Alternatives to minFraud

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.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.

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

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.

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.

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.

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

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

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

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

A self-learning solution that uses data modeling and machine learning to improve fraud prevention across multiple digital channels can help you reduce fraud. You can reduce threats such as account takeover, new account fraud and mobile fraud in real-time. Intelligent automation and precise risk scoring will reduce manual reviews and operational expenses. Real-time monitoring of transaction risk allows you to address PSD2 requirements. Protect your bank account and mobile accounts from digital fraud. OneSpan Risk Analytics can modernize your existing fraud solution. Risk Analytics analyzes large amounts of transaction, mobile, and application data in real-time to detect fraud in the online or mobile banking channels.

Bad actors are highly interested in user credentials. Verosint helps companies deliver trusted online experiences by detecting and preventing account theft, new account fraud and account sharing attempts. Your digital business is at stake if account security is not properly strengthened. Interact with customers confidently, no matter what device or platform they use. Verosint allows your customers to enjoy a low-friction, seamless transaction path. It also stops suspicious users from creating a new account or logging in. Our patent-pending technology uses machine learning to analyze millions of data points and turn them into actionable insights. Verosint is cloud-native, built for scale, and works in the background, assessing risk and orchestrating account security and fraud control so quickly that you won't even know we are there.

We make it easier to protect your company from financial fraud and digital identity risks. We are former in-house risk managers and fraud specialists and we know the complex threats your company faces every day. We have the best platform to address your digital risks. Do you take a proactive approach to fraud prevention? Do you feel like you are always behind? You can identify online fraud threats and take control of your fraud management options with our comprehensive portfolio. Our award-winning technology analyzes the risk of every transaction and returns a real-time assessment. It uses criteria such as location data, device intelligence, behavior analysis and customer attributes. We also use payment information and information about purchase and related transactions. We then use state-of the-art machine learning models and established guidelines to identify good customers, reduce manual reviews, and highlight potentially risky transactions.

The ultimate online investigation tool. Find out all about a domain, IP address or provider. Find out the relationship between them and view historical data. Use it to protect your brand, fraud prevention or digital investigation. IT professionals can access the premium website. You will get more page views and alerts. Plans are available for months and years. Our premium API allows programmable access our data and tools. You can access our data and tools from your favorite web browser. With over 150,000 users, our most popular browser extension allows you to view detailed IP addresses, domain name, and provider information on the current website. This browser extension displays detailed data without leaving the current site. This information can be used to conduct online research, for example. The tooltip gives information about the city, region and country name. The popup provides additional domain details.

Locate any IP Address to locate your website content, analyze logs and target ads. Enforce GDPR compliance, perform redirections, ban countries, and more. We offer a fast and reliable IP Geolocation API that is backed up by accurate data. Locate your website visitors using IP Addresses with city and postal code granularity. Instantly check if an IP address is listed in any 200+ OSINT Threat Feeds. To protect your business against fraud and abuse, you can detect anonymous users. Find the AS Organization and number for any IP address. Determine if an IP address belongs to an ISP or Datacenter/Hosting. Every 15 minutes, hundreds of data sources are updated. We help you prevent fraud in your ecommerce store. Stop fake account registrations on your SaaS/App. Compliance with GDPR and CCPA regulations can be managed. You can localize or fence your website's content depending on the user's location. Also, you can analyze logs and website traffic.

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

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

Anomalia®, which uses proprietary AI-Algorithms, detects potential fraud, risk, conflict, and non-compliance in financial or legal engagements at the transactional level. Anomalia®, anomaly detection in ACH Transactions uses customer transactional and behavioral data to detect fraudulent transactions and prevent them from being made. Anomalia®, anomaly detection in mobile bank transfers analyzes the authenticity of mobile checks and the accounts they were deposited. It also determines where their geo-spatial deposit locations are to detect fraud in transactions. Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, as well as their anomaly scores derived form other wire transactions to detect potential frauds. Anomalia®, anti money laundering, analyzes transactions, entities and linkages to detect money laundering transactions.

GPayment offers a complete line of integrated authentication products based upon the 3D Secure protocol. Verified by Visa, Mastercard SecureCode and JCB J/Secure. American Express SafeKey, Diners Club International ProtectBuy. Liability shift is a way to reduce credit card fraud and eliminate chargebacks. Online fraud is reduced and transactions authenticated by authorized parties can be refunded. For more accurate risk-based authentication, collect a rich data set. The ActiveServer hosted service is scalable and available 24/7 to help clients save time and resources. The client does not need to be certified with each card scheme if they are to deploy in-house.

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.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

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

Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Without any previous machine learning (ML), you can build, deploy, and manage fraud detection systems. To build a precise, customized fraud detection system, you will need to use your 20+ years of Amazon experience and historical data. You can immediately detect fraud, enhance models with your business rules, and then deploy the results to make critical predictions. Amazon Fraud Detector provides a fully managed service that allows customers to quickly identify fraudulent activities and capture more online fraud.

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

To better serve 3 billion consumers who are underbanked, we offer AI-powered credit risk, identification, and acquisition solutions to the lending sector. Our powerful suite of Big Data, AI credit score, and fraud score allows us to rethink financial products, and tap into the underserved segments. You can digitally onboard customers anytime, anywhere. You can detect fraud and enable secure transactions using advanced facial recognition, AI fraud detection, and ID crossing-validation. With a frictionless digital lending experience, you can target millions of creditworthy but underserved customers. You will get 10x higher disbursal rate and a frictionless digital lending experience. All data is kept and processed in the partner's data centre. All data inputs and outgoings are under the control of the partner. Only anonymized, aggregated, and mask data is processed by us. We do not use any personal information about data subjects. We adapt and implement processes and systems in compliance with GDPR and other local laws regarding data security and privacy protection.

FraudScore is an anti-fraud solution that was developed by a team made up of data scientists, digital marketers, and experts in ad fraud. FraudScore has been trusted by industry leaders since 2016. It works with both desktop and mobile traffic, providing protection against all forms of ad fraud. FraudScore uses a "fraud score" system to determine whether a decision is made. Every install, conversion, traffic source, offer, and other information is assigned a fraud score. This gives an evaluation of the likelihood and severity of fraud and a detailed explanation of fraud patterns. This unique approach allows clients to build strong fraud cases, explain their position for each incident, and also allows for negotiation. FraudScore is a full-stack platform that detects ad fraud at every stage of the ad funnel, from prebid requests, impressions, clicks analysis to installs and conversions scoring.

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.

We empower banks and fintechs alike to harness the full power of technology. Wibmo's next-generation authentication platform will allow you to experience secure, frictionless payments. ACCOSA IIVS is a payment authentication platform that uses 3-D Secure 1.0 and EMV 3D Secure 2.X protocols to secure online payments. It provides seamless experiences thanks to its powerful Risk-Based Authentication engine. ACCOSA IVS is powered by the most advanced fraud prevention technology. It combines the power of EMV 3D secure protocol with a dynamic risk authentication engine to accurately calculate risks in real-time. Instantaneously detects and counters emerging threats. Implemented using scalable microservices architecture. It is designed to scale for high volume transactions. With intuitive analytics, it displays your growth story. The ACCOSA ID authentication platform combines all of our consumer identity verification mechanisms.

Fraud DetectionToday's fraud controls are based on documenting the problem, and defining expert rules to stop it. This method is not efficient due to the volume and dynamics of fraud. POINTER is a proactive approach to quickly identify fraud by identifying the source of the transaction. It does this by recognizing that the source is not a "typical" transaction from the user. POINTER creates a dynamic Personal Symbolic Vector using a unique mathematical model combined with sophisticated data mining techniques. The system can learn from past behavior changes and incorporate them into the system. This feature ensures that user profiles are always up-to-date and that expert rules can be used to detect fraud. POINTER significantly reduces false alerts, requiring less research time from staff and improving customer service. The institution can fine-tune these parameters to achieve the best balance.

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.

SatoriCCM monitors transactions across your entire business in order to provide a significant and measurable return. CCM is often overlooked because it is only when an organization has been seriously impacted or compromised that it puts importance on it. An organization that avoids and denies, or is unaware of possible fraud or breaches, can be unnecessarily at risk. Satori Continuous Control Monitoring is our foundational solution. It ensures data integrity to protect businesses against unnecessary risks, costly mistakes, or fraud. Businesses with large staff and/or medium transaction volumes need to have peace of mind. SatoriCCM ensures that exceptions are dealt with promptly, daily or weekly. The business may not need to report exceptions that were presented as a result of an annual review.

With a holistic view of your organization's risk, you can detect, prevent, investigate, and investigate money laundering, fraudulent activity, and compliance violations. The Xceed AI cloud platform revolutionizes AML prevention for financial service organizations of all sizes, dramatically accelerating their digital and cloud transformations. X-Sight continues the autonomous journey, allowing you break the data and analytics limits to fight FinCrime. Customers expect seamless experiences, quick transactions, and instant access to money. These changes may be beneficial for business, but compliance and risk teams spend too much time looking through alerts and information. NICE Actimize can help you power your organization with an innovative way to prevent financial crime: Autonomous Financial Crime Management. Financial services organizations can combine data, analytics, and automation by combining new technologies.

Synthient's threat detection system is up-to-date and can detect the latest automated and fraudulent browsers. Synthient gives you deeper insights about your traffic and users. Get the metrics that you need to make informed choices. Don't limit yourself to VPN detection. Detect residential, mobile, data center and data center proxies easily. Block spam, fraud and account takeover with the latest device fingerprinting. Avoid making users solve annoying puzzles. Synthient runs in the background, so it doesn't affect your user experience. Synthient helps you build applications that are reliable and secure. Protect your users and business. Track users for up to one year, regardless of whether or not they are using Incognito mode or a VPN. Block fraudulent users and repeat signups. Visualize your visitors and their actions.

We are a cybersecurity firm that specializes in identity protection and fraud prevention. Our mission is to provide safe digital experiences that are frictionless for both citizens and businesses during the digital transformation. Different technologies are used to recognize people based on their behavioral or physiological characteristics. Once the data is collected, the system extracts a unique pattern from each individual. This will allow for future comparisons. Transactional analysis of user behavior and channels to detect and prevent fraud. Secure, fast-response data exchange through references to a vault containing encrypted data. Multi-channel fraud prevention using machine learning. We use machine learning to create intelligent profiles that detect fraudulent activities based on user behavior.

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

Your financial institution must be able to prevent fraud losses and maintain customer confidence. However, this can present complex challenges. Fiserv makes fraud prevention simple with its intelligent and user-friendly financial crime management and compliance software. Fiserv's Fraud Risk Manager™, provides an end to end fraud prevention environment. This solution combines innovative transaction monitoring and customer monitoring with a built in case management system, step by step alert management and configurable workflow. Fraud Risk Manager gives you the benefits of next-generation fraud detection. This includes enhanced accuracy, simplified analysis, and increased efficiency. A large library of configurable risk views and alert definitions allows you to detect and prevent fraudulent activity. This collection provides extensive protection against fraud losses and allows users to quickly adapt to new threats to fraud.

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

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

Detection & Monitoring Hub is a PwC Product that builds on your investments and quickly identifies compliance insights such as fraud or corruption. It also learns from your monitoring results. Advanced analytics and machine learning allow you to target high-risk activity in rapidly changing markets. This will help you allocate your resources more efficiently. Your teams will be able to make consistent recommendations across all your compliance and risk actions by using established models, rules, or workflows. Streamline operations, optimize alerting, reduce false positives, and lower compliance and risk management costs by streamlining them into one system. Our industry knowledge and advanced algorithms allow us to detect risks faster and more accurately. Detection and Monitoring hub connects data, systems and process to create a single source for truth. It is designed to be quickly put into action.

PAAY is an innovative consumer authentication service that allows modern merchants to authenticate their customers. It's easy at PAAY. We help merchants comply with compliance requirements, increase payment authorizations, eliminate chargebacks and reduce chargebacks. Every minute, millions of transactions are made all over the globe. It takes just a click or tap to make a purchase and you are PAY. It's difficult enough to sell online, let alone lose them due to fraudulent chargebacks and false declines. We are a certified provider for EMV 3-D Secure and authenticate buyers to protect merchants' purchases. Our mission is to give merchants control and choice over their destiny.

Ordinary check clearing options only verify legal and courtesy checks amount limits and return false positives. Kofax FraudOne®, a software that detects counterfeit checks, uses a unique fraud scoring engine. This engine can be combined with other verification engines to better detect complex fraud schemes. Flexible fraud detection methods can be used at the point-of capture and in-clearing to take advantage of new transaction options, such as mobile deposit. Reduce the time-consuming manual inspections required to identify valid and suspect items. Protect your customers from signature forgery and check alteration, as well as fraudster discrepancies. You can identify more suspect checks in a shorter time period and inspect all checks, not just high-value ones, with greater accuracy.

Fraud Detection, a platform for risk management, is based on machine learning algorithms as well as stream computing technologies. Fraud Detection can be used to detect frauds in core services such as user registrations and operations, transactions, credit audits, and transactions. Fraud Detection is an industry-specific anti-fraud tool that can be used in e-commerce, finance, and social networking. Fraud Detection reduces risks during business growth using the best practices in risk management that Alibaba Cloud has been using for over 10 years. Fraud Detection's protection capabilities are tested through world-class promotional events. High-dimensional computing in milliseconds, with ultra-high concurrency and high scalability, based on the computing power of Alibaba Cloud and its network infrastructure. To enable real-time risk detection, you can connect your services with Fraud Detection in multiple locations around the world.

The API returns the IP address location (country, region and city, zipcode latitude, longitude, and associated timezone in XML or JSON format. Below are sample code examples for PHP, Javascript Ruby, Python, and ASP. If you use our API for tracking your website visitors' geolocation, we recommend that you store the geolocation data in a cookie or in a database.

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.

Fraugster's AI fraud protection service helps you minimize fraud and maximize revenue. Real-time, accurate decisions that improve customer experience, performance, and business results. Fraugster's fraud protection service allows merchants to validate customers' identities, assess fraud risk, and manage the entire customer journey, from account opening through checkout. Our REST API makes it easy to access our fraud protection services and solutions. You can choose the best solution for you and receive accurate decisions in less than 15 seconds. Our AI technology is based on behavioral science and combines machine scalability with human-like thought processes. Your customers will have a seamless experience with our AI technology. We don't allow bad transactions to slip by. Fraugster's FraudFree is the future in fraud prevention.

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.

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.

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.

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