FraudScore Alternatives

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.

With TrafficGuard, you'll never have to worry about polluted traffic ruining your campaign efforts again. Our cutting-edge ML/AI-driven technology filters out dumb and sophisticated, fraudulent traffic in real-time, ensuring that your ad spend is directed towards real, high-quality clicks and conversions. This means improved campaign results and a higher return on your ad spend (ROAS). The powerful solution ensures that every penny of your advertising spend is safeguarded so you can focus on achieving your marketing goals with peace of mind. Let TrafficGuard take the worry out of ad fraud protection and help you guard your: - Google Search (PPC) campaigns - Mobile UA campaigns - Affiliate spend - Social Networks But we don't just stop at technology - our expert campaign management and world-class customer service ensure you have a partner you can rely on for all your ad fraud protection needs.

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.

Fraud.net delivers the world’s most advanced infrastructure for fraud management – powered by a sophisticated collective intelligence network, world-class artificial intelligence, and a modern, cloud-based platform that helps you: * Unify fraud data from any source with a single connection * Detect fraudulent activity for 99.5%+ transactions in real-time * Optimize fraud management by uncovering hidden insights in terabytes of data Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a real-time, enterprise-strength fraud prevention and analytics solution organized around its business customers’ needs. Through a single point of command, it unifies and analyzes data from disparate systems and sources, tracks digital identities and behaviors, and then deploys the latest tools and technologies to stamp out fraudulent activity while allowing good transactions to sail through. Contact us today for a free trial.

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Singular empowers marketers to futureproof their growth with next-gen attribution and analytics. We provide a holistic solution that combines mobile attribution with industry-leading cost aggregation, flexible ROI analytics, and automatic loading directly into your BI tools. With Singular you are able to - Measure and report on all the channels you work with - Analyze ROI by combining attribution with leading cost aggregation - Track and analyze across the entire user lifecycle - Block more fraud with best-in-class fraud prevention - Monitor a single managed pipeline with a plug-and-play solution to extract, transform and load analysis-ready marketing data into your chosen data warehouse Top marketers from LinkedIn, Rovio, Microsoft, Lyft, Twitter, EA, and more, rely on Singular for a complete view of their marketing performance.

Eliminate invalid activity from your paid marketing funnels, campaigns, and audiences, and divert your ad budget to real paying customers only. CHEQ Essentials automatically blocks invalid traffic and click fraud from harming your Google Ads, Meta Ads, and Microsoft Ads, making sure no damage is done to your ad budget. CHEQ is trusted by over 14,000 customers worldwide, ranging from marketing teams and medium businesses to the world's leading marketing organizations. Our award-winning technology runs over 2,000 behavior tests on each and every visit coming to your website, detecting the threat level and source. If it's detected as invalid - we block it.

Fraud Blocker is a leading click fraud protection software for marketing professionals. It uses proprietary and advanced algorithms to detect malicious practices and automatically block bad traffic sources to save you time and money. If you are concerned about your business’s exposure to click fraud and wasting your ad budgets, then register for a free, no-risk 30-day trial (no credit card needed). Fraud Blocker is proudly based in the United States and has been saving clients money and improving their lead-quality since 2019.

We monitor your ads using our exclusive click-fraud prevention algorithm. We place offenders' IP addresses into your IP Exclusion list automatically. We even track the time each user spends on your site and their conversions. PPCSecure was just a single report with a few basic columns. Not anymore! Over the last 7 years, we've added a number of new and exciting reports which can be viewed in your browser or downloaded as PDF or CSV files. These reports can be sent to your ad network as part of a refund request or used to help a human detect click fraud that filters may miss. With our new JavaScript snippets (included at no extra cost with your subscription), you can monitor your clicks for both intent and value. The best way to determine a user's intent is to see how much time they spend on your website. A user who clicks often but spends very little time on your website may be engaging in click fraud.

Campaign Protection protects your pay per click campaigns from fraudulent and duplicate clicks by tracking and analyzing your pay-per-click traffic with our advanced click fraud detection technology. Our software is measures user interactions by IP address, geolocation, browser cookie, browser fingerprinting, total and active time spent on pages, input device activity (keyboard, mouse, touch, scroll) and other metrics to help isolate and eliminate invalid clicks. With Campaign Protection all of your pay per click ad clicks are tracked regardless of where they come from. We can track Google Ads, Bing Ads, Facebook, Twitter, as well as any other campaigns. Automatically add / remove IP addresses and IP ranges to Google Ads IP Exclusion with Google Ads API instantly. Our software has multiple blocking rules, device type rules and works with Google Ads 500 IP exclusion limit.

Lunio, formerly PPC Protect automates click fraud protection. We analyze traffic behavior across all acquisition channels and apply that analysis to protect those channels. Ensure you only pay for clicks that have a high probability to convert, excluding traffic that we know to be fraudulent or invalid. We use cybersecurity techniques to analyze traffic behaviors on all networks and apply learnings from those analyses to all other networks. Every month, we plant thousands of trees on behalf of our users to help combat the effects of climate change. Built with privacy as a given, ensuring compliance with existing and pending privacy regulations across all networks. Our cybersecurity experts and data scientists use a combination of location and behavior to determine the threat level of traffic to all your paid acquisition channels. Traffic analysis from one channel can be applied to all, providing a robust layer of ad protection that continuously learns.

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.

Control all your campaigns from one ad tracker. Track, optimize & automate your advertising with affiliate tracking software recommended by digital marketers from around the globe! What kind of ads do you run? Native, display, pop, email, search, push, social, video? Paid or organic? Voluum ad tracker lets you track it all! With or without redirects. Thanks to our superfast reporting you can easily monitor over 30 metrics about each visit, click, and conversion coming from all of your traffic sources – with one tool and in real time! Don’t waste time & money on wild guesses! Use Traffic Distribution AI to quickly find the most profitable combinations of ads & landing pages for your offers & audiences. Detect bot traffic with Anti-Fraud Kit. Protect your advertising & maintain good relations with offer owners.

Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide.

Kaminari Click is an innovative anti-fraud system specializing in protecting websites from unwanted traffic such as bots and fake clicks, which is essential for maintaining the integrity of online platforms and maximizing their profits. Utilizing advanced, unique tools and algorithms, Kaminari Click offers its clients comprehensive solutions that ensure a high level of security in real-time. The main advantage of working with Kaminari Click is their ability not just to filter out malicious traffic but also to provide analytical data that helps understand the nature of attacks and develop strategies to prevent them in the future. Kaminari Click's integrated approach to website security makes it an indispensable partner for businesses looking to ensure reliable protection of their online resources from fraudulent and destructive actions while increasing their efficiency and s

Track, test and optimize your online marketing. Join over 7,000 marketers using Improvely to track results and detect fraud. Improvely identifies the source of every signup and sale, whether it's from a marketing campaign or any other channel. Our monitoring systems inspect every click for signs of suspicious activity. Get alerted to potential click fraud instantly, then take action to protect your advertising budget. Improvely shows you the real people using your site with an automatically created activity profile for each visitor. Get to know your most valuable customers so you can find more of them. Work alone, with a team, or with your clients, Improvely has team logins, custom-branded client reports, export tools and everything else your organization needs. See the paths users take to conversion and identify the points where lost sales dropped off. Funnel reports show how users flow through multiple steps on your website.

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.

Laser-focused mobile ad fraud detection with Machine Learning. When it comes to protecting against the biggest mobile advertising threats, Scalarr’s dual-layered, next-generation, Machine Learning algorithms detect a variety of in-app fraud with dramatically improved accuracy of up to 97%. Test out Scalarr! Overview, inspect, and prevent mobile app install ad fraud with unsupervised machine learning capabilities, before any damage is done. Scalarr applies both unsupervised and semi-supervised machine learning algorithms to automatically detect and recognize fraud patterns from huge amounts of data. It analyzes hundreds of clicks, installs, and post-install event features and variables, thus effectively reducing the number of false-positive and false-negative errors. With an advanced model view focused on the accuracy of results and completeness, Scalarr is a powerful tool that delivers meaningful outputs on the level of each conversion.

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.

Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmental communication. For fraud prevention to be effective in delivering the perfect balance between fraud prevention and customer experience, the enterprise must be connected and working in harmony via one final orchestration layer that connects and manages your point systems, such as anti-fraud. fcase is the method of connecting fraud tools and related systems via one single, closing the gaps between anti-fraud, cyber, customer services and beyond. The combined central fraud layer streamlines fraud operations, powers fraud automation, manages the customer journey and improves fraud prevention effectiveness. fcase includes: - Journey-time orchestration - OmniChannel Case Management - Threat-centric cases - Centralised reporting To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com

Eliminate Chargebacks while approving more orders with a Pass/Fail decision. NoFraud fights to approve transactions, not block them. Our highly-tuned solution is focused on lowering false-positives and allowing more legitimate transactions through, positively benefiting your bottom line. Get undisturbed order flow at every scale, for your business and your customers. NoFraud won't cause delays for customers placing orders and will keep your anti-fraud campaign steady through employee turnover and fluctuating order volume. Manual review is time-consuming, costly and relies on the fraud expertise of the merchant or employee doing it. NoFraud eliminates the need for manual review. No commitments. No long-term contracts. No setup fees. A plan to match your needs.

You need to register for a free account. Then you will have to add the website(s) that you need to track in the system. The tracking code must be implemented in all your website pages before closing head. To minimize your efforts, we decided to integrate as many automatic procedures as possible (IP blocking & unblocking), but you will also be able to provide manual (on-click) actions. ClickBrainiacs.Com is a unique software developed to stop and prevent adwords fraud before it happens. We developed it to act as a security extension for Adwords and PPC Platforms. With us, you will have better chances to increase the number of conversions for every dollar spent with your payed ads. Adwords & PPC Click fraud detection & prevention. Set rules for automatic blocking/unblocking IP addresses. Possibility of manually blocking/unblocking IP addresses. Email Alerts for suspect/blocked IPs.

mFilterIt is a new-age data-driven company driven by the mission to create a safe, transparent, and secure digital ecosystem. Established in 2015, the company's foundation was laid by identifying the need for safety and transparency in the digital ecosystem. The mission is to create a transparent and secure digital ecosystem started by validating ad traffic to empower advertisers with clean data and enable them to make efficient business decisions and curb the wastage of ad spends due to ad fraud. The movement became stronger and bigger with brand protection and eCommerce analyses to help advertisers at every touchpoint of their business.

The ScroogeFrog™ service is designed to reduce click fraud and thereby clean up the traffic that advertisers are paying for. ScroogeFrog aims to save your advertising budget by blocking ad impressions to users whose referrals are fraudulent and abandoning sites that bring inappropriate traffic to your site. The ScroogeFrog™ service identifies a user by more than 20 characteristics, regardless of whether the user has changed the IP address, browser or cleared cookies. ScroogeFrog™ monitors user behavior on the site after clicking (route), reading unique computers, based on evercookies (digital fingerprints). As a result, the advertiser's ad budget is spent solely on ad impressions and clicks. Only interested users click on the ad, and not competitors who purposefully click your budget, botnets and unnecessary visitors. Reducing advertising costs by reducing ad impressions for clickers and bots.

People-based Attribution and Campaign Measurement for Web and Mobile. Full visibility for campaigns across all platforms, channels, and devices with tools for unified measurement, campaign analytics, and accurate attribution. Customizable dashboard to present holistic measurement metrics. Airbridge’s measurement capabilities allow you to deeply analyze the performance of your executed marketing campaigns through various metrics ranging from engagements, uninstalls, retention, impressions, cost, and revenue. Measure and attribute conversions to the right media, device and platform. Our last click and statistical multi-touch models allows you to track complex non-linear customer journeys and determine in granularity the value of each campaign, channels, platforms and search keywords in influencing customer conversions. Customizable detection parameters equipped with validation rules for genuine measurement. Eliminate wasteful spending on ad fraud with Airbridge.

Fraud Detection is a risk control platform, which is based on machine learning algorithms and stream computing technologies. You can use Fraud Detection to identify frauds in core services, such as user registrations, operations, transactions, and credit audits. Fraud Detection provides an end-to-end, anti-fraud system tool that is suitable for industry scenarios such as e-commerce, social networking, and finance. Fraud Detection helps reduce risks during business growth by using the best practices in risk control that Alibaba Cloud has developed for over 10 years. The protection capabilities provided by Fraud Detection are tested by world-class promotional events. Delivers high-dimensional computing in milliseconds, ultra-high concurrency, high performance, and high scalability based on the computing power and network infrastructure provided by Alibaba Cloud. You can connect your services to Fraud Detection from multiple regions worldwide to enable real-time risk detection.

Detect Mobile Ad Fraud. mFaaS's sophisticated machine learning algorithms identify ad fraud in real-time across 15+ reason codes. Get a quick overview of your mobile traffic and potential fraudulent sources through exceptional behavioral and pattern recognition capabilities. Customizable dashboards and deeply sliced visuals for key actionable insights. Our core technology backed by 7+ patent applications ensure multi-level quality checks across campaigns. mFaaS is a mobile ad fraud detection platform that identifies fraudulent traffic across 15+ fraud types in real-time.

Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions.

Spider AF is a Click Fraud Prevention solution that detects, blocks, and protects web ads from invalid clicks and conversions. With centralized fraud management and advanced automation, advertisers can easily detect fraudulent activity across all published ads. Spider AF provides full digital advertising transparency, allowing advertisers to track ad placement, identify fraudulent behaviors, and analyze clean - fraud free data.

Founded by husband and wife team, Rich and Beth Kahn, Anura is an ad fraud solution designed to improve campaign performance by accurately exposing bots, malware, and human fraud. The couple, who owned a company that was featured in the Inc. 5000 list five years in a row, have a long track record of entrepreneurial success—including earning an Ernst & Young entrepreneur award in technology. Anura’s solution mitigates ad fraud allowing advertisers to invest more resources towards growing their business. Our solution works to eliminate false positives by only marking visitors as fraudulent when it is 100% confident the visitor isn’t real. Benchmarked against validated conversion data, Anura is able to ensure the accuracy and thoroughness of the solution. Anura also offers the most detailed analytics dashboard to provide the proof of fraud. With a combination of machine learning and experienced engineers, Anura can detect even the most sophisticated fraud techniques in real-time.

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

There are different motivations for click fraud and as a result you suffer high damages. Only by detecting and fighting off invalid clicks on Google Ads will you be paying only for meaningful clicks and protecting your Google Ads budget. ADWARY is the solution against click fraud in Google Ads and offers you complete transparency and comprehensive protection. The specially developed methodology reliably detects invalid and fraudulent clicks on the basis of a variety of indicators, consistently prevents fraud attempts and provides clear evidence. ADWARY continuously monitors all clicks on your Google Ads ads – free of charge and independent of the number of clicks. Whether it’s a high probability of click fraud or a high number of clicks – ADWARY informs you immediately about everything important.

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

Opticks is an unmatched cybersecurity tool for MVAS, Affiliate Networks, and Direct Advertisers, powered by artificial intelligence that never sleeps. Advanced and highly customizable analytics detect fake subscriptions, bots, iFrames, Malware APKs, MSISDN, proxy traffic, harmful applications, dangerous IPs, and more. Seamless onboarding makes Opticks the tool of choice for forward-thinking businesses worldwide. Opticks blocks and tracks the most sophisticated ad fraud in real time. Instantly know which traffic will bring in revenue and block ad fraud before it happens. Empower your growth teams with precise acquisition data. Opticks makes it extremely easy to block and track sophisticated online ad fraud so you can drive your revenues confidently. Our proprietary technology detects the most advanced fraud techniques and its ever-evolving machine learning nature keeps ahead of fraudsters. Dissect the real quality of your traffic, identify threats and make real-time decisions.

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.

ClickPatrol helps you save up to 20% on your ad spend by using superior AI to predict, detect and block fraudulent clicks before they cheat you out of your advertising budget. As the top PPC protection software in Europe, we help protect your PPC campaigns from invalid traffic, competitor and inflationary click fraud.

AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic. We validate each call using our advanced system of interaction between operators. This means 100% accuracy and no false positives. Every time a call is set up, the call details are sent to the Call Registry. The validation request arrives at the terminating network before the actual call. Cross-validation of call details from two networks allows detecting any manipulation. Call registries run on simple common use hardware, no additional investment needed. The solution is installed within the operator’s security perimeter and complies with security and personal data processing requirements. Practice occurring when someone gains access to a business's PBX phone system and generates profit from the international calls at the business's expense.

Receive daily click reports documenting extensive PPC click activity and details such as date, time, IP address, location, keywords, and more. Our four-tiered PPC fraud detection system will notify you of multiple clicks on your paid ads and block the users who repeatedly click on your ads. Get real-time alert notifications documenting suspicious or duplicate click activity. These notifications will help you act fast and nip click fraud in the bud. ClickReport will help you to monitor your landing pages for clicks, performance, and availability. It will track data on all clicks for up to 25 pages and send you instant E-Mail notifications. ClickReport's server will check your pages every 30 minutes and instantly notify you if a landing page becomes unavailable. You will also be able to inspect landing page online and offline status with intuitive ClickReport graphs.

CHEQ FOR PPC Save significant wasted ad-spend and lower your CPA's across all major PPC buying channels with the world's No. 1 click-fraud prevention platform for advertisers PROTECT YOUR ENTIRE MARKETING SPEND The only solution covering all your paid search and paid social buying channels REMOVE BOTS FROM YOUR AUDIENCES The only solution that excludes invalid audiences, protecting your remarketing and lookalikes NEVER BLOCK REAL PAYING CUSTOMERS The only real-time cyber-driven solution that blocks all the bad traffic, but never the good traffic

The Cognitive Security Platform® (CSP) is a threat and omnichannel fraud protection solution designed to defend digital businesses, to minimize the risks associated with the provision of digital financial services (home banking and digital payments), and avoid any impact on user experience. We provide a fully packaged, out-of-the-box solution that is digital-ready and can be deployed at lightning-fast speed. Cognitive Security Platform®’s modularity lets you personally activate the functions you need to make your digital business safer. AI proprietary algorithms combined with behavioral biometrics and behavioral analysis provide a frictionless end-user experience while guaranteeing the highest level of security. We also allow you to implement anti-fraud strategies by protecting different channels. The omnichannel view lets you manage all fraud that could affect separate channels from a single console, avoiding vertical management.

Our systems not only detect click fraud, but also automate stopping it too. Track visitors digital fingerprint and block when they try to switch IP addresses. Design rules specifically for your business. 
Create up to 5 excessive clicking rules. Block visitors when using anonymiser tactics to click on your ads. We track each and every click on your ads, collecting valuable data and information to gain insight into how 
your ads are interacted with. Our industry leading algorithms separate real potential customers from fraudsters and bots. Once a fraudulent click is detected the ad will be hidden from the fraudster. No more clicks.Once signed up we'll send you a welcome email with full instructions, simply insert a snippet of tracking code to your website, add your Google Ads Customer ID and you can rest assured click fraud is being dealt with! Our systems fully support traditional IPv4 and the new IPv6 addressing protocol, this makes Click Guardian even more accurate than ever before.

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.

Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.

Reach, identify and trust every customer. Verify in an instant. Transact with confidence. Identity verification solutions to help you boost conversion, fight fraud and stay compliant. Location intelligence. Address verification powered by the most accurate global location data. Deliver exceptional experiences to every customer, wherever they are. Identity verification. Identity verification without compromise. Identify and onboard good customers, stop fraudsters in their tracks and avoid regulatory fines. Fraud & compliance management. Customer-centric, layered defence against modern day financial crimes to help you stem losses in digital and offline channels. Solutions for every challenge. Changing customer behaviours, complex regulations and sophisticated fraud make it harder to do business. Our end-to-end solutions make it easy. Customer onboarding. Your customers’ expectations are higher than ever. They need intuitive and frictionless experiences

One Cloud Platform to Manage Financial Crime. Every year, Feedzai’s risk management platform scores trillions of dollars of transactions to protect the world’s largest companies from fraud and money laundering. Create personalized application processes based on risk assessment and perform step-up authentication only when necessary. Acquire more customers in real-time with zero friction. Monitor all transactions throughout your entire business in real-time. Prevent even the most complex fraud occurrences with accuracy and scalability. Utilize powerful machine learning technology to detect complex money laundering typologies and visualize hidden relationships among transactions. Ensure complete transparency to alleviate regulatory scrutiny.

Stop Card-Not-Present (CNP) fraud and raise approvals backed by a 100% no fraud chargeback guarantee. The time, resources, and expenses spent on dealing with chargeback fraud is a huge burden for most merchants. Worse still, the fear of payment fraud can result in 3% of legitimate transactions being declined—making the fear of fraud more costly than chargeback fraud itself. Payment Guarantee ensures that every approved transaction is free of fraud and removes liability for chargebacks—all while increasing approved transactions through best-in-class, accurate detection. Inaccurate fraud detection often declines legitimate transactions. Vesta’s machine learning intelligence raises your approval rate by an average of 10% while keeping you safe. Gain insights from Vesta’s 26 years of fraud expertise that help you stop payment fraud based chargebacks and stop wasting time and resources on chargeback remediation.

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.

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.

Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path.