Alternatives to Card Recon
Compare Card Recon alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Card Recon in 2024. Compare features, ratings, user reviews, pricing, and more from Card Recon competitors and alternatives in order to make an informed decision for your business.
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1
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
2
FraudLabs Pro
FraudLabs Pro
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. FraudLabs Pro has more than 24 ready plugins/extensions/add-ons for the major e-commerce platforms. Download and install the plugin. We have more than 20 ready plugins supporting for all major & popular e-commerce platforms. Enter the License Key and enable the fraud detection feature in your e-commerce platforms. That's all! The fraud detection service will be running round the clock to protect your online business. -
3
Enterprise Recon
Ground Labs
With Enterprise Recon by Ground Labs, organizations can find and remediate sensitive information across the broadest range of structured and unstructured data, whether it’s stored on your servers, on your employees’ devices, or in the cloud. Enterprise Recon enables organizations worldwide to seamlessly discover all of their data and comply with GDPR, PCI DSS, CCPA, HIPAA, Australian Privacy and other data security standards that require the ability to locate and secure PII data as well as information on gender, ethnicity and health… or even non-PII financial data. Enterprise Recon is powered by GLASS™, Ground Labs' proprietary technology that enables the quickest and most accurate data discovery across the broadest set of platforms available. Enterprise Recon natively supports sensitive data discovery on Windows, macOS, Linux, FreeBSD, Solaris, HP-UX and IBM AIX using agent and agentless options. Additional remote options also enable almost any network data stored. -
4
Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
5
RiskNet
The ai Corporation
Is real-time and near real-time self-service rules engine for the detection and prevention of any type of payment fraud and suspicious transactions and is used by card issuers, acquirers, PSP's and merchants around the world. It can be supplied as on-premise licensed software or software as a service-based in the Azure cloud. aiRiskNet® is a modular solution designed to protect the entire payment chain. There are three main configurations available that can be used independently or combined as an enterprise-wide solution. aiRiskNet® Acquirer is designed for merchant risk management and fraud detection for POS, ATM and payment type or channel. aiRiskNet® Issuer is designed for fraud detection for card issuers and financial institutions, covering all card payment types e.g. credit, debit, pre-paid, private label, e-wallet etc., and other payment types such as Cheque, ACH and wire transfer. -
6
Authorize.Net
Visa
Repeat business should be quick and easy. Card on file simplifies returning customers’ checkout experience so they can purchase your products with fewer clicks instead of re-entering payment info. And storing payment information on our secure servers reduces your security liability. Your customers make purchases in person, on computers and on their mobile devices, and we offer solutions to support the evolving payment landscape. Authorize.net enables you to process payments in any way that works for your business, whether it’s through your website, mobile app, or manual transactions. We make it easy to accept credit cards and help ensure you get paid. It’s that simple. Browse our list of integration partners and find the best solution for your business. Integrate a simple, one-time payment button. It's perfect for donation forms. -
7
Outseer 3-D Secure
Outseer
Outseer 3-D Secure is an Access Control Server (ACS) designed for credit and debit card issuers and payment processors, aiming to enhance transaction approvals while reducing fraud and operational costs. At its core is the Outseer Risk Engine, which evaluates each transaction in real time to assess the likelihood of fraud versus genuine activity. This solution aligns with the latest EMV 3-D Secure protocol, ensuring compliance with evolving global standards. By leveraging superior data science and predictive AI models, Outseer 3-D Secure delivers increased transaction approvals, reduced fraud, optimized challenge rates, and low false positive rates, contributing to significant profit increases annually. The platform's capabilities include a policy manager for creating informed rules based on data and policies, a case manager for managing alerts and investigations, and a configuration manager for optimizing challenge flows and user interfaces. -
8
Leonovus Data Discovery Tool
Leonovus
Leonovus Data Discovery Tool scans Server Message Block (SMB) network attached file storage and characterizes the data stored on it. Data Discovery Tool is storage vendor agnostic and can work in a variety of environments. Use Data Discovery Tool to inventory your file servers by visualizing the types of files and the mix of active versus infrequently accessed data they contain. Data Discovery Tool provides the insight you need to develop a file storage strategy that addresses exponential data growth by tiering out infrequently accessed (“cold”) data. Leonovus Smart Filer enables transparent tiering of infrequently accessed (“cold”) data to cheaper cloud or secondary storage. Data Discovery Tool builds a data analytics model of your file-based data serving environment. In doing so, it provides you with a full understanding of how much data is being served, the age and activity of the data and its composition. Essentially, it provides you with a profile of your stored data. -
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ChargebackHelp
ChargebackHelp
ChargebackHelp provides merchants with full-spectrum dispute coverage against fraud, friendly fraud, and chargebacks. CBH+ integrates your transaction data with the most effective tools to deflect disputes, resolve chargebacks and recover revenue from friendly fraud. ChargebackHelp prevents disputes, reduces chargebacks and recovers merchant revenue lost to fraud. Our platform simplifies the dispute process into a single endpoint where you can monitor all your disputes and understand the process accurately, in dollars and sense. Reduce chargebacks by up to 40% and win disputes through representment. It’s your revenue; keep it with ChargebackHelp. CBH+DEFLECT extends the merchant’s reach into disputes at the point of cardholder inquiry. Transaction data is sent in real time for the cardholder and their bank to access on demand. So when a cardholder calls their bank to raise a dispute, your company information prevents them from raising disputes in the first place. -
10
Forter
Forter
The only fraud prevention platform, powered by the largest network of online retailers, that knows which customers to trust, in real-time, every time. A single platform securing the entire purchasing journey. Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more. As a result, Forter is trusted by Fortune 500 companies to deliver exceptional accuracy, a smoother user experience, and elevated sales at a much lower cost. -
11
Arcot
Broadcom
Arcot, a division of Broadcom, offers advanced payment security solutions designed to protect digital transactions for issuers, merchants, and payment processors. Central to their offerings is a payment authentication system, which facilitates the verification of shopper identities during e-commerce transactions. This network enables users to reduce fraud, increase approval rates, and maintain compliance with government and card scheme regulations. For merchants, Arcot provides tools to prevent ecommerce fraud and improve digital payment approval rates through a configurable rules engine and real-time data sharing with issuers. Issuers benefit from capabilities such as the Arcot Network Fraud Score and Case Manager, which aid in detecting and preventing e-commerce fraud. Additionally, Arcot offers solutions for digital banking, balancing robust authentication challenges with user convenience. -
12
Spotrisk
Spotrisk
Spotrisk safeguards online businesses against fraudsters, scammers, and bad actors. Increase revenue, save time, and eliminate doubt. Spotrisk can protect both ecommerce stores and SaaS businesses. Spotrisk is easy to setup, up and completely free to use. No credit card is required until you want to upgrade your limits or features. Get key information on why users or buyers are being flagged as risky. Use the extra context to take action confidently. Leveraging customer and behavioral data from our network, Spotrisk can detect a bad actor the very first time they order from you. Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged. Extend and customize Spotrisk to suit your unique business needs with API access. Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.Starting Price: $99 per month -
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Onex Recon
Osource Global
Onex Recon is a Universal solution for Reconciliation. Utilizing industry best practices and scalable technology, Onex Recon Platform offers robust, flexible & robust reconciliation process. Onex Recon Platform provides a software solution to establish flexible & scalable high strength volume data reconciliation process. Software-as-a-service is a web-based on-demand software service provided by the Onex Recon tool. Users can check and sanitize data with this tool. It offers comprehensive AP, AR, trades reconciliation, credit card reconciliation, bank reconciliation, etc. Also, Onex Recon is a Highly configurable platform with workflows that are adaptable to any financial institution’s environment. It have Powerful reporting and visualization platform to analyze reconciliation performance, refine processes and reduce risks. -
14
Fraudio
Fraudio
Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions, leveraging a patent-pending AI super brain to protect businesses across the payment ecosystem. Their centralized AI system connects all clients, creating powerful network effects that enhance fraud detection capabilities. Fraudio's offerings include payment fraud detection, merchant-initiated fraud detection, and money laundering detection, all designed to deliver top performance with pay-per-use protection. The platform ensures future-proof scalability, automatically updating to accommodate business growth without escalating costs. By integrating advanced machine learning and networked datasets, Fraudio provides accurate, real-time fraud detection, reducing false positives and operational costs while maximizing transaction approvals. Fraudio's AI system connects all clients to a centralized brain trained on billions of transactions.Starting Price: €1,200 per month -
15
IPQS Device Fingerprinting
IPQualityScore
Access over 25 data points for device fingerprinting details to analyze risk and device info. Device Fingerprinting by IPQS offers an unparalleled fraud detection solution capable of detecting even the most advanced fraudsters, bad actors, and cyber criminals. Scan over 300 data points (like operating system, screen resolution, fonts) to accurately identify fake devices, location spoofing, and high-risk behavior in a user's online fingerprint. Identify bots, automated behavior, device spoofing, & other high-confidence signals that the user is likely to engage in fraudulent behavior. Deploy JavaScript device fingerprinting for web devices or use our SDKs for mobile devices on iOS or Android. Robust risk scoring will accurately identify fake accounts, chargebacks, credential stuffing, bot behavior, and similar abuse. IPQS Device Fingerprinting can reveal advanced fraud techniques including the latest emulator software. -
16
Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
17
FileQuest
Digital Mountain
FileQuest® enables accelerated Web-based data discovery for litigation, investigations, regulatory compliance and privacy protection. FileQuest® Digital Mountain provides on-demand, Web-based solutions for acceleration and control over the complete electronic discovery workflow. FileQuest® is an advanced Web-based data discovery solution that empowers law firms, corporations and government organizations to seamlessly perform their own data extraction, filtering, processing, review and production of documents. With our robust, fully integrated platform, FileQuest® dramatically reduces the time required for data discovery and eliminates the need for your organization to maintain any software or hardware. In other words, FileQuest® provides you with accelerated data discovery on-tap with no fixed up-front costs. FileQuest® provides the power to: Import data. continuously as discovery occurs. Track all electronic evidence with an audit trail. -
18
AutoDiscovery
Butler Scientifics
AutoDiscovery is an intelligent automated exploratory data analysis software that helps biomed researchers unveiling complex relationships hidden in the data files of scientific experiments and clinical trials. AutoDiscovery automatically evaluates the proper statistical tests to assess the relationships between every combination of variables at every individual subset of your data. Cause-effect potential, false discovery rates, small-complex data, groups and treatments and traceability of results are common biomed research needs specifically covered by AutoDiscovery. AutoDiscovery is targeted to Principal Investigators with very little time for data analysis and limited statistical knowledge focused on productive, high impact research.Starting Price: €1.795 per year -
19
Kogni
Kogni
Kogni's Discover feature enables enterprises to locate and detect all sensitive and critical information. Discover sensitive data from any source, in any format and in any type. Employ Kogni’s expert sensitive data discovery software to automate data discovery and classification. Our ease of implementation allows for seamless integration with your enterprise’s data warehouse. Accelerate compliance with international data regulations and industry standards with Kogni’s sensitive data discovery tool. Minimize the risk of data leak and the cost of non-compliance with data protection and privacy regulations like HIPAA, GDPR, CCPA, PCI, and PII amongst others. Scans and pin-points sensitive data from 10+ data sources. Produces a comprehensive sensitive information dashboard with an array of special features. Custom-build your sensitive data classification groups as per your company’s needs. Supports a wide range of data types and formats. -
20
SISA Radar
SISA Information Security
Helping organizations improve data protection with data discovery, file analysis and classification. Secure your entire data ecosystem with SISA Radar data discovery and data classification. Organize and classify sensitive data based on the criticality and business needs. Gain contextual information to improve sensitive data management. Gain visibility into structured, semi-structured and unstructured sensitive data. Protect data from unauthorized access. Meet compliance standards of PCI DSS, GDPR, CCPA, POPIA, PDPA, APRA and other privacy regulations Create and customize your own data classification scheme. Embrace a scalable and future-proof approach to next-gen data security. A single platform to discover, identify and contextualize sensitive data. A proprietary data discovery algorithm for faster detection and lower false positives. -
21
Reveal Data
Reveal Data
The future of eDiscovery and investigations is artificial intelligence. We have become one company with Brainspace to ensure our platform is always powered by cutting-edge AI/ML. Reveal Review is the most comprehensive document review platform with the flexibility and scale to manage any legal matter regardless of size and scope. With so many options available to accelerate and prioritize review, you need a review tool that seamlessly provides search, filtering, and document organization features that enable you to efficiently manage the entire process from batching to production. We built the ediscovery platform we wanted to use. One that's fast, efficient and intuitive - without the headaches that come with other solutions. Reveal clients can access out-of-the-box, pre-trained AI Models and add them to their workflows, solving the cold start problem inherent in reactive litigation and investigations. -
22
MinerEye DataTracker
MinerEye
MinerEye’s DataTracker enables organizations to overcome the information governance and protection challenge. It automatically scans, indexes, analyzes, virtually labels and categorizes every piece of unstructured and dark data contained in the organization’s data repositories. With proprietary Interpretive AI™, machine learning, and computer vision, the solution locates relevant files out of the billions that are stored, accurately evaluates them, qualifies them by significance and purpose, and automatically sends alerts with next best action recommendations in cases of conflicts, duplications, or potential violations. This way, data protection is profoundly enhanced while risk and operational costs are reduced.Starting Price: $2000/1TB/month -
23
ArcSight Recon
OpenText
Implement a log management and security analytics solution that eases compliance and accelerates forensic investigation. Hunt and defeat threats with big-data search, visualization, and reporting. Ingest terabytes of data from any source. You can simplify SIEM log management for all your data via SmartConnectors, which collect, normalize, aggregate, and enrich data from 480+ source types. Source types include syslog, clickstreams, stream network traffic, security devices, web servers, custom applications, social media, and cloud services. ArcSight Recon’s columnar database responds to queries faster than traditional databases, enabling you to quickly and efficiently investigate within millions of events. It facilitates threat hunting in massive datasets, enabling security analytics at scale. ArcSight Recon eases your compliance burden by offering content to facilitate regulatory requirements. Its built-in reports decrease the time required to document for compliance. -
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Payment modes are evolving, with consumers demanding multiple methods to transact, involving credit cards, debit cards, prepaid cards, and digital payments including real-time, person-to-person, account-to-account, and wire transfers. The ability to defend against fraud from all payment channels goes to the core of maintaining customer trust and long-term loyalty. An extensible framework used by over 9,000 financial institutions worldwide. A containerized option facilitates ease of update, allowing you to adapt your fraud defenses rapidly as new features are added while RESTful APIs provides flexibility for data input. FICO’s industry-leading rules technology enables you to respond quickly to new threats as they arise and fine-tune to your organization’s strategies, policies, and practices.
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25
Merchanto
Merchanto
Chargeback deflection with the highest efficiency. Say goodbye to chargebacks with our seamless merchant-issuer collaboration. Merchanto offers an easy-to-use, all-in-one solution designed to eliminate chargebacks completely. As an official partner of Visa and MasterCard, Merchanto connects you to a global network, covering over 99% of all Visa and MasterCard issuers with just one simple integration. We enable near-real-time sharing of dispute data and transaction details between financial institutions and merchants. Supported by thousands of issuers worldwide, our platform offers pre-dispute resolution, stopping chargebacks before they even occur. Join Us Today and Safeguard Your Merchant Account Once & Forever.Starting Price: $32 -
26
ReconArt
ReconArt
ReconArt is an enterprise-class fully web-based platform designed for end-to-end automation and integrated management of all data reconciliation processes. Our reconciliation software solution leverages best practices and technology in line with the digital transformation trends in finance & accounting. ReconArt’s integrated functionality supports all aspects of the reconciliation lifecycle : from administrative management and data integration, to robust transactional matching & exception management technology, to comprehensive, fully auditable balance sheet reconciliation, and other supporting functionality such as journal approvals and variance analysis. Through all this user-owned functionality, ReconArt supports any type of reconciliation, including but not limited to bank accounts, credit card, payments, GL/suspense, AR/AP, ledger to sub-ledger, intercompany, trades and positions, balance sheet.Starting Price: $300/month/user -
27
Ethoca
Ethoca
Ethoca is working with merchants and card issuers around the world to deliver a new range of in-depth purchase details to consumers when and where they need it most. Not only does this create an exceptional customer experience, it also stops friendly fraud and drives digital transformation. But that's just the start! When fraud strikes, recover your losses with ease. They cost time and money. Let's blow them away. Don't mistake customers for criminals — it hurts your bottom line! Your logo is a symbol of everything your business stands for, and a clear visual cue your customers recognize and trust – but that’s not all. Thanks to collaborations with leading financial institutions, we’ve transformed your logo into a powerful tool that gives consumers clarity around what they bought and who they bought it from. The goal? Eliminate transaction confusion, reduce chargebacks, extend brand presence, and elevate the customer experience. -
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Stripe Radar
Stripe
Fight fraud with the power of Stripe's network. Radar makes it possible to detect and block fraud in any type of company with machine learning, which learns from the data of millions of international companies. It is integrated into Stripe and requires no additional configuration to get started. The old systems to combat fraud were not designed for modern companies operating over the Internet. Radar can help you distinguish fraudsters from legitimate customers and apply Dynamic 3D Secure to high-risk payments. Our infrastructure with machine learning allows us to update the effectiveness of the models on a daily basis, including those customized for your company. Radar algorithms quickly adapt to changing fraud patterns and the uniqueness of your business. Stripe processes payments from 195 countries for companies of all sectors, sizes and business models. Even if a card is new to you, there is an 89% chance that it has already passed through the Stripe network.Starting Price: ¢5 per transaction reviewed -
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FraudSight
Worldpay
FraudSight helps stop in-store and online fraud while increasing approval rates and minimizing false positives. FraudSight is a multilayered fraud solution that combines unparalleled data insights, industry-leading technology, and payment fraud prevention expertise to most accurately predict if a transaction is fraudulent. FraudSight is a unified card fraud prevention solution that protects commerce experiences, wherever they happen. FraudSight is a multi-layered fraud solution that combines data insights, technology, and our team of experts to most accurately predict if a transaction is fraudulent. Increase revenues by driving higher approval rates and minimizing false positives. FraudSight is built upon an industry-leading machine learning technology that dynamically monitors transactions in real-time during the authorization process. With our multi-layered approach, you can also incorporate your business policies and other best-of-breed fraud tools. -
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Sardine
Sardine
Sardine 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. -
31
Broadcom Payment Security
Broadcom
Learn how the largest global ecommerce authentication network, industry-leading data science, and patented analytics use our product to reduce CNP fraud while improving fraud prevention and user experience. Card-not-present fraud costs billions of dollars annually across the globe. Issuers, processors, and merchants need proven and innovative solutions to curb sophisticated fraud organizations and their attacks without compromising the user experience. You maintain full control over your authentication strategy, fraud systems, and policies. Simply said, our solutions help you lower your costs and accelerate your business success. CNP fraud has become so advanced that legitimate transactions can look deceptive, and illicit ones appear authentic. Our uncompromising focus on helping secure the payments ecosystem for two decades has allowed us to build the largest global consortium network of real-time e-commerce transaction authentication data. -
32
Counterfake
Counterfake
Counterfake detects counterfeit and fake products in all digital channels by analyzing not only their images but also descriptions, comments, prices, and all other information available. All this process works non-stop and provides 24/7 protection for your brand. With its artificial intelligence-based smart infrastructure, the most advanced digital brand protection system serves your brand. With our unique system, detailed scans of the products and the analysis of fakes will give better results than any other possible substitution. With our service, all the data for your brand can be accessed from our user-friendly interface. All the data obtained from the smart scanning process will be analyzed and simplified on the dashboards with graphs for users. The AI-based structure will learn from smart scans and improve the detection rate day by day. With that process safety rate of your brand will increase every day. -
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Oneytrust
Oneytrust
Discover our innovative solutions to automate your fraud management and simplify the user experience. Get rid of fraudsters without damaging the shopping experience of your customers. Automate your document control process. Save time on your manual reviews. We continue our investigation in order to secure the transaction as much as possible and make the right decision. Finalize your orders without any impact on the purchase tunnel even for high baskets. Take advantage of our expertise in automatic detection and fraud behavior modeling. -
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Fraugster
Fraugster
Minimize fraud & maximize revenue with Fraugster’s AI fraud protection services. Accurate real-time decisions that improve performance, business results and customer experience. Fraugster’s fraud protection services allow merchants to validate customers’ identities and assess fraud risk throughout the customer journey - from account opening to checkout. Our fraud protection services and solutions are easily available via our REST API. Choose the solution that fits you best, and get accurate decisions within 15ms. Based on a behavioral science approach, our proprietary AI technology mimics the thought processes of human analysts combined with machine scalability. The accurate real-time decisions ensure a frictionless customer experience for your good customers, without letting bad transactions slip through. Artificial Intelligence is the future of fraud prevention, and Fraugster’s FraudFree helps our merchants improve their performance. -
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Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
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DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
37
GrabDefence
Grab
GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.Starting Price: Free -
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Respond faster to new threats and reduce false positives for a better customer experience. Our end-to-end fraud detection and prevention solution supports multiple channels and lines of business, enabling enterprisewide monitoring from a single platform. The solution simplifies data integration, enabling you to combine all internal, external and third-party data to create a better predictive model tuned to your organization's needs. Bringing together this data on a single technology platform gives you the flexibility to scale up or out as your business changes, and respond faster to new threats as they arise. Stay on top of shifting tactics and new fraud schemes. Embedded machine learning methods detect and adapt to changing behavior patterns, resulting in more effective, robust models. Key technology components let you easily spot anomalies for each customer. In-memory processing delivers high-throughput, low-latency response times.
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a 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. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
40
Verafin
Verafin
Verafin is the industry leader in Financial Crime Management solutions, providing financial institutions with a cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. Verafin imports and analyzes an immense data set from multiple sources, including core data, ancillary data, open-source data, third-party data, and consortium data. By applying cross-institutional analysis and machine learning technology to analyze a billion transactions every week in the Verafin Cloud, our approach reduces false positives and increases the quality and accuracy of your alerts. -
41
Fingerprint
Fingerprint
Stop fraud, spam, and account takeovers with 99.5% accurate browser fingerprinting as a service. Access suspicious visitor activity and geolocation at lightspeed. Integrate our API into your server-side business rules or signup process. Receive instant notifications delivered securely to your backend systems, ideal for building scalable and asynchronous processes. Powerful account takeover protection for any web application. Keep your customers' accounts safe by accurately identifying threats before they cause damage. Users that re-use passwords across multiple services are at risk of having their accounts accessed by fraudsters who purchased or hacked their account information from elsewhere. Catch these attempts by associating multiple login attempts from bot networks. Social engineering is still one of the most reliable methods for fraudsters to access accounts. Require new visitors to provide additional authentication to stop phished accounts from being accessed easily.Starting Price: $80 per month -
42
Trustfull
Trustfull
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse. Trustfull provides real-time digital risk intelligence to reduce fraud and accelerate growth, combining phone, email, IP, device, and browser signals into a digital score. It enables silent checks to strengthen fraud prevention without impacting user experience and leverages open-source intelligence from over 500 sources for global coverage. The platform protects the entire customer journey with risk scoring for logins, signups, and transactions, offering a single API to connect apps with hundreds of digital footprints. -
43
AU10TIX
AU10TIX
AU10TIX, an identity management company headquartered in Israel, is on a mission to obliterate fraud and further a more secure and inclusive world. The company provides critical, modular solutions to verify and link physical and digital identities so businesses and their customers can confidently connect. Over the past decade, AU10TIX has become the preferred partner of major global brands for customer onboarding and customer verification automation. AU10TIX takes verification and authentication to a whole new level of scalability. The power of deep learning lies within the input – the more you feed it, the smarter it becomes. This enables you to scale consumer onboarding and exponentially scale your business. With over 5% of the world identities already scanned and verified, fortune 500 companies are powered by AU10TIX, wiping out fraud while confidently focusing on growth. Our identity has changed over the years. Our principles & pioneering vision haven’t. -
44
Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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AtData
AtData
Email validation and hygiene ensure you capture accurate and safe information for your customers. With over 20 years of expertise combined with machine-learning models built on email activity data, achieved new heights of deliverability. Get the email data you need, where you need it, instantly. We already integrate with the major platforms and will work with you to connect with any part of your tech stack. Optimize your strategies by continuously learning from patterns, behaviors, and trends, our machine-learning algorithms dive deep into vast sets of email data to ensure accuracy and relevancy. Get insights that are predictive, precise, and tailored to your unique business needs. Implementing AtData's solutions is straightforward and fast: our team provides hands-on support and flexible solutions that integrate easily and seamlessly into your current systems. We offer smooth transitions and constant support so you can focus on leveraging accurate data for optimal results. -
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Intellicheck
Intellicheck
We offer solutions for mobile, browser, and scanner that make it easy to start realizing the benefits of accurate and fast identity validation. If you are an online business, verification means scanning the ID and taking a selfie on the customer’s mobile device. If you are a retail business, maybe your employee needs a mobile phone or a scanner to verify identity. You may have your own app and systems into which you want to integrate Intellicheck. In all these cases, we have you covered. The IDN-Portal and Portal Plus require no installation. Simply turn on and use with a mobile device or PC. IDN-Direct lets you use REST APIs to integrate Intellicheck into your process and experience. Security and a great user experience shouldn’t be mutually exclusive. Transactions are processed in under a second at scale. -
47
iDiscover
Mage Data
Uncover hidden sensitive data locations within your enterprise through Mage's patented Sensitive Data Discovery module. Find data hidden in all types of data stores in the most obscure locations, be it structured, unstructured, Big Data, or on the Cloud. Leverage the power of Artificial Intelligence and Natural Language Processing to uncover data in the most complex of locations. Ensure efficient identification of sensitive data with minimal false positives with a patented approach to data discovery. Configure any additional data classifications over and above the 70+ out of the box data classifications covering all popular PII and PHI data. Schedule sample, full, or even incremental scans through a simplified discovery process. -
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Global IDs
Global IDs
Find out some of the best platform features provided by Global IDs, which brings in a set of Enterprise Data Solutions like data governance, data compliance, cloud migration, rationalization, privacy, analytics & much more! Global IDs EDA Platform feature comprises a set of core functions: automated discovery and profiling, data classification, data lineage, data quality and more – that render data transparent, trustworthy, and explainable across the ecosystem. Global IDs EDA platform architecture is designed for integration from the ground up with all platform functionality accessible via APIs. Global IDs EDA platform automates data management for enterprises of any size or data ecosystem. -
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Superna
Superna
Superna is the global leader in data security and cyberstorage solutions for unstructured data, with the widest platform support of any cyberstorage vendor in the market. Automatically detect exfiltration and other anomalous events and trigger AirGap to mitigate impact of ransomware attacks. Active security at the data level for increased resiliency, to minimize disruption of business operations. Real-time auditing for proactive protection of data, with automated responses to security events. Supports forensics, performance auditing, and compliance initiatives. Orchestrate, manage, and secure your unstructured data wherever it resides. -
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Normalyze
Normalyze
Our agentless data discovery and scanning platform is easy to connect to any cloud account (AWS, Azure and GCP). There is nothing for you to deploy or manage. We support all native cloud data stores, structured or unstructured, across all three clouds. Normalyze scans both structured and unstructured data within your cloud accounts and only collects metadata to add to the Normalyze graph. No sensitive data is collected at any point during scanning. Display a graph of access and trust relationships that includes deep context with fine-grained process names, data store fingerprints, IAM roles and policies in real-time. Quickly locate all data stores containing sensitive data, find all-access paths, and score potential breach paths based on sensitivity, volume, and permissions to show all breaches waiting to happen. Categorize and identify sensitive data-based industry profiles such as PCI, HIPAA, GDPR, etc.Starting Price: $14,995 per year