Alternatives to NoFraud
Compare NoFraud alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to NoFraud in 2024. Compare features, ratings, user reviews, pricing, and more from NoFraud competitors and alternatives in order to make an informed decision for your business.
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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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TruNarrative
TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with shareStarting Price: £99.50 -
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SEON
SEON. Fraud Fighters
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.Starting Price: €599 -
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FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
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FraudLabs Pro
FraudLabs Pro
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. FraudLabs Pro has more than 24 ready plugins/extensions/add-ons for the major e-commerce platforms. Download and install the plugin. We have more than 20 ready plugins supporting for all major & popular e-commerce platforms. Enter the License Key and enable the fraud detection feature in your e-commerce platforms. That's all! The fraud detection service will be running round the clock to protect your online business. -
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ClearSale
ClearSale
As a merchant, nothing is more important to your company than revenue. We believe fraud should never prevent you from realizing that revenue. We also believe your fraud protection solution should never get in the way of your customer experience. ClearSale provides the only complete fraud solution that addresses chargebacks and false declines — ensuring you can maximize your revenue and approve every order your good customers place with you. For website orders, as soon as the customer lands on a website page, we know where the customer came from, and we monitor the customer’s browsing activity. The algorithm is customized with fraud rules created specifically for your business, and runs on a powerful machine learning platform that quickly adapts to your unique fraud risk profile. Our fraud analysts are trained to look for reasons to approve your orders — not decline them. -
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Kount
Kount
Industry-leading protection for the entire customer journey – from account creation and login to payments and disputes. Reduce chargebacks, manual reviews, and false positives to increase approval rates and revenue. Identity Trust is the ability to establish the level of trust for each identity behind every payment, account creation, and login event. Linked by AI, Kount’s Identity Trust Global Network TM combines trust and fraud signals from 32 billion annual interactions to block fraud in real-time, and to enable personalized customer experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events while reducing digital fraud, chargebacks, false positives, and manual reviews. Decrease false positives. Reduce false positives and friction. Take the guesswork out of decision orders. Accurate identity trust decisions can prevent false positives that can cause friction for good customers. Accept more good orders and increase revenue. -
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Vesta Payment Guarantee
Vesta
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. -
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NetGuardians
NetGuardians
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). -
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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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ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
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Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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ThreatMark
ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place. -
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Riskified
Riskified
Riskified is an advanced eCommerce fraud prevention tool designed to drive sales and reduce management costs. As a reliable end-to-end card-not-present (CNP) fraud software, Riskified helps businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. With Riskified, every approval is covered by a chargeback guarantee in case of fraud. Additionally, Riskified’s quick, frictionless review process enables retailers to boost their sales and expand confidently to new markets.Starting Price: $0.01/month -
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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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Sardine
Sardine
Sardine saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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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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Kofax FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Kofax 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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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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Oneytrust
Oneytrust
Discover our innovative solutions to automate your fraud management and simplify the user experience. Get rid of fraudsters without damaging the shopping experience of your customers. Automate your document control process. Save time on your manual reviews. We continue our investigation in order to secure the transaction as much as possible and make the right decision. Finalize your orders without any impact on the purchase tunnel even for high baskets. Take advantage of our expertise in automatic detection and fraud behavior modeling. -
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Ethoca
Ethoca
Ethoca is working with merchants and card issuers around the world to deliver a new range of in-depth purchase details to consumers when and where they need it most. Not only does this create an exceptional customer experience, it also stops friendly fraud and drives digital transformation. But that's just the start! When fraud strikes, recover your losses with ease. They cost time and money. Let's blow them away. Don't mistake customers for criminals — it hurts your bottom line! Your logo is a symbol of everything your business stands for, and a clear visual cue your customers recognize and trust – but that’s not all. Thanks to collaborations with leading financial institutions, we’ve transformed your logo into a powerful tool that gives consumers clarity around what they bought and who they bought it from. The goal? Eliminate transaction confusion, reduce chargebacks, extend brand presence, and elevate the customer experience. -
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PATRIOT OFFICER
GlobalVision Systems
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. -
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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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InAct
Asseco Group
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. -
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Alibaba Cloud Fraud Detection
Alibaba Cloud
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.Starting Price: $74,292 per year -
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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. -
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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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CYBERA
CYBERA
We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud. -
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GPayments
a neurocom company
GPayment provides a complete range of Fraud Prevention products based on the 3D Secure protocol, Verified by Visa, Mastercard SecureCode, JCB J/Secure, American Express SafeKey and Diners Club International ProtectBuy. Reduce credit card fraud and eliminate chargebacks through liability shift. Reduce the potential for online fraud and stay in control of authenticating transactions. Collect a rich dataset for more accurate risk based authentication. Our ActiveServer hosted service provides a scalable, 24/7 service that helps the client save on both time and infrastructure resources. Hosted service also removes the need for the client to certify with each card scheme, which is needed if the client were to deploy in-house. -
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Accertify
Accertify
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions. -
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fcase
fraud.com
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 -
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Satori CCM
Satori
SatoriCCM monitors all your transactions across your entire business to deliver a substantial and measurable return on investment. Too often, it’s only when an organization has been significantly impacted or compromised, does it places importance on CCM. This culture of avoidance and denial, or maybe just a lack of awareness that breaches or fraud might happen, leaves an organization unnecessarily vulnerable to risk. Satori Continuous Control Monitoring (SatoriCCM) is our foundational solution because it ensures total data integrity to protect businesses from unnecessary risks, costly mistakes, and fraud. The assurance of independent continuous monitoring means peace of mind for businesses with medium to high transaction volumes and/or large numbers of employees. SatoriCCM ensures exceptions are addressed in a timely manner, daily or weekly. Exceptions that are presented to the business due to an annual review may not be relevant at the time of reporting. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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HiPay
HiPay
We work closely with our merchants to increase their revenue by improving their success rate and avoiding risk. 360-degree customer data analysis gives us insight into the right payment methods for a merchant’s needs. Customizable scoring combines payment rules, business rules, and customer data with machine learning to grow revenue, protect against fraud, and avoid chargebacks. Industry-leading data and analytics to explore actionable customer insights, drive conversion, increase revenue, and long term loyalty. Accept payments in 150 currencies and 220+ payment methods across all your channels: online, mobile, and in-store with one integration. HiPay is a global payment platform. At HiPay, we believe payment is about more than transactions. Thanks to a unique, agile platform, we enable merchants to get more from their payment data, across all sales channels. Boost conversion rates, increase revenue and discover new opportunities. -
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Verafin
Verafin
Verafin is the industry leader in Financial Crime Management solutions, providing financial institutions with a cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. Verafin imports and analyzes an immense data set from multiple sources, including core data, ancillary data, open-source data, third-party data, and consortium data. By applying cross-institutional analysis and machine learning technology to analyze a billion transactions every week in the Verafin Cloud, our approach reduces false positives and increases the quality and accuracy of your alerts. -
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AB Handshake
AB Handshake
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. -
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Weaver Financial Intelligence Platform
Cobwebs Technologies
Our powerful, easy to use platform enables you to weave the web of your business opportunities and risks with AI-delivered intelligent insights on AML, Fraud, and Cyber threats, and enable a safer, more efficient customer experience. Financial professionals are wasting valuable time on strenuous, manual research processes which often times fail to provide a holistic risk picture of business opportunities. Our platform not only saves crucial resources by automating these research processes, but delivers enhanced results which ultimately protect financial institutions from numerous hidden risks among their clients’ networks. Our Weaver Financial Intelligence Platform thinks like a financial investigator, searching, analyzing, and monitor critical data on natural persons, companies, and other entities seeking to become clients, partners, or employees of the institution. -
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Eye4Fraud
Eye4Fraud
When you accept every order without worrying, your revenue shoots up. Plus, you’re not paying for chargebacks. Anyone can reject orders; only experts can accept with confidence. Thanks to a carefully-honed algorithm and diligent manual verification team, we have an overall 98.6% approval rate, with many industries enjoying a 99.7% approval rate — the highest rate in the industry, period.Every order, including phone orders, is put through our cutting-edge AI system. This system uses Persona™ and Dynamic Scoring™ technology to go deeply into your customer's profile and make sure everything is legit. If our AI detected something suspicious, it flags the order — then hands it over to our trained agents who do in-depth, hands-on research to make a determination. More good orders and less chargebacks means more money stays where it should in your pocket. And that’s before you even consider the time saved. -
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Simility
Simility
Simility is a cloud-based fraud detection software solution that helps accelerate business, block fraud, and foster loyalty. Combining the power of real-time fraud intelligence, adaptive data ingestion, and visualization and smart decisions, Simility helps analyze millions of transactions on a daily basis and flag those activities that are recognized as suspicious. Founded by Google's fraud-fighting teams, Simility enables users to define undesirable behaviors as fraud and help them detect more subtle behaviors like inter-member harassment and policy violations. -
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Fraugster
Fraugster
Minimize fraud & maximize revenue with Fraugster’s AI fraud protection services. Accurate real-time decisions that improve performance, business results and customer experience. Fraugster’s fraud protection services allow merchants to validate customers’ identities and assess fraud risk throughout the customer journey - from account opening to checkout. Our fraud protection services and solutions are easily available via our REST API. Choose the solution that fits you best, and get accurate decisions within 15ms. Based on a behavioral science approach, our proprietary AI technology mimics the thought processes of human analysts combined with machine scalability. The accurate real-time decisions ensure a frictionless customer experience for your good customers, without letting bad transactions slip through. Artificial Intelligence is the future of fraud prevention, and Fraugster’s FraudFree helps our merchants improve their performance. -
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MCP Shield
MCP Insight
MCP Insight’s bespoke Fraud Detection and Fraud Blocking Solution MCP Shield provides real-time fraud detection and blocking with an intuitive analytics portal and a simple implementation process. The tool operates by detecting unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment. MCP Shield provides the information you need to decide whether or not to block a service. MCP Shield Dashboard Monitors 100+ variables grouped into fraud categories Provides statistics on APK and Browsing fraud on your services Provides transactional detail and statistics Request real-time transaction assessment results You decide when and what to block MCP Shield Implementation Fill out a simple form to add your services to the MCP Shield dashboard Add a snippet of code to youStarting Price: 500 -
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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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Shift Fraud Detection
Shift Technology
Transform the customer experience and optimize decisions with the Shift Insurance Suite. We detect potential fraud in insurance claims with a 75% hit rate. Fewer false positives lead to more productive investigations and improved loss ratio. Shift Claims Fraud Detection provides detailed reasoning & indicators for fraud suspicion, giving investigators the information they need to investigate fraud across all lines of business. The world’s leading insurers trust Shift Technology. We employ industry-leading security measures across all areas of our business. -
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Stripe Radar
Stripe
Fight fraud with the power of Stripe's network. Radar makes it possible to detect and block fraud in any type of company with machine learning, which learns from the data of millions of international companies. It is integrated into Stripe and requires no additional configuration to get started. The old systems to combat fraud were not designed for modern companies operating over the Internet. Radar can help you distinguish fraudsters from legitimate customers and apply Dynamic 3D Secure to high-risk payments. Our infrastructure with machine learning allows us to update the effectiveness of the models on a daily basis, including those customized for your company. Radar algorithms quickly adapt to changing fraud patterns and the uniqueness of your business. Stripe processes payments from 195 countries for companies of all sectors, sizes and business models. Even if a card is new to you, there is an 89% chance that it has already passed through the Stripe network.Starting Price: ¢5 per transaction reviewed -
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Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
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Pointer
PotentiaN
Fraud DetectionToday’s fraud control applications are based on documenting the problem and defining expert rules to stop it. Given the volume and the dynamics of fraud, this method is not effective. POINTER provides a pro-active approach to immediately identify fraud by understanding the source of the transaction as not a “typical” one from the user. POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. POINTER reduces dramatically the amount of false alerts requiring less research time by personnel and improving customer service at the same time. These parameters can be fine-tuned by the institution to ensure best balance. -
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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.
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AuthenticID
AuthenticID
Get private insights on emerging fraud tactics and threats, plus breaking news on fraud incidents. Note: Subscription requests are subject to AuthenticID review and approval. When it comes to shielding against crime and increasing revenue, AuthenticID is the enterprise fraud prevention and identity verification platform of choice. In head-to-head evaluations, organizations choose us over all competing solutions. See what AuthenticID can do for you. Use our ROI tools to calculate fraud prevention savings and customer onboarding improvements. Organized crime accounts for 90% of fraud and operates in the shadows. Due to the extreme toll we take upon crime syndicates, our organization operates under the radar as well. Our advanced machine- learning SaaS platform immediately determines if people are who they say they are. -
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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.