Alternatives to TransUnion TruValidate

Compare TransUnion TruValidate alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TransUnion TruValidate in 2024. Compare features, ratings, user reviews, pricing, and more from TransUnion TruValidate competitors and alternatives in order to make an informed decision for your business.

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    RISK IDENT

    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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    Ondato

    Ondato

    Ondato

    Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
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    ThreatMetrix

    ThreatMetrix

    LexisNexis

    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:
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    IPQualityScore

    IPQualityScore

    IPQualityScore

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

    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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    DB-IP

    DB-IP

    DB-IP

    Know your visitors before they even sign in and customize their experience based on country, state, language, currency or connection speed. Using our IP geolocation tool, you can also implement geographic restrictions for your sensitive content or improve your ad targeting. Get insights about your core market demographics through IP geolocation, and discover new hidden opportunities and emerging trends. Add location awareness to your network security stack. Defend your infrastructure against cyberattacks, identify risky situations and account for originating country, proxy or Tor usage in your scoring process. Compare visitor geolocation with known customer data to detect online fraud and identity theft. We aggregate data from a large number of sources and through agreements with popular ISPs. We constantly evolve our machine learning models for more accurate IP address geolocation.
    Starting Price: €8.29 per month
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    WhoisXML API

    WhoisXML API

    WhoisXML API

    For over a decade, we have collected, aggregated, and delivered domain, IP, and DNS intelligence to make the Internet more transparent and secure. Our data feeds and APIs have proven invaluable in augmenting the capabilities of commercial security platforms (SIEM, SOAR, TIP, ASM) and supporting threat detection and response (TDR), third-party risk management (TPRM), identity access management (IAM), and other cybersecurity processes. Law enforcement agencies, managed security service providers (MSSPs), and security operations centers (SOCs) benefit from our intelligence to defend against advanced persistent threats (APT), fight cybercrime, and achieve superior network visibility. Fortune 1000 companies and SMBs rely on our data to protect their digital assets, extend their brand protection efforts, detect phishing and fraud, and monitor the global domain activity landscape.
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    IP2Location

    IP2Location

    IP2Location

    IP2Location is a leading IP geolocation service provider since 2002. You can use IP2Location to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code, weather station data, mobile network codes (MNC), mobile country codes (MCC), mobile carrier, elevation, usage type, address type, advertising category, VPN and residential proxies using IP address. It has been used by thousands of developers to enrich their applications and web sites. It is available as database, API and bulk services. Please visit our web site for more information.
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    IP Flow

    IP Flow

    IP Flow

    Integrate IP Flow into your existing systems and have access to the largest business IP address database in the world. Track all businesses visiting your website and reveal their identity and firmographics in real-time. Seamlessly turn website visitor data into tangible business opportunities. IP Flow turns business IP addresses into powerful data intelligence to drive your whole business, turning IP visitor data into meaningful and valuable insight, giving you the most accurate and robust data available on the market.
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    Emailage

    Emailage

    LexisNexis

    Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.
    Starting Price: $499 per month
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    Kount

    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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    MaxMind

    MaxMind

    MaxMind

    MaxMind GeoIP2 offerings identify the location and other characteristics of Internet users for a wide range of applications including content personalization, fraud detection, ad targeting, traffic analysis, compliance, geo-targeting, geo-fencing and digital rights management. GeoIP2 Precision Services provide you with our most accurate data without having to worry about hosting data on your servers or deploying updates. Accessed through an API or a manual file upload, our Precision Service offerings provide you with the most up-to-date data available. MaxMind's GeoIP2 Databases provide IP intelligence data for high volume environments. By hosting our databases locally, you eliminate any network latency and per-query charges.
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    apiip

    apiip

    apiip

    Know where your customers access your website from and customize user experiences based on IP. You always have the most accurate geolocation data for each API request. You do not need to worry about the local database update. From 1.000 requests a month to a million requests — our infrastructure has got you covered. Servers are distributed worldwide for speed, reliability and security. We direct requests to the nearest and fastest node, which provides a quick response from any place in the world. Choose a plan that suits your project. By personalizing content based on the visitor's location, you can improve behavioral factors by up to 70%. Detect and prevent fraud by knowing the actual location of your users and comparing it with the billing address provided.
    Starting Price: €6.39 per month
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    minFraud

    minFraud

    MaxMind

    minFraud is a data return service that helps businesses prevent online fraud by providing risk scoring and risk data related to online transactions. Learn more about whether the minFraud service is right for your organization. The riskScore is generated in under half a second based on machine learning models and human review of network-wide fraud patterns. The data that feeds the riskScore consists of over 3 billion online transactions that the minFraud service screens annually for thousands of online businesses. When evaluating some types of online activity such as account logins, affiliate or incentivized traffic, or app installs, an IP address may be all you have. In these cases, the IP Risk Score allows you to check the IP risk to prevent bad activity. We recommend implementing our device tracking functionality to improve IP risk scoring.
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    BioCatch

    BioCatch

    BioCatch

    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.
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    Digital Resolve

    Digital Resolve

    Digital Resolve

    Online Security and Fraud Protection through Real-time Identity Intelligence, Authentication, and Access Control. Proactively secure online accounts, information, transactions and interactions from login to logout. The Digital Resolve platform is a cost-effective and easy-to-deploy solution that effectively mitigates risk on day one of deployment. The platform was designed by a team of seasoned experts to provide a comprehensive view of all transactions and interactions, unlike other solutions that merely detect events in isolation. Furthermore, real-time intervention options and a frictionless user experience mean that you can maintain confidence and trust among your user base- all while providing real-time protection against potential risks.
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    Ipregistry

    Ipregistry

    Ipregistry

    Understand your audience and act upon—locate visitors by IP address, enrich forms, target mobile users, detect and prevent online fraud, analyze logs, or perform geo IP based redirections. Ipregistry is a trusted and in-depth IP Geolocation and Threat detections source of information that can benefit publishers, ad networks, retailers, financial services, e-commerce stores and more. Our products produce insights that can be used to personalize content for users, customers or leads in a non-intrusive manner, based on their currency, location, time zone, company or carrier details. These insights can also be leveraged to deliver targeted advertising, control the distribution of digital media but also prevent online fraud by detecting malicious activities: requests from hosting nodes, users using Tor, public proxies or users reported as abusers and attackers in 220+ OSINT threat feeds.
    Starting Price: $1.8 per 14.409 lookups
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    IPligence

    IPligence

    IPligence

    Effective marketing geo-targeting, compliance with local regulations, eliminating business fraud, and maximizing profit per client. Choose the best geolocation package for you. Geolocation or IP Location technology provides us with the means to get the most out of our internet ventures, whether they are of a purely commercial or technical nature, knowing the origin of your visitors and customers plays a crucial role in order to become more competitive, maximizing revenue or reduce any business risks as well as improving your analytical capabilities. A powerful solution providing information about IP addresses. Owner or internet provider, exact latitude and longitude, time zone, city, region, country, and continent of the visitor connection. Includes 12-month updates at no extra cost. Tools and resources for IP location of addresses, email trace location, and more. Find the city and country location of IP addresses, hostnames or websites.
    Starting Price: $39 per month
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    Digital Element

    Digital Element

    Digital Element

    Leverage context-rich IP intelligence data, including geolocation, proxy, and vpn insights to improve decision-making. Accurately geolocate an IP address down to the postal code/ZIP level. Accuracy is more than 97% at the city level and 99.99% at the country level, worldwide. Our data covers 99.9999% of all seen IP addresses, with support for both IPv4 and IPv6 addresses. As the pioneer and global leader of IP geolocation technology, we are the expert at harnessing IP intelligence data for diverse applications. Digital Element offers the most comprehensive IP intelligence data sets. Our NetAcuity and Nodify solutions deliver a wealth of insights and information beyond geolocation to support advanced applications in geo-targeted advertising, content localization, compliance, fraud detection & prevention, cybersecurity, digital rights management, and more. Detect proxy & VPN connections, including those from residential proxies.
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    IP Geolocation API

    IP Geolocation API

    IP Geolocation API

    Customize your website using dynamic banners in the user’s local language with his IP address on hand, which will allow you to provide unparalleled personal experiences to even first-time visitors. In online marketing, geo-targeting is becoming a crucial tool that helps advertisers to target customers according to their country, region, or even city. Block those trying to access your website anonymously or resorting to other underhand means to collect data before you can take action to protect yourself. Fortify your infrastructure to prevent cyber attacks, assess potentially risky situations by considering the originating country, proxy or Tor usage and giving them a score. Ensure that no API call is made outside your internal network by tracking users’ IP address and establishing rights and permissions based on location — that way better protecting and preventing the leakage of your most confidential, classified, or commercially-valuable data.
    Starting Price: $15 per month
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    ipbase.com

    ipbase.com

    ipbase.com

    ipbase.com is an easy-to-use & features complete IP geolocation API with global coverage. ipbase.com fuels companies with IP address data to enhance intelligent, programmatic, and data-driven decisions. Our IP geolocation API serves any use case and company size. IP address geolocation lookup is the identification of an IP address’ geographic location in the real world. Retrieve ASN information for any IP address, ranges, related domains, and much more. Returns a full list of domains that are hosted on a single IP address. These domains are ordered based on host.io domain ranking. Our IP data lookup API is not only easy to integrate but comes with an entire suite of REST clients and pre-built integrations. We continuously update our dataset through various sources to provide the most accurate IP data possible. Our robust server infrastructure is designed to deal with millions of daily API requests. We provide industry-leading uptime.
    Starting Price: $9.99 per month
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    ipapi

    ipapi

    ipapi.co

    ipapi (ipapi.co) is owned and operated by Kloudend, Inc. a company incorporated in Delaware, USA. It has rapidly grown from a niche IP intelligence service, started in 2016 to a leading IP Address Location service and Geolocation API provider. We are trusted by thousands of businesses that rely on us for IP address analytics & location intelligence round the clock. Our client base includes fortune 500 companies, market leaders in e-commerce, startups, SaaS providers, payment gateways, forensic analysts, logistics sector, mobile gaming studios, website designers, ad agencies, educational institutes, governments & open source projects.
    Starting Price: $12 per month
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    ipstack

    ipstack

    ipstack

    Our real-time geolocation API service is used by thousands of developers, SMBs and large corporations all around the world. Know where your customers access your website from and customize user experiences based on IP. Years of partnership with large ISPs ensure accurate and consistent data any day of the year. Our dedicated customer support team will be at your service whenever you need assistance. The ipstack API was built with scalability and ease of use in mind. Implementation takes less than 10 minutes and uptime is guaranteed. An extensive API documentation and a quickstart guide will get you up and running within minutes. Use ipstack's extensive set of localization data to implement geographic restrictions on your site, optimize ad targeting or deliver user experiences customized based on the location of your website visitors.
    Starting Price: $9.99 per month
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    XTN Cognitive Security Platform
    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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    KickFire

    KickFire

    KickFire

    Today’s B2B organizations rely on accurate data to power their sales and marketing strategies – KickFire's IP address intelligence™ translates IP addresses to companies and provides account-level firmographic data, such as industry, revenue, employee count, and more. B2B marketers can leverage this data to identify website visitors, personalize content, target ads, enrich forms, append CRM data, and other account-based marketing strategies. KickFire’s IP address intelligence and B2B firmographic data are available through its LIVE Leads platform, API, and integrations with today’s leading technologies. Captivate your website visitors with personalized experiences. Target with personalized messaging. Prioritize leads based on intent signals. Retarget and optimize ad spend across campaigns. Enrich every aspect of your technology stack. Infuse KickFire data across your sales and marketing platforms. Streamline your team's workflow.
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    B2B IP Tracker

    B2B IP Tracker

    IP Tracker

    Our simple B2B software helps to turn prospects into happy customers! Our software is very simple! It shows you which companies have visited your B2B website and the content they’re viewing. This is especially important when they don’t make contact with you! IP Tracker was designed with usability in mind. We have made it simple and intuitive to help you to start collecting your missed leads in a matter of minutes! We have learnt a lot over the years and we have perfected our software, web services and customer service. Choosing IP Tracker isn’t just choosing the right tool, you’re also joining a community. Our friendly expert support team are here for you every day, every step of the way. You could say our lead generation software is the solution to your bounce rate. Identify anonymous visitors, send leads via automated reports, gain valuable insights, and personalize your sales pitch.
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    ipdata

    ipdata

    ipdata

    Lookup the location of any IP Address to localize your website content, analyze logs, enrich forms, target ads, enforce GDPR compliance, perform redirections, block countries and more. We provide a fast, highly available IP Geolocation API backed by accurate data. Locate your website visitors by IP Address with city and postal code granularity. Check if an IP Address is listed in any of 200+ OSINT Threat Feeds instantaneously. Detect anonymous users to protect your business from fraud and abuse. Get the AS Organization and number of any IP Address. Determine whether an IP Address belongs to an ISP, Datacenter/Hosting or Business. We update hundreds of data sources roughly every 15 minutes. We help you prevent fraud on your ecommerce store. Stop fake account signups on your SaaS or App. Manage GDPR and CCPA regulatory compliance. Localize or fence your website's content based on a user's location and analyze logs and website traffic.
    Starting Price: $10 per month
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    IPinfo

    IPinfo

    IPinfo.io

    IP geolocation lookup is the identification of an IP address' geographic location in the real world. IPinfo builds and maintains our own proprietary IP geolocation database, which can be used to generate various forms of geographic information for your IP traffic. Our IP geolocation API provides a response that includes every IP’s latitude and longitude coordinates, region, country, postal/ZIP code, and city. Using our IP address geolocation data, customers can resolve their web traffic to meaningful locations as specific as a street address. With IPinfo as your IP-to-location data provider, you will be able to provide users with a customized experience based on their location at many different levels. For example, you can pre-populate sign-up form fields that request users’ location with data from our API response. Similarly, you can display pricing figures in their local currency.
    Starting Price: $49 per month
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    ipgeolocation

    ipgeolocation

    ipgeolocation

    An IP address carries information beyond just geolocation, ASN, ISP and Domain details. Our IP Intelligence Ecosystem processes terabytes of data every month to extract important insights. API solution is not feasible in certain use cases and for those we provide a downloadable database in CSV format which is updated multiple times per week. User agent parser API extracts browser name, browser version, device name, device version, device manufacturer and various operating system details from device user agent string. Speed matters a lot to us. We load our indexed DataBase in hot memory to avoid any disk and file operation. This makes us the fastest IP Geolocation service with average response time of less than 40ms. We are continuously improving our Accuracy and keep our database up to date. We update our database multiple times per week.
    Starting Price: $15 per month
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    Geo Targetly

    Geo Targetly

    V&T Technologies

    Global brands use geo targeting to increase conversions. Geo Targetly helps maximize website conversions by geo targeting your audience. Easily deploy location based website redirects, links, content, popups & more. A suite of powerful tools to geo target your audience. Redirect your audience to location specific pages. A must have set of tools for any multi-location or multi-lingual business incorporating location specific pages or website variants. Show visitors only location relevant content. Have landing pages with an audience from multiple geolocations? Maximize conversions by showing location relevant content. Use geolocation data for advanced customization. Get visitor geolocation data such as country, state & city directly in your website. Carry out advanced customization such as form auto filling with location data, map centering & more.
    Starting Price: $24 per month
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    geoPlugin

    geoPlugin

    geoPlugin

    IP Geolocation and reverse IP geocoding technology on the web are about detecting requests coming from your visitors and locating them in the world, down to the city they are in, based on their IP address. geoPlugin is the easiest way for you to geolocate your visitors, allowing you to provide geolocalised content more relevant to their geographical location. Each simple call to the API will also provide an accurate and up-to-date geolocalized currency converter so you know how much your product costs in your visitor's currency IP Geolocation can be performed on both IPv4 and IPv6 addresses using the same API request format. geoPlugin detects whether the IP is IPv4 or IPv6 automatically so you don't have to. geoPlugin uses the GeoLite database from MaxMind.
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    Abstract IP Geolocation API
    We built Abstract because most of the API's we've used in the past simply weren't great. Our APIs are built the way we think API's should be: with excellent documentation, multiple easy to use libraries, and tutorials to get you started. Something like IP geolocation is probably part of a critical business processes and flow, so we built it (as all of our APIs) for use at scale and at blazing speeds. These aren't just marketing phrases, but fundamental features of our APIs. Developers trust Abstract because of our reliable uptime and excellent technical support that will help get you live quickly, keep you running smoothly, and resolve any issues you have fast regardless of where you are or what you're building. Having the latest data is important when you're using IP geolocation for key business processes, so we get the latest data each day to give you the most accurate results.
    Starting Price: $9 per month
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    IP-API.com

    IP-API.com

    IP-API.com

    We update our database as soon as we have new information about an IP block. For each API request, you will always have the most accurate location data, without having to worry about updating a local database. IP-API has been running since 2012 and we are now providing one of the most popular and reliable IP Geolocation API. We do not allow commercial use of the free endpoint. Please see our pro service for SSL access, unlimited queries, usage statistics and commercial support. With dedicated servers in US, EU and APAC, a network based on Anycast technology, and highly optimized software we achieve real response times of under 50 milliseconds in most parts of the world. Our endpoints are limited to 45 HTTP requests per minute from an IP address. If you go over this limit your requests will be throttled (HTTP 429) until your rate limit window is reset.
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    Fastah

    Fastah

    Fastah

    API for IP-based geolocation, security, and personalization. Deeply integrated with trusted cloud workflows and tools. Easy tabs on API consumption, success rates, and latencies. Low-latency 10s of milliseconds response time, even with peak loads. Mobile, fixed & satellite internet, we got them all, updated daily with no fuss. Solve security and compliance issues with IP geolocation. Improve the user experience for the end customer. Deliver region-specific content to your users. We offer architectural guidance, integration assistance, or cloud-specific help on request. Locate your online visitors with this high-performance REST API built for the cloud. Parse the convenient JSON response and integrate it with any software system in hours. A free 30-day trial is available. Enterprise plans with AWS Private Link access in an AWS region of your choice are available on request.
    Starting Price: $99 per month
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    Castle

    Castle

    Castle

    Feed Castle any user event for real-time scoring and threat detection. Receive synchronous decisions to block spam registrations and account takeover attempts. Less friction means higher conversion. Our invisible APIs let you simplify your registration flow while keeping the spam out of your system. Get advanced credential stuffing protection straight out of the box with Castle's industry leading account takeover protection. Whether it’s at registration, login, or anywhere in-app, Castle can screen any key user events to filter out the bad bots from the good ones. Detection is only half the battle. Automate account recovery flows, step-up auth, or end user alerts with Castle Webhooks & Notifications. Castle profiles your app’s nuanced traffic, its unique users, and each device independently. By learning what’s normal for your app and your users, Castle uniquely identifies anomalies and risks.
    Starting Price: $33 per month
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    Synthient

    Synthient

    Synthient

    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.
    Starting Price: $100 per month
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    Anomalia

    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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    Sift

    Sift

    Sift

    Sift’s Digital Trust & Safety suite is every fraudster's nightmare. We secure your business at scale support explosive growth. Proactively stop account takeover, payment fraud, and scam content from destroying your brand's integrity. So: what’s your goal?
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    Pindrop

    Pindrop

    Pindrop

    Fraud in the contact center is a multi-billion dollar problem. With 1 out of every 770 fraudulent calls getting to agents. It is an arms race between fraudsters and call center teams to outsmart and outmaneuver each other. In the IVR, one out of 390 accounts being accessed in the IVR will be the victim of a fraud attack. Fraud loss directly impacts a company’s bottom line, customer experience, and brand perception. Pindrop® is a multifactor, real-time, fraud prevention solution that analyzes calls into the contact center for voice, device, and behavior to find up to 80% of phone channel fraud, predict future fraud 60 days in advanced, provide a complete cross-channel view of fraud, reduce costs and review rates, and harden the company against attacks. Determine call risk and account risk in the IVR to prevent data theft, account mining, ATO, and omni-channel fraud. Get real time call risk on every call with real-time alerts for agents on potential fraudulent callers.
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    BehavioSec

    BehavioSec

    BehavioSec

    Welcome to the next generation of behavioral authentication. Deployed across global 2000 companies, the BehavioSec platform uses deep authentication to continuously verify user identity with zero friction and over 99% accuracy across millions of users and billions of transactions. While organizations invest significant resources to insulate from attacks, Account takeovers remain a menace. To make matters worse, many costly business challenges – like manual fraud analysis and customer attrition from friction – stem from these failed investments meant to protect. BehavioSec stops account takeover with deep authentication, a new method of verification powered by behavioral biometrics. Deep authentication automatically verifies the human behind the digital identity without adding friction – allowing you to keep fraudsters at bay while drastically reducing costs. BehavioSec addresses new account fraud with population profiling powered by Behavioral Biometrics.
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    Privakey

    Privakey

    Privakey

    Privakey’s transaction intent verification provides a secure channel to streamline high risk exchanges between services and their users. Now available as a cloud service. Fraud is everywhere yet so is your competition. Enterprises are constantly seeking to delight their customers while balancing experience and security. It’s a challenging problem that’s getting tougher every year. So how can you securely engage with your customers, and gain their trust of you during sensitive exchanges, in a way that doesn’t add frustration to the process? The answer is Privakey. Transaction intent verification (TIV) is the combination of strong identity assurance and contextual response into one intuitive user experience. Common examples of TIV include payment confirmations, wire transfer approvals and account update acknowledgements. Our solution utilizes asymmetric cryptography, mobile biometrics and secure notifications to ensure the integrity of every exchange.
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    RSA SecurID

    RSA SecurID

    RSA Security

    RSA SecurID enables organizations of all sizes to mitigate identity risk and maintain compliance without impeding user productivity. It ensures users have appropriate access and confirms they are who they say they are with a modern, convenient user experience. In addition, RSA SecurID provides unified visibility and control across organizations’ many islands of identity. RSA SecurID marries multi-factor authentication with identity governance and lifecycle controls to address the security challenges associated with delivering convenient access to dynamic user populations across complex environments. It evaluates risk and business context to provide identity and access assurance. Digital transformation creates unprecedented authentication, access management and identity governance challenges for organizations. After all, more users need access to more systems from more devices than ever. RSA SecurID helps organizations address these challenges—and the identity.
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    SpecTrust

    SpecTrust

    SpecTrust

    SpecTrust provides an all-in-one defense solution for identity abuse & fraud, enabling your company's talent to stay focused on the core business. SpecTrust's cloud-native solution enables you to detect and verify risky users before they ever reach your servers. Security is job one. SpecTrust secures data using customer-dedicated 256-bit encryption keys and enforces strict TLS encryption whenever data enters or leaves the platform. Our proprietary secure stream processor transforms wild internet traffic into normalized data and valuable insights in 10ms or less with virtually perfect horizontal scalability. That’s over ten times faster than you can blink. SpecTrust’s global-scale architecture takes advantage of automatic replication, endless horizontal scalability, and automated recovery to ensure we’re always up, fast, and on target. Customer-dedicated data shards can be region locked to keep your data right where you want it.
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    RiskGuard

    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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    IDcheck

    IDcheck

    IDcheck

    IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.
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    FiVerity

    FiVerity

    FiVerity

    The convergence of fraud-related theft with sophisticated cyber attacks is not only rising, it's outsmarting legacy solutions over 85% of the time. Unlike fraudulent actors of the past, cyber fraud is perpetuated by global criminal organizations with significant resources and technical skill. To identify these evolving threats, FiVerity brings a layer of machine learning that enhances existing rule-based verification systems. FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence between consumer lending institutions, while preserving the privacy of personally identifiable consumer information. See how FiVerity enables collaboration among financial institutions in the fight against cyber fraud.
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    4Cite

    4Cite

    4Cite Marketing

    Correctly identifying website visitors is fundamental to people-based marketing. Once identified, data about each individual’s interests and preferences can be captured and transformed into consumer insights. These insights then enable the kinds of personalized interactions that lead to stellar ROI and thriving customer relationships. 4Cite is the industry leader in linking website visits to people, enabling the capture of more person-based data. And unlike other solutions, 4Cite’s data capture layer is completely configured and managed by 4Cite – making it easy to get started and use our programs without maintenance. Our tagging system, OneTag, enables deep and wide data capture of all website activity and email engagement signals with no client configuration. Our data capture also extends to supporting data elements such as email status, product catalog data, and transactional signals.
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    Nethone

    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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    Kofax FraudOne

    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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    Stripe Identity
    The easiest way to verify identities. Stripe Identity lets you programmatically confirm the identity of global users so you can prevent attacks from fraudsters while minimizing friction for legitimate customers. Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Make it easy for users to prove their identity at onboarding while fulfilling a crucial part of your compliance requirements. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Fragmented government ID standards make it challenging to verify identities for global users.
    Starting Price: $1.50 per verification