Alternatives to Trustfull

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

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.

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.

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.

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.

Utilize more than 25 distinct data metrics for comprehensive device fingerprinting insights that assess both risk and device characteristics. The Device Fingerprinting solution provided by IPQS offers an exceptional fraud detection mechanism that can uncover even the most sophisticated fraudsters, malicious individuals, and cybercriminals. By analyzing over 300 data points, such as operating systems, screen resolutions, and installed fonts, it effectively detects counterfeit devices, location manipulation, and suspicious activities associated with a user’s digital footprint. This technology enables the identification of bots, automated actions, device impersonation, and other indicators that suggest potential fraudulent intentions. You can implement JavaScript device fingerprinting for web platforms or leverage our SDKs designed for mobile applications on both iOS and Android operating systems. With its robust risk scoring capabilities, IPQS accurately pinpoints fraudulent accounts, chargeback attempts, credential stuffing incidents, and automated behaviors indicative of abuse. Furthermore, the Device Fingerprinting solution from IPQS can uncover sophisticated fraud tactics, including the use of the latest emulator software, thereby providing a comprehensive defense against evolving threats. This advanced detection system not only enhances security but also helps companies maintain trust with their legitimate users.

Synthient offers a cutting-edge threat detection system capable of identifying the newest forms of automated and fraudulent browser activity. By avoiding the reliance on user agents, Synthient delivers more comprehensive insights into your traffic and user behavior. Access the critical metrics necessary for making well-informed decisions. Go beyond simple VPN detection to easily identify residential, data center, and mobile proxies. Utilize advanced device fingerprinting to prevent spam, fraud, and account takeovers without subjecting users to frustrating puzzles. Synthient operates seamlessly in the background, ensuring that your user experience remains unaffected. Leverage Synthient to create applications that prioritize both security and reliability while safeguarding your users and your business. Effectively track user interactions over the course of a year, regardless of their use of VPNs or Incognito mode, to block repeat signups and fraudulent activities. Gain a visual representation of your visitors, including their actions and the potential risks they bring to your platform, enabling proactive measures to enhance your security posture. With Synthient, you can stay ahead of threats and maintain the integrity of your digital ecosystem.

We assist online marketers in enhancing their email deliverability by addressing hard bounces, lowering spam complaints, and curtailing fraudulent activities. By instantly identifying which email addresses are risky, you can effectively filter out potential issues before sending your emails. Our verification process seamlessly integrates with your web form, allowing you to enhance your workflow by utilizing our JavaScript or leveraging our ultra-fast API for greater control. As illustrated by a graph showcasing the upward trend in email deliverability, improvements in data quality directly contribute to a higher sender score. By adhering to best practices, you can significantly amplify your campaign's effectiveness. Are you looking to expeditiously tidy up a large dataset? Our user-friendly drag-and-drop uploader or FTP access offers convenient solutions. Through our ongoing efforts to cleanse your data from hard bounces and safeguard against high-risk email accounts, we strive to minimize your spam complaints, ultimately leading to an improved sender score. Our services enable you to distinguish between valuable email addresses and those that may pose risks. Moreover, we offer comprehensive insights to help you make informed decisions about your email marketing strategies.

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.

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

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.

Industry experts estimate that as much as 20 percent of a business's contact information may be inaccurate, leading to issues such as returned mail, costs for address corrections, bounced emails, and inefficient marketing and sales endeavors. To address these challenges, the Data Quality Suite offers tools to standardize, verify, and correct contact information including postal addresses, email addresses, phone numbers, and names, ensuring effective communication and streamlined business processes. It boasts the capability to verify, standardize, and transliterate addresses across more than 240 countries, while also employing advanced recognition technology to identify over 650,000 ethnically diverse first and last names. Furthermore, it allows for the authentication of phone numbers and geo-data, ensuring that mobile numbers are active and reachable. The suite also validates domain names, checks syntax and spelling, and even conducts SMTP tests for comprehensive global email verification. By utilizing the Data Quality Suite, organizations of any size can ensure their data is accurate and up-to-date, facilitating effective communication with customers through various channels including postal mail, email, and phone calls. This comprehensive approach to data quality can significantly enhance overall business efficiency and customer engagement.

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

We 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.

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.

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.

TruValidate™ provides a precise and holistic understanding of every consumer by integrating exclusive data, personal information, device identifiers, and online activities. With our sophisticated insights and extensive network for fraud reporting, companies can identify irregularities, evaluate risks, and reliably recognize trustworthy consumers. This capability enables businesses to safeguard their operations while prioritizing the delivery of tailored and seamless experiences. Verify user identities using extensive, worldwide datasets to uncover potential fraud threats. Ensure security throughout the entire consumer journey by implementing tailored solutions that correspond to the risk involved in each transaction. Additionally, we help organizations proactively detect suspicious transactions and fraudulent devices in real-time, all while minimizing operational costs and enhancing overall efficiency.

Safeguard your outreach channels against temporary email addresses and spammers with our comprehensive solutions. We provide email validation, geographical location detection, and IP checks against established spammer databases sourced from various open-source lists. Our email validation service ensures that your prospect forms do not receive disposable email addresses, while our IP health check prevents proxy users from accessing your website or mobile application. Additionally, our phone validation feature verifies a vast array of both domestic and international phone numbers, ensuring your communications reach the right audience. By utilizing these tools, you can enhance the quality of your leads and protect your online presence effectively.

Verify addresses using the most precise global location information available. Provide outstanding experiences to every customer, no matter their location. Users can effortlessly input an address through a streamlined, single-line capture method on any device or platform. This approach leads to quicker and more accurate completions of online processes, facilitated by type-ahead and predictive technology. Moreover, it stands as the most efficient means to refresh and improve address data, allowing for the attainment of exceptional quality and precision. By simplifying the way individuals enter their locations, it enhances user experience significantly across various platforms. Such advancements ensure that businesses can maintain up-to-date and reliable address information with ease.

A legitimate customer is characterized by accurate contact details, and to ensure the information's correctness, we verify the following: - Email Address - Phone Number - URL - Domain Name before collection and storage. Isn't it worthwhile to invest a fraction of a penny to confirm its authenticity and provide the customer with an opportunity to correct any errors they may have made while entering their information? Ensuring the accuracy of customer data not only helps in maintaining effective communication but also enhances overall customer satisfaction.

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.

Data8 provides an extensive range of cloud-based solutions focused on data quality, ensuring your information remains clean, precise, and current. Our offerings include tailored services for data validation, cleansing, migration, and monitoring to address specific organizational requirements. Among our validation services are real-time verification tools that cover address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, as well as business insights, all designed to capture accurate customer data during initial entry. To enhance both B2B and B2C databases, Data8 offers various services such as appending and enhancement, email and phone validation, suppression of records for individuals who have moved or passed away, deduplication, merging of records, PAF cleansing, and preference services. Additionally, Data8 features an automated deduplication solution that seamlessly integrates with Microsoft Dynamics 365, allowing for the efficient deduplication, merging, and standardization of multiple records. This comprehensive approach not only improves data integrity but also streamlines operations, ultimately supporting better decision-making within your organization.

Discover an advanced solution for validating email addresses. With robust tools that ensure 99.5% of your email list is clean and the capability to identify and augment missing data points, EmailOversight offers an intelligent method for email cleansing through a comprehensive validation strategy. Our approach integrates both real-time email verification and hygiene practices, enabling us to detect numerous hard bounces and potential email threats, including spamtraps, complainers, bots, and litigators. By eliminating these detrimental email addresses, you can enhance email deliverability, drive conversions, increase website visits, elevate engagement rates, and boost your sender reputation. The dual focus on verification and hygiene not only improves overall email quality but also fosters a healthier email ecosystem. This results in a more effective communication strategy and greater success in reaching your audience.

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.

Covery has developed a cutting-edge device intelligence technology that achieves 100% efficiency by gathering data from devices throughout the entire user experience. By incorporating a script into your payment or other relevant pages, you can monitor the steps taken by your customers and receive a unique cryptographic “hash” in return. The information collected during the KYC process contributes to a comprehensive user evaluation, enhancing fraud prevention efforts while also facilitating revenue growth, automating processes, and streamlining payouts. The integration of new, intricate data along with the Trustchain—a dynamic real-time database housing 30 million ID reputation records—enables more accurate decision-making, consolidating insights into a single platform. Covery's risk scoring model empowers you to manage both fraudulent and trustworthy users effectively. By aligning your business operations with the necessary risk logic, you can maximize customer lifetime value. Furthermore, sending device fingerprinting data alongside events to the Covery API enhances your ability to analyze user behavior comprehensively. This holistic approach not only improves security but also optimizes customer engagement and satisfaction.

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.

RealPhoneValidation provides a comprehensive range of services aimed at improving the precision and productivity of phone number data handling for companies. At the core of their offerings is the phone validator, which employs real-time telecommunications data to detect disconnected and invalid phone numbers, guaranteeing that information remains current without depending on obsolete databases. This validator can be seamlessly integrated through an API for immediate validation during data entry or can be utilized in bulk to clean up existing lists, effectively removing inactive numbers from databases. Among their additional services are do-not-call list scrubbing, differentiation between landline and mobile numbers, scoring for fraud risk, checking reassigned number databases, and verifying email addresses. RealPhoneValidation customizes its solutions to address various business requirements, offering adaptable pricing models that include pay-as-you-go, prepaid plans, and enterprise agreements. By adopting these innovative services, businesses can significantly enhance their communication effectiveness and maintain better relationships with their clients. As a result, companies can expect improved engagement with more reliable contact information.

LexisNexis® Phone Finder merges reliable phone data with the industry's most extensive collection of identity information, providing meaningful, ranked connections between phone numbers and individuals. This tool offers a comprehensive view of the relationships linking a phone number to a person, enhancing automation for crucial account tasks and streamlining workflows. Inaccurate phone information can lead to significant losses in time and resources for organizations and their clients throughout the account management process. Phone Finder presents insights into phone and identity in user-friendly result sets for optimal clarity. Users can search based on either a phone number or an identity to obtain prioritized results that include detailed insights such as phone type, status, CallerID, and portability information. Furthermore, Phone Finder employs advanced analytics and unique scoring methods to identify the most relevant subjects related to a given phone number or the most pertinent phone details connected to a specific subject, ensuring that users have access to the best possible information. This capability not only enhances decision-making but also fosters trust and reliability in communications.

Introducing the ultimate tool for online investigations that enables you to uncover comprehensive details about domain names, IP addresses, and service providers. You can explore the connections between these elements and access historical data, making it an invaluable asset for digital investigations, fraud prevention, or safeguarding your brand. Premium access is designed specifically for IT experts, offering enhanced page views, alerts, and advanced features with flexible monthly or yearly plans. Our premium API allows seamless programmable access to all available data and tools, streamlining your workflow directly from your preferred web browser. Notably, our highly popular browser extension, utilized by over 150,000 users, provides instant access to in-depth information about IP addresses, domain names, and providers related to the current site you are visiting without navigating away. This extension serves as a powerful resource for online research, with tooltips revealing essential information such as city, region, and country, while popups deliver additional insights about the domain. Whether you’re an investigator or merely curious, this tool equips you with everything you need to enhance your online exploration and analysis.

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.

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.

CDYNE provides dependable and adaptable APIs for SMS, voice communication, phone number verification, and address validation, designed for seamless integration and scalability tailored to your business needs. By leveraging our SMS API gateway alongside these impressive functionalities, you unlock a world of possibilities! Our SMS API equips you with essential tools to enhance sales, increase revenue, foster customer engagement, and maintain strong connections with your clientele. Quickly send bulk text messages to your customers from a recognizable 5-6 digit phone number, ensuring timely communication. You can reach users of your application, website, or software to facilitate secure logins through text messages. Additionally, streamline your SMS campaigns and automate the responses that customers receive after they engage. Recipients have the convenience of opting out of your SMS campaign with just one click. Furthermore, obtain comprehensive reports detailing the number of text messages dispatched, along with other critical insights. With the option to utilize multiple phone numbers, you can amplify your outreach efforts and effectively communicate with your entire contact list. This approach not only enhances customer interaction but also positions your business for greater success in a competitive market.

Location Behavioral Biometrics utilizes the distinctive location-based behaviors of individual users to develop a dynamic location fingerprint that is challenging for fraudsters to replicate. This innovative approach serves as a powerful tool for financial institutions and retailers, effectively mitigating risks associated with new account fraud and account takeover. By leveraging network signals alongside on-device sensor information, our advanced location technology crafts unique behavioral patterns that facilitate accurate user identification and authentication. Notably, our solution operates without relying on personally identifiable information (PII) and functions seamlessly in the background, ensuring a secure and smooth user experience. Furthermore, it enables the validation of addresses globally through real-time location data, while also detecting location spoofing tactics commonly employed in identity fraud and account takeover schemes. Additionally, it identifies anomalies to prevent fraudulent activities such as unauthorized accounts, logins, and transactions, thereby thwarting organized fraud operations. Finally, our system empowers your identity verification processes with immediate access to location data, enhancing overall security.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

B2B companies today rely on accurate data to drive their sales and marketing strategies. KickFire's IP Address Intelligence™ converts IP addresses to companies and provides account level firmographic data such as industry, revenue and employee count. B2B marketers can use this data to identify visitors to their websites, personalize content and target ads. They can also enrich forms and append CRM data to other account-based marketing strategies. KickFire's IP addresses intelligence and B2B firmographic information are available through its LIVE leads platform, API and integrations with the most current technologies.

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.

Empower your teams in risk management, fraud detection, and marketing to enhance their decision-making processes by utilizing sophisticated behavioral analytics derived from smartphone and web metadata. Join over 150 financial institutions, including banks and emerging fintech leaders, already leveraging the CredoLab platform to augment their data and discover new revenue streams for lasting growth and innovation. The platform is designed for easy integration into your existing products, offering unmatched real-time data-driven solutions tailored to your business requirements. Experience improved predictive capabilities, a 100% hit rate, reduced risk costs, and elevated approval rates. Access essential top-of-the-funnel data, conduct real-time device velocity assessments, and utilize behavior-driven predictive scores for enhanced decision-making. Engage users more effectively with marketing campaigns that are tailored to their personalities and desired outcomes. Gain detailed and immediate behavioral insights for a comprehensive understanding of your user base. Once integrated, it provides significant value throughout your organization and can operate independently or as an enhancement to current risk, fraud, and marketing strategies, ensuring a holistic approach to business challenges. This versatility allows organizations to adapt and thrive in an ever-evolving market landscape.

Discover an array of robust verification tools designed for email addresses and global address information. Our email address verification tool efficiently checks whether email addresses are valid and operational. Assess the accuracy and deliverability of every physical address worldwide, enhancing your location database with added latitude and longitude coordinates. WinPure is a respected leader in the field of data quality and management solutions. Join the ranks of numerous satisfied customers who trust WinPure to accelerate their growth through improved data accuracy. The WinPure Email Verifier Pro can significantly diminish your bounce rate by 98% or more, ensuring your messages reach the intended inbox of your clients. This online service requires no installation or software downloads, making it incredibly convenient. By utilizing a cleaned and verified email list, your campaigns will not only reach fewer recipients but also deliver more targeted communications, ultimately boosting your campaign's return on investment. With this tool in your arsenal, you can focus on quality outreach rather than quantity.

Ensuring the validation and hygiene of email data allows you to gather precise and secure information from your clientele. With a robust history of over two decades and advanced machine-learning models derived from extensive email activity, we have reached unprecedented levels of deliverability. Acquire the email data you require, right when you need it, with our instant solutions. We seamlessly integrate with leading platforms and are committed to collaborating with you for integration across any segment of your technology infrastructure. By continuously analyzing patterns, behaviors, and trends, our sophisticated machine-learning algorithms thoroughly explore extensive email datasets to guarantee both accuracy and relevance. Gain insights that are not only predictive and precise but also customized to cater to your specific business requirements. The implementation of AtData's solutions is both quick and uncomplicated: our dedicated team offers personalized support alongside adaptable solutions that fit effortlessly into your existing systems. We ensure smooth transitions and ongoing assistance, empowering you to concentrate on utilizing precise data to achieve the best possible outcomes. Our commitment is to enhance your operational efficiency through reliable information and continuous improvement.

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

Your machine's resources limit the number of profiles that can be run simultaneously. All properties that can be printed with fingers are managed in the browser code. Octo Browser passes popular checkers like Pixels and BrowserLeaks. Reduce identification risks and account overlap. When working with eCommerce and affiliate marketing, be aware of the potential for account loss. You can combine your profiles using tags to quickly access different account types. You can export, clone, and transfer ready profiles with all associated information individually or in bulk. Protect your anonymity and privacy when monitoring the marketplaces and collecting data about the prices and product ranges of your competitors. This makes them unable to respond.

Ensure proactive defense through cutting-edge analytics, artificial intelligence, and machine learning. Adopting a comprehensive strategy towards fraud, compliance, and security is crucial. SAS's security intelligence solutions provide a vital protective layer, supported by industry expertise and top-tier analytics. Protect your organization's integrity along with its financial health. Prevent fraudulent, wasteful, and abusive payments before they can happen. Stay compliant with the constantly evolving regulatory landscape. Implement a risk-oriented strategy that enhances transparency and minimizes compliance risks. Assess customer interactions throughout their entire life cycle to mitigate the chances of identity theft and digital fraud. Respond with increased speed and efficacy to criminal activities, terrorism, and various security threats by utilizing a unified, analytics-driven method for risk and threat evaluation. Delve into how SAS's advanced analytics solutions, featuring predictive analytics and integrated AI functionalities, can address a broad spectrum of strategic business objectives. By leveraging these innovative tools, organizations can not only enhance their security measures but also foster a more resilient operational framework.

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.

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.

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.

Identify the geographic location of any IP address to tailor your website’s content, scrutinize logs, enhance forms, target advertisements, comply with GDPR regulations, execute redirections, block specific countries, and much more. Our service delivers a rapid and reliable IP Geolocation API supported by precise data. You can pinpoint your website visitors' locations using IP addresses, down to the city and postal code level. Instantly verify if an IP address appears in over 200 OSINT Threat Feeds. Recognize anonymous users to safeguard your business against fraud and misuse. Obtain the Autonomous System Organization and number associated with any IP address. Assess whether an IP address is linked to an Internet Service Provider, a datacenter/hosting service, or a business entity. We refresh hundreds of data sources approximately every 15 minutes to ensure accuracy. Our tools assist in minimizing fraud in your e-commerce operations. Prevent fraudulent account registrations for your SaaS or application. Manage compliance with GDPR and CCPA regulations effectively. Additionally, you can localize or restrict your website's content according to a user's geographic location while analyzing logs and tracking website traffic trends. This comprehensive approach not only enhances user experience but also fortifies your online security.

Validate international formats and phone numbers, eliminate fraudulent contacts and increase contact rates. Remove non-reachable numbers from your contact records. Phone Validation by Service Objects offers unmatched accuracy and coverage to quickly determine global phone numbers. Our software covers 8.6 billion phone numbers worldwide, including 7.3 million mobile numbers, and more than 250 countries and regions. Phone numbers are standardised according to country-specific formats, and receive a score that indicates if they are valid. This helps improve contact rates and supports compliance efforts. Service Objects Phone Validation relies on multiple authoritative data sources to quickly determine the validity of a number. You can be sure that you are only contacting legitimate phone numbers. This will help you increase your customer contact rates.

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.

You can either upload your CSV file or utilize our robust real-time API to enhance your contact list and mitigate fraud by validating phone numbers. Veriphone offers comprehensive validation, formatting, and carrier lookup services for any phone number, allowing you to quickly determine its validity. Our system supports all 248 countries and territories, enabling you to rewrite any legitimate phone number into a standard international or local format. Additionally, you can identify a number's country based on its prefix or the location of the requesting IP address, and retrieve details about its line type, carrier, and region whenever possible. In just a matter of minutes, you can validate your phone number list by uploading your CSV, performing the validation, and then downloading the results. Our super-fast API allows for real-time validation, and detailed documentation is readily available to assist you. We prioritize security, ensuring end-to-end encryption for all our services, and any validated phone numbers are automatically and permanently erased from our servers following each validation. You can also validate phone numbers seamlessly within your preferred tools using our integrations with Zapier or Integromat, making it easier than ever to keep your contact list accurate and secure.

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.