Alternatives to VU Security
Compare VU Security alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to VU Security in 2024. Compare features, ratings, user reviews, pricing, and more from VU Security competitors and alternatives in order to make an informed decision for your business.
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Udentify
Fraud.com
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences. -
2
ARGOS Identity
Argos Identity
ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS. We provide services to help you identify Anyone Anywhere Anytime! Providing simple KYC implementation for identity verification. We empower our clients to deliver a seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience. FACE Identity is a section of user onboarding that utilizes facial recognition technology to search for matching faces within a collection of stored faces. This service helps alleviate the ARGOS Textify is an AI-powered solution that automates the extraction and review of critical data from a wide range of documents, reducing the time and cost of manual verification. -
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Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. -
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. -
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Fraud.net
Fraud.net
Fraud.net delivers the world’s most advanced infrastructure for fraud management – powered by a sophisticated collective intelligence network, world-class artificial intelligence, and a modern, cloud-based platform that helps you: * Unify fraud data from any source with a single connection * Detect fraudulent activity for 99.5%+ transactions in real-time * Optimize fraud management by uncovering hidden insights in terabytes of data Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a real-time, enterprise-strength fraud prevention and analytics solution organized around its business customers’ needs. Through a single point of command, it unifies and analyzes data from disparate systems and sources, tracks digital identities and behaviors, and then deploys the latest tools and technologies to stamp out fraudulent activity while allowing good transactions to sail through. Contact us today for a free trial. -
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Oz Liveness
Oz Forensics
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks. Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen. On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .Starting Price: $2,625/year/12,500 transaction -
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HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys. -
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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.Starting Price: €149.00/month -
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Veriff
Veriff
Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try. -
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FaceOnLive
FaceOnLive
Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.Starting Price: $0 -
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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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Facia
Facia.ai
Founded in 2022, Facia specializes in biometric authentication and facial recognition technology. We leverage advanced AI and ML algorithms to deliver secure solutions for businesses. Our 3D liveness detection technology offers rapid responses in under a second, achieving a 0% False Acceptance Rate (FAR) with an FRR below 1% to prevent unauthorized access. Our services include 1:1 Photo ID Verification, 1:N Face Search, and Age Verification. We offer customizable API and SDK integration options for seamless compatibility. Our system provides real-time 3D face verification, ensuring speed and precision without compromising security. We protect against print and mask-based spoofing. Facia is dedicated to advancing biometric authentication, providing secure identity verification solutions for businesses. -
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eClear 360
eConnect
Finding affordable, turnkey solutions that can quickly plug into existing systems to scale up operations. eConnect's Identity Management system, eClear 360, leverages multiple data integrations and ties them to our industry-leading facial recognition algorithm. This opens the door for new insights, opportunities, and revenue protection, all from one platform. Key capabilities include: Identifying anonymous high-value patrons, their gaming value, and frequency of visits, detecting excluded patrons, advantage players, and patrons who have committed crimes in the past, a great tool to help the operator with know your customer mandates. The Identity Management system employs patented technology to provide operators with accurate facial identification reinforced with data analytics to identify staff members for time-clock integrations, detect unwanted individuals or valued guests, and improve operational efficiency. -
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VoiceMe
VoiceMe
In an always more contactless world, arises the necessity of a new model of digital trust. VoiceMe enables people, companies, and objects to interact with each other through a simple interface and in an ultra-secured way opening the door to a new generation of services. Access restricted physical areas guaranteeing users' identity. Sign with legal validation documents and contracts. Our algorithms pre-identify the user based on behaviors, using also biometric parameters obtained from the upper face and voice. All customer-related data remains exclusively at the user's disposal, offering maximum privacy and respect for GDPR regulation. Each data set is encrypted, divided in pieces, and spread on a network of nodes, making it impossible for an external unauthorized source to extract. At each authorized data usage the inverse process is done to recompose the data set. API or SDK for third-party allows easy integration in already existing systems. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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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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Incognia
Incognia
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. -
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MiniAiLive
MiniAiLive
MiniAiLive is a provider of Touchless Biometrics Authentication, ID verification solutions. We offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. We also ensure that these solutions seamlessly integrate with our clients’ existing systems. MiniAiLive face recognition app is an advanced face recognition app designed to provide secure and reliable access control solutions with the added layer of passive liveness detection. Our app ensures that only authorized individuals gain access to sensitive areas, accounts, or services, while minimizing the risk of unauthorized access through spoofing or impersonation attempts.Starting Price: lifetime license -
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EMDYN BioTrace
EMDYN
EMDYN recognizes that many organizations struggle to verify the identity of persons, especially in this interconnected and fast-changing world where an individual can easily hide, fraudulently mask or change their identity in various ways. Such actions can be used for malicious activities against different organizations. The tools currently available are mostly old-fashioned or restricted by privacy laws and cannot necessarily give the correct information on identity, let alone provide situational awareness to the organization. Current facial recognition systems are used for accreditation of a person against a passport or ID document, but are incapable of rapidly searching very large databases or video repositories for that same face, or linking that face to other information sources. But now we have a ready solution to these issues; one that is a key component in a genuine investigative tool, ultra-fast and user friendly. Welcome to EMDYN BioTrace. -
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SentryFusion
Aculab
SentryFusion allows a more secure, multi-factor analysis for access control to critical resources and areas. SentryFusion includes a cluster-based architecture that provides effective scalability, robustness, and future-proofing, along with the option of hosting on-premise or in a data center. Identify a user's voice and face during a video call so that they may later be recognized during a voice conversation, video call, or image. With identity theft on the rise, MFA is increasingly used to prevent unauthorized access to customer data or financial resources. This opens up the possibility of better-than-real-time operation, even in large-scale authentication scenarios. SentryFusion provides near-instantaneous results, streamlining the authentication process and removing the unnecessary hassle for end users. -
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Wise AI
Wise AI
The technology allows a depth analysis to be performed when two faces are being compared in the system. It will analyse and obtain the threshold of similarities between the two faces. With our highly efficient security system and large business data platform, we have synthesised high-quality large-scale data training sets. Coupled that with the use of deep neural network training, the technology is able to deliver effective face detection algorithms that detects faces accurately in various situations and the two faces can be compared with high precision. WISE AI is an established ASEAN-based Artificial Intelligence (AI) platform company specialized in facial recognition (FR) technology. With local offices in Singapore, Malaysia, Thailand, the company offers both business and consumer-oriented AI products and services. WISE AI works closely with System Integrators to provide their customers from various industries with AI powered solutions. -
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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.
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Moonsense
Moonsense
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.Starting Price: Free -
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Veridas
Veridas
Don’t fall behind and start offering agile, comfortable, and secure digital onboarding processes. Nobody wants to have to remember passwords, carry keys or ID cards. Start operating with the confidence of a company that has performed more than 50 million onboardings and counting! Our facial biometrics technology allows you to operate securely in the digital world by simply being you. Our voice biometric technology is at the forefront for small, big details that are hard to beat. With Veridas you can incorporate global document verification into your digital onboarding processes. Our fraud prevention technology is better than any manual process you can imagine. We verify that people are who they say they are to deliver a digital transformation that is secure and reliable. -
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Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
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It contains such capabilities as face detection, attribute analysis, face comparison, and liveness detection. It is flexibly used for financial, PAN security, and retail industry scenarios. It meets business requirements, such as identity verification, human face attendance, and gate access. It can detect the human face rapidly and return to the human face box position. Also, it can identify several kinds of attribute information accurately and output 150 key point coordinates on the face. It can extract the face characteristics compare two faces' similarities and return a comparison score. So, it can judge whether they are the face of the same person. It supports the verification of the name, identity card number, and face picture in terms of the authoritative data source. So, it can judge the authenticity of the user's identity precisely. It can call face detection, tracking, acquisition abilities offline, support liveness detection, and capture high-quality face pictures.
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RECOGNITO
RECOGNITO
RECOGNITO is a global leader and trusted provider of face biometric verification and authentication solutions that are fully optimized for usability, security, and privacy. With RECOGNITO's NIST FRVT Top 1 Face Recognition technology, clients provide safer environments for their valued customers, patients, guests, employees, and associates. - Product • Face Recognition SDK: 🏆 NIST FRVT Top 1 Face Recognition Algorithm • Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detection Algorithm • Face Attribute Analysis SDK: Age, Gender, Emotion, Facial Pose, Mask, Glass and ethnicity etc - Features • On-premise, Fully offline and On-device SDK • Compact Library-type SDK for easy on-premise installation. • Simple and comprehensive API.Starting Price: Free -
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SkyBiometry
SkyBiometry
Detect faces at various angles. Detect multiple faces in a photo simultaneously. With or without glasses. With any expression. High quality face recognition. One of the top recognition algorithms in the world. And blazing fast too. Find location of eyes, nose, mouth and many other points for each face detected in the photo. Apply attributes determination for gender and age, check if the person is smiling, have eyes open, lips sealed or wearing glasses. And even differentiate between clear and dark glasses! The cloud always on type of service allows for easy integration to any application: web, mobile, desktop or anything with Internet connectivity. SkyBiometry is free to start. Pick API functionalities and add it to your app! It only takes minutes. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out easier for our customers. And now we are ready to deliver the technology we know in the form you need.Starting Price: €50 per month -
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Innovatrics ABIS
Innovatrics
Innovatrics ABIS is a biometric identity management system supporting fingerprint, iris and facial recognition. Fast and accurate performance is achieved with minimal hardware requirements. Thanks to its modular architecture, our ABIS is easy to customize. Open APIs allow smooth integration with other systems to avoid vendor lock-in. We have successfully deployed our ABIS to hundreds of large scale biometric projects, including some of the most complex biometric systems worldwide. Utilizing our fingerprint, facial and iris recognition technology, you can easily get a solution tailored to your business processes. Our high-performing algorithms are consistently ranked among the best based on independent NIST tests. With our ABIS modules, you can build an identity management solution tailored to your needs. Add additional modules and upgrade when necessary. Our licensing policies are flexible to suit the needs of each project. -
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PXL Vision
PXL Vision
PXL Vision revolutionizes digital identity verification, automating customer onboarding and KYC processes to increase conversion rates. As the Swiss market leader for digital identity verification, our flexible solutions utilize efficient, AI-based ID checks as a SaaS or on-premise solutions. With our patented technologies, we ensure fast, reliable, and user-friendly identification processes that seamlessly integrate into existing workflows. Our Auto-ID adapts to various customer needs, offering customizable deployment, branding options, and security levels. Since 2017, we have empowered numerous partners and customers to save costs, boost revenue, and enhance user experience. -
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Oz Biometry
Oz Forensics
Developed by Oz Forensics specialists, the biometric module incorporates the latest practices in artificial intelligence and is consistently improved by continuous data enrichment. The face recognition algorithm from Oz Forensics achieved one of the best test results in accuracy on the LFW dataset in University of Massachusetts tests in 2020 MIT LFW. The Oz Biometry module allows identifying people with less than 1-second speed and 99.87% accuracy. Since the beginning of the 2010s, every smartphone has a front camera, making facial biometrics a natural way for authentication. Face biometry can be used both in the registration process and in the process of searching and authentication on large biometric databases. Facial biometrics are used in the KYC process to compare selfie photos with photographs from documents and confirm the presence of a user in biometric “black” and “white” lists. -
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Sensity
Sensity
We help your international expansion with our all-in-one solution to classify and analyze ID Documents. Stop frauds with a multilayer AI-Powered forensic suite. Get detailed reports about the type of forgery with our analytics dashboard. Onboard-only users who present faces coherent with the face on the ID document previously presented. Our solution can be used to find and match a face in a million faces database with 99.2% accuracy. With our passive liveness detection, your clients don't need to perform any action in front of the camera. We leverage four different types of approaches able to analyze the document from a completely different perspective in order to put in condition your fraud team to spot a wide range of document fraud. Speed-up the document review from hours to seconds and get actionable insights to evaluate the risk rate of your new clients. Keep anything monitored through a simple and intuitive dashboard. -
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NetGuardians
NetGuardians
As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft). -
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NEC Digital ID
NEC
NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication system. Establishing trust in online interactions is vital with an ever-increasing digital presence today. NEC’s solution offers a robust way to authenticate identities, reduce fraud, and enhance user experiences, aligning perfectly with the current demand for digital security and seamless online experiences. We significantly reduce account takeover identity theft and fraud risks through facial recognition and liveness detection. Our Digital ID solution can be integrated into various industries and applications, from banking and healthcare, stadiums, and theme parks, to retail and education, enabling digital identity verification wherever needed. -
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Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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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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OneSpan Risk Analytics
OneSpan
Improve fraud prevention across multiple digital channels with a self-learning solution that uses machine learning and data modeling. Mitigate threats like account takeover, new account fraud, and mobile fraud in real time. Reduce manual reviews and operational costs with intelligent automation and highly accurate risk scoring. Address requirements such as PSD2 with real-time monitoring of transaction risks. Proactively protect against digital banking fraud and mobile fraud. Modernize your existing fraud solution with OneSpan Risk Analytics. Risk Analytics analyzes vast amounts of mobile, application, and transaction data in real time to detect known and emerging fraud in the online and mobile banking channels. -
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ZOLOZ
ZOLOZ
Hard copies and handshakes aren’t always possible. Provide an in-person alternative — and go beyond it — with the ZOLOZ™ Real ID SDK, your digital solution for ID processing and identity verification. With the ZOLOZ Real ID SDK’s facial recognition, anti-spoof technology and advanced optical character recognition (OCR), users can validate their identities in real-time any time, anywhere. When they do, you can trust that you’re meeting your industry’s Know Your Customer (KYC) or Real Name Verification requirements, adhering to government regulations and staying compliant in select countries. Our industry-leading spoof detection ensures the authenticity of every sign-up. As a truly digital, mobile solution, the ZOLOZ Real ID SDK can eliminate the need to onboard people at a physical location. The ZOLOZ Real ID SDK couples authoritative photo-ID database comparison with best-in-class biometric recognition. -
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FraudManager
ISoft
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. -
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TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
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FraudScore
FraudScore
FraudScore is an independent anti-fraud solution developed by a team of ad fraud experts, data scientists and digital marketers. FraudScore is trusted by the industry leaders since 2016 and it works with both mobile and desktop traffic, providing protection against ad fraud in all its forms. Instead of a black-and-white verdict — “fraud” or “not fraud” — FraudScore applies a so-called “fraud score” method. Each install or conversion, channel, traffic source, offer, etc… gets a specific fraud score — an evaluation that shows the probability and severity of ad fraud, with a deep and detailed explanation of fraud patterns found. This unique approach gives clients a reliable way to build strong fraud cases and explain their position for every incident, while also allowing room for negotiations. FraudScore provides full-stack platform for detecting ad fraud on every stage of ad funnel - from prebid requests, impressions and clicks analysis to installs, conversion and events scoring.Starting Price: $290 per month -
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Lunio
Lunio
Lunio, formerly PPC Protect automates click fraud protection. We analyze traffic behavior across all acquisition channels and apply that analysis to protect those channels. Ensure you only pay for clicks that have a high probability to convert, excluding traffic that we know to be fraudulent or invalid. We use cybersecurity techniques to analyze traffic behaviors on all networks and apply learnings from those analyses to all other networks. Every month, we plant thousands of trees on behalf of our users to help combat the effects of climate change. Built with privacy as a given, ensuring compliance with existing and pending privacy regulations across all networks. Our cybersecurity experts and data scientists use a combination of location and behavior to determine the threat level of traffic to all your paid acquisition channels. Traffic analysis from one channel can be applied to all, providing a robust layer of ad protection that continuously learns.Starting Price: $29 per month -
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NeuroID
NeuroID
ID Crowd Alert™ proactively monitors and alerts of critical changes in crowd-level behavior. ID Orchestrator™ observes applicant-level behavior to provide a frictionless identity screen prior to clicking submit. NeuroID has prevented millions of dollars in losses with early detection of fraud rings and bot activity while simultaneously unlocking millions in revenue from genuine applicants. NeuroID doesn’t collect or store any PII, which means you can rest easy knowing that your customer data isn’t at risk of breach. NeuroID’s behavioral experts pioneered the field of behavior analytics and have been referenced and cited more than anyone else for their work. Frictionless input to identity verification process means that NeuroID products require no additional onboarding steps. Applicants simply apply as they normally would, and NeuroID measures the level of familiarity they have with inputted PII. -
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1Kosmos
1Kosmos
1Kosmos enables passwordless access for workers, customers and citizens to securely transact with digital services. By unifying identity proofing and strong authentication, the BlockID platform creates a distributed digital identity that prevents identity impersonation, account takeover and fraud while delivering frictionless user experiences. BlockID is the only NIST, FIDO2, and iBeta biometrics certified platform that performs millions of authentications daily for some of the largest banks, telecommunications and healthcare organizations in the world. -
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GeoComply Core
GeoComply
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. -
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Accertify
Accertify
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions. -
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nebty
nebty
nebty is an innovative cybersecurity solution from Munich, Germany, designed to protect businesses from digital identity theft, online fraud, and phishing attacks. Utilizing advanced artificial intelligence, the company goes beyond conventional security measures by continuously monitoring the internet for potential threats. The software-as-a-service (SaaS) platform analyzes potential attack vectors and scans for signs of phishing activity, allowing for early detection and prevention of digital threats before they can cause harm. It also provides a managed takedown service to respond to threats quickly and effectively.Starting Price: €49 -
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Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online.