ThreatFabric Alternatives

RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.

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.

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.

We build a digital fingerprint for each user based on biometric, behavioral, device, IP and network data, then continuously verify users across the user journey. In addition to detection, we empower you to configure policies that automatically respond to malware, phishing, and RATs with Revelock Active Defense. We build the BionicID™ from thousands of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data. The BionicID™ is trained and ready to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center. No matter what type of attack - malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation - the BionicID™ changes the game. Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud.

Location Behavioral Biometrics. Using the location behavioral pattern unique to each user, we create a dynamic location fingerprint that is very difficult for fraudsters to mimic or forge. Incognia location-based fraud solutions help financial institutions and retailers prevent new account fraud and account takeover. Using network signals and on-device sensor data our precise location technology creates unique behavioral patterns to identify and authenticate users. Our solution requires no PII and works in the background to deliver a secure and frictionless experience. Validate addresses anywhere in the world with real-time location data. Detect location spoofing techniques used to execute identity fraud and ATO. Recognize anomalies to block fraudulent accounts, logins, transactions and fraud farms. Guide your identity decisions with real-time location data.

Increase customer conversion rates and improve fraud defenses with dynamic threat intelligence, connected across the digital journey. In the digital marketplace, seconds of delay can cost your business valuable revenue. You need to effectively increase conversion rates and navigate a cybercrime-threat climate that constantly grows more complex. LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help:

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

Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes.

Access over 25 data points for device fingerprinting details to analyze risk and device info. Device Fingerprinting by IPQS offers an unparalleled fraud detection solution capable of detecting even the most advanced fraudsters, bad actors, and cyber criminals. Scan over 300 data points (like operating system, screen resolution, fonts) to accurately identify fake devices, location spoofing, and high-risk behavior in a user's online fingerprint. Identify bots, automated behavior, device spoofing, & other high-confidence signals that the user is likely to engage in fraudulent behavior. Deploy JavaScript device fingerprinting for web devices or use our SDKs for mobile devices on iOS or Android. Robust risk scoring will accurately identify fake accounts, chargebacks, credential stuffing, bot behavior, and similar abuse. IPQS Device Fingerprinting can reveal advanced fraud techniques including the latest emulator software.

Stop fraud, spam, and account takeovers with 99.5% accurate browser fingerprinting as a service. Access suspicious visitor activity and geolocation at lightspeed. Integrate our API into your server-side business rules or signup process. Receive instant notifications delivered securely to your backend systems, ideal for building scalable and asynchronous processes. Powerful account takeover protection for any web application. Keep your customers' accounts safe by accurately identifying threats before they cause damage. Users that re-use passwords across multiple services are at risk of having their accounts accessed by fraudsters who purchased or hacked their account information from elsewhere. Catch these attempts by associating multiple login attempts from bot networks. Social engineering is still one of the most reliable methods for fraudsters to access accounts. Require new visitors to provide additional authentication to stop phished accounts from being accessed easily.

The Unified Risk Platform strengthens security by identifying the risks your organization faces. The platform automatically configures your Group-IB defenses with the precise insights required to stop attacks by threat actors, thereby making it less likely that an attack will be successful. Group-IB's platform monitors threat actors at all times in order to detect advanced attacks and techniques. The Unified Risk Platform quickly and accurately identifies early warning signs before attacks develop, fraud occurs or your brand is damaged, which reduces the risk of undesirable consequences. The Unified Risk Platform counters threat actors with insight into their modus operandi. The platform leverages a variety of solutions and techniques to stop attacks that target your infrastructure, endpoints, brand and customers, reducing the risk that an attack will cause disruption or recur.

Flashpoint Intelligence Platform grants access to our archive of finished intelligence reports, data from illicit forums, marketplaces, chat services, blogs, paste sites, technical data, card shops, and vulnerabilities, in a single, finished intelligence experience. Our platform scales Flashpoint’s internal team of specialized, multilingual intelligence analysts’ ability to quickly provide responses to customers. Access finished intelligence and primary source data across illicit online communities used by Flashpoint experts to create those reports. Broaden the scope of intelligence beyond traditional threat detection, and gain scalable, contextual, rich results that help teams make better decisions and protect their ability to operate across the enterprise. Whether you are an intel expert or new to assessing risk, our platform delivers relevant intelligence that empowers you to make more informed decisions and mitigate risk in any part of your organization.

Your web and mobile applications are the online consumer experience for your company. They represent your brand, drive your business and play a key role in your overall success. While you focus on growing your business, you also need to safeguard it from evolving threats, such as account takeover, Magecart and browser malware. Use capabilities like behavioral fingerprints, predictive analytics and advanced machine learning models to differentiate real users from automated attacks and accurately identify and block sophisticated threats.

Synthient has an up-to-date threat detection system that can detect the latest in automated and fraudulent browsers. Skip using user agents, Synthient provides deeper insights into your traffic and users. Get the metrics you need to make informed decisions. Go further than just VPN detection. Detect residential, data center, and mobile proxies with ease. Block spam, fraud, and account takeover using the latest in device fingerprinting. Skip having users complete annoying puzzles. Synthient works in the background without impacting your user experience. Use Synthient to build applications that are secure and reliable. Protect your users and your business. Track users across visits for up to a year regardless of whether they are using a VPN or Incognito mode. Block repeat signups and fraudulent users. Visualize your visitors, their actions, and the risks they pose to your platform.

Our ML-powered platform instantly reveals your traffic allowing you to identify your users even if they try to hide their identity. detect attacks and bots, access extensive real-time analytics, and enjoy the most advanced identification method. We support the most popular browsers and programming languages so you can easily identify your users across all devices and browsers. The culmination of our meticulous identification process is the delivery of a comprehensive response. This response includes a unique and persistent identifier for the device, ensuring reliable user recognition across sessions. Furthermore, you'll receive a detailed analysis of the client's device, encompassing a wealth of information gleaned from our advanced fingerprinting techniques and machine learning analysis. This includes data points such as the user's browser version, operating system, and potential threat scores.

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

Resecurity Risk is dedicated threat monitoring platform for brands, their subsidiaries, assets, and executives. Launch in 24 hours just import your unique digital identifiers and get close to real-time updates of over 1 Petabyte of actionable intelligence impacting you now. Security information and event management (SIEM) tools can help identify and highlight many critical events at a glance if all active threat vectors are available to be ingested within the platform and are from verified sources with accurate risk scoring. Resecurity Risk an omni-directional threat product which would usually require multiple vendors to resolve. Integrate available security solutions to actualize the risk score of your enterprise footprint. Driven by your data, powered by Context™. Holistic approach to piracy and counterfeit monitoring for various industry verticals. Prevent illicit distribution and use of your products, using actionable intelligence.

Verisoul uses multiple fingerprints to automatically match accounts. We give you match probabilities, instead of device IDs, to reduce false positives and engineering work. Stop multi-accounting and fraud with device fingerprinting. Prevent the same users from creating multiple accounts. See when an account is being used by different devices. Identify anomalies or spoofed device fingerprints. We use multiple layers of device, browse, and TCP features that let us match users across browsers, something no one else can do. We create multiple fingerprints and match users probabilistically, instead of using a single binary device ID. This means more accurate links without the false positives. Spoof- and lie-detection technology validates that the data coming from the device is ground truth, so we can catch anti-detect browsers that trick other providers. Invisibly collects device, browser, and network data without latency.

Multilogin provides solutions for affiliate marketers, e-commerce, and web automation professionals to manage multiple online accounts. It is an advanced browser management software that enables users to run multiple online accounts securely by creating isolated browser profiles with unique digital fingerprints. It helps prevent detection by anti-fraud systems, making it ideal for businesses needing anonymity and seamless multi-account management. With features like automation and robust profile storage, Multilogin stands out as a top choice for users looking to navigate account limitations and avoid bans while maintaining consistent digital identities across platforms.

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.

Help your risk, fraud, and marketing teams make better decisions with advanced behavioral analytics based on smartphone and web metadata. Join 150+ financial companies, banks, and fintech unicorns already using CredoLab platform to enrich their data and unlock revenue opportunities for sustainable growth and innovation. Designed to be seamlessly embedded into your products, providing unparalleled real-time data-driven solutions for your business needs. Greater predictive power, 100% hit rate, lower cost of risk, higher approval rate. Top-of-the-funnel data, real-time device velocity checks, and predictive behavior-based scores. Better user engagement with personality-based and outcome-based marketing campaigns. Granular and real-time behavioral insights for a deeper understanding of all users. Once embedded in your products, it delivers value across the entire organization. It also works as a standalone or as a complement to existing risk, fraud, and marketing solutions.

Device fingerprinting collects data points such as device type, operating system, browser, screen resolution, IP address, location, time zone, language settings, and more to add to the risk data intelligence. Advanced algorithms analyze the collected data to identify unique patterns and combinations of attributes associated with each device and create a digital fingerprint profile for making informed risk decisions. Device fingerprinting plays a crucial role in monitoring online transactions. It helps detect suspicious activity, such as transactions from devices with unusual or inconsistent fingerprints. Device fingerprinting technology is a method used to uniquely identify and track devices, such as computers, smartphones, and tablets, based on their specific characteristics and attributes. This technology creates a digital fingerprint for each device by collecting information about the device's hardware, software, network configurations, and behavior.

We are the technology leader in Customer Data Platforms (CDP), Fraud Data Platforms (FDP) and Customer Data Management (CDM) Solutions. We know that data-driven businesses have a competitive advantage - they just need to harness the right tools to unlock the right data at the right time. Our data solutions can help collect, contextualize and activate data instantly, giving you full control to activate your data and make smarter business decisions. Celebrus' in-built security and privacy measures means you never have to spend hours demonstrating compliance again. Connect instantly with your customers, as if you're selling face-to-face. Capture, contextualize and activate audience data to deliver personalized experiences customers love. Protect your customers from online fraud and financial crimes through the identification of fraudsters using their unique behaviors. Improve the customer experience via frictionless, invisible and continuous authentication.

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.

Protect applications from malicious and unwanted internet traffic with a cloud-based, PCI-compliant, global web application firewall service. By combining threat intelligence with consistent rule enforcement, Oracle Cloud Infrastructure Web Application Firewall strengthens defenses and protects internet-facing application servers. Adopt an edge security strategy with a web application firewall that aggregates threat intelligence from multiple sources including WebRoot BrightCloud® and more than 250 predefined OWASP, application, and compliance-specific rules. Protect applications deployed in Oracle Cloud Infrastructure, on-premises, and in multicloud environments with access controls based on geolocation data, whitelisted and blacklisted IP addresses, HTTP URL, and HTTP header. Identify and block malicious bot traffic with an advanced set of verification methods, including JavaScript, CAPTCHA, device fingerprinting, and human interaction algorithms.

Fast, cost effective multi-factor authentication (MFA) solution that lets Windows-based organizations realize a Zero Trust approach. Start with an easy-to-use, easy-to-deploy on-premises MFA solution, then, if and when it makes sense, migrate to the cloud with Identity as a Service. Seamless integration between the two ensures a frictionless experience while benefitting from three extra authentication options: device fingerprint, mobile push, and grid cards. Secure and enable your company´s digital business with one solution, one license. Limit user friction with adaptive authentication and self-service password resets. Provision different authentication methods for different users and requirements. Available authenticators include SMS, email, voice, and OTP. Option to leverage smart phone biometrics including fingerprint and facial match. ActiveSync for Outlook protects unauthorized devices from accessing users’ email without requiring MDM integration.

Hidemium software aim to protect users’ privacy by create a fingerprint that’s consistent (no leaks or mismatches) with your device Safely pass BOT tests, and avoid being banned due to using multiple accounts: Generate a hard fingerprint code (each browser is a fingerprint, masquerading as different parameters: IP, Time Zone, Location Geography, Font, Media Device, Hardware, Operating System…). As an MMO, have you ever experienced or are still experiencing revenue loss when advertising accounts or e-commerce stores are banned? Or spend a lot of time managing multiple social media accounts that are often locked? Hidemium software will help those who need to manage multiple social network accounts or perform multi-browser tasks such as MMO, Airdrop, etc… Even plowing online games smoothly. In particular, for Facebook, Gmail, Tiktok, Game accounts, etc., keeping it offline helps to protect the account from dying for unknown reasons.

100% efficient device intelligence technology designed by Covery that collects device data during any step and the whole user journey. Insert script to your payment page or any other page to check your customer steps. Get a unique cryptographic “hash” in response. Data gathered during KYC helps to create an overall evaluation of users that can be used for more precise fraud prevention as well as revenue increase, process automation, and payout streamlining. New complex data combined with a knowledge of Trustchain, a dynamic real-time database with 30 million ID reputation records, all together helps to make more precise decisions and congregate them into one place. Covery risk scoring model allows you to work both with the bad and fraudulent as well as with loyal users. We connect your business processes with the risk logic you need to get the highest customer lifetime value. Send device fingerprinting with an event to Covery API.

Silent Push reveals adversary infrastructure, campaigns, and security problems by searching across the most timely, accurate and complete Threat Intelligence dataset available. Defenders can focus on stopping threats before they cause a problem and significantly improve their security operations across the entire attack chain whilst simultaneously reducing operational complexity. The Silent Push platform exposes Indicators of Future Attack (IOFA) by applying unique behavioral fingerprints to attacker activity and searching our dataset. Security teams can identify new impending attacks, rather than relying upon out-of-date IOCs delivered by legacy threat intelligence. Our solutions include: Proactive Threat Hunting - Identify and track malicious infrastructure before it’s weaponized. Brand & Impersonation - Protect your brand from phishing, malvertisement, and spoofing attacks. IOFA Early Detection Feeds - Monitor global threat activity with proactive intelligence.

Fingerbank is a set of tools to identify networking devices based on their network fingerprints. A device fingerprint is very useful for numerous kinds of applications. For example, it can be used by Network Access Control solutions such as PacketFence to grant different network access based on the device type (gaming console vs. laptop). Fingerbank knows how a device should present itself on the network its communications patterns and when a device deviates from those. Our technology is performing continuous data mining to extract common patterns from networking devices and can therefore raise an alert when a device acts abnormally. When a device connects to a network, it exposes various precious information on different layers of the networking stack. The Fingerbank collector can build a precise fingerprint of the device and use the knowledge and algorithms of the Fingerbank cloud API to accurately identify the device.

Fraudsters are exploiting operational siloes and point-in-time solutions, leveraging the latest AI tooling without the burden of regulations and release cycles. Darwinium is the next innovation in digital security, shifting the balance back in favor of businesses. Access the best data, at the right time, with the right context, and the right tools to remediate. Combine fraud analytics with journey orchestration to take real-time action on evolving threats, via one simple integration. Real-time and historic customer intelligence across your entire digital estate. Capture user behavior and intelligence related to devices, network data, locations and identities across complete journeys, not moments in time. Conditionally enrich risk decisions with any additional data, based on risk, cost and efficacy. Leverage our proprietary digital signatures to compare elements of a current user journey to past behavior. Seamlessly orchestrate any third-party APIs.

Bayometric’s Biometric Single Sign –On software (SSO) is a strong authentication and identity management solution which relieves the burden of password management while providing a more convenient way for users to access their computer or the network. Enterprise Single Sign on allows users to securely connect into the enterprise. It is a cost effective, server based back-end that offers enterprise wide identity management that can be easily deployed and managed by your IT department. Logon to Windows, domain, websites and applications using fingerprints & create a ”password free” environment. Centralized user enrollment, credentials & access rights management. Easy client components installation via AD group policies. The SSO portal provides organizations a well-integrated strong authentication and identity management system that ties easily into their existing infrastructure.

Pwn Pulse Sensor provides total device visibility by building baseline security profile and enforcing critical network controls across physical locations. Easy to deploy without the need to install and manage agents. Real time discovery of all IT and IoT devices — wired, wireless, and Bluetooth — on the network and in the surrounding airspace. Automatically create comprehensive fingerprints of devices consisting of manufacturer, OS, ports, running services, and IP/MAC address. Correlate interfaces, analyze snapshots, and evaluate device relationships to create individual device identities and track their behavior and changes.

Protect the integrity of your records. Eliminate vulnerability to destruction, loss, and accidental or malicious damage. Your archived records are stored off-site yet available online via the Internet any time you need them. Using our electronic records archiving software means your records are secure and tamper-proof, yet can be accessed in moments with a few mouse clicks. You also eliminate vulnerability to loss, accidental or malicious damage, and destruction. Store, manage and retrieve records 24/7 from any computer or device with an Internet connection. Datawitness Records Archiving preserves your records and provides fast web-based access from a secure data center. You can archive digital source or scanned document and image files in common business formats. Datawitness authenticates each stored record using digital fingerprinting technology. With StoreIt™ you can store, manage, and retrieve records anytime, anywhere with only an internet connection.

BioCatch delivers advanced behavioral insights to provide global organizations with actionable intelligence so you can create a secure customer journey. BioCatch analyzes a user's physical and cognitive digital behaviors to generate insights that distinguish between legitimate applicants and cybercriminals. BioCatch detects behavioral anomalies indicative of human and non-human cyberthreats such as Remote Access Tools attacks, Bots, malware and manual account takeover methods. BioCatch detects subtle behavioral indicators that suggest a victim is being unwittingly guided through a fraudulent money transfer. BioCatch's Al-driven behavioral biometrics technology significantly reduces online fraud and enables online identity verification, without compromising the user experience. BioCatch's patented solution is designed to protect identities online while providing web and mobile users with a frictionless experience.

IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.

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.

Fueled by the Bitdefender Global Protective Network (GPN), Bitdefender Advanced Threat Intelligence collects data from sensors across the globe. Our Cyber-Threat Intelligence Labs correlate hundreds of thousands of Indicators of Compromise and turn data into actionable, real-time insights. By delivering our top-rated security data and expertise directly to businesses and Security Operations Centers, Advanced Threat Intelligence bolsters security operations success with one of the industry’s broadest and deepest bases of real-time knowledge. Improve threat-hunting and forensic capabilities with contextual, actionable threat indicators on IPs, URLs, domains and files known to harbor malware, phishing, spam, fraud and other threats. Decrease time to value by seamlessly integrating our platform-agnostic Advanced Threat Intelligence services into your security architecture, including SIEM, TIP and SOAR.

Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Protect your organization from fraud and mitigate risk. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs. One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency. Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition. Customize fraud workflows and case lifecycle management, no engineering is required. Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats.

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.

Cleafy is a central engine that continuously monitors your users’ online activities, with no gap in their journey. It gathers all data and orchestrates them helping you make the best decisions and the fastest moves against fraudsters. Analyzing and responding to every threat from the same platform helps you maintain the situation always under control. More precise fraud detection helps you stop malicious sessions and ensure a great online experience for your genuine users. Keeping all your online channels under control enables you to be quicker at launching new digital products. Fraud attacks on several fronts, but our multidimensional approach supervises them all. Cleafy’s full detection & response model helps you see all the conceivable data together and respond to every threat in the quickest way.

Connect indicators from your network with nearly every active domain and IP address on the Internet. Learn how this data can inform risk assessments, help profile attackers, guide online fraud investigations, and map cyber activity to attacker infrastructure. Gain insight that is necessary to make the right decision about the risk level of threats to your organization. DomainTools Iris is a proprietary threat intelligence and investigation platform that combines enterprise-grade domain and DNS-based intelligence with an intuitive web interface.

Financial institutions are continuing to see an increase in online activity – with some seeing their numbers double in the past two years. This significant rise in online engagement has made their customers more susceptible to fraud, requiring more robust call center fraud detection capabilities. Perform live lookups at the point of transaction/communication to see there is a discrepancy and establishes if the fraudster has obtained a duplicate SIM card, thus posing as a consumer and intercepting messages intended for the consumer. Use two-factor authentication to ensure that the customer is the only person who can access their account, even if someone else knows their password. Although typically using SMS or voice, all channels can be used. Identify the location of customers’ mobile devices in relation to known fraud hotspots and establish historical patterns of mistrust as an indicator of potential fraud.

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.

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

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).

Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

Tomorrow's operations depend on unrivaled threat intelligence, today. Power up investigation, prevention and response with AutoFocus. Palo Alto Networks, provider of the industry-leading next-generation firewall, has made the world’s highest-fidelity repository of threat intelligence, sourced from the largest network of sensors, available for any team or tool to consume. AutoFocus™ contextual threat intelligence service is your one-stop shop for threat intelligence. Your teams will receive instant understanding of every event with unrivaled context from Unit 42 threat researchers, and you can embed rich threat intelligence in analyst’s existing tools to significantly speed investigation, prevention, and response. Get unique visibility into attacks crowdsourced from the industry’s largest footprint of network, endpoint, and cloud intel sources. Enrich every threat with the deepest context from worldrenowned Unit 42 threat researchers.

Gain visibility and detect threats on the entire cloud stack for workloads and applications with Oracle CASB. Leverage real-time threat intelligence feeds and machine learning techniques to establish security baselines, learn behavioral patterns, and identify threats to the cloud stack. Leverage real-time threat intelligence feeds and machine learning techniques to establish security baselines, learn behavioral patterns, and identify threats to the cloud stack. Eliminate labor-intensive and error-prone manual processes. Manage security configurations within cloud applications by assessing and continuously enforcing configurations with simplified monitoring and automated remediation. Accelerate regulatory compliance and provide consistent reporting with secure provisioning and comprehensive monitoring across activity, configurations, and transactions. Identify anomalies as well as fraud and breach patterns across cloud applications with CASB.

Moonsense helps customers detect the most sophisticated fraud schemes by providing immediate access to actionable signals and underlying granular source data for enhancing fraud detection without creating additional user friction. User behavior and user network intelligence are the building blocks required to reveal the user's unique digital body language, similar to an individual's fingerprint. In a world where data breaches are common, the user's digital body language is uniquely capable of detecting the most challenging fraud typologies without adding user friction. Identity theft is one of the most common fraud types. During account creation, there is an expected pattern of behavior. By analyzing the user's digital body language, you can flag accounts that are different from what's normal. Moonsense is on a mission to level the playing field in the fight against online fraud. One integration unlocks access to both user behavior and user network intelligence.