Alternatives to TransUnion TruValidate

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.

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

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

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.

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™.

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.

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.

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.

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.

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.

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.

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.

Since over a decade we have collected, gathered and delivered domain, IP and DNS intelligence in order to make the Internet transparent and secure. Our data feeds, APIs, and other cybersecurity tools have been invaluable in enhancing the capabilities of commercial platforms (SIEMs, SOARs, TIPs, ASMs), supporting threat detection and reaction (TDR), third party risk management (TPRM), and identity access management (IAM). Our intelligence is used by law enforcement agencies, managed service providers (MSSPs), security operations centers (SOCs), and other security organizations to combat cybercrime and defend against advanced persistent threat (APT). Fortune 1000 companies, SMBs, and other organizations rely on our data in order to protect their digital assets and extend their brand protection efforts. They also use it to detect phishing, fraud, and monitor global domain activity.

You can get to know your visitors before they sign in. You can customize their experience based upon country, state, language, connection speed, and currency. You can also use our IP geolocation tool to implement restrictions on sensitive content and improve your ad targeting. IP geolocation provides insights into your core market demographics and allows you to discover hidden opportunities and emerging trends. Location awareness can be added to your network security system. Protect your infrastructure from cyberattacks, identify potential risky situations, and take into account the originating country, proxy, or Tor usage in your scoring process. To detect identity theft and online fraud, compare visitor geolocation with customer data. We combine data from many sources and have agreements with ISPs. Our machine learning models are constantly improved to provide more accurate IP address geolocation.

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.

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.

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.

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.

Integrate IP Flow in your existing systems to gain access to the largest global business IP address database. Track all businesses that visit your website and reveal their identity as well as firmographics in real time. Transform website visitor data into tangible business opportunities. IP Flow converts business IP addresses into powerful intelligence that drives your entire business. It transforms IP visitor data into meaningful, valuable insight that gives you the best and most reliable data on the market.

IP2Location is a leading IP geolocation service provider since 2002. It translates IP address to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code, weather station data, mobile network codes (MNC), mobile country codes (MCC), mobile carrier, elevation, usage type, address type, advertising category, VPN and residential proxies. IP2Location has been used by thousands of developers to enrich their applications and web sites. It is available as database, API and bulk services. Please visit our web site for more information.

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.

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.

Know where your customers are accessing your website and customize the user experience based on IP. Geolocation data is always accurate for each API request. You don't need to worry about local database updates. Our infrastructure can handle 1.000 requests per month or a million. Servers are distributed globally for speed, security and reliability. We send requests to the fastest and nearest node. This allows us to provide a quick response anywhere in the world. Choose the plan that best suits your project. You can improve behavior factors by up to 70 percent when you personalize content based on a visitor's location. By comparing the billing address with the actual location, you can detect and prevent fraud.

MaxMind GeoIP2 services identify the location and other characteristics for a wide variety of applications, including content personalization and fraud detection, ad targeted, traffic analysis and compliance, geotargeting, geofencing, and digital rights management. GeoIP2 Precision Services provides you with the most accurate data without needing to host data on your servers or deploy updates. Our Precision Service offerings are available via API or manual file upload and provide the most current data. MaxMind's GeoIP2 Databases offer IP intelligence data for high-volume environments. Hosting our databases locally eliminates network latency, per-query fees, and other costs.

In an interconnected world, organizations from diverse sectors face a variety of challenges. These are global problems that require unwavering attention, and proactive solutions. Revenue assurance problems are centered around the challenge to ensure that organizations collect all revenue they are entitled. To maintain trust, it is important to identify and collect all revenue sources, prevent losses due to errors, fraud or inefficiencies, and manage disputes, chargebacks and refunds. Ensure accurate records to avoid revenue discrepancies. To prevent revenue leakage, adhere to agreements. Maximizing revenue by accurately billing customers. Budget management in the public sector to ensure proper use of funds. Mitigating unauthorized transaction and fraudulent claims. Avoiding penalties and reputational damage by adhering to industry regulations. Identifying and addressing problems with unstructured data.

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?

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.

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.

The only platform that prevents fraud, powered by the largest online retailer network, that can instantly identify which customers to trust in real-time. One platform that secures the entire buying journey. Forter is the world's leader in ecommerce fraud prevention. It has processed more than $200 billion in online commerce transactions, and protects over 750 million consumers from identity theft, credit card fraud, account takeovers, returns abuse, and credit card fraud. Forter's integrated fraud prevention platform is powered by its rapidly expanding Global Merchant Network. This platform is underpinned by predictive fraud modeling and research. Customers can also tailor the platform to their business needs, including policy abuse, account takeover fraud, loyalty fraud, and many more. Fortune 500 companies trust Forter to deliver exceptional accuracy, a smoother experience, and increased sales at a lower cost.

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.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

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.

EverC is the leading provider of AI-powered solutions for risk intelligence that are designed to enhance and secure the online business ecosystem. They offer MerchantView, which is an all-in one merchant onboarding and monitoring system that effectively mitigates evolving risk throughout the merchant's lifecycle. MarketView is a fully automated platform for marketplaces that identifies, eliminates, and prevents counterfeit, hazardous, and recalled product. EverC's technology is designed to address the challenges posed by ecommerce fraud. Globally, projected ecommerce fraud losses are expected to reach $343 Billion by 2027. EverC's comprehensive risk insights empower banks, payment providers and marketplaces to navigate the complexities in the digital commerce landscape, drive secure growth and maintain consumer trust. EverC's goal is to make the Internet more transparent and trustworthy for ecommerce.

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.

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.

Effective geo-targeting marketing, compliance with local laws, eliminating fraud and maximising profit per client. Choose the right geolocation package. Geolocation, or IP Location, technology allows us to make the most of our internet ventures. Whether they are purely commercial or of a technical nature, knowing where your visitors and customers come from is crucial to becoming more competitive, maximising revenue or reducing any business risks, as well as improving analytical capabilities. A powerful solution that provides information about IP addresses. Owner or internet service provider, exact latitude, longitude, timezone, city, region and country of the visitor's connection. Includes 12-month updates at no extra cost. There are many tools and resources to help you locate IP addresses, email addresses, and more. Find the city and county location of IP addresses or hostnames.

You can understand your audience and take action - locate visitors by IP address, enrich forms and target mobile users. Ipregistry is a reliable and trustworthy source of IP Geolocation and Threat detections information that can be used to benefit publishers, advertisers, financial services, ecommerce stores, and others. Our products provide insights that can be used to personalize content based on users' location, time zone, company, and carrier details. These insights can be used to deliver targeted advertising, control digital media distribution, and prevent online fraud.

Improve your decision-making by leveraging context-rich IP intelligence data including geolocation, proxy and vpn insights. Geolocate IP addresses accurately down to the ZIP/postal code level. The accuracy is greater than 97% for cities and 99.99% for countries. Our data covers 99.99% of all IP addresses seen, and supports both IPv4 addresses and IPv6. We are the global leader in IP geolocation technology and the experts at harnessing IP intelligence for diverse applications. Digital Element provides the most comprehensive IP intelligence datasets. Our NetAcuity and Nodify products provide a wealth information and insights beyond geolocation, supporting advanced applications such as geo-targeted marketing, content localization and compliance, fraud detection and prevention, cybersecurity and digital rights management. Detect proxy & virtual private network connections, including residential proxies.

You can personalize your website by using dynamic banners in the user’s native language and his IP address. This will allow you to offer unique experiences to even first-time visitors. Geo-targeting is a key tool in online marketing. It allows advertisers to target customers based on their country, region, and even city. Before you can take steps to protect yourself, you must block those who attempt to access your website anonymously. To protect your infrastructure from cyber attacks, assess potential risky situations and give them a score by assessing the origin country, proxy, or Tor usage. Ensure that no API call is made outside your internal network by tracking users' IP address and establishing rights and permissions based on location -- that way better protecting and preventing the leakage of your most confidential, classified, or commercially-valuable data.

Our geolocation API service provides real-time geolocation data that is used by thousands worldwide, including SMBs, developers, and large corporations. You can track the IP address of your customers and tailor your website to their needs. Many years of partnership with large ISPs have ensured consistent and accurate data throughout the year. Our dedicated customer support team is available to assist you whenever you need it. The ipstack API was designed with ease-of-use and scalability in mind. Implementation takes less that 10 minutes and uptime can be guaranteed. You will be up and running in minutes with extensive API documentation and a quickstart manual. Use ipstack's vast collection of localization data to create geographic restrictions on your website, optimize ad targeting, or deliver customized user experiences based on the location your visitors are located.

Kloudend, Inc., a Delaware-based company, owns and operates ipapi (ipapi.co). It has grown rapidly from a niche IP intelligence provider, which was started in 2016, to a leading IP address location service and Geolocation API provider. Our IP address analytics and location intelligence are trusted by thousands. Our clients include Fortune 500 companies, market leaders, SaaS providers and payment gateways, forensic analysis, logistics sector, mobile gaming studios as well as website designers, ad agencies. Educational institutes, governments, and open source projects.

Take your website to the next level with Geo Targetly, the ultimate geo targeting solution for global brands. Maximize conversions and deliver personalized user experiences with tools starting at just $9/month—all features included in one plan. Redirect visitors to location-specific pages, display regionally relevant content, and create geo-targeted popups or notification bars—all from a simple, code-free dashboard. Use geolocation data like country, state, or city to achieve advanced customizations, including dynamic forms, map adjustments, and more. Ideal for multi-lingual or multi-location businesses, Geo Targetly simplifies the process of managing localized pages and increasing trust with your audience. Whether you’re targeting by country or within a specific city radius, Geo Targetly’s scalable and flexible tools help you connect with your audience anywhere in the world.

ipbase.com has a complete IP geolocation API that is easy to use and offers global coverage. ipbase.com provides companies with IP address information to improve intelligent, data-driven, and programmatic decisions. Our IP geolocation API is suitable for any company size and use case. IP geolocation lookup is a way to identify the geographic location of an IP address in the real world. ASN information can be retrieved for any IP address. This includes ranges, related domains and more. This function returns a list of all domains hosted on a specific IP address. These domains are sorted by host.io's domain ranking. Our IP data lookup is not only easy-to-integrate, but also comes with a suite of REST clients as well as pre-built integrations. We update our dataset continuously through multiple sources to provide the most accurate IP information possible. Our server infrastructure is robust enough to handle millions of API requests per day. We provide industry-leading uptime.

Outseer Fraud manager is a platform for transactional risk management that uses machine learning and powerful policy engines to accurately assess and minimize risk associated with every step of the digital journey. Data science technology has been proven in high-risk environments. Unique consortium data can help you stay on top of the latest fraud trends. Profit from risk models based on billions of transactions performed by the world's biggest financial institutions. Connect insights from authentication and payment transactions. Incorporate data signals from first- and third party sources to enhance risk scoring. Deliver consistent risk control at every customer contact point. Use normalized risk scores for balancing fraud, customer experience and operational costs. Implement policy changes to respond to evolving threats. Collaborate with experts to improve continuously and benchmark against peers.

Most of the business conducted by today's digitally-transformed enterprise is online and in real time. There is little human involvement. This approach reduces costs and improves customer experience. However, it exposes the enterprise's security to serious fraud threats from sophisticated users that try to take advantage the relative anonymity and accessibility of the online channel. In e-commerce for example, some transactions can be maliciously created by using compromised accounts and stolen payment methods. Other malicious activities may include account takeovers, abuses of free trials, fake reviews, warranty frauds, refund frauds, reseller frauds, abuses of program discounts. All of these activities and others can affect the profitability and reputation of an enterprise. Today, fraudsters can orchestrate fraudulent transactions with the help of well-funded and equipped rings of professionals.

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.

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.

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.

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.