Alternatives to Trident AI

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.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

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).

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.

GeoIP solutions are not able to detect sophisticated fraud schemes such as account takeovers and bot detection. With embedded location checks, you can increase your detection of real fraud and reduce false positives and false negatives. Advanced location data signals can be used to enhance existing fraud detection and risk management models. It detects sophisticated methods of location spoofing such as VPNs and data centers, anonymizers, proxy servers, and Tor exit nodes. Detects when the "home" location data of a smartphone is being spoofed to create a synthetic identity. When defending chargeback disputes, provides historical location information for a device and/or the user. Each location fraud method is identified by creating a fingerprint. You can flag transactions that exhibit similar behavior in the future.

Are your fraud losses higher that you expected? Is your fraud prevention effectiveness lower than 95%? Are you losing money at the ATMs and on the teller line? Are your check verification thresholds higher than $500? Are you spending more that 0.01% of your bank assets on systems or analysts to review suspects? Are you reviewing 250 checks for every item worth returning? Stop wasting your time and money by reviewing more than 250 checks for each item worth returning. All-In-One Check and ACH, ATM, Wire and Cash Fraud Security Solutions. All-in-one fraud solution that includes compliance reporting, case management options and increased fraud prevention for financial transactions. Innovative technology connects healthcare customers and financial services.

Avoiding unfair applicants with false information can reduce bad debts and collection and recovery costs. To reduce serious fraud losses and writeoffs caused by fraudulent applicants, we recommend that you keep them to a minimum. Fraud identification should not compromise customer services or speed of decision-making. Analyzing application assessment results, making decisions and investigating suspicious cases. Automated fraud detection, investigation workflows, and decision flows. Simple to use user interfaces with minimal operational costs and resource requirements. Automates the assignment of cases for investigation and assigns scores based on likelihood to Fraud.

CertifID protects the most valuable transactions in life. This allows you to help customers achieve their goals without putting their assets at risk. Give your customers, employees, and partners peace-of-mind. Verify bank information and insure each transaction to save time and reduce risk for all participants. Every transaction must be validated. CertifID is compatible with the most trusted title-production software, allowing you to save both time and effort. Verify credentials and protect the information of your clients. CertifID provides you with the functionality you want and the security that you deserve. Cybercriminals are stealing millions from title companies and consumers every month. Wire fraud can strike at anytime, and its effects extend beyond the victim.

Eliminate Chargebacks and approve more orders with a Pass/Fail decision. NoFraud works to approve transactions and not block them. Our highly-tuned solution focuses on lowering false positives and allowing more legitimate transactions through, positively affecting your bottom line. Order flow is unaffected at all levels, for both your business and customers. NoFraud won’t delay customers placing orders. It will also keep your anti-fraud campaign stable through employee turnover and fluctuating order volumes. Manual review can be costly, time-consuming and costly. It also relies on fraud expertise of the merchant or employee performing it. NoFraud eliminates the need to perform manual reviews. No commitments. No long-term contracts. There are no setup fees. You can tailor a plan to meet your needs.

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.

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.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

INETCO Insight, a platform for operations intelligence in banking and payments, provides real-time transaction monitoring. It also streams data for: payments security, compliance & fraudulent detection, real time payments monitoring & network performance monitoring. Omni-channel, customer & self service channel analytics (ATMs, POSs, Mobile, Cards and Internet Banking). ), cash forecasting and dispute resolution, credit & debit card program administration

Unit21 protects businesses from adversaries by providing an API and dashboard that can detect and manage money laundering, fraud, and other complex risks across multiple industries. Unit21 is a product-led company with more than two-thirds of its employees working in product and engineering. We are a customer-focused team that is committed to providing our customers with the best quality tools on the market. Unit21 has logged more than $100B in transactions and counting. Our customers have been protected against fraud loss and money laundering of hundreds of millions of dollars. Customers can immediately notice a significant decrease in false positive rates. Our customers have more time to concentrate on the important things. Our customers have been able protect more than 20M users against fraudulent activity. Our customers benefit from our expertise and trust. Transaction monitoring & case management made simple.

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

We empower banks and fintechs alike to harness the full power of technology. Wibmo's next-generation authentication platform will allow you to experience secure, frictionless payments. ACCOSA IIVS is a payment authentication platform that uses 3-D Secure 1.0 and EMV 3D Secure 2.X protocols to secure online payments. It provides seamless experiences thanks to its powerful Risk-Based Authentication engine. ACCOSA IVS is powered by the most advanced fraud prevention technology. It combines the power of EMV 3D secure protocol with a dynamic risk authentication engine to accurately calculate risks in real-time. Instantaneously detects and counters emerging threats. Implemented using scalable microservices architecture. It is designed to scale for high volume transactions. With intuitive analytics, it displays your growth story. The ACCOSA ID authentication platform combines all of our consumer identity verification mechanisms.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

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.

We offer frictionless voice authentication for credit unions and banks to improve performance in three key areas. Illuma, our flagship voice biometrics solution, is built using the latest technologies in signal processing, artificial intelligence, and machine learning. Our frictionless voice verification system works in the back-end to quickly and seamlessly verify the identity of callers while contact center conversations are taking place. Voice biometrics technology is a way we help community financial institutions prevent fraudsters from gaining access to accounts and keep them at bay. Our technology was designed specifically for CFIs. It is affordable, effective and secure. It's also easy to deploy and simple to use. This system allows agents reduce the part of a call that causes the most frustration and delay, enabling them help callers with questions, concerns and transactions faster.

The Shift Insurance Suite can transform customer experience and optimize decision making. With a 75% hit rate, we detect potential fraud in insurance claims. A lower number of false positives leads to more productive investigations and a lower loss ratio. Shift Claims Fraud Detection provides detailed reasoning & indicators to fraud suspicion. This gives investigators the information they need in order to investigate fraud across all business lines. Shift Technology is trusted by the world's top insurers. All areas of our business are protected with industry-leading security measures.

Simility, a cloud-based fraud detection solution, helps to accelerate business, prevent fraud, and foster loyalty. Simility combines real-time fraud intelligence, adaptive information ingestion, visualization and smart decision making to analyze millions of transactions daily and flag suspicious activities. Simility was founded by the fraud-fighting teams at Google. It allows users to identify undesirable behavior as fraud and helps them detect subtler behaviors such as inter-member harassment or policy violations.

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.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

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.

Your financial institution must be able to prevent fraud losses and maintain customer confidence. However, this can present complex challenges. Fiserv makes fraud prevention simple with its intelligent and user-friendly financial crime management and compliance software. Fiserv's Fraud Risk Manager™, provides an end to end fraud prevention environment. This solution combines innovative transaction monitoring and customer monitoring with a built in case management system, step by step alert management and configurable workflow. Fraud Risk Manager gives you the benefits of next-generation fraud detection. This includes enhanced accuracy, simplified analysis, and increased efficiency. A large library of configurable risk views and alert definitions allows you to detect and prevent fraudulent activity. This collection provides extensive protection against fraud losses and allows users to quickly adapt to new threats to fraud.

With a secure, seamless and enterprise-wide solution for fraud analytics, you can turn banking fraud detection and prevent into a competitive advantage. To retain customers and increase revenue, financial institutions need to stay ahead of fraudsters. Put the power of AI and data science in the hands of your fraud department. Deliver bank fraud detection, prevention and payment through all digital channels with seamless experiences. Use transaction risk analysis and integrate your access control server for successful exemption applications. Maintain compliance with 3DS rules for online and CNP transaction. Manage watch lists and comply with anti-money laundering regulations. Enterprise fraud prevention is crucial to protect customers across all digital channels, payment types and payment channels. Prevent financial crimes and combat account takeover fraud across all digital channels.

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.

As a result of the increasing digitalization trend, fraud detection and prevention have become more important. It becomes increasingly difficult for companies to protect their customers from fraud attacks and maintain a good business reputation. Fraud issues are becoming more complex and require a more sophisticated approach. We have more than 20 years experience in anti-fraud and payments. We offer banks, financial institutions and factoring companies, as well as insurance companies, insurers and telecom operators. InACT®, a modular application, monitors and prevents fraud and internal misuse, operational errors and transactions that are against the law. InACT®, protects your institution from malicious transactions.

There is a better way of managing fraud and disputes. Quavo's Disputes is a service that combines automated software, human intelligence services and AI technology to automate your fraud or dispute process. Stop letting regulatory deadlines and manual processes hold you back. Quavo allows financial institutions and Fintech companies to reduce losses, ensure compliance and deliver real-time solutions, while drastically reducing operational overhead. Automate for tomorrow, now. It is time to modernize your dispute and fraud management processes. Quavo's Disputes as a Service service allows you to leverage automation, AI technology, human intelligence solutions, and manual workflows. Quavo's experts review pages of regulatory bulletins to apply the most recent updates to our software, so your team can concentrate on their strategic business goals.

Telecom fraud costs businesses around the world nearly $40 billion per year. One fraudulent international call can cost you $50,000. Manual processes are labor intensive and lack automated interventions that can detect and stop fraud immediately. Protector is the most widely used fraud management system in America. It is a powerful solution that has been built on years of experience. Protector, now in its eleventh generation, is a comprehensive, scalable solution that leverages decades of experience in mitigating fraud risk at hundreds of carriers. Protector gives you the tools to stop fraud before it starts, investigate and resolve cases rapidly, and most importantly, get a rapid and significant ROI. Protector is fully compatible with the IRSF test number database, which helps you achieve rapid ROI. Identify suspicious network activity.

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.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

Aithent is trusted by companies and governments of all sizes to solve their operational challenges, and to meet their digital transformation requirements. Streamline your operations and reduce the risk of fraud, AML and disputes. Aithent has advanced operational efficiency and performance through the development and application of technology in unique and effective ways. Aithent's Dispute Manager is a powerful tool that can be shared between geographically dispersed call centers and branches to ensure that all disputes are investigated the same, maintaining your institution’s brand image.

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.

WizRule, data auditor, automatically detects patterns in the data and flags cases that deviate from these patterns as possible frauds or errors. Any case that is suspected to be fraud or error is one that departs from the established patterns. WizRule can be used by auditors and fraud examiners as well as forensic investigators and data-quality managers. Their main task is to uncover fraudulent cases and data errors. WizRule is able to assist with this task. WizRule, a data-auditing software based on data mining technology, is available. It analyzes the data and identifies inconsistencies. WizRule works automatically. The user simply selects the data, and WizRule will analyze it. WizRule examines all relationships between the values in the different fields and reports on unusual and unlikely cases. WizRule identifies fraudulent cases that are not visible with standard auditing tools.

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.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

Celeri can help you reduce bad debt and prevent rental fraud! Celeri's AI fraud detection engine detects false income documents within seconds. 1. Detects fraudulent documents that are invisible to the naked eye. Micro-anomalies are detected with pinpoint accuracy when compared to a broad index of real paystubs and bank statement. Analyzes the forensic history of every document to uncover any modifications or traces of editing software

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.

You can get the insight you need to protect your business integrity and to avoid suspicious transactions involving high-risk third parties. SAP's powerful Big Data software can help you detect and prevent anomalies. This will reduce fraud risk and lead to fewer losses. SAP Business Integrity Screening helps you identify anomalous activities quickly by using flexible rule sets, predictive analyses and other tools that can uncover fraud patterns. Analytical capabilities that reduce false positives can help you protect revenue and reduce fraud-induced loss by screening large volumes of transactions. Analyze behavioral analytics and exception-based scenarios to prevent reoccurrences and determine effective methods for mitigating future fraud and anomalies. You can refine your detection strategies by using simulation and calibration features to perform what-if analysis on historical data. This will help you determine which approaches are the most effective.

Ordinary check clearing options only verify legal and courtesy checks amount limits and return false positives. Tungsten FraudOne, a software that detects counterfeit checks, uses a unique fraud scoring engine. This engine can be combined with other verification engines to better detect complex fraud schemes. Flexible fraud detection methods can be used at the point-of capture and in-clearing to take advantage of new transaction options, such as mobile deposit. Reduce the time-consuming manual inspections required to identify valid and suspect items. Protect your customers from signature forgery and check alteration, as well as fraudster discrepancies. You can identify more suspect checks in a shorter time period and inspect all checks, not just high-value ones, with greater accuracy.

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.

Our AI-based fraud protection technology will protect your app from fraud. Stay connected and monitor everything from the dashboard. Our intuitive dashboard allows you to track, monitor and gain valuable insight in real-time. Real-time insights for proactive monitoring and optimal subscription usage. Our libraries and SDKs can be used with most popular programming frameworks and languages. Payment fraud service helps you detect fraudulent activity in payments. This service uses advanced technology to identify fraudulent transactions and prevent them, giving you peace of mind and financial safety. The service is easy to use and navigate thanks to the user-friendly interface. The BIN/IIN Lookup Service is designed to provide accurate payment card information based on the BIN/IIN number.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

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.

Identity theft and fraud protection for finances, personal information, and family. It's easy to understand, simple to set-up, and all in one location. We will let you know if any of your online accounts, passwords or social security numbers are at risk and work with you in order to keep them safe. Every second counts when it comes to fraud protection. We alert you up to four times faster than our competitors if we detect any changes in your bank accounts or credit. Securely stream, shop, and bank online securely using military-grade encryption. Strong antivirus protection protects you. Protect your spouse, children, and parents from identity theft, fraud and other online threats. It's easy to set up and all you need is one subscription. Your information is protected with the same encryption level as major U.S. banks (typically AES256 encryption). All-in-one protection of your finances, identity, tech, and financial transactions is available.

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.

PAAY is an innovative consumer authentication service that allows modern merchants to authenticate their customers. It's easy at PAAY. We help merchants comply with compliance requirements, increase payment authorizations, eliminate chargebacks and reduce chargebacks. Every minute, millions of transactions are made all over the globe. It takes just a click or tap to make a purchase and you are PAY. It's difficult enough to sell online, let alone lose them due to fraudulent chargebacks and false declines. We are a certified provider for EMV 3-D Secure and authenticate buyers to protect merchants' purchases. Our mission is to give merchants control and choice over their destiny.