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Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector. Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Ondato has 0% fraud tolerance, and all its solutions are ISO certified. Learn more about Ondato
Ondato’s fraud detection system is trained on 13500 different document types across the globe, and its mechanisms are constantly improving every day. For document spoofing prevention, Ondato uses deep learning engines in pixel distortion analysis and copy-replace detection, analyzing the META details of identificational media. Ondato has 0% fraud tolerance, and all its solutions are ISO certified. Learn more about Ondato

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
ActiveFence protects platforms & their users from the widest spectrum of harms and abuses, with one complete Trust & Safety solution. Learn more about ActiveFence
ActiveFence helps Trust & Safety teams protect their platforms and users from online harm - across content formats, languages, and abuse areas – by combining moderation management, automated proactive harmful content detection, and Trust & Safety Intelligence - all in one tool stack. Learn more about ActiveFence

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Onboard users without friction with SEON's fraud prevention tool. Leverage real-time user data from 50+ social & digital platforms. Learn more about SEON. Fraud Fighters
Protect your business from fraud without sacrificing a frictionless customer experience. With digital footprinting, SEON's fraud prevention tool gives you insights into every interaction, transaction, and opportunity. Check users in real time on 50+ social and digital platforms for alternative credit scoring. Onboard customers with zero friction while staying compliant. Save money on KYC & AML checks with custom rules. Avoid account takeovers with IP analysis and device fingerprinting. Learn more about SEON. Fraud Fighters

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Complete payables automation, eliminating the manual processes related to paying suppliers and partners. Learn more about Tipalti
The world's leading payables automation solution, for accounts payable and global partner payments. Eliminating 80% of manual payables work and accelerating financial close by 25%. Tiplati enables you to onboard suppliers, partners and freelancers with ease, eliminate invoice entry with fast OCR processing and make global payments to 190 countries in local currency. Also includes global tax compliance, 2 & 3 way PO matching, multi-entity support and integrations with ERP and finance systems. Learn more about Tipalti

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Innovative technology for end-to-end digital transformation of your financial services Learn more about Jocata GRID
At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in Hyderabad and currently serve many leading top banks and NBFCs in India and abroad. Learn more about Jocata GRID

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Giving you more insight and control to help minimize chargebacks and protect good customer relationships, Fraud Protection combines extensive intelligence from PayPal's two-sided network with advanced machine learning and analytics to adapt as your business and fraud evolve. Learn more about PayPal

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation. Learn more about MATLAB

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Learn more about Wolfram Mathematica

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Kount's advanced AI and Machine Learning deliver fraud prevention and enable personalized customer experiences for 9,000+ top brands.
Kount's Identity Trust Global Network detects and prevents fraud and enables personalized customer experiences for leading brands and payment providers. Linked by Kount's award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions to customize user 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. Learn more about Kount

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
One verification platform to secure the whole customer journey
Sumsub is an all-in-one verification platform that secures every step of your customer's journey. With Sumsub’s customizable KYC, KYB, KYT, and AML solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Learn more about Sumsub KYC/AML Platform

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk. Key Benefits: - 100% Liability Shift & Guarantee - 5-7% Increase in Approval Rates - Improve CLTV Learn more about Signifyd

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules. Learn more about Pi.

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data. Learn more about eftsure

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Screens credit card transactions for online frauds to reduce chargeback.
FraudLabs Pro service screens credit card transactions for online frauds. It increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue. Merchants can investigate all complex, high-risk orders in a simple way by using merchant administrative interface. Learn more about FraudLabs Pro

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Riskified improves global eCommerce for the worlds largest brands. We approve & guarantee more good orders than anyone else.
Riskified improves global eCommerce for the worlds largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can sesafely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience. Learn more about Riskified

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Corpay's payment solution enables AP teams to pay all vendor invoices, regardless of payment type, in a single, automated workflow.
Corpay Payment Solution is a payables automation solution that streamlines all your invoice payments into a single digital workflow, across multiple locations, bank accounts, payment methods, and approval hierarchies. When it's time for a payment run, you submit and approve payments in our software, then Corpay pays vendors according to their remit-to instructions and in their preferred method. We manage payment data for all your vendors and proactively reach out to resolve unprocessed payments. Learn more about Corpay

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Alessa is a fraud detection solution that uses enterprise data and advanced analytics to detects anomalies that require investigation.
Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Learn more about Alessa

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
sticky.io is the go-to subscription ecommerce platform for lasting bonds between brands and people.
sticky.io is a fast-scaling, subscription and recurring billing platform built for direct-to-consumer and subscription commerce. sticky.io integrates with any storefront or front-end application to broaden billing and order management capabilities. With sticky.io's advanced analytics and reporting, brands have a 360-degree view of the customer and can identify what actions will make the biggest impact in optimizing opportunities and maximizing revenue. Learn more about sticky.io

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Get 100% fraud chargeback guarantee. Approve more orders instantly with a 99% order approval rate. Integrate with your shopping cart.
Bolt is the fraud protection solution for online stores with over $3M in APV. Get 100% fraud chargeback guarantee. Approve more good orders in seconds with 200 real-time behavior signals and rules. Offload time-consuming fraud reviews to Bolt’s in-house risk team. Get a 99% order approval rate. Integrate with all major shopping cart solutions. Use as a stand-alone solution or combine with Bolt One Click and offer new and returning shopper a one-click checkout experience. Get started today. Learn more about Bolt

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation.
Fraud and identity management solution for businesses that helps in skip tracing, investigative research, and risk regulation. Learn more about TLOxp

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Ocrolus leverages file tampering detection & arithmetic checks to identify suspicious documents, missing pages, & invalid amounts.
Ocrolus is the leading document and data fraud detection solution that automates file tampering detection and leverages mathematical checks to empower you to onboard customers with confidence. Ocrolus automatically checks the records your customers provide for invalid information and tampering & inconsistencies that pose a risk to your business. Ocrolus algorithms have been trained on more than 100 million pages of documents derived from thousands of financial institutions. Request a demo today! Learn more about Ocrolus

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
NameScan is an AML/CTF Risk Management Solution helping our clients to meet their regulatory compliance obligations.
NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions. We help streamline your risk compliance process through PEP and Sanction checks, Adverse Media checks, ID Veridiction and more. Our cost-effective solutions offer global coverage, streamline customer onboarding and that ability to identify risk to your business in real time. Learn more about NameScan

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Our Digital Trust & Safety Suite proactively prevents fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences. Industry leaders like Twitter, DoorDash, and Twilio rely on Sift to stay competitive and secure. Learn more about Sift

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations. Learn more about Pipl

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Tackle hidden spend risk in everything from T&E and P-Cards to payables with Oversight’s AI platform. Steer the Future with Oversight.
Oversight is the global leader in AI-powered financial risk and process assurance. For 18 years, Oversight fueled the belief that technology can identify risk and transform Finance teams, so that nothing gets by them. 100% of payables customers with demonstrated ROI. We increase the power of people and the performance of the organizations we serve. Oversight is expanding to transform how you manage spend, Payables, T&E and more. See it all. Spot the Patterns. Steer the Future. Learn more about Insights On Demand

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
ScanWriter is a Fraud Detection and Investigation Software that empower your investigations with actionable data insights.
ScanWriter by Personable is patented financial investigation software that offers data entry automation with 100% accuracy. You can convert any paper document and digital file into a structured Excel format. ScanWriter makes your job of data gathering and evaluation much more effortless. ScanWriter also provides an immediate data analytic summary within minutes. Its sophisticated analytical tools and modeling techniques make it easy to follow the money trail. Learn more about ScanWriter

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, investigate fraud attempts, and more.
Whether you’re in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public information , advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform. Learn more about Enformion

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Global Fraud Prevention & Email Risk Scoring
Our global intelligence network unites industry-leading companies across the globe. With Emailage, you get instant access to fraud signals associated with over 40 million unique email addresses connected to IP addresses, domain names, phone numbers and more. Our massive network works for you because positive signals from these elements can help you approve more customers and stop more fraud. Learn more about Emailage

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
FUGU offers eCommerce companies a 360° self-learning fraud prevention strategy.
FUGU tracks payments post-checkout, helping online sellers safely accept transactions they currently lose to fraud, false declines, and payment churn. Learn more about FUGU

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more. Learn more about Fastcheck

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Radware® (NASDAQ: RDWR), a leading provider of cybersecurity and application delivery solutions, acquired ShieldSquare in March 2019.
Radware Bot Manager (formerly ShieldSquare) is a non-intrusive API-based Bot Management solution to detect, eliminate, and manage bot traffic from websites, mobile apps, and APIs in real-time. Our solution leverages Intent-based Deep Behavior Analysis, device fingerprinting, and domain-specific detection technologies to identify and eliminate invalid traffic with zero false positives. We protect against automated attacks such as account takeover, application DDoS, API abuse, card fraud, content Learn more about Radware Bot Manager

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
MemberCheck is a Risk Management solution provider that has over 13 years of experience in the industry. We offer AML, KYC and KYB solutions, MemberCheck helps businesses comply with regulatory obligations and manage their risk. MemberChecks’ PEP and Sanction checks, Adverse Media Checks, ID Verification, and other risk prevention solutions help business streamline their customer onboarding process. Learn more about MemberCheck

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Prevent fraud and abusive users by detecting high risk behavior, stolen user data, abusive IPs, or invalid emails and phone numbers.
IPQualityScore is a free & premium fraud prevention service with on-demand lookups via API. Completely protect your business from ATO, chargebacks, bots, fake accounts, scraping, and much more. Accurately verify users and payments with phone validation, email reputation scoring, and the internet's best source for IP reputation data. Global coverage supports accurate detection rates for abuse in any region or industry. Learn more about IPQualityScore Fraud Prevention & Proxy Detection

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Ekata is the standard in global identity verification data providing the ability to link any digital transaction back to a human.
Ekata Pro Insight is the leading fraud prevention solution, powered by machine learning and globally sourced data, enabling cross-border businesses to prevent fraud and to provide a frictionless customer experience. Pro Insight is the only manual review solution that verifies both identity elements and their activity patterns. Trusted by over 25k manual review agents at companies such as Microsoft, Alaska Airlines, Alipay, and Stripe. Learn more about Ekata Pro Insight

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Designed for audit, risk, and compliance, Audit Analytics is based on 25 years of data analysis software innovation and development.
Expand your analysis capabilities. Improve usability. Optimize performance. Designed for audit, risk, and compliance professionals, Arbutus Audit Analytics delivers the very best in analytics technology. Arbutus audit software will increase your analysis capabilities so you can: deploy new types of audit tests; extend and refine current analysis capabilities; and create new, and maintain existing, audit tests more efficiently. Arbutus enables you to have greater confidence in your findings. Learn more about Arbutus Audit Analytics

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more
Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more Learn more about SAS Anti-Money Laundering

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Cloud-based solution that helps merchants detect payment fraud, account takeovers, manage chargebacks and false positives.
Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness. Our non-invasive solutions works automatically and quietly in the background, improving customer UX. Learn more about Nethone Guard

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.
Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program. Learn more about Actimize Platform

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Simility offers a versatile platform, combining the best of human analysis and machine learning.
Simility's combined 27 years of fighting financial fraud at Google taught them two things: 1) Combine the power of algorithms to recognize similar and dissimilar signals with the ability for humans to create meaning out of them. 2) Give front-line fraud fighters tools that empower them to put their domain expertise and knowledge to use without needing to write code. Simility analyzes millions of transactions per day and is backed by top tier investors Accel and Trinity Ventures. Learn more about Simility

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
Feedzai is the market leader in fighting financial crime with AI. Global and regional banks, fintechs, processors and merchants use our fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving the customer experience. Feedzai offers both enterprise and packaged solutions to support the digital-first evolution for financial institutions of all sizes. Learn more about Feedzai

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
End-to-end P&C insurance Trust Automation solutions, enabling consistent processes to flag high risks in real time.
FRISS is the leading provider of Trust Automation Solutions for P&C insurers. Real-time, data-driven scores and insights give instant confidence and understanding of the inherent risks of all customers and interactions. Based on next generation technology, the Trust Automation Platform allows you to confidently manage trust throughout the insurance value chain – from the first quote all the way through claims and investigations when needed. Learn more about FRISS

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Anti-money laundering and anti-financial crime solutions. End-to-end CDD, transaction monitoring, case management and reporting.
We help you protect the integrity of your financial institution and achieve compliance with the most effective and efficient suite of anti-money laundering and anti-financial crime solutions. We offer end-to-end CDD/KYC, transaction monitoring, case management, regulatory reporting, and management insights. Available on-premises or as a service. Learn more about Oracle AML and Financial Crime Compliance Management

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Prevent financial fraud and meet compliance requirements with Alloy's Identity Decisioning Platform.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization. Learn more about Alloy

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records.
Fraud detection tool that helps detect potential risks and discrepancies by searching proprietary & public records. Learn more about CLEAR

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Diagnose chargeback sources, win disputes, and deliver long-term chargeback reduction.
Chargebacks911 provides true end-to-end chargeback prevention and remediation technology. Our unique approach to risk mitigation and profit recovery is based on real-world experience and proven effectiveness. Chargebacks911 boasts more integrations and partnershipsas well as more experience and data on the chargeback processthan any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software, and more. Learn more about Chargebacks911

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. Protecting more than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID and continuously Know Your User (KYU), spot bad actors and mitigate risk. Learn more about Revelock

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Persona helps companies of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.
Persona helps companies of all sizes automate any identity-related use case. We deliver a customer-first PII collection experience and verify data, documents (government IDs & more!), and identities. Enrich your customer information with phone risk reports, watchlists, and other reports to manage fully compliant KYC/AML programs. For a limited time, Persona is offering 500 free government ID with optional selfie verifications or Persona Watchlist reports per month. Test out our platform today. Learn more about Persona

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
RISK IDENT is a leading software development company that offers anti-fraud solutions with expert knowledge in data analytics and ML.
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. 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. Learn more about Risk Ident

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication
Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication Learn more about ThreatMetrix

Features

  • For Insurance Industry
  • For Banking
  • Internal Fraud Monitoring
  • Custom Fraud Rules
  • Check Fraud Detection