Alternatives to Trueguard

DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.

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.

Greip: Your Ultimate Fraud Prevention Solution Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg. Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while

APIVoid offers a comprehensive range of cybersecurity APIs that facilitate efficient threat detection, analysis, prevention, and data enhancement via straightforward JSON-based HTTPS POST requests. Among its specialized offerings are APIs for IP reputation, which leverage over 70 scanning engines to identify proxies, VPNs, TOR networks, hosting services, and provide geolocation details; domain reputation, utilizing more than 30 engines to assess domain age and identify potentially risky categories; URL reputation, which conducts 70+ security checks to uncover phishing attempts and suspicious URLs while delivering insightful data; email verification, designed to detect fraudulent, temporary, and dubious email addresses while flagging misconfigured domains; phone validation, which includes number normalization in international/E164 formats, carrier and line-type identification, as well as the detection of fake or abusive numbers; and site trustworthiness, which assigns trust scores to websites to help distinguish between reliable and insecure online stores. This extensive suite of tools empowers users to enhance their cybersecurity efforts effectively.

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.

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.

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.

UserCheck is an advanced real-time email validation API designed to identify and prevent the use of disposable, temporary, and potentially fraudulent email addresses and domains, allowing applications to concentrate on authentic users while minimizing fake registrations and misuse. It assesses the validity, activity, and reliability of both email addresses and domains, evaluates domain reputation, recognizes public email providers, relays, and role accounts, and provides intelligent recommendations for typical misspellings, syntax checks, and the ability to process extensive lists in bulk. UserCheck consistently refreshes its database of disposable emails and refines its validation protocols, offering smooth integration through a straightforward REST API that delivers predictable JSON responses for streamlined, low-latency verification processes. It is capable of scaling up to accommodate high request volumes without compromising performance quality and includes features for organizing workflows across different environments such as development, staging, and production. Furthermore, it boasts additional functionalities like customizable blocklists, support for webhooks, and seamless integration with various tools, enhancing its versatility in diverse applications. This makes UserCheck a comprehensive solution for ensuring the integrity of email interactions within digital platforms.

Shift Technology delivers a purpose-built AI solution for claims fraud detection and resolution, empowering insurers to protect revenue and increase efficiency. Unlike traditional systems, it leverages advanced AI models trained on insurance data to detect fraud patterns with speed and accuracy. Its integration with the Insurance Data Network enables carriers to see connections across organizations, making it possible to identify industry-scale schemes. Shift not only detects suspicious activity but also prioritizes cases based on business impact, giving SIU and claims teams the right focus. Insurers benefit from faster investigation cycles, reduced false positives, and optimized fraud management processes. Global leaders such as AXA and Assurant use Shift to prevent millions in losses and resolve cases that would normally take days within minutes. Customer success stories highlight reduced operational overhead, improved investigation accuracy, and higher fraud detection rates. With AI at its core, Shift Technology equips insurers with the tools to stay ahead of increasingly sophisticated fraudsters.

1Lookup serves as a robust platform for data verification and intelligence tailored for enterprises, providing real-time, accurate validation of phone numbers, email addresses, and IP addresses through a single API, which aids businesses in maintaining data integrity, mitigating fraud, and enhancing user experiences. By consolidating information from trusted sources such as carrier networks, FCC databases, and global threat feeds, it offers daily updates that ensure rapid verification results—often within seconds—capable of identifying invalid, risky, or fraudulent entities while boosting deliverability and highlighting disposable or dubious contact information. The platform's essential offerings encompass phone validation with HLR and carrier lookup, detection of phone spam and associated risks, email validation through SMTP checks and screening for disposable domains, as well as comprehensive IP intelligence that includes accurate geolocation, proxy/VPN identification, and risk assessment. Moreover, all these services are delivered via a state-of-the-art REST API capable of handling millions of requests each day, eliminating concerns over rate limits and ensuring seamless integration. In an era where data quality is paramount, 1Lookup's capabilities empower businesses to make informed decisions based on reliable and validated information.

Verify that users trying to access geo-restricted content are located within permissible areas, and ensure advertisements are directed solely at legitimate users. Eliminate suspicious traffic sources, which may include VPNs, data centers, proxies, and Tor networks. The system offers a regularly updated and dynamic compilation of IP addresses deemed fraudulent. It is capable of identifying sophisticated location spoofing methods, such as using a proxy in combination with a VPN and hijacking residential IP addresses. Additionally, it detects various deceptive techniques that may be employed to obscure the true identity of fraudulent IP addresses. By utilizing the advanced capabilities of GeoGuard’s machine learning alongside human expertise, it anticipates and mitigates potential threats. This customizable and reliable geolocation solution is designed to function seamlessly across a diverse array of devices and user interfaces, and has received endorsement from prominent rights holders in the film, television, and sports industries. With its robust features, the solution not only enhances security but also fosters trust among users and content providers alike.

To safeguard your business's integrity and steer clear of dubious transactions involving high-risk third parties, implementing robust Big Data screening solutions from SAP is essential. By leveraging advanced software, you can enhance your ability to identify and prevent irregularities, thereby reducing the chances of fraud and minimizing financial losses. The SAP Business Integrity Screening application enables swift detection of unusual activities through adaptable rule configurations and predictive analytics, which assist in highlighting possible fraudulent behaviors. Protecting your revenue stream and curtailing losses related to fraud can be achieved by efficiently screening large volumes of transactions to identify anomalies, thereby decreasing the number of false positives. Furthermore, by examining exception-based scenarios alongside behavioral analytics, businesses can prevent future occurrences and develop effective strategies for addressing anomalies and fraud. You can also fine-tune your detection methodologies through calibration and simulation tools, allowing for what-if scenarios based on historical data to evaluate the most successful strategies. This proactive approach not only enhances your fraud detection capabilities but also fosters a culture of vigilance within your organization.

Quantiply combats financial crime through an integrated range of fully automated AI-driven software solutions that focus on risk management and compliance, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML). By utilizing Quantiply's tools, financial organizations can effectively pinpoint suspicious individuals, transactions, and behaviors, enhancing their ability to tackle financial crime with unprecedented efficiency. This advanced approach not only streamlines operations but also helps safeguard against potential harm to their reputation, maintain client trust, and protect their market presence, ultimately leading to a more secure financial environment.

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.

Distinguish between genuine users and fraudulent signups to safeguard your valuable accounts from unauthorized access. While free trials can be beneficial, it’s crucial to prevent malicious entities from squandering your resources. Tailor risk management to fit your business goals, ensuring that fraudsters and automated bots are kept at bay to protect your reputation and profits. Monitor user account access for any suspicious activity in real-time, eliminating the need for manual intervention. Streamline the processes of alerting, enhancing authentication, and recovering accounts according to varying risk levels. Identify potentially undeliverable or fake email addresses to improve the quality of signups. By incorporating various signals, you can effectively pinpoint low-quality registrations. This way, you enhance user experience while remaining aligned with your business objectives and risk appetite. Businesses, regardless of their size, often consider whether to develop their own security measures or purchase existing solutions. Hive offers a budget-friendly alternative that accelerates your market entry, allowing you to focus on growth without compromising security. Additionally, this approach ensures that your resources are efficiently utilized, giving you peace of mind as you scale.

Tackle advanced location fraud tactics that evade current GeoIP tools, including account takeovers and bot attacks. Boost your detection capabilities for genuine fraud while minimizing both false positives and false negatives by incorporating integrated location verifications. Upgrade your existing fraud and risk management frameworks by utilizing sophisticated location data signals. The system identifies intricate location spoofing techniques such as VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Additionally, it recognizes when smartphone “home” location information is falsified during the creation of synthetic identities. It also supplies historical location data for devices or users to support chargeback dispute resolutions. Furthermore, it generates a unique fingerprint for each identified method of location fraud, enabling you to flag future transactions exhibiting similar patterns. This comprehensive approach not only strengthens defenses but also enhances overall security measures against evolving fraud tactics.

To minimize bad debts and the expenses associated with collection and recovery, it is crucial to steer clear of assigning risk segments to applicants who misrepresent their information on applications. It's important to keep serious fraud losses and write-offs from fraudulent applicants as low as possible. Ensuring that fraud detection does not hinder customer service or slow down decision-making is essential. This involves scrutinizing suspicious cases, reviewing application assessment outcomes, and making informed decisions. Streamlining fraud detection and investigative processes through automation can significantly enhance efficiency. User-friendly interfaces are vital to ensure low resource demands and operational costs. Additionally, the system should automatically allocate cases for further investigation and assign a fraud likelihood score to help prioritize actions. Implementing these measures will ultimately lead to more effective fraud management.

Fraud Scanner ensures a safer online experience, protecting users with every click they make. As online fraudsters become increasingly sophisticated, they create deceptive shops, send fraudulent emails, and distribute misleading links daily. A single misstep can result in financial loss or compromised personal information. To combat this, Fraud Scanner provides an essential layer of security. This tool evaluates websites and links in real-time, alerting you before you access anything potentially harmful. If a site poses a threat, you'll receive immediate notifications. It's straightforward and timely, catering to your safety needs. Here’s what Fraud Scanner offers to safeguard your online activities: Immediate notifications: receive alerts before stumbling upon a scam site. Multi-platform availability: compatible with desktop computers, iOS devices, and Android smartphones. User-friendly interface: no technological expertise is needed; just download the app or extension and browse securely. Completely free: offering protection that is accessible to everyone. Whether engaging in online shopping, reserving travel tickets, or leisurely exploring the web, Fraud Scanner guarantees a secure and stress-free experience. With no complicated language or excessive fuss, it delivers genuine protection against real dangers lurking on the internet, making your online journey safer than ever.

Simility offers a cloud-driven solution for fraud detection that enhances business operations, prevents fraudulent activities, and builds customer loyalty. By leveraging real-time fraud intelligence, adaptive data ingestion, and advanced visualization, the platform processes millions of transactions every day, identifying and marking suspicious activities. Established by teams dedicated to combating fraud at Google, Simility empowers users to specify what constitutes fraudulent behavior, allowing for the identification of more nuanced issues such as harassment between members and violations of policies. This comprehensive approach not only safeguards businesses but also promotes a trustworthy environment for all users.

Veille is a cutting-edge fraud prevention platform that uses AI-powered detection to shield applications from malicious bots, account takeovers, and automated threats in real time. By leveraging features such as device fingerprinting, behavioral analytics, email reputation scoring, and multi-factor validation, Veille effectively blocks fake signups and suspicious activities without disrupting legitimate users. The platform offers simple integration through an API, enabling quick deployment without the need for complex infrastructure changes. Veille’s smart email verification detects disposable, role-based, and typo-ridden email addresses while validating MX records instantly to ensure email authenticity. Its rules engine allows dynamic, code-free security policy management, while real-time updates keep the system ahead of evolving threats. Veille also provides comprehensive case management and detailed user risk scores to help teams respond effectively. With a proven uptime of 99.95% and over 200 million processed requests, Veille delivers dependable protection for businesses of all sizes. Pricing is flexible and usage-based, making it accessible for startups through to large enterprises.

With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.

The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.

When you embrace every order without hesitation, your profits significantly increase, and you also eliminate the costs associated with chargebacks. Rejection of orders is common, but it takes a skilled professional to confidently accept them. Our meticulously developed algorithm, combined with a dedicated manual verification team, boasts an impressive overall approval rate of 98.6%, with certain industries reaching an astonishing 99.7% — the highest in the field. Each order, including those made via phone, is processed through our state-of-the-art AI system. This advanced technology, featuring Persona™ and Dynamic Scoring™, dives deep into your customer's profile to ensure authenticity. Should our AI identify any irregularities, it flags the order for further scrutiny, which our trained agents then investigate thoroughly. Not only does this lead to a higher volume of legitimate orders and a decrease in chargebacks, but it also ensures that more of your earnings remain intact. Furthermore, the efficiency gained from this process allows you to focus on other crucial aspects of your business.

Symantec Content Analysis efficiently escalates and manages potential zero-day threats through dynamic sandboxing and validation prior to distributing content to users. It enables the analysis of unknown content from a unified platform. By utilizing Symantec ProxySG, this malware analyzer adopts a distinctive multi-layer inspection and dual-sandboxing strategy to uncover malicious activities and identify zero-day threats, while also ensuring the safe detonation of dubious files and URLs. With its comprehensive multi-layer file inspection capabilities, Content Analysis significantly enhances your organization’s defenses against both known and unknown threats. Suspicious or unidentified content originating from ProxySG, messaging gateways, or various other tools is routed to Content Analysis for thorough examination, interrogation, analysis, and potential blocking if classified as harmful. Recent improvements to Content Analysis have further fortified the platform, making it more resilient against evolving cyber threats. This ongoing enhancement ensures that organizations remain a step ahead in their security measures.

Alessa offers a comprehensive suite of anti-money laundering (AML) features essential for banks, money services businesses (MSBs), Fintechs, casinos, and other regulated sectors, all accessible on a single platform. The system integrates APIs that facilitate real-time identity verification and checks against sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists, ensuring efficient onboarding processes. This information is utilized to adjust the risk levels associated with each entity effectively. By drawing from a diverse array of data sources, Alessa calculates a risk score, with customizable risk factors, weights, scores, and aggregates tailored to fit the organization’s specific risk tolerance and appetite. The platform also automates periodic reviews through established workflows, allowing for dynamic updates of scores based on the actions of entities. With Alessa, organizations can effectively oversee all financial transactions, providing a comprehensive understanding of customer behaviors. Additionally, the solution proactively generates alerts for any suspicious activities, ensuring that these are promptly directed to the designated personnel for thorough investigation and necessary reporting, thereby enhancing overall compliance and security measures. This proactive monitoring not only safeguards against potential risks but also promotes a culture of vigilance within the organization.

Telecom fraud results in a staggering loss of nearly $40 billion for companies worldwide each year. A single case of fraudulent international calls can result in a substantial financial blow, costing around $50,000. Traditional manual processes are often cumbersome and fail to provide the necessary automation to swiftly identify and prevent fraud. Protector stands out as the leading fraud management system in the United States, designed through extensive experience and continuous improvements. Now in its 11th generation, this robust and adaptable solution draws on decades of expertise in fraud risk mitigation across numerous carriers. With Protector, you can effectively halt ongoing fraud, quickly investigate and resolve incidents, and achieve a significant and prompt return on investment. Enhancing its support for rapid ROI, Protector seamlessly integrates with the PRISM database of IRSF test numbers, enabling proactive blocking of IRSF attacks before they escalate. Additionally, it empowers users to pinpoint and assess suspicious network activities.

Our email toolbar button, equipped with SaaS capabilities, enables users to effortlessly report potentially harmful emails with just one click, while also standardizing and containing threats for incident response teams. This functionality provides your Security Operations Center (SOC) with immediate insights into genuine email threats, facilitating quicker mitigation actions. Historically, organizations have struggled with an effective method to collect, categorize, and scrutinize user-generated reports of suspicious emails that could signify the onset of a cyber attack. Cofense Reporter addresses this critical information gap by offering a straightforward and economical solution for organizations. Both Cofense Reporter and its mobile counterpart empower users to take an active role in the security framework of their organization. By streamlining the process for employees to report any dubious emails they come across, Cofense Reporter ensures that your workforce can easily communicate any concerns regarding suspicious emails they encounter. Moreover, this proactive approach not only enhances security awareness among employees but also strengthens the overall defense against potential cyber threats.

Stop fraud, spam and account takeovers by using 99.5% accurate browser fingerprinting. You can quickly access suspicious visitor activity and geolocation. Integrate our API into your signup or server-side business rules. Instant notifications sent securely to your backend systems. This is ideal for building scalable, asynchronous processes. Any web application can be protected against account takeover. Protect your customers' accounts by accurately identifying threats and preventing them from causing damage. Users who re-use passwords across multiple services run the risk of having their accounts hacked by fraudsters who bought or hacked them from another source. These fraudsters can be caught by associating multiple login attempts with bot networks. Social engineering is still a reliable method for fraudsters accessing accounts. To prevent phishing accounts from being accessed easily, require new visitors to provide additional authentication.

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

Cerber Security vigorously defends WordPress from hacker attacks, spam, malware, and other threats. Blazingly fast and reliable in design A set of specialized request inspection algorithms screens incoming requests for malicious codes patterns and traffic anomalies. Bot detection engine detects and mitigates automated attacks. Reduces code injection and brute force attacks. GEO country rules restrict access. Both REST API and ordinary user numbers are blocked. Restricted access to REST API, XML-RPC. It uses a global list IP addresses that are known to be involved in malicious activity. Detects bots using heuristics and content-based algorithms. Compares IP address against a real-time list of IP addresses that are known to be disseminating spam, attacks on phishing and other malicious activity. Every file and folder on your website is thoroughly scanned for trojans, malware, and viruses. Automatically removes viruses and malware. Monitors suspicious, new, or changed files.

We leverage state-of-the-art technology and sophisticated data analytics to maintain an edge over new fraud challenges. Our commitment is to protect your online platform, guaranteeing a safe and pleasant experience for both your business and its customers. Fraudnetic serves as your reliable partner for cutting-edge anti-fraud solutions specifically crafted for the gambling sector. We implement strong techniques to verify user identities, effectively reducing the chances of fraudulent activities. Our real-time monitoring system identifies suspicious and irregular behaviors, safeguarding financial transactions. We develop customized strategies aimed at risk mitigation, protecting gambling platforms against potential dangers. You’ll have the chance to navigate through Fraudnetic's intuitive interface and witness how effortlessly it fits into your current setup. Moreover, Fraudnetic is designed to accommodate the scale and requirements of your business, whether you are a startup or a well-established organization. With our services, you can enhance your operational security and provide peace of mind to your users.

Pasabi is an innovative platform leveraging artificial intelligence to prevent fraud, specifically tailored for marketplaces and digital platforms facing the challenges of modern online threats. By employing a combination of AI and behavioral analytics, Pasabi consistently observes user interactions to uncover trends that may signal fraudulent behavior, including the presence of fake accounts, bogus reviews, counterfeit items, and various scams. This versatile platform caters to businesses of all sizes, ranging from dynamic startups to well-established global corporations. With its advanced technology, Pasabi empowers platforms to take decisive action against malicious entities, thereby safeguarding users and preserving the integrity of the platform’s reputation. Furthermore, Pasabi offers a Partner Program that fosters collaboration with other entities to create comprehensive trust and safety solutions aimed at bolstering defenses against online deception. Through its ongoing monitoring capabilities, Pasabi continually adapts to recognize and respond to evolving patterns of misconduct as they arise, ensuring a safer online environment for all users.

RiskSeal, an AI-powered SaaS Platform, helps online lenders identify valuable customers, automate lending decisions and prevent defaults. Our Digital Credit Scoring System allows lenders to identify potential defaulters and fraudsters, as well as find valuable customers by using digital footprint analysis. We create a detailed digital user profile by analyzing the user's email, phone number, and IP address. This data is collected from over 400 data points. What online lending companies get with RiskSeal Digital footprints. Signals from 100+ social networks that can be used to gain unmatched insights about your clients. - Data enrichment. Digital signals are transformed into 300+ tailored datapoints for automated decision-making. - Trust engine in real-time. Onboarding is streamlined with thorough pre-KYC checks. - Risk score. Advanced name verification with an easy-to-use score of risk for multiple categories.

Experience comprehensive online protection with top-rated antivirus software, customizable firewalls, and safeguards against hackers, ensuring your safety in the digital realm. AVG Internet Security effectively prevents viruses and malware, secures your email communications, and protects your personal files, passwords, and webcam from unauthorized access, allowing you to shop and bank online with complete peace of mind. Its Advanced Antivirus feature conducts thorough scans of your computer for various forms of malware, including viruses, ransomware, and spyware. The behavior shield is designed to alert you to any suspicious activity from software on your device. Utilizing AI Detection, the system proactively identifies emerging malware threats to keep you one step ahead of potential dangers. CyberCapture enhances your defense against new threats by automatically submitting suspicious files for analysis by our antivirus. When browsing the internet, remain secure by checking links, downloads, and email attachments for potential threats while steering clear of unsecured Wi-Fi networks. Additionally, the Link Scanner feature helps you avoid potentially harmful websites by evaluating links for any signs of danger before you click. By employing these advanced security measures, you can navigate the online world with confidence and assurance.

Top European banks have selected Fraud Manager to implement their risk management solutions to combat fraud both in France and internationally. Fraudulent activities are intricate and operate across various channels. By utilizing real-time behavioral analysis, it evaluates risk based on comprehensive data and enables immediate action against fraud schemes. The system automates the most effective machine learning algorithms on a large scale to identify anomalies. It allows for detailed data analysis, fosters customer insights, and promptly identifies suspicious activities. Fraud Manager empowers risk professionals and data analysts to create and intersect numerous business unit indicators for effective risk evaluation without limitations. Users can strategize responses to potential threats using an intuitive drag-and-drop interface that eliminates the need for programming skills. With the aid of Fraud Manager's cutting-edge real-time technology and explainable AI, organizations can assess and fine-tune their threat response strategies directly. Additionally, it provides a comprehensive view of the fraud incidents that have been thwarted, along with their effects on the customer journey, ensuring a holistic approach to fraud management. This system not only enhances security but also strengthens customer trust through transparent operations.

Sublime transforms the conventional black box email gateways by integrating detection-as-code with community-driven efforts to enhance security. Its binary explosion feature methodically inspects files sent as attachments or those automatically downloaded through links, identifying threats like HTML smuggling, dubious macros, and various malicious payloads. Additionally, Natural Language Understanding assesses the tone and intent of messages while utilizing the sender’s previous interactions to uncover attacks that do not rely on payloads. The Link Analysis tool employs a headless browser to render web pages and utilizes Computer Vision to scrutinize content for counterfeit brand logos, login pages, captchas, and other potentially harmful elements. Moreover, the sender analysis employs organizational context to uncover impersonation attempts targeting high-value users, thereby adding an extra layer of protection. Furthermore, Optical-Character-Recognition (OCR) efficiently extracts important entities from attachments, such as callback phone numbers, which can be crucial in identifying phishing attempts.

Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity.

The simplest method to authenticate identities is through Stripe Identity, which allows for the programmatic confirmation of identities for users worldwide, effectively reducing the risk of fraud while maintaining a seamless experience for genuine customers. By minimizing the presence of scammers and malicious individuals, you can enhance the trustworthiness of your marketplace or community. This solution aids your risk management teams in securely obtaining identity data to differentiate between legitimate users and fraudulent ones. It streamlines the onboarding process for users, ensuring they can easily verify their identities while also meeting essential compliance obligations. Additionally, it provides an extra layer of security when granting access to high-risk features or addressing any suspicious behaviors within an account. Built on the same technology that powers Stripe's verification of millions of global users, Stripe Identity plays a vital role in our own comprehensive Know Your Customer (KYC) procedures, risk management, and beyond. Given the complexities posed by inconsistent government ID standards, Stripe Identity helps to simplify the identity verification process for users around the globe, ensuring a safer and more reliable experience for everyone involved.

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

Traditional check-clearing methods primarily assess the legal and courtesy limits of check amounts, often resulting in low-risk scores and the potential for false positives. In contrast, Tungsten FraudOne software enhances the detection of counterfeit checks through an innovative fraud scoring engine, which can be integrated with various verification tools to more effectively uncover sophisticated fraud schemes. By utilizing adaptable fraud detection strategies during both the capture and clearing stages, particularly as transaction methods like mobile deposits evolve, businesses can significantly streamline their processes. This solution minimizes the labor-intensive manual review of false positives by effectively differentiating between questionable and valid items. Moreover, it bolsters customer assurance by providing safeguards against signature forgery, check alterations, and fraudulent discrepancies. With improved accuracy, organizations can identify a greater number of suspicious checks in a shorter period, enabling them to scrutinize all checks, not just those of high value. Ultimately, this leads to a more efficient and trustworthy check verification process.

Integrate fraud and compliance risk into a holistic solution that provides ultimate control in omnichannel environments. Protect your organization against fraud and mitigate risks. Effective is a modular, centralized hub for risk management that will get you compliant from the start and fraud-free. It uses AI & ML algorithms that adapt to changing organizational needs. One interface that integrates all the risk tools currently used. Use a unified API for fraud reduction, compliance, and operational efficiency. With a combination of internal intelligence, best-in-class services, and human intuition, you can gain critical insights and streamline the efficiency of your team. No engineering skills are required to customize fraud workflows and case management. A customizable dashboard allows you to visualize threats and monitor bad actors. Investigate suspicious activities quickly, gain insight into fraud ring behavior, and identify emerging threats.

ModusCloud offers clients access to enterprise security technology and infrastructure used by some the most secure companies in the world. This is combined with our expert knowledge and understanding of smaller businesses' needs. We offer a hosted email security solution that includes email threat protection, email continuity with Emergency Inbox and policy-enforced encryption. All of this is managed with an intuitive and simple user interface. ModusCloud is a cloud-based email security solution. The message filtering activities, including detection of suspicious mail, take place at an external data centre. This protects users from external threats and is managed by highly skilled personnel. Following a simple setup wizard, organizations can register their mail servers, domains and users.

SimpleDMARC is a tool designed to provide domain-based message authentication and reporting. The DMARC protocol is an electronic authentication standard that prevents unauthorized use of email domains. SimpleDMARC allows organizations to easily implement DMARC protocols on their email domains. This prevents phishing attacks from impersonating their domain. These features include: • Simple deployment: SimpleDMARC is simple to deploy and configure. It can also be integrated with existing email systems. • Real-time monitoring. SimpleDMARC monitors email traffic in real time and alerts organizations when suspicious activity has been detected. • Detail reporting: SimpleDMARC provides detailed reports about email traffic, including information about the origin and authenticity.

Imperva's Account Takeover Protection serves as a robust safeguard for organizations against unauthorized access and fraudulent activities related to accounts. Utilizing a multi-faceted detection strategy, it effectively identifies and counters threats like credential stuffing, brute force assaults, and various other harmful login attempts. The system meticulously analyzes login traffic patterns in real-time, assigns risk evaluations, and ensures immediate threat responses without compromising the user experience. Furthermore, it actively detects compromised credentials through zero-day leaked credentials identification, allowing organizations to promptly reset passwords or alert users as needed. By employing advanced analytics, the solution pinpoints anomalies in user behavior, helping to identify suspicious actions before they can escalate into larger fraudulent schemes. Additionally, the platform features user-friendly dashboards that provide valuable insights into login patterns, enabling security teams to not only detect but also anticipate and thwart potential account takeovers. This holistic approach ensures that organizations remain one step ahead of cyber threats, fostering a safer digital environment for all users.