Fraud Protection Software

InstantID® Business quickly verifies the identity of the business and authorized representative, and the connection between the two and alerts you to any red flags.

SmartLinx Person Report instantly delivers a report on all people, businesses, assets, civilcriminal matters and other details connected to that individual.

MaxMind is a leading provider of IP intelligence and online fraud prevention tools. Learn about GeoIP databases and services and minFraud services.

miniOrange Fraud Prevention product uses device, location, time of access and user behaviour to minimize the risk of improper data access or loss of information. miniOrange is trusted by known brands all over the world such as Finland University, Honda Dealership, Indian Mining Company, South Eastern Regional College, FIX Trading Community and John Hopkins Medical Center.

SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

SecurityMetrics provides compliance management software, vulnerability scanning, penetration testing, audit services, managed security services, and security consulting and training. SecurityMetrics guides organizations through compliance mandates (PCI, HIPAA, GDPR) The privately held company is headquartered in Orem, Utah.

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. Step-up capabilities and optimized case review that minimizes time to resolution and automated decisioning. Leverage fuzzy matching, social network analytics and superior data visualization, to detect and investigate organized fraud rings. Uncover the links across new applications and existing accounts that indicate the activities of organized criminal networks.

MarkMonitor's brand protection solutions focus on where consumers shop. Groundbreaking innovations provide greater visibility into infringements. Comprehensive coverage of every channel your consumers use to find you. Data-driven strategies for your corporate domain portfolio.

SEON reduces the costs, time and resources lost to fraud. Our modular fraud tools adapt to how you do business, and how you manage risk. We give you freedom and flexibility in how you integrate better fraud prevention into your platform. SEON Intelligence Tool: Our unique data enrichment solution collects all accessible data points about a customer's digital footprint from open, social sources in one-click. Data enrichment: our email, IP, phone and social media profiling tools uncover your users' complete digital footprint.

Automate dispute management with real-time Visa resolution, issuer alerts, and compelling responses. Level up your team and start reducing your chargebacks.

Quickly detect and prevent payment fraud with a market-proven solution tailor-made for commercial banks.

TransUnion's IDVision with iovation fraud and identity suite of solutions unite both consumer and device identities to detect threats.

DataDome’s proprietary SDK is lightweight, unintrusive, available for all major mobile platforms, and can be deployed in less than 3 minutes. Its stability makes protecting mobile applications a no-brainer for all the customers.

Accertify Fraud Management is an online fraud prevention and management service. The software puts the user in command, allowing them to spot online fraud dangers ahead of time. The risk assessment function evaluates transaction risk based on parameters such as device intelligence, customer characteristics, and more. It also uses machine learning models to create algorithms for identifying good clients, reducing manual reviews, and highlighting problematic transactions. Individuals can use the case management feature to filter and categorise transactions as they see fit by analysing and assessing dangerous transactions. The fraud management reporting system also offers users insight and knowledge via dashboards, standard reports, and drill-downs. This software benefits users by delivering all of the information needed to get started quickly, ensuring data security, and by offering worldwide assistance through its multilingual team. It also gives a community to combat fraudsters, as well as the ability to create or alter fraud rules to meet evolving company demands.

FingerprintJS empowers developers to solve online fraud. Works in all browsers, including mobile and embedded in apps. Identify visitors, perform instantaneous history checks, detect incognito mode reliably and much more.

Opticks provides fraud detection and monitoring solutions for leading brands. agencies and networks. Our relentless mission is to deliver reliable and innovative software to beat digital fraud.

Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines cognitive computing/deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time.

NS8 analyzes all visitors and transactions in real time, providing a single score that assesses the fraud risk posed by each user. The score is an actionable data point that can be incorporated into a variety of customizable workflows. If a user's score is suspiciously low, you can investigate their order before a chargeback occurs.

Nethone is a platform used to effectively prevent payment fraud and increase sales. The software offers 3-factor authentication and extracts 5,000+ attributes for every single one of users in real-time. The built-in API and tested Machine learning for highest accuracy and trust between the merchant and payment ecosystem.

Sardine provides a comprehensive platform that enables fintech and crypto companies to build and grow with confidence. This platform combines risk, compliance, and payment protection to increase customer trust and loyalty through one powerful API. This fraud technology empowers us to take on risk that many banks avoid, while giving customers higher and more dynamic limits, as well as instant access to their funds.Through world-class team, we provide services such as onboarding fraud and KYC/AML, as well as account funding and payments fraud. We use sophisticated machine learning and AI to detect fraud, helping us provide more accurate risk assessments and smarter decision-making. By combining these services, they are able to help our clients create trust and loyalty with their customers.