RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.
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Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.
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FUGU
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS!
WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT!
FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.
As part of 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 any business that accepts online payments, such as:
1. eCommerce websites - supporting all platforms (including the Shopify app)
2. Payment getaways
3. SaaS
4. Investments companies \ exchanges
5. Gaming\Casino
6. Banks, creditcards, etc
7. Chargebcks guarante
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Cardinal
Cardinal is a global leader in authenticating digital transactions. For over two decades, we’ve been bringing merchants, issuers, and shoppers together in an experience where everybody wins. Cardinal’s fast, secure payment authentication creates a rewarding shopping experience for all, starting with increased approvals and sales. Our safe, seamless approach brings together a deeper level of merchant, issuer, and shopper data to reduce fraud and false declines. When merchants sell more, shoppers buy more and issuers collect more. Cardinal supports Visa, Mastercard, American Express, Discover/Diners, JCB, UPI, and other regional payment networks such as Cartes Bancaires and ELO, with more to come on our roadmap. Cardinal uses a parallel processing method instead of processing authentication steps sequentially. This means that during authentication, Cardinal begins collecting and analyzing data before the consumer even submits their order.
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