Alternatives to Informativ
Compare Informativ alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Informativ in 2026. Compare features, ratings, user reviews, pricing, and more from Informativ 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. -
2
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. -
3
Vera Suite
KPA
Vera Suite is an all-in-one compliance software platform designed specifically for automotive dealerships. It brings safety, workforce compliance, and regulatory management together in a single, centralized system. Vera Suite helps dealerships manage Environmental, Health, and Safety (EHS), HR compliance, privacy safeguards, and advertising, sales, and finance requirements. The platform automates record-keeping, reporting, and written programs to reduce risk and save time. Real-time dashboards provide visibility into tasks, incidents, and compliance status across all locations. A mobile app allows teams to complete training, inspections, and updates from anywhere. Backed by KPA’s expert consulting, Vera Suite delivers worry-free compliance. -
4
Feedzai
Feedzai
Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year. -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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WebBuy Digital Retailing
WebBuy
WebBuy Digital Retailing is an omnichannel automotive digital retailing platform designed to help dealerships turn online shoppers into online buyers through a seamless end-to-end car purchasing experience. The platform enables customers to complete trade-ins, financing, prequalification, deal structuring, and vehicle purchases online or in the showroom using a single synchronized shopping and purchase workflow. WebBuy integrates website digital retailing, showroom kiosks, desking tools, and paperless sales processes into one system that supports both online and in-person dealership operations. The platform allows dealerships to customize workflows, branding, and deal structures while integrating with lenders, F&I providers, and dealership management systems for a fully connected retailing process.Starting Price: $1195 per rooftop -
7
Grapevine
Data Consultants
This robust and powerful web-based application provides your dealership with a complete "Front-End" set of easy-to-use modules which incorporate credit reporting, desking, F&I, inventory management, sales reporting, electronic deal jackets, menu selling, third-party integrations, as well as dot-matrix (impact) and plain paper forms processing. Grapevine eF&I utilizes state-of-the-art technology in a browser-based computing platform, running on state-of-the-art hardware with multiple layers of security and redundancy managed by one of the world's most reliable and secure hosting services. This intuitive web-based solution provides all of the necessary tools to operate your sales and finance departments. Our software includes features such as automatic license fee calculations, automated service contract rating, electronic form transmissions, quick deal entry and simple deal "rolling", automatic zip code data explosion, automatic vehicle information entry via the VIN decoding. -
8
Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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Impel
Impel
Impel’s end-to-end platform combines the industry’s leading conversational AI technology with best of breed applications for digital merchandising, communication and imaging. It’s always-on technology that engages, educates and influences shoppers at every touchpoint, from the first click to after the sale. Effective digital merchandising is the key to impelling visitors from the screen to the showroom. Engaged shoppers and more confident buyers: all delivered by Impel. Extend the white glove experience around the clock with conversational AI that delivers. Your sales and service staff can focus on nurturing the highest-value leads and closing deals – we’ll take care of the rest. Make your car the star with advanced imaging technology that brings the showroom shine to your online storefront. It’s the DIY photo solution for professional-grade results. -
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XRM
Affinitiv
Responsive. Results-driven. Optimizable for every OEM. Drive up your revenue while driving down vendor fees with XRM, a fully integrated CRM powerhouse built by dealers, for dealers. Whether on the floor or online, maintain an overview of all showroom activity in real time. Integrate with third-party lead providers to stay on top of your sales opportunities. Complete tasks and manage customer interactions from your mobile device. Wirelessly manage customer data and interactions. Accelerate deal processing with available license plate and driver’s license scanning. Monitor internet leads in real time and complete follow-up tasks wirelessly. View incentives and factory programs based on vehicle selection and customer credit history. Adjust customer payment options with retail, lease, and balloon deals. Cut deal times in half with professional electronic paperwork. Stay on top of all showroom activity in real time. -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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12
TAFraudSentry
ThreatAdvice
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers. -
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Simplici
Simplici
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.Starting Price: $4.99 per user per month -
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C-Prot Fraud Prevention
C-Prot
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts. With powerful algorithms and artificial intelligence technologies, C-Prot Fraud Prevention enables real-time detection of fraudulent activities, allowing for timely intervention and prevention of potential damages. Its advanced capabilities ensure quick response to fraudulent events, minimizing risks and protecting businesses from financial losses. It has the capability to detect whether a device is using remote desktop applications or if it is being accessed by the users themselves.Starting Price: Free -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
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Prodigy
Prodigy
Supercharge your sales process. Reduce time per sale while driving higher CSI and gross margins with a true end-to-end digital sales platform. Transform your existing website into a rich e-commerce platform that automatically converts online browsers into buyers 24/7. Deliver a seamless transition from online to in-store with our iPad based digital sales platform. Rich reporting and management tools let you track success every step of the way. Prodigy works with your existing software and sales process, so your team can embrace digital retail without extensive re-training or switching software costs. Seamless integrations mean our average dealer sells over 30 cars with Prodigy in their first week alone. Prodigy lets you deliver a modern, streamlined, experience to every customer. With our true end-to-end sales platform it does not matter if your customers are at home, on their phone, or right in your showroom; Prodigy syncs their deal progress automatically. -
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Dealertrack DMS
Cox Automotive
A lot of factors contribute to margin compression, some beyond your dealership’s control. But you can fight back by tackling inefficiencies that make matters worse. Compliance slip-ups can be costly to your dealership's bottom line and reputation. But it's tough to keep up with ever-changing regulations. Long wait times cause customer frustration and ultimately impact profits. The longer it takes to work a deal, the less time you have to take on new customers. You can’t run a modern dealership without modern streamlined solutions. Integrations are great, but finding ways to integrate without overpaying for integration fees is the dream. Run your dealership the way you want with the most flexible, easiest-to-use DMS solution. Submit contracts digitally to your lender and provide shoppers with a convenient signing experience, in the dealership or remotely. Use our full-spectrum solutions to drive efficiency, profitability, and better relationships with dealers. -
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automobil
automobil
Automobil is an AI-powered workforce platform designed specifically for car dealerships to automate operations and improve sales performance. It uses AI “employees” to handle repetitive tasks such as lead follow-ups, appointment booking, and customer communication. The platform works 24/7, ensuring that no customer inquiry or sales opportunity is missed. Automobil integrates seamlessly with existing CRM and DMS systems to unify data and streamline workflows. It also supports key dealership functions like lease renewals, service-to-sales conversion, and lead qualification. By automating routine processes, it allows dealership staff to focus on building relationships and closing deals. Overall, Automobil helps dealerships increase efficiency, boost conversions, and operate more consistently. -
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Clearspeed
Clearspeed
Clearspeed delivers completely objective fraud alerts, without bias or reliance on prior individual data. Where Clearspeed indicates low risk, you can confidently speed transactions or individuals through your process but where fraud indicators are alerted to, Clearspeed will pinpoint the specific area of the call to focus on during follow up. Whether you are dealing with financial fraud in your call centers or elsewhere, critical security risks, IP theft prevention, hiring, supply chain compliance, or any type of transaction or individual vetting, Clearspeed delivers amazing and objective speed and efficacy. With greater than 50% of resumes reported to be fraudulent, it’s really difficult to know if you have a good match and not knowing leads to bad hiring decisions. Background checks aren’t effective in detecting most resume fraud. By using Clearspeed, you will kickstart an amazing domino effect that will result in better hiring decisions and save you time and money. -
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FraudPoint
LexisNexis
Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. FraudPoint minimizes administrative costs associated with inefficient and unnecessary investigation to improve your bottom line. With access to some of the most authoritative fraud prevention data and analytics including digital insights, the FraudPoint solution is an analytic suite that delivers critical, relevant insight to substantially improve the ability to identify many types of fraud. -
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Autotrader
Autotrader US
Autotrader B2B is a suite of digital marketing, retailing, advertising, and analytics solutions for automotive dealerships designed to help dealers connect their inventory with in-market car buyers, capture high-quality leads, and close more sales on Autotrader and partner sites like Kelley Blue Book. It offers tailored Franchise and Independent dealer solutions, including listings packages that put new, used, and specialty vehicles in front of motivated shoppers with flexible exposure options, enhanced merchandising tools, and real-time performance analytics so dealers can optimize which vehicles draw the most interest. Its digital retailing tools enable shoppers to start the buying process online by estimating payments, valuing trade-ins, and applying for financing from any device, helping dealers move deals forward before in-store visits. Distance retailing features allow dealers to reach buyers beyond their local market by highlighting delivery and virtual selling options. -
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CarEdge
CarEdge
CarEdge Pro is an AI-driven car buying tool that gives consumers insider automotive market data, pricing insights, and an expert AI car buying agent to help simplify and improve the vehicle purchase process. It provides access to detailed market information such as dealer invoice prices, fair market values, target discounts, total vehicles for sale, market day supply, historical sales data, and proprietary price recommendations so users can research and compare prices with confidence before contacting dealerships. Once vehicle research is complete, CarEdge Pro’s built-in AI agent contacts multiple dealerships anonymously, negotiates on the buyer’s behalf, and surfaces transparent out-the-door offers so consumers can review and choose the best deal without the stress of direct haggling. It keeps buyers’ contact details private until they decide to move forward, reducing spam and unwanted outreach, and its dashboard consolidates real-time pricing and negotiation status.Starting Price: $49 per month -
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Bureau
Bureau
Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime. -
24
eraPower
Pentana Solutions
Pentana Solutions understands that reducing profit leaks is a key area of interest for many automotive dealers. The functionality within eraPower’s showroom software allows this very thing by eliminating calculation errors on luxury car tax, GST, registration costs and stamp duty. When calculating deal pricing eraPower assists sales team members by doing calculations for them and locking them down so they can’t be changed. Furthermore, eraPower’s showroom software will ensure vehicle pricing is automatically entered and maintained in sync with manufacturers monthly or weekly, on top of this margins are kept up to date within eraPower via feeds on work scheduled or required from the service department. Furthermore, dealership management can set minimum margin levels which ensures profit leaks are managed right from the get-go. -
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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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PAAY
PAAY
PAAY is a leading innovative consumer authentication service for the modern merchant. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. Millions of purchases are made around the world every minute. All it takes is a click or a tap, and in that millisecond of a purchase, lives PAAY. It’s hard enough to make sales online, let alone lose them to fraudulent chargebacks or false declines. As a certified provider of EMV 3-D Secure, we authenticate buyers to protect purchases for merchants. PAAY provides issuers with additional data, so they are better informed and accept more payments. PAAY provides you with authentication data to improve internal fraud algorithms and risk-based workflows. PAAY decreases time and resources spent on disputes, manual reviews, and fraud prevention. -
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Goxee Dealer
Goxee Dealer
#1 Car Dealer Software Get more car shoppers and close more deals with the #1 vehicle inventory, dealership website, Dealer CRMPro, Craigslist & Facebook Poster, Phone & Text Messaging, LeadSync, F&I Integrations, Legal Forms, and marketing dealer software. - ATTRACT: Advertise your vehicles everywhere, engage more buyers and stand out over other dealers. - CONNECT: Get buyers to your door faster and don't let a warm lead go cold again. -CLOSE: Speed-up the closing process by using powerful software tools and integrations. - MANAGE: The only dealer software to help you manage the day-to-day operations, all in one place.Starting Price: $147/month -
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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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ACI Fraud Management for Banking
ACI Worldwide
Turn banking fraud detection and prevention into a competitive differentiator with a secure and seamless enterprise-wide fraud analytics solution. Financial institutions must stay ahead of fraudsters and the competition to retain customers and grow revenue. Bring the power of data science and AI into the hands of your fraud team. Deliver bank fraud detection and prevention across all digital channels and payments in combination with seamless payment experiences. Leverage transaction risk analysis and integrate with your access control server to successfully apply for exemptions. Maintain compliance with 3DS regulations for online and CNP transactions. Comply with Anti-Money Laundering (AML) regulations and manage watch list restrictions. Enterprise fraud prevention is essential to ensure customers are protected across all digital channels and payment types. Combat account takeover fraud and prevent financial crimes across all digital channels. -
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Seez
Seez
At Seez, we partner with automotive businesses to push their digital innovation, providing them with the latest ready-to-go technology and enhancing their success in both physical showrooms and digital platforms. We bridge the gap between these two worlds, facilitating seamless connections and interactions and empowering car dealerships with data-driven solutions. A suite of products that connect your online world with your showrooms, enabling you to create seamless omnichannel experiences for your customers and salespeople. Give your salespeople the power to streamline all tasks in a single platform and facilitate smooth transitions between digital and in-person interactions. With a digital showroom, reduce time spent at the dealership and increase your customer’s satisfaction. Get continuous innovation in the development of the Seez platform, free of charge, providing data-driven solutions for your car dealership. -
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RAPID RTC
RAPID RTC
As car buyers spend more of their time online, the majority of customers are forming their critical first impression of a dealership digitally as opposed to in the physical showroom. RAPID RTC offers a comprehensive digital communications platform (Lead Manager, Live Dealer, Chat, Text, Social) that aggregates all consumer-initiated digital engagement methods and connects those online consumers to sales advisors in real-time providing a premium omni-channel customer experience throughout the online purchase journey. Our tools require no application to download, special software or hardware – we are device and platform agnostic. While our technology is developed to bring value to our clients, our clients’ customers are always at the core of our thinking – something that differentiates us in the market today. Our specialized support teams are in place to service your needs. From Dealer Care, Training and 24/7/365 Concierge Teams. -
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SelectFI Lender Selector
SelectFI
Soft credit pulls do not impact customer credit scores, which helps to reduce the resistance that customers raise when it's time to estimate their financing. Many of our clients encourage customers to complete our simple process before coming to their lot. SelectFI simplifies and improves the way your team accesses and internally works out a deal for customers. The process reduces errors and speeds up the F&I process for each transaction. Your team will be amazed by the results once they experience our Lender Selector software. SelectFI Lender Selector is a predictive lending software that allows dealerships to instantly generate multiple financing estimates for each of the dealer's lenders from a soft credit pull. The result is higher closing rates, better efficiency for your team, and greater regulatory compliance. Daily variances in the lending landscape make it harder to anticipate which lenders are likely to approve customers based on their credit profiles. -
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TrackLight
TrackLight
TrackLight is an AI-powered fraud detection and prevention platform designed to identify and stop fraudulent activities before costly decisions are made. It leverages a library of over 3,000 fraud schemes and more than 1 billion open-source intelligence records, integrated seamlessly into existing workflows. The platform features an AI co-pilot named Ray, which provides executive summaries of findings and specific action recommendations, ensuring accurate and equitable decisions. TrackLight's suite includes tools for due diligence, fraud analytics, social network analysis, and case management, all aimed at safeguarding enterprises by detecting patterns in vast data sets and automating tasks. The platform is designed to fit seamlessly into business processes, supporting operations while providing informed guidance to identify potential fraud more easily. -
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Fraudnetic
Fraudnetic
We employ cutting-edge technology and data intelligence to stay one step ahead of emerging fraud threats. We're dedicated to safeguarding your online platform, ensuring a secure and enjoyable experience for your business and customers alike. Fraudnetic is your trusted source for advanced anti-fraud solutions tailored specifically to the gambling industry. Robust methods to authenticate user identities, minimizing the risk of fraudulent activities. Real-time surveillance to detect suspicious and abnormal activities, ensuring secure financial transactions. Tailored strategies to mitigate risks, safeguarding gambling platforms from potential threats. You'll have the opportunity to explore Fraudnetic's user-friendly interface and see how it seamlessly integrates into your existing infrastructure. Fraudnetic can adapt to the size and needs of your operation, from startups to established enterprises.Starting Price: Free -
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Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
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MenuSys
MenuSys
With all the functionality of the finance menu, and professional, clear displays, the Tablet Menu allows you to provide clients with many options. Always be ready to make a sale whether that’s on the showroom floor or entering a new dealership. We help you stay compliant with State and Federal regulations. With the regulatory burden ever-increasing, this is critical to your success. From innovative features to best practices, we're here to help. Anyone can offer desking and finance menus helping you streamline business and generate sales. No one can offer these processes with the ease of use and flexibility like MenuSys menus. Reporting on what you've done is essential to moving forward and improving. With real-time reporting, you'll know instantly and be able to apply that knowledge to getting better - on the next deal! Think the DMS or a reporting company is giving you what you need? They specialize in log reports that don't tell you the whole story. -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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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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Darwin Automotive
Darwin Automotive
Today’s customer craves convenience and will spend more money with the businesses that allow them to transact in the way they want to transact. Digital Retailing is still just retailing, and your online customer is still just a customer. With Darwin’s Digital Retailing you are allowing your customer the option to handle more of the process on-line, putting them in the driver’s seat. The majority of vehicle buyers are still payment shoppers yet most digital retailing tools don't allow a customer to shop by payment - Ours does! Our soft-pull solution through 700 credit places soft inquiry on the consumers file, that does not require a consumer's SSN or DOB. Dealers receive live FICO, available revolving credit, recent inquiries + more! We accurately match payments to any DMS in all 50 states. No more having to explain to your customers why their payment isn't the same as what they saw online. -
40
Dealerpull DMS CRM
Dealerpull Dealer Management System (Automotive Management Software)
Let us show you how Dealerpull can simplify and enhance your business in the auto sector. Input, organize and track all dealership or service center leads - Manage your inventory in real-time, from anywhere from any device - Create new deals, print your bill of sale and all other desking paperwork in seconds. Dealertrack two-way integration - Manage and track all internal & external parts. Invoice the dealership or your customers directly. Schedule service jobs and more! Retail and Wholesale Canadian used car dealers. No matter if you're a one-person operation with 10 vehicles or a large dealership with over 200 vehicles - Dealerpull DMS CRM can help! Inventory Management & cost tracking, with Integrations to Autotrader, Kijiji, Cargurus, etc. CRM Lead Management, with drivers, license mobile app to scan and upload leads. Lead forwarding from 3rd parties. RoundRobin leads to your sales team. Service Shop Management too! -
41
VALID Systems
VALID Systems
VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards. -
42
Dealio
Dealio Technologies
Dealio Technologies is a cloud hosted digital automative retailing platform for Dealers, Captive Lenders and Insurance companies. 1) Retailing + Financing + Warranty product Automation: First ever modern and INSTANT solution that combines retailing experience with Instant Financing experience, and embeds Dealer's Warranty products into every deal 2) No Credit Impact Experience and Dealer Widgets: Engage buyers with a "No Credit Impact" soft inquiry based solution and create a super lead that includes buyer profile, vehicle choice from Dealer inventory and financing approval 3) TRUE Digital Purchases: Enable remote and 100% digital car buying journey with entire retal experience stack: Inventory + Financing + Warranty + Stips Automation + eContracting 4) Omni Channel: In addition to responsive web experience, buyers can also engage in digital journey by scanning the QR code on the vehicle at the Dealer showroom -
43
Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
44
Market EyeQ
automotiveMastermind
The first-ever automotive sales platform that identifies, communicates with, and helps close every buyer in your market. Expand the way you view your audience to grow your business: if they are in your market and want to buy a car, they are your potential customer. Market EyeQ is the first-ever automotive sales platform that identifies, communicates with, and helps you close every buyer in your market. Our market-leading data, sophisticated marketing, and in-depth dashboard plus expert consultative service team give you the details you need to close more deals every single month. -
45
Pipl
Pipl
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index. -
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VMG DMS
VMG Software
The VMG Dealership Mobile App enables your team to view TransUnion trade and retail prices of vehicles (TransUnion subscription required). It also enables your dealership to scan license discs and submit it into your VMG DMS Stock system. Get real time notifications of new stock arrivals, sold stock and new leads. You will also be notified when changes to leads and stock are made, as well as licence renewal reminders and client birthdays. View all stock for sale and share with potential buyers via WhatsApp, SMS and Email. Quick view edit and contact leads via WhatsApp, SMS, Email and Calls. DMS mobile is fast to use.Get instant access to your dealership. Multi database stock views for dealers with more than one branch or dealership. Never type a VIN number out ever again. Scan licence discs, run TransUnion checks and submit into VMG DMS Stock. -
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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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FOCAL
Mozn
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. -
49
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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Get My Auto
Get My Auto
Get My Auto's DMS+ is the complete dealership management system you need to streamline your sales, finance, and admin processes. Our cloud-based platform is tailored to handle retail and wholesale transactions of all types and comes equipped with features like desking, F&I, contracts & forms, credit checks, and more. Simplify and optimize your dealership operations with DMS+. Get My Auto's customer relationship management (CRM) system is designed to help dealerships streamline their sales and marketing efforts. With features such as customizable workflows, automated email and SMS campaigns, and advanced analytics, our CRM makes it easy to track and nurture leads, close deals, and build long-lasting customer relationships. Whether you're a single-store operation or a multi-location dealership, our CRM has the tools you need to succeed.
