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.

Enhance your customer conversion rates and bolster your defenses against fraud by leveraging dynamic threat intelligence that is seamlessly integrated throughout the digital journey. In today's online marketplace, even a few seconds of delay can translate into significant revenue loss for your business. It is essential to not only boost conversion rates but also to effectively manage an increasingly complex landscape of cybercrime threats. LexisNexis® ThreatMetrix® offers a robust enterprise solution for digital identity intelligence and authentication, relied upon by over 5,000 prominent global brands to guide their daily transaction decisions. Our fraud prevention solutions merge insights from billions of transactions with advanced analytic technologies and integrated machine learning, creating a cohesive approach to decision analytics that spans the entire customer journey and empowers businesses to combat fraud more effectively. By utilizing these comprehensive tools, organizations can not only optimize their operations but also build lasting trust with their customers.

minFraud is a service designed to aid businesses in combating online fraud by delivering risk assessment scores and data pertinent to digital transactions. Discover if the minFraud service aligns with the needs of your organization. The riskScore is calculated in less than half a second, utilizing a combination of machine learning algorithms and human analysis of fraud patterns observed across the network. This riskScore is informed by a vast dataset of over 3 billion online transactions that minFraud evaluates each year for numerous online enterprises. In certain situations, such as assessing online activities like account logins, incentivized traffic, or application installations, an IP address might be the sole data available. In such instances, the IP Risk Score enables you to assess the associated risks of the IP, helping to mitigate undesirable activities. Additionally, we highly recommend integrating our device tracking feature to enhance the accuracy of IP risk assessments, providing further assurance against fraudulent actions. By utilizing these tools, businesses can better safeguard their online operations against potential threats.

Leading the industry in safeguarding the complete customer experience, from setting up accounts and logging in to processing payments and handling disputes, this solution effectively minimizes chargebacks, manual assessments, and erroneous declines, resulting in enhanced approval rates and increased revenue. The concept of Identity Trust revolves around determining the reliability of each identity involved in every payment, account creation, and login action. Utilizing AI technology, Kount's Identity Trust Global Network TM integrates trust and fraud indicators from 32 billion interactions each year to combat fraud in real-time while facilitating customized customer experiences. By delivering rapid and precise identity trust evaluations, the system ensures secure payments, account setups, and login processes while mitigating risks associated with digital fraud, chargebacks, and unnecessary manual reviews. Furthermore, this innovative approach significantly decreases the occurrence of false positives, alleviating friction for legitimate customers and allowing businesses to confidently accept more valid orders, which in turn boosts overall revenue and optimizes operational efficiency. Ultimately, the solution empowers organizations to enhance their decision-making process, eliminating uncertainty and streamlining customer interactions.

We address the challenges of digital identity and financial fraud risks, making it easier for your organization to safeguard itself. With our background as former in-house fraud and risk managers, we possess a deep understanding of the intricate and evolving threats that organizations encounter on a daily basis. Our platform is the most extensive solution available, designed to tackle your digital risks effectively. Are you employing a reactive strategy for fraud prevention and often feel one step behind? Our extensive suite of fraud management solutions empowers you to take charge and enables you to proactively detect online fraud threats. We deliver a real-time assessment of risk for each transaction through our award-winning technology, which evaluates risk based on factors such as device intelligence, behavioral patterns, geographic data, customer characteristics, payment details, and information pertaining to the purchase and associated transactions. By leveraging advanced machine learning models alongside established rules, we can distinguish between legitimate customers, minimize manual reviews, and flag potentially risky transactions, ensuring that your organization remains a step ahead in the fight against fraud. This proactive stance not only enhances security but also boosts overall operational efficiency.

Trustfull is an all-encompassing digital risk intelligence solution that integrates real-time signals from various sources such as phone numbers, email addresses, IP addresses, devices, and browsers to assist businesses in minimizing risks, preventing fraud, and fostering growth. The platform features a robust decision engine that employs sophisticated machine learning techniques to identify and address a multitude of fraud risks, which include money mules, account takeovers, synthetic identities, and the abuse of promotions or bonuses. By providing immediate digital risk intelligence, Trustfull not only curbs fraud but also promotes business expansion, synthesizing multiple signals into a comprehensive digital score. It allows for discreet checks to enhance fraud prevention measures without adversely affecting the user experience, utilizing open-source intelligence gathered from over 500 sources for extensive global reach. Furthermore, Trustfull safeguards the entire customer journey by applying risk scoring for logins, signups, and transactions, all while offering a unified API that connects applications with a multitude of digital footprints. This innovative approach ensures that businesses can effectively combat fraud while maintaining a seamless experience for their users.

For more than ten years, we have gathered, consolidated, and provided intelligence on domains, IPs, and DNS to enhance the transparency and security of the Internet. Our data feeds and APIs have been essential for improving the functionalities of various commercial security platforms, including SIEM, SOAR, TIP, and ASM, while also facilitating critical cybersecurity processes like threat detection and response (TDR), third-party risk management (TPRM), and identity access management (IAM). Numerous law enforcement agencies, managed security service providers (MSSPs), and security operations centers (SOCs) utilize our intelligence to defend against sophisticated persistent threats (APT), combat cybercrime, and gain exceptional visibility into their networks. Additionally, Fortune 1000 companies alongside small and medium-sized businesses (SMBs) depend on our data to safeguard their digital assets, enhance their brand protection strategies, identify phishing attempts and fraud, and keep a vigilant watch on the worldwide domain activity landscape. This reliance on our services not only strengthens their cybersecurity frameworks but also fosters a safer digital environment for all users.

Understand your audience even before they log in, tailoring their experience according to their country, state, language, currency, or internet speed. With the assistance of our IP geolocation tool, you can enforce geographic limitations on sensitive material and enhance your advertisement targeting. Gain valuable insights into your primary market demographics using IP geolocation while uncovering new opportunities and identifying emerging trends. Incorporate location intelligence into your cybersecurity framework to protect your systems from cyber threats, pinpoint potential risks, and factor in the origin of connections such as countries, proxies, or Tor usage in your evaluation criteria. By juxtaposing visitor geolocation with existing customer data, you can effectively identify instances of online fraud and identity theft. We compile information from numerous sources and collaborate with prominent ISPs to ensure comprehensive data coverage. Our machine learning algorithms are consistently refined to enhance the precision of IP address geolocation, allowing for better decision-making based on real-time data analysis. Ultimately, this approach not only bolsters security but also enriches user experience, fostering trust and engagement.

The Cognitive Security Platform® (CSP) offers a comprehensive solution for threat detection and omnichannel fraud prevention, aimed at safeguarding digital enterprises and reducing risks linked to online financial services like home banking and digital transactions, all while ensuring a seamless user experience. Our solution is packaged fully and ready for immediate deployment, enabling rapid implementation that meets the demands of the digital landscape. With the modular design of the Cognitive Security Platform®, you can selectively activate the features essential for enhancing your digital business's security. Utilizing proprietary AI algorithms alongside behavioral biometrics and analysis, we ensure a smooth experience for end-users without compromising security. Additionally, our platform facilitates the establishment of anti-fraud measures across various channels. The omnichannel perspective allows for centralized management of fraud risks, streamlining oversight and eliminating the need for siloed approaches to channel management. This integration not only enhances efficiency but also fortifies your defenses against emerging threats in the digital realm.

Castle provides a solution for real-time event scoring and threat identification by allowing you to feed any user interaction into its system. It delivers immediate decisions to prevent spam registrations and thwart account takeover attempts, resulting in reduced friction and improved conversion rates. With our seamless APIs, you can streamline your registration process while effectively eliminating unwanted spam. Castle’s top-tier account takeover protection comes ready to use, offering robust defense against credential stuffing threats. Whether it's during registration, login, or within your application's interface, Castle effectively screens critical user events to distinguish between legitimate users and malicious bots. However, identifying threats is just the beginning; you can also automate account recovery processes, implement step-up authentication, or send user alerts through Castle's Webhooks and Notifications. Furthermore, Castle meticulously analyzes the intricate traffic patterns of your application, monitoring individual users and devices distinctly. By understanding what constitutes normal behavior for your app and its users, Castle excels at pinpointing unusual activities and potential risks, ensuring a safer environment for all users. This comprehensive approach not only enhances security but also fosters user trust and engagement.

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.

Fintech companies can benefit from advanced services aimed at preventing digital fraud and assessing risks. Utilizing non-personal and behavioral data analysis, we offer device risk evaluations and online user protection. Our solutions not only aim to thwart fraudulent activities but also work towards minimizing threat levels while attracting new clients and fostering sustainable portfolio growth. With JuicyScore, businesses can detect various fraud types, recognize suspicious behaviors, and understand user intentions, allowing for effective segmentation of incoming data based on risk levels. This enhances the informational quality of decision-making processes and strengthens the security of personal accounts for clients, ultimately boosting online transaction conversions. JuicyID streamlines client authentication, safeguarding sensitive information while reducing the likelihood of fraudulent actions. We also specialize in identifying both technical and social fraud, categorizing risks effectively, and providing a comprehensive data vector that enhances existing scoring models, thereby elevating the precision of your decision-making systems. The integration of these services ensures a robust framework for risk management in the fintech sector.

MaxMind's GeoIP2 products enable the identification of user locations and various attributes for a multitude of uses, such as personalizing content, detecting fraudulent activities, targeting advertisements, analyzing traffic, ensuring compliance, implementing geo-targeting, establishing geo-fencing, and managing digital rights. The GeoIP2 Precision Services deliver the highest level of accuracy in data while relieving you of the burden of maintaining data on your own servers or managing updates. Accessible via an API or through manual uploads, these Precision Services ensure you have the latest information at your fingertips. In addition, MaxMind's GeoIP2 Databases are designed to supply IP intelligence data suited for environments that handle large volumes of requests. By opting to host these databases on your own systems, you can eliminate delays caused by network latency and avoid incurring costs associated with individual queries. This flexibility allows users to optimize their applications based on real-time data insights, further enhancing functionality and user experience.

Incorporate IP Flow into your current systems to gain access to the world's largest business IP address database. With this tool, you can monitor all companies visiting your site, uncovering their identities and firmographics instantly. Effortlessly transform website visitor information into actionable business prospects. IP Flow converts business IP addresses into potent data intelligence that can enhance your entire operation, transforming visitor data into significant insights and adding meaningful value. This solution provides the most precise and comprehensive data available in the market, empowering you to make informed business decisions. Ultimately, leveraging this intelligence can lead to remarkable growth opportunities for your enterprise.

Safeguard against account takeovers, fraudulent new accounts, and multifactor authentication fatigue with the capabilities of PingOne Protect. This solution assesses various attack vectors, assigns risk ratings, and offers valuable insights, enabling the activation of mitigation tools that thwart potential threats while ensuring that genuine users can authenticate without difficulty. By leveraging intelligence-driven policies, PingOne Protect amalgamates the outcomes of diverse risk indicators to derive a comprehensive risk score. This score is linked to specific policies that dictate the level of friction applied during user interactions, which may include techniques like CAPTCHA, password resets, selfie verifications, and push notifications. Enhance the effectiveness of each predictor, consolidate the predictors, integrate signals from external sources, and implement overrides as necessary. The predictors encompass bot detection, IP velocity, user velocity, anomalous velocity, user location discrepancies, IP reputation, usage of anonymous networks, risk behaviors of users, models of user-based risk, detection of new devices, identification of suspicious devices, and custom or third-party predictors, thereby providing a robust solution to manage risks effectively. By utilizing these comprehensive measures, organizations can significantly bolster their defenses against various forms of cyber threats.

Understand the geographical locations of your website visitors and tailor their experiences according to their IP addresses. With every API request, you receive the most precise geolocation data available, eliminating concerns about maintaining a local database. Our infrastructure is designed to scale with your needs, accommodating anywhere from a thousand to a million requests each month without a hitch. We have strategically placed servers across the globe to ensure optimal speed, reliability, and security. By routing requests to the closest and fastest node, we guarantee swift responses regardless of where in the world your users are located. You can select a plan that best aligns with your project requirements. By customizing content based on where your visitors are, you have the potential to enhance engagement metrics by as much as 70%. Additionally, you can effectively identify and mitigate fraudulent activities by verifying the actual locations of your users against the billing addresses they provide. This comprehensive approach not only improves user experience but also fosters trust and security in your platform.

Rippleshot is a company focused on detecting and preventing fraud, utilizing advanced artificial intelligence and machine learning techniques to assist financial institutions in identifying and addressing card fraud proactively. Their main product, Sonar, processes millions of card transactions every day, helping to pinpoint compromised merchants and cards at risk, which allows for prompt and precise action against potential fraud cases. Furthermore, Rippleshot provides an AI-based tool that empowers financial institutions to develop effective fraud prevention rules without requiring extensive IT support. By implementing these innovative solutions, banks and credit unions can significantly lower fraud-related losses, avoid unnecessary card replacements, and improve the overall satisfaction of their cardholders. This company is reshaping the approach banks and credit unions take towards fraud detection through a cloud-driven technology that employs machine learning and data analysis, making it easier and faster to identify fraudulent activities. Their commitment to leveraging technology ensures that institutions stay ahead in the ongoing battle against fraud, reinforcing trust and security in financial transactions.

Join over 500 million users who have already harnessed the power of Group-IB's Fraud Protection solution, utilizing advanced fraud intelligence, device fingerprinting, and behavioral analysis to combat sophisticated digital fraud effectively. Safeguard your business against a multitude of fraud attempts through state-of-the-art detection capabilities. Automate threat responses to minimize the impact of fraud while taking proactive measures to prevent future incidents. Enhance user satisfaction and trust with secure, seamless interactions that prioritize customer experience. Employ automated defense mechanisms to effectively counter AI-driven attack strategies. Traditional methods often emphasize the detection of anomalies, which can lead to an increased number of false positives that mistakenly label legitimate user actions as suspicious, ultimately inconveniencing genuine users and wasting crucial resources. In contrast, Group-IB Fraud Protection adopts a more strategic approach by emphasizing user authentication prior to engaging in fraud detection, ensuring a smoother and more reliable experience for all users. This unique methodology not only enhances security but also fosters a more positive interaction between users and businesses.

In the modern era of global connectivity, organizations from various industries face a multitude of challenges that require consistent focus and innovative strategies. These widespread concerns demand immediate attention and effective approaches to resolve them. Revenue assurance issues primarily focus on the necessity of ensuring that organizations effectively collect and account for every dollar they are due. This includes the critical tasks of discovering and gathering all potential revenue streams while also safeguarding against losses caused by errors, fraud, or operational inefficiencies. It is essential to manage disputes, chargebacks, and refunds to uphold customer trust and confidence. Moreover, maintaining precise records is vital to prevent discrepancies in revenue. Compliance with agreements is crucial to avert any potential revenue leakage, while accurate billing practices are necessary to minimize financial losses. In the public sector, effectively managing budgets plays a key role in guaranteeing proper allocation of resources. Additionally, preventing unauthorized transactions and fraudulent claims is essential for maintaining financial integrity. Organizations must also comply with industry regulations to steer clear of penalties and protect their reputation. Furthermore, tackling the issues presented by large volumes of unstructured data can significantly enhance overall performance and decision-making processes. By addressing these challenges, organizations can position themselves for greater success in an increasingly complex environment.

Sift's Digital Trust & Safety suite serves as a formidable barrier against fraudsters. It not only safeguards your business while facilitating substantial growth but also actively prevents account takeovers, payment fraud, and harmful scam content that could tarnish your brand's reputation. With that in mind, what objectives are you aiming to achieve?

Enhancing online security and fraud prevention through immediate identity insights, authentication, and access management is essential. It is crucial to safeguard online accounts, sensitive data, financial transactions, and communications throughout the entire process, from initial login to final logout. The Digital Resolve platform stands out as a budget-friendly and straightforward solution that effectively reduces risk from the moment it is implemented. Crafted by a team of experienced professionals, this platform offers an all-encompassing perspective on every transaction and interaction, setting it apart from other platforms that identify incidents in a fragmented manner. Additionally, it includes options for real-time intervention coupled with a seamless user experience, ensuring that user confidence and trust are upheld while delivering timely protection against emerging threats. By prioritizing these elements, organizations can significantly enhance their overall security posture in an increasingly digital world.

BioCatch offers sophisticated behavioral insights that empower organizations worldwide to implement actionable intelligence, thereby enhancing the security of the customer journey. By examining both the physical and cognitive digital behaviors of users, BioCatch generates vital insights that help differentiate between genuine applicants and potential cybercriminals. It identifies behavioral anomalies that signal threats from both human and automated sources, including Remote Access Tools, bots, malware, and manual account takeovers. Furthermore, BioCatch can recognize subtle behavioral cues indicating that a victim might be unknowingly led into a fraudulent money transfer. Utilizing AI-driven behavioral biometrics technology, BioCatch effectively minimizes online fraud while facilitating identity verification without sacrificing user experience. The patented solution is crafted to safeguard online identities, all while ensuring that web and mobile users enjoy a seamless interaction with digital platforms. This innovative approach not only enhances security measures but also fosters trust between organizations and their customers.

IPLocate (iplocate.io) is an API platform that provides businesses with accurate IP address data and geolocation insights, empowering them to improve security, personalize user experiences, and enforce regional compliance. With real-time geolocation capabilities, the platform enables users to detect the exact location of an IP address, providing data like city, region, currency code, and time zone. IPLocate also offers security features such as VPN, proxy, and Tor detection, making it easier to prevent fraud and abuse. The API is easy to integrate, with detailed documentation, and offers a free tier with 1,000 requests per day, providing businesses access to all the essential IP intelligence data.

Gain a deeper understanding of your audience and take action by identifying visitors through their IP addresses, enhancing forms, targeting users on mobile devices, preventing online fraud, analyzing server logs, or executing geo IP-based redirections. Ipregistry stands out as a reliable and comprehensive source for IP geolocation and threat detection, proving advantageous for various sectors including publishers, ad networks, retailers, financial institutions, and e-commerce businesses. With our products, you can generate valuable insights that allow for the non-intrusive personalization of content tailored to users, customers, or leads based on factors like currency, location, time zone, and company or carrier information. Furthermore, these insights can be utilized to run targeted advertising campaigns and manage the distribution of digital media effectively while simultaneously thwarting online fraud by identifying suspicious activities such as requests from hosting nodes, users operating through Tor, public proxies, or those flagged as abusers across more than 220 OSINT threat feeds. This comprehensive approach not only enhances user experience but also fortifies your defenses against potential threats in the digital landscape.

Successful marketing through geo-targeting, adherence to local laws, prevention of business fraud, and enhancing profit per customer are essential strategies. Selecting the most suitable geolocation package is vital for your needs. The technology of geolocation or IP location enables businesses to optimize their online efforts, whether they are focused on commerce or technical services; understanding where your visitors and clients come from is key to gaining a competitive edge, increasing income, mitigating business risks, and refining your analytical capabilities. This robust solution offers critical insights regarding IP addresses, including the owner or internet service provider, precise latitude and longitude, time zone, city, region, country, and continent of the user's connection. The package also features complimentary updates for a full year, ensuring you stay current. Additionally, it provides a variety of tools and resources for tracking the location of IP addresses, tracing emails, and more. By utilizing this technology, you can easily determine the city and country of origin for any IP address, hostname, or website, allowing for more informed decision-making and strategy development.

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.

Utilize comprehensive IP intelligence data that encompasses geolocation, proxy, and VPN insights to enhance your decision-making processes. This technology allows for precise geolocation of an IP address, achieving accuracy down to the postal code or ZIP level, with over 97% precision at the city level and an impressive 99.99% at the global country level. Our extensive database includes 99.9999% of all recognized IP addresses, and it supports both IPv4 and IPv6. As a trailblazer and the foremost authority in IP geolocation technology, we excel in leveraging IP intelligence data for a variety of uses. Digital Element provides the most extensive datasets in IP intelligence, with our NetAcuity and Nodify solutions offering a vast array of insights that extend beyond mere geolocation. These insights facilitate advanced functionalities in areas such as geo-targeted advertising, content localization, compliance measures, fraud detection and prevention, cybersecurity, and digital rights management. Additionally, we are capable of identifying proxy and VPN connections, including those originating from residential proxies, which enhances the reliability of our data. This breadth of information ensures that businesses can make more informed choices and stay ahead in a rapidly changing digital landscape.

Enhance your website by implementing dynamic banners in the user's native language, utilizing their IP address to create exceptional personalized experiences for even first-time visitors. In the realm of online marketing, geo-targeting has emerged as an essential strategy, enabling advertisers to reach customers based on their specific country, region, or city. Safeguard your website from those attempting to access it anonymously or employing dubious methods to harvest data before you take measures to defend your interests. Strengthen your infrastructure against cyber threats by evaluating potentially dangerous circumstances, factoring in the user's originating country, proxy usage, or Tor access, and assigning a risk score accordingly. It's vital to ensure that no API calls are executed outside your internal network by monitoring users’ IP addresses and establishing rights and permissions tailored to their location, thereby enhancing security and preventing the potential leakage of your most sensitive, classified, or commercially valuable information. Furthermore, implementing these strategies not only protects your data but also builds trust with your users, as they will appreciate the effort put into securing their experience on your site.

ipbase.com offers a user-friendly and comprehensive IP geolocation API that provides global coverage. This platform empowers businesses with essential IP address data, enabling them to make informed, data-driven, and programmatic decisions. Our API is flexible enough to accommodate any use case or business size. IP geolocation lookup involves determining the physical location of an IP address in the real world. Users can access ASN details for any IP address, ranges, and associated domains, along with more extensive information. Furthermore, our service provides a complete list of domains hosted on a specific IP address, organized according to host.io domain rankings. The IP data lookup API is designed for seamless integration and comes with a full array of REST clients and pre-built integrations for convenience. We ensure our dataset is continually refreshed from various sources to deliver the most precise IP data available. With a robust server infrastructure capable of handling millions of API requests every day, we guarantee industry-leading uptime and reliability for our users. This commitment to quality and performance makes ipbase.com a top choice for businesses looking to leverage IP geolocation technology.

Forter is a unique fraud prevention platform, utilizing the largest network of online retailers to accurately identify trustworthy customers in real-time, consistently throughout every transaction. This comprehensive solution safeguards the entire purchasing process. As a frontrunner in e-commerce fraud prevention, Forter oversees transactions exceeding $200 billion and shields more than 750 million consumers worldwide from various threats such as credit card fraud, account takeover, identity theft, and return abuse, among others. Its integrated platform benefits from an expanding Global Merchant Network, innovative predictive fraud research, and customizable features tailored to meet the specific needs of businesses, addressing issues ranging from policy abuse to account takeover fraud and loyalty fraud. Consequently, Forter has gained the confidence of numerous Fortune 500 companies by providing outstanding accuracy, improving user experiences, and enhancing sales while significantly reducing costs, making it an invaluable asset in the realm of online commerce. With Forter, businesses can focus on growth, knowing they have a robust defense against the evolving landscape of fraud.

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.

Enhance the precision of location data for digital identity verification, fraud prevention, and compliance with regulations. Confirm the user's location and evaluate it against compliance standards to ascertain that the individual is situated within the authorized area or zone. This approach not only boosts acceptance rates for genuine users but also effectively curtails fraudulent activities. By integrating device, location, and identity intelligence, the system can verify and authenticate the legitimacy of the location provided. It generates a device fingerprint through the examination of various fraudulent device behaviors, including jailbroken devices, deceptive location applications, and emulators. Additionally, it safeguards against fraudulent user actions such as location hopping, account sharing, and unauthorized account access. By amalgamating all available geolocation signals—like WiFi, GPS, and GSM—with cutting-edge technology, the value of location data is significantly enhanced. Furthermore, it recognizes advanced location spoofing techniques, including the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes, ensuring a comprehensive defense against sophisticated fraud attempts. This multi-faceted approach not only fortifies security but also instills confidence in users that their data is well-protected.

EverC stands at the forefront of AI-driven risk intelligence solutions, aimed at fortifying and improving the online business landscape. Their flagship products include MerchantView, which serves as a comprehensive merchant onboarding and monitoring tool that adeptly addresses the dynamic risks associated with the merchant lifecycle, and MarketView, an automated system that detects and removes dangerous, counterfeit, and recalled items from marketplaces. EverC’s innovative technology tackles the pressing issue of online fraud, with estimates indicating that ecommerce-related fraud losses may soar to $343 billion worldwide by 2027. By providing in-depth risk assessments, EverC enables banks, payment processors, and marketplaces to foster secure growth, uphold consumer confidence, and effectively navigate the intricate world of digital commerce. Ultimately, EverC is dedicated to enhancing the online business ecosystem, striving to create a more transparent and reliable environment for ecommerce transactions. Their commitment to innovation and security is pivotal in shaping a safer future for online commerce.

Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

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.

Our geolocation API service operates in real-time and is utilized by numerous developers, small to medium-sized businesses, and major corporations globally. With our service, you can determine the locations from which your customers access your website, allowing for the customization of user experiences tailored to their IP addresses. Our long-term collaborations with prominent Internet Service Providers ensure that you receive reliable and precise data throughout the year. Whenever you require help, our dedicated customer support team will be available to assist you promptly. The ipstack API is designed with both scalability and user-friendliness in mind, ensuring that implementation is completed in under 10 minutes with guaranteed uptime. Comprehensive API documentation, along with a quickstart guide, will enable you to get started in no time. Leverage ipstack's broad array of localization data to enforce geographic restrictions on your website, enhance your advertising targeting strategies, or provide personalized user experiences based on the location of your visitors. This flexibility allows businesses to meet their specific needs and engage customers more effectively.

ipapi (ipapi.co) is a subsidiary of Kloudend, Inc., a corporation based in Delaware, USA. Since its inception in 2016, it has quickly transformed from a specialized IP intelligence provider into a prominent service for IP Address Location and Geolocation APIs. We are a trusted partner for a diverse range of businesses that depend on our services for continuous IP address analytics and location insights. Our clientele encompasses Fortune 500 companies, prominent e-commerce firms, innovative startups, SaaS companies, payment processing platforms, forensic experts, the logistics industry, mobile gaming developers, web design firms, advertising agencies, educational organizations, government entities, and various open-source initiatives. Our commitment to innovation and reliability has made us a key player in the geolocation market.

We create a unique digital fingerprint for every user by analyzing a combination of biometric data, behavioral patterns, device specifics, IP information, and network insights, ensuring ongoing verification throughout the user journey. In addition to identifying threats, our platform allows you to implement customizable policies that automatically counter malware, phishing attempts, and remote access Trojans through Revelock Active Defense. The BionicID™ is constructed from an extensive array of parameters derived from behavioral biometrics, analytics, device information, network data, and threat intelligence. This innovative BionicID™ can authenticate users after just two interactions, significantly cutting down on both false positives and false negatives that can hinder user experience and overwhelm your support team. Regardless of the attack vector—be it malware, RATs, phishing, identity theft, impersonation, or manipulation—the BionicID™ fundamentally transforms security measures. Our advanced anomaly detection and classification engine provides ongoing risk evaluation, safeguarding your users while effectively preventing fraud. With this robust system, organizations can enhance their security posture and improve user trust.

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.

Reduce fraudulent activities while increasing revenue through Fraugster's advanced AI-driven fraud protection solutions. Our technology offers precise real-time decision-making that enhances overall performance, business outcomes, and customer satisfaction. With Fraugster, merchants can effectively verify customer identities and evaluate fraud risk at every step of the customer journey, from account creation to the final checkout process. Our range of fraud protection solutions is conveniently accessible through a REST API, allowing you to select the most suitable option tailored to your needs and receive accurate decisions in just 15 milliseconds. Utilizing a behavioral science-based approach, our unique AI system replicates the reasoning of human analysts while benefiting from the scalability of machines. This ensures that genuine customers enjoy a seamless experience, while potential fraudulent transactions are effectively filtered out. Embracing Artificial Intelligence is essential for the future of fraud prevention, and with Fraugster's FraudFree, merchants can significantly enhance their operational performance and secure their revenue streams even further. By trusting in our solutions, businesses can confidently navigate the complexities of the digital marketplace.

In the modern era, enterprises that leverage digital transformation primarily conduct their operations online and in real-time, minimizing the need for human involvement. While this strategy significantly lowers expenses and enhances customer satisfaction, it simultaneously opens the door to substantial risks of fraud perpetrated by savvy individuals who exploit the online environment's inherent anonymity and ease of access. For instance, in the realm of e-commerce, fraudulent transactions can arise from hacked accounts and pilfered payment information. Additionally, various forms of deception may include account takeovers, misuse of complimentary trials, fake reviews for products, warranty abuses, refund scams, reseller fraud, and exploitation of discount programs. These fraudulent actions can severely impact both the bottom line and the brand reputation of the business. Unlike in the early days of the internet, today's fraudulent schemes are often executed by organized, well-funded groups of professionals who are adept at navigating online systems. The evolving landscape of cyber threats necessitates a proactive approach to safeguard against these sophisticated fraud tactics.

PAAY stands out as a pioneering authentication service tailored for contemporary merchants. By enhancing payment approvals, reducing chargebacks, and assisting merchants with compliance standards, we contribute significantly to the e-commerce landscape. Each minute, millions of transactions occur globally, and in that split second of purchase, PAAY plays an essential role. With the challenges of securing online sales, losing them to fraudulent chargebacks or unjust declines adds to the burden. As a certified provider of EMV 3-D Secure, our service ensures buyer authentication, safeguarding merchants' transactions. Additionally, PAAY equips issuers with essential data, enabling informed decisions and a higher acceptance rate for payments. Our platform also supplies merchants with crucial authentication insights to refine their internal fraud detection algorithms and risk management processes. Ultimately, PAAY streamlines the dispute resolution process, minimizing the time and resources needed for manual reviews and fraud prevention efforts, thereby empowering merchants to focus on what they do best.

Outseer Fraud Manager serves as a sophisticated platform for managing transactional risk, employing advanced machine learning techniques alongside a robust policy engine to effectively evaluate and minimize risks at every stage of the digital customer journey. By harnessing insights derived from cutting-edge data science technologies that have been validated in high-risk scenarios, businesses can better guard against emerging fraud patterns using exclusive consortium data. Users can take advantage of risk models that have been refined through analyzing billions of transactions across some of the largest financial institutions globally. This platform allows for seamless integration of insights derived from both authentication and payment transactions, enhancing risk scoring by incorporating both first-party and third-party data signals. With the capability to implement uniform risk controls across all customer interactions, businesses can utilize standardized risk scores to strike a balance between mitigating fraud, enhancing customer experience, and managing operational expenses. Additionally, it supports the implementation of policy adjustments in response to the ever-evolving landscape of threats. Continuous collaboration with our team of experts ensures ongoing improvements and enables comparative analysis with peers in similar sectors. Ultimately, this comprehensive approach empowers organizations to maintain a proactive stance against fraud while fostering trust with their customers.