Best Fraud Detection Software for Salesforce

TurnKey Lender is a one-stop lending infrastructure used by creditors in 50+ countries to automate all elements of their operations. The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner.

Riskified is an advanced eCommerce fraud prevention tool designed to drive sales and reduce management costs. As a reliable end-to-end card-not-present (CNP) fraud software, Riskified helps businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. With Riskified, every approval is covered by a chargeback guarantee in case of fraud. Additionally, Riskified’s quick, frictionless review process enables retailers to boost their sales and expand confidently to new markets.

Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world.

Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data.

FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists.