks in the world and offer the same "bank-grade" identification solutions to clients of all sizes, public and private. Callsign allows your users to move on with their digital lives in the easiest way possible. We make it easy for them to do so. Our Intelligence Driven Authentication recognizes users using deep learning insights - derived from device, location, and behavioral data.
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    BehavioSec Reviews
    The next generation in behavioral authentication is here. The BehavioSec platform is used by global 2000 companies to verify user identities. It uses deep authentication with over 99% accuracy and zero friction across millions of users and billions in transactions. Account takeovers continue to be a threat, despite the fact that organizations have invested significant resources in protecting themselves from attacks. These failed investments made to protect are causing costly business problems, such as manual fraud analysis and customer friction. BehavioSec prevents account takeovers with deep authentication. This new method of verification is powered by behavioral biometrics. Deep authentication automatically verifies that the digital identity is authentic. This allows you to reduce costs and keep fraudsters away. BehavioSec combats new account fraud using population profiling powered with Behavioral Biometrics.
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    ThreatMark Reviews
    ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.
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    Fraugster Reviews
    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.