Alternatives to aiReflex

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.

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

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

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

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.

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.

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

Integrated AI solutions combine rules and a variety of machine learning methods to maximize fraud coverage and minimize losses. Automated investigation tools can provide powerful analytics and visualizations that enable instant decisions and actions. One-click reporting ensures transparency and compliance. Flexible, open platform allows you to grow your business and launch new products without any risk. It supports multiple business units and multiple use-cases. DataVisor is a robust solution suite that is cloud-first. It processes massive amounts of digital information in real-time to improve detection accuracy and allow for rapid response to emerging fraud attacks.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

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

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

Protection proactive through advanced analytics, AI, and machine learning. Unify your approach to fraud, security, and compliance. Only SAS security intelligence solutions provide a layer of protection that is backed up by domain expertise and world-class analytics. Protect your organization's bottom line and reputation. Stop fraud, waste and abuse payments before they happen. Conform to ever-changing regulations. Take a risk-based strategy that increases transparency while reducing your compliance risk. Evaluate interactions throughout the customer lifecycle to reduce the risk for identity and digital fraud. With a cohesive, analytics based approach to risk assessment, you can respond faster and more effectively to crimes, terrorism, and other security threats. Learn how SAS's advanced analytics solutions with embedded AI and predictive analytics are helping to meet a variety of strategic business requirements.

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

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

minFraud, a data return service, helps businesses prevent online fraud. It provides risk scoring and data related to online transactions. Find out if minFraud is right for you. Based on machine learning models and human review, the riskScore is generated in less than half a second. The riskScore is generated from data containing over 3 billion online transactions, which the minFraud service screens annually on thousands of online businesses. An IP address is often all that is needed to evaluate certain types of online activity, such as account logins or affiliate or incentivized visitors or app installs. The IP Risk Score can be used to determine the IP risk and prevent bad activity. To improve IP risk scoring, we recommend that you use our device tracking functionality.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

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.

Stripe's network can help you fight fraud. Radar allows you to detect and block fraud in any company using machine learning. This is a combination of the data from millions of companies around the world. It is already integrated into Stripe and does not require any additional configuration. Modern companies that operate over the Internet are not compatible with the old systems for fighting fraud. Radar can help you identify fraudsters from legitimate customers, and apply Dynamic 3D secure to high-risk transactions. Our machine learning infrastructure allows us to continuously improve the effectiveness of our models, even those that are customized for your company. Radar algorithms are quick to adapt to changing fraud patterns and the uniqueness your business. Stripe accepts payments from 195 countries, for companies of all sizes and industries. There is an 89% chance that a card you are using is already in the Stripe network.

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

One Cloud Platform to Manage Financial Crime. Feedzai's risk management platform manages trillions of dollars in transactions every year to protect the largest companies from money laundering and fraud. You can create personalized applications based on risk assessment. Step-up authentication is only required when it is necessary. Increase your customer base in real time with minimal friction. All transactions across your business can be monitored in real-time. You can prevent even the most complex frauds with precision and scalability. Use powerful machine learning technology for complex money laundering detection and visualization of hidden relationships between transactions. To reduce regulatory scrutiny, ensure complete transparency

Join the 500+ million users who already use Group-IB Fraud Protection and harness the power of fraud intelligence and behavioral analysis to combat advanced digital fraud. Advanced detection capabilities will protect your business against a wide range fraud attempts. Automated threat response and proactive fraud prevention will minimize the impact of fraud. Secure and seamless interactions will increase user satisfaction and trust. Use automated defense systems to combat AI attack frameworks. Prioritize identifying suspicious activity, leading to an increased rate of false positives. This is because they focus on anomalies and flag legitimate user actions as potentially fraudulant. It is inconvenient for legitimate users and pollutes their experience. Group-IB Fraud Protection has a different approach. It prioritizes user authentication before diving into fraud detection.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

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

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

Rippleshot, a fraud prevention and detection company, uses artificial intelligence and machine-learning to help financial institutions identify and mitigate card fraud. Sonar, their flagship product, analyzes millions card transactions every day to detect compromised merchants, at-risk cards and enables timely and accurate responses. Rippleshot also offers an AI-driven product that guides financial institutions to create precise fraud prevention rules, without the need for extensive IT resource. These solutions can help banks and credit unions reduce fraud losses, reduce unnecessary card issuance and improve overall cardholder satisfaction. Rippleshot, a cloud-based solution that uses machine learning and data analysis to detect fraud more quickly, is revolutionizing the way banks and credit unions detect it.

We offer solutions that work on mobile, browser, or scanner. This makes it easy to begin realizing the benefits and speed of identity validation. Online businesses can verify their identity by scanning the ID and taking photos on the customer's device. For retail businesses, your employee may need a mobile phone or scanner to verify their identity. You might have your own app or systems that you want Intellicheck to integrate. We have the solution for you in all of these cases. Portal Plus and IDN-Portal do not require installation. Turn on the IDN-Portal and Portal Plus using a mobile device, or a PC. IDN-Direct allows you to use REST APIs for Intellicheck integration into your process and experience. Security and great user experiences shouldn't be incompatible. Transactions are processed in less than a second when processing is done at scale.

TruValidate™, which links proprietary data, personal data and online behavior, provides a complete and accurate view of each consumer. Our global network of fraud reporting and advanced insights help businesses identify anomalies, assess risk, and confidently identify good customers. This allows you to protect your company and instead focus on providing frictionless, personalized and effective experiences. To expose fraud risks, verify user identities against robust, global data sets. With customized solutions that are appropriate for each transaction's risk level, you can secure every step of the consumer journey. Reduce operational costs by identifying fraudulent transactions and risky transactions in real-time.

Every customer can be identified and trusted. Verify in a matter of seconds. Transact with confidence Identity verification solutions can help you increase conversion, fight fraud, and remain compliant. Location intelligence. The most accurate global location data enables address verification. Every customer deserves exceptional experiences, no matter where they are located. Verification of identity Identity verification without compromise. You can identify and onboard good customers. This will stop fraudsters from getting away with it and help you avoid fines. Fraud and compliance management. A customer-centric, multilayered defense against modern financial crimes that can help you stop losses in digital and traditional channels. There are solutions for every problem. It is difficult to do business when customer behavior changes, complex regulations and sophisticated fraud are involved. Our end-to-end solutions make this easy. Onboarding customers. Customers have higher expectations than ever. They expect intuitive and frictionless experiences

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

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Digital identity verification, fraud detection, and regulatory compliance can be made more accurate by increasing location accuracy. Verify the user's location and compare it with compliance rules to make sure they are in the allowed area/zone. Increase user acceptance and stop fraud. To verify and validate the authenticity of a location, combine device, location, and identity intelligence. Analyzes all types of fraudulent activity, including jailbroken devices, emulators, and fake location apps. Protects against fraudulent activity such as account sharing, account jumping, and account takeover. Combines all geolocation signals, such as WiFi and GPS, with existing technology to increase the value of location data. It identifies sophisticated methods for location spoofing such as VPNs and data centers, anonymizers or proxies, and Tor exit nodes.

Fraud prevention against card-not-present fraud is a key component of any successful ecommerce business. AuthMax uses extensive transaction data to boost incremental approvals for initial authorizations. Higher approval rates, and fewer false fraud positives, help you retain customers and increase revenue. Fraud prevention is important, but so is delivering an exceptional experience to your genuine customers. AuthMax reduces false declines, and increases CNP approval rates to maximize revenue. Watch approval rates increase when you activate our turnkey service. Profit from insights gained through over 40 billion transactions per year. Behavior-driven models adapt over time to minimize false declines. AuthMax was created by combining our global market knowledge with our innovative analytics system. AuthMax is a switch-it-on data science solution that incorporates numerous authorization-related factors.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

FraudSight is a multi-layered fraud solution that helps to stop online and in-store fraud, while increasing approval rates and minimising false positives. FraudSight combines industry-leading technology with unparalleled data insights to predict fraud most accurately. FraudSight offers a unified solution for card fraud prevention that protects commerce wherever it occurs. FraudSight combines data insights with technology and our team of experts in order to accurately predict whether a transaction is fraud. Increase revenue by increasing approval rates and minimizing the number of false positives. FraudSight uses an industry-leading technology for machine learning that monitors transactions dynamically in real-time throughout the authorization process. Our multi-layered approach allows you to incorporate your business policies as well as other best-in-class fraud tools.

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

IBM Safer Payments allows you to create custom, user friendly decision models, so you can adapt faster to emerging threats and detect fraud more quickly, without relying on vendors or data scientists. IBM Safer Payments accelerates the modeling optimization process by providing the analytics tools and simulations needed to continuously monitor and adapt to evolving and modified fraud patterns. After deploying our solution, clients report high detection rates with ultra-low false positive rates. Machine-learning models can be built, tested, validated, and deployed in days, not months, without the need for vendors. Monitor thousands of payments every second. Enterprise-grade solution with high throughput and 99.999% availability. Open platform allows you to import detection models, model parts, and IP, while using a rich user interface to create new models. You can use any data science technique, including machine learning and artificial intelligence.

Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: With Protect, you can: - Protect working capital by preventing incorrect payments. - Improve control by auditing 100% of supplier invoices. - Save time by automating manual audits. - Reduce risk with constant vendor file analysis. - Gain protection across multiple divisions/systems. - Easily identify AP process improvement opportunities. The Insight module enables you to make quicker, smarter decisions with an intelligent suite of analytics. With Insight, you can: - Save time by automating AP reporting. - Gain real-time visibility on your P2P data. - Drive process improvement with root-cause analysis. - Optimise working capital with predictive insights. - Consolidate AP data from separate systems & entities. - Identify cost-saving opportunities in your supply chain.

Predator helps businesses detect and prevent fraud and ensure compliance with Anti-Money Laundering regulations. The platform provides real-time monitoring across multiple channels, such as ATMs, credit card, digital wallets and internet banking. It identifies suspicious patterns in customer behavior using machine learning and rule based detection. This allows for quick action to mitigate fraud. The solution can be adapted to changing global regulations. Businesses can customize risk thresholds, implement specific rules, or align workflows with their AML requirements. It also improves operational efficiency by streamlining investigations, prioritizing alerts that are critical, and implementing effective case management processes. GBG's Transaction Monitoring Solution is ISO 27001:2013-certified and offers 24/7 support for businesses.

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.

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

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

GrabDefence, Southeast Asia's most popular super app, is a suite of anti-fraud technologies developed by Grab to help businesses protect themselves from fraudulent activities. GrabDefence, which leverages Grab's extensive data, expertise, and experience in fighting fraud, offers a comprehensive solution including fraud detection, prevention, management, and management. The platform generates fraud scores for users, devices and transactions in order to detect high-risk activity. It also deploys predefined fraud screening rules or customized ones to protect applications in real-time and provides data visualization tools for monitoring rule performance, conducting investigations, and reviewing cases. GrabDefence helps businesses to protect their technology ecosystems, transaction flows and user trust by reducing fraud losses and increasing user confidence. Use predefined or custom fraud screening rules to safeguard your app in real time and at scale.

Fraudio is the leading provider of anti-money-laundering and payment fraud detection solutions. They use a patent-pending AI brain to protect businesses in the entire payment ecosystem. Their centralized AI system creates powerful network effects to enhance fraud detection capabilities. Fraudio offers payment fraud detection as well as merchant-initiated and money laundering detection. All are designed to deliver high performance with pay-per use protection. The platform is future-proof, updating automatically to accommodate business growth while reducing costs. Fraudio's real-time fraud detection is based on advanced machine learning and a network of datasets. This reduces false positives and operational cost while increasing transaction approval. Fraudio's AI system links all clients to a central brain trained on billions transactions.

Riskified is an eCommerce fraud prevention tool that can drive sales and lower management costs. Riskified is a reliable, end-to-end CNP fraud software that helps businesses prevent online fraud. It reviews, approves, and guarantees orders. Riskified offers a chargeback guarantee for fraud cases on every approval. Riskified's frictionless and quick review process makes it easy for retailers to increase their sales and expand to new markets.

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

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

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

Midigator technology is used by businesses of all sizes, including small-scale merchants and large financial institutions to prevent, fight, or analyze chargebacks. Midigator offers a multi-layered approach to dispute resolution and preventing chargebacks. To avoid chargebacks, stop threshold breaches and maintain merchant accounts in good standing, refund transaction disputes. Identify the root cause of transaction disputes and resolve them at source. Trade temporary solutions to long-term prevention. Match chargebacks with original order data to find compelling evidence and provide a complete reporting experience. Optimize ROI. Do not fight for what you cannot win. You can customize your responses by reason code and pay less to recover more revenue. Unmatched efficiency in chargeback response management. Reduce time-consuming, labor-intensive tasks.