Alternatives to Dregs
Compare Dregs alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Dregs in 2026. Compare features, ratings, user reviews, pricing, and more from Dregs competitors and alternatives in order to make an informed decision for your business.
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. -
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RISK IDENT
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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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. -
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Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
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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. -
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Dynamics 365 Fraud Protection
Microsoft
Today's digitally transformed enterprise conducts most of its business online and in real-time. Little human intervention is involved. Although this approach helps reduce costs and improve the customer experience, it also exposes the enterprise to serious threats of fraud from sophisticated users who try to take advantage of the online channel's relative anonymity and accessibility. For example, in e-commerce, some transactions are maliciously created via compromised accounts and stolen payment instruments. Other malicious activities might include account takeover, abuse of free trials, fake product reviews, warranty fraud, refund fraud, reseller fraud, abuse of program discounts. All these activities, and others, can affect the enterprise's profitability and reputation. Unlike during the early years of the internet, today's fraudulent transactions can be orchestrated by well-funded and well-equipped rings of professionals. -
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Frogo
Frogo.ai
Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. Frogo helps companies: Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies. Streamline internal processes through automation, minimizing routine tasks for antifraud teams. Increase customer loyalty by providing a better experience for conscientious users. The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before. -
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Greip
Greip
Greip: Your Ultimate Fraud Prevention Solution Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while we handle the threats.Starting Price: $14.99 per month -
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IPQualityScore
IPQualityScore
IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.Starting Price: $49.99 per month -
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BotBye
BotBye
BotBye detects and blocks bots, fraud, and phishing before damage is done. It protects websites, apps, and APIs with adaptive risk scoring that evaluates every request in real time. Every request is protected with a one-time token generated client-side and verified via API. The response includes a verdict (Allow, Challenge, or Block) with risk scores, triggered signals, and enrichment data. Threat coverage: account takeover, credential stuffing, brute force attacks, fake registrations, data scraping, form spam, API abuse, coupon fraud, and multi-accounting. Core protection works out of the box. Risk scoring, custom rules, and rate limiting let you adapt to any threat specific to your business. BotBye detects phishing sites impersonating your brand, including HTML clones, reverse proxies, and custom-built fakes, and responds with takedowns, counter-attacks, and compromised user flagging. SDKs for 10+ frameworks, free plan with no credit card required. Paid from $10/mo.Starting Price: $10 -
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CPA Fraud Detection Service
MedCXO
Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.Starting Price: $1,400 one-time payment -
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Tracio
Tracio
Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides decision-ready outputs in a single API call. The polymorphic JS layer means attackers cannot reverse-engineer the detection logic — a critical advantage against sophisticated adversaries using antidetect browsers, VPNs, and automated tooling. Pricing starts at 6x lower than leading alternatives like Fingerprint Pro, with self-serve plans and transparent pricing — no enterprise sales cycle required. Integration takes five minutes and three lines of code. SOC 2 Type II certified, GDPR-ready.Starting Price: $119/month -
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GeoComply Core
GeoComply
Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. -
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tirreno
Tirreno Technologies Sàrl
tirreno is a security framework. tirreno helps understand, monitor, and protect your product from threats, fraud, and abuse. While classic cybersecurity focuses on infrastructure and network perimeter, most breaches occur through compromised accounts and application logic abuse that bypasses firewalls, SIEM, WAFs, and other defenses. tirreno detects threats where they actually happen: inside your product. Core components SDKs & API - Integrate tirreno into any product with SDKs. Send events with full context in a few lines of code. Built-in dashboard - Monitor and understand your product's security events from a single interface. Ready for use in minutes. Single user view - Analyze behaviour patterns, risk scores, connected identities, and activity timelines for a specific user. Rule engine - Calculate risk scores automatically with preset rules or create your own customized for your product. Review queue -Automatically suspend accounts with risky evenStarting Price: Free -
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Trueguard
Trueguard
Trueguard identifies suspicious and fake emails at signup. Identify if the user's email is suspicious or temporary by detecting email quality, checking against our domain database & AI matching. Analyze your user's IP addresses to determine if they originate from suspicious sources like a VPN or proxy. Trueguard features: - Email Intelligence - Proxy & VPN Detection - Device Fingerprinting - AI Scoring - Geolocation - Rules EngineStarting Price: $12.99/month -
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IDcheck
IDcheck
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks. -
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frauddefense.io
frauddefense.io
frauddefense.io is a trusted fraud detection and IP intelligence platform designed to help businesses identify and stop malicious online activity. It provides accurate tools to detect VPNs, proxies, bots, and high-risk users in real time. The platform uses advanced IP analysis, risk scoring, and behavior tracking to evaluate every visitor. By analyzing IP reputation, geolocation data, and network signals, frauddefense helps businesses make better decisions about which users to allow or block. Online fraud continues to grow across industries such as e-commerce, SaaS, and digital advertising. Fake accounts, bot traffic, and anonymous users can damage revenue, data accuracy, and campaign performance. frauddefense addresses these problems with reliable detection systems that reduce false positives and improve overall security. Businesses use frauddefense.io to protect websites, applications, and ad campaigns from fraud.Starting Price: $19.99/month -
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PingOne Protect
Ping Identity
Prevent account takeover, new account fraud, and MFA fatigue with PingOne Protect. By evaluating multiple attack vectors, assigning risk scores, and providing insights, PingOne Protect triggers mitigation tools to block attacks and allow legitimate users to authenticate easily. PingOne Protect’s intelligence-based policies combine the results of multiple risk predictors to calculate an overall risk score. The score correlates to policies that determine the type and amount of friction to introduce into the user flow, such as CAPTCHA, password resets, selfie verification, and push notifications. Optimize scores for each predictor, aggregate predictors, add signals from third parties, and create overrides. Predictors include bot detection, IP velocity, user velocity, velocity anomaly, user location anomaly, IP reputation, anonymous network, user risk behavior, user-based risk model, new device detection, suspicious device detection, and custom/third-party predictors. -
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FraudScore
FraudScore
FraudScore is an independent anti-fraud solution developed by a team of ad fraud experts, data scientists and digital marketers. FraudScore is trusted by the industry leaders since 2016 and it works with both mobile and desktop traffic, providing protection against ad fraud in all its forms. Instead of a black-and-white verdict — “fraud” or “not fraud” — FraudScore applies a so-called “fraud score” method. Each install or conversion, channel, traffic source, offer, etc… gets a specific fraud score — an evaluation that shows the probability and severity of ad fraud, with a deep and detailed explanation of fraud patterns found. This unique approach gives clients a reliable way to build strong fraud cases and explain their position for every incident, while also allowing room for negotiations. FraudScore provides full-stack platform for detecting ad fraud on every stage of ad funnel - from prebid requests, impressions and clicks analysis to installs, conversion and events scoring.Starting Price: $290 per month -
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minFraud
MaxMind
minFraud is a data return service that helps businesses prevent online fraud by providing risk scoring and risk data related to online transactions. Learn more about whether the minFraud service is right for your organization. The riskScore is generated in under half a second based on machine learning models and human review of network-wide fraud patterns. The data that feeds the riskScore consists of over 3 billion online transactions that the minFraud service screens annually for thousands of online businesses. When evaluating some types of online activity such as account logins, affiliate or incentivized traffic, or app installs, an IP address may be all you have. In these cases, the IP Risk Score allows you to check the IP risk to prevent bad activity. We recommend implementing our device tracking functionality to improve IP risk scoring. -
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RiskGuard
GeoComply
Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior. -
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Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
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OneSpan Risk Analytics
OneSpan
Improve fraud prevention across multiple digital channels with a self-learning solution that uses machine learning and data modeling. Mitigate threats like account takeover, new account fraud, and mobile fraud in real time. Reduce manual reviews and operational costs with intelligent automation and highly accurate risk scoring. Address requirements such as PSD2 with real-time monitoring of transaction risks. Proactively protect against digital banking fraud and mobile fraud. Modernize your existing fraud solution with OneSpan Risk Analytics. Risk Analytics analyzes vast amounts of mobile, application, and transaction data in real time to detect known and emerging fraud in the online and mobile banking channels. -
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Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
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Argus101
Argus
Argus101 is an advanced lead verification and fraud detection platform designed for modern marketers and businesses. It uses a powerful 101-point validation system combining behavioral biometrics, device fingerprinting, and multi-layer data analysis to identify fake, duplicate, and low-quality leads in real time. Unlike traditional verification tools, Argus101 provides a unified trust score that helps businesses optimize ad spend, improve lead quality, and increase conversion rates. Ideal for agencies, SaaS companies, and performance marketers, Argus101 ensures every lead is authentic, actionable, and revenue-ready. -
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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. -
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Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
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Imperva's Account Takeover Protection is a comprehensive solution designed to safeguard organizations against unauthorized account access and fraud. It employs a multi-layered detection approach to identify and mitigate threats such as credential stuffing, brute force attacks, and other malicious login attempts. The platform analyzes login traffic patterns in real time, assigns risk scores, and provides immediate threat mitigation, all while maintaining a seamless user experience. Additionally, it proactively identifies compromised credentials through zero-day leaked credentials detection, enabling organizations to take swift action by resetting passwords or notifying users. Advanced analytics are utilized to detect user behavior anomalies, allowing for the identification of suspicious activities before they escalate into fraud. The solution also offers intuitive dashboards for deep insights into login trends, empowering security teams to detect, predict, and prevent account takeovers.
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Moonsense
Moonsense
Moonsense helps customers detect the most sophisticated fraud schemes by providing immediate access to actionable signals and underlying granular source data for enhancing fraud detection without creating additional user friction. User behavior and user network intelligence are the building blocks required to reveal the user's unique digital body language, similar to an individual's fingerprint. In a world where data breaches are common, the user's digital body language is uniquely capable of detecting the most challenging fraud typologies without adding user friction. Identity theft is one of the most common fraud types. During account creation, there is an expected pattern of behavior. By analyzing the user's digital body language, you can flag accounts that are different from what's normal. Moonsense is on a mission to level the playing field in the fight against online fraud. One integration unlocks access to both user behavior and user network intelligence.Starting Price: Free -
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Fraudhunt
Fraudhunt
FraudHunt uses a complex trigger system to score your visitors and detects all kinds of fraudsters capable of disrupting your business. Whether you face fake account creation, accout takeovers, get your content stolen or ad budget wasted by fraudsters, FraudHunt is a place to go. More than 40% of all internet traffic comes from various Malicious Bots. They are stealing your content, spam, and impersonating your users. FraudHunt detects automated and bot attacks and is a great tool to protect your website. We detect a wide range of masking techniques, including Proxy and VPN services, emulations, and user agent changes. With FraudHunt you will always know how to act with each individual user. FraudHunt provides an easy-to-integrate tool that will send unique resistant identifiers directly into your Google Analytics. You will be able to compare your data with our fraud reports in seconds and additional integration options will allow you to check the Fraud Score of every visitor.Starting Price: $25 per month -
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NEMESIS
Aviana
NEMESIS: Next-generation AI-powered anomaly detection technology designed to recognize fraud and waste. NEMESIS: Next-generation AI-powered anomaly detection technology pinpoints efficiency opportunities in your business management systems. Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform, empowering business analysts to swiftly transform data into actionable insights. Allow the power of AI to solve your problems of overstaffing, medical errors, quality of care, and claims fraud. Benefit from NEMESIS’s uninterrupted process monitoring, unearthing a wide range of risk elements, from predicting quality issues to waste and abuse. Employ machine learning and AI to detect fraud and fraud schemes before they drain your finances. Exercise more robust controls over expenses and budget deviations, through continuous visibility of waste and abuse. -
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Verisoul
Verisoul
Verisoul is a platform that helps businesses stop fake users - like duplicates, bots & AI, and fraudsters. Our platform uses invisible AI to make complex fraud prevention easy. Prior to Verisoul, customers needed 5+ point solutions, a large team, and engineering resources; now, businesses set up Verisoul in 15 minutes and start identifying genuine users right away.. -
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JuicyScore
JuicyScore
Digital fraud prevention and risk assessment services for fintech companies. Device risk assessment and online user protection via non-personal and behavioral data analysis technologies. Prevent fraudulent activities, reduce the risk of threats, and gain new clients with sustainable portfolio growth. JuicyScore allows you to identify different types of fraud, shady behavior, and user intentions, segment the incoming flow based on risk level, and raise the informative value and resolution of your decision-making systems. Ensure robust personal account security for your clients and increase conversion of online transactions. JuicyID enables instant seamless client authentication, protecting their sensitive data and narrowing down fraudulent actions and intentions. We identify various kinds of technical and social fraud, determine segments of high and low risk, provide a broad data vector to enrich your own scoring models and increase the resolution of your decision-making system. -
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LetFaster
LetFaster
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal: Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (more secure than SMS Verification) * Strengthen Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Simple To Use: No Training Required * Audit Trail * Business Intelligence * No Forced Tie-Ups * No Significant Upfront Fees -
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Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. Leverage the automated defense systems to combat AI-driven attack frameworks. Often prioritize identifying suspicious activities, leading to a higher rate of false positives by flagging legitimate user actions as potentially fraudulent due to their focus on anomalies. It causes inconvenience for legitimate users, pollutes their experience, and wastes valuable resources. Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. -
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Trusting Social
Trusting Social
We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection. -
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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. -
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Transparently.AI
Transparently.AI
Built for financial analysts, portfolio managers, and regulators, our AI provides highly accurate accounting risk scores for tens of thousands of organizations across the globe. It can identify corporate accounting manipulation years ahead of the market and within seconds. The world’s first AI solution for early detection of accounting manipulation and fraud. The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyze one company, as businesses hide their wrongdoings well. We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. It delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations. Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement; this means you benefit from all future features.Starting Price: $499 per month -
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Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
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Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
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Pasabi
Pasabi
Pasabi is an AI-driven fraud prevention platform designed to help marketplaces and online platforms detect and combat emerging online threats. By combining artificial intelligence and behavioral analytics, Pasabi continually monitors user behavior to identify patterns indicative of fraudulent activities, such as fake accounts, fake reviews, counterfeit goods, and scams. The platform offers flexible product options suitable for businesses of all sizes, from fast-growing startups to established global enterprises. Pasabi's technology equips platforms with the necessary information to take action against bad actors, thereby protecting users and maintaining the platform's reputation. Additionally, Pasabi provides a Partner Program, collaborating with partners to deliver integrated trust and safety solutions that enhance defenses against online fraud. Pasabi delivers continual platform monitoring to identify patterns of bad behavior as they emerge. -
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Brighterion
Mastercard
Brighterion has revolutionized artificial intelligence for over 20 years. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. You can experience the power of Brighterion AI in as little as 6-8 weeks with AI Express. We understand that advanced AI can sound complex, and the idea of making the shift from legacy rules-based systems to something unknown can be overwhelming. What if the risk were removed, so you could test drive your custom model in just 6-8 weeks? Be ready to deploy, having seen the ROI and how the models outperform the rules. Harness the power of AI to reduce transaction-level fraud and merchant risk. Detect fraud, waste and abuse before claims are paid. -
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Sokratech
Sokratech
Sokratech is a real-time fraud detection system (FDS) built for banks and financial institutions. The platform screens transactions and returns a decision in under 250 milliseconds, combining a no-code rules engine, machine learning risk scoring, and configurable workflows so fraud teams can respond to new attack patterns in minutes instead of release cycles. Capabilities include real-time transaction monitoring, rule and model governance with full audit trails, explainable decisioning for regulator and auditor review, and case management for fraud investigations. Sokratech is designed for the compliance and data-residency expectations of regulated financial institutions. The platform deploys via API and integrates with core banking and payment systems, so institutions can go live quickly without replacing existing infrastructure. -
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Fraud Risk Manager
Fiserv
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment. This solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. An extensive library of user-configurable risk views and alert definitions gives you a head start in detecting and preventing fraudulent activity. This collection provides extensive coverage against fraud losses and enables users to quickly adapt to new fraud threats. -
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Foil
Foil
Detect AI agents and malicious devices abusing your business. Start detecting stealth agents abusing your business, and find fraud patterns across devices. Even when they’re disguising themselves. Foil is a device intelligence platform that tells you exactly who and what is visiting your site or mobile app. We offer a set of cutting-edge SDKs for Web, iOS, and Android that help you live stream hundreds of facts, behaviors, and tests collected from your user's mobile devices to power better fraud scores and rules. This data helps reduce fraud — everything from detecting malicious AI agents, to finding users tampering with their device, network, or browser to circumvent detection and your defenses.Starting Price: $1000/month -
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Arden
Brightwell
Built-in compliance as a service, transaction monitoring, and fraud prevention tools so you can build, launch, and grow your business faster. The PCI-certified solution identifies near real-time card-testing attacks with auto-blocking capabilities and risk scoring. Go to market support, meet all financial regulatory requirements, due diligence, AML/BSA monitoring, and ensure you meet current KYC and OFAC screening standards. Identity verification and liveness detection eliminate losses related to account takeover and run KYC checks for global payments. For the past 15 years, we’ve built a business that efficiently and securely sends money around the globe. Now we help our clients leverage our team of compliance and fraud experts to support their growth and expansion goals. Whether your business is facing a critical risk or seeking to capitalize on adding global payments into your business we have the proven expertise and tools to help. Near real-time card transaction monitoring. -
47
Signifyd
Signifyd
eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average. -
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Aura
Aura
Identity theft and fraud protection for your finances, personal info, and family. Easy to understand, simple to set up, and all in one place. We’ll let you know if your online accounts, passwords, social security number, and bank accounts are at risk, and work with you to keep them safe. When it comes to fraud protection, every second matters. If we detect changes to your credit or bank accounts, we alert you up to 4X faster than our competitors. Stream, shop, and bank online privately and securely with military-grade encryption and powerful antivirus protection. Keep your spouse, kids, and parents safe from identity theft, fraud, scams, and online threats. Easy to set up and all in one subscription. We protect your information with the same level of encryption generally used by major U.S. banks and the military (typically AES-256 encryption). All-in-one protection for your finances, identity, and tech is here.Starting Price: $10 per month -
49
Sensity
Sensity
We help your international expansion with our all-in-one solution to classify and analyze ID Documents. Stop frauds with a multilayer AI-Powered forensic suite. Get detailed reports about the type of forgery with our analytics dashboard. Onboard-only users who present faces coherent with the face on the ID document previously presented. Our solution can be used to find and match a face in a million faces database with 99.2% accuracy. With our passive liveness detection, your clients don't need to perform any action in front of the camera. We leverage four different types of approaches able to analyze the document from a completely different perspective in order to put in condition your fraud team to spot a wide range of document fraud. Speed-up the document review from hours to seconds and get actionable insights to evaluate the risk rate of your new clients. Keep anything monitored through a simple and intuitive dashboard. -
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Outseer Fraud Manager
Outseer
Outseer Fraud Manager is a transactional risk management platform that utilizes machine learning and a powerful policy engine to accurately assess and mitigate risk associated with each step of the digital journey. Leverage insights from data science technology proven in the highest-threat environments. Defend against the latest fraud trends with unique consortium data. Benefit from risk models trained on billions of transactions at the world's largest financial institutions. Connect insights across authentication and payment transactions. Enrich risk scoring by ingesting first- and third-party data signals. Deliver consistent risk controls at every customer touchpoint. Use normalized risk scores to balance your fraud, customer experience, and operational costs. Implement policy changes in response to evolving threats. Collaborate with our experts for continuous improvements and peer benchmarking.
