Find top products in Fraud Protection Software category

FraudSight is card fraud protection that increases approval rates and minimizes false positives. Payment fraud protection by Worldpay from FIS.

Protect your business from fraud while minimizing false positives, with a hybrid of rules and machine learning. Fraud Detection is built into Checkout.com, so there’s no additional integration needed.

Sardine is the world’s only behavior-infused fraud & compliance platform. We help detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. We then combine this with data enrichment from sources like email, Telco, open banking and bank consortia. This is made available as an API, as machine learning features or raw signals. Customers love Sardine because it is the most powerful and flexible fraud & compliance platform. In the age of AI-driven scams and large-scale data breaches, it is no longer enough to rely on users to authenticate themselves with something they know, are or have. We need to monitor behavior across the entire customer journey. Sardine is available across the customer lifecycle, from onboarding and account funding to payment for financial institutions, Fintech companies, and merchants. Sardine detects more fraud, reduces false positives, and detects more sanctions hits than the competition.

SHIELD is the device-first fraud intelligence platform that helps stop fraud, build trust and drive growth. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence with over 99.99% accuracy, empowering businesses to stay ahead of new and unknown fraud threats.

SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products & markets. Global presence: Austin - London - Budapest - Singapore Why leading companies choose SEON: Smarter data: 900+ real-time, first-party data signals you can’t find anywhere else Flexible analysis: AI-powered scoring and custom rule-building with full transparency Rapid deployment: Launch in days, not months, via a single API Expert support: R&D engineers & Fraud Consultants

Group-IB Fraud Protection is an advanced solution designed to counteract the most sophisticated fraud schemes your business could ever face, regardless of your industry. Group-IB Fraud Protection allows you to detect the following types of fraud: social engineering attacks (phishing sites, email scams etc.), user account fraud, payment fraud, malicious bot activity, web injections, mobile trojans, malware-related and credit frauds etc.

All of our products generate additional revenue or cost savings while improving the eCommerce experience for your customers. Our products include the following: •Chargeback Guarantee: Our core product, the Chargeback Guarantee, automatically approves or denies online orders with guaranteed performance levels that vary in accordance with our merchants’ priorities. •Policy Protect: Policy Protect helps merchants identify consumers that may be taking advantage of a merchant’s policies in ways that are abusive and expensive to the merchant. •Account Secure: Account Secure helps prevent a consumer’s saved account with a merchant from being compromised by a fraudster.

Protect customers at each interaction and at every transaction with Feedzai's Transaction Fraud advanced machine learning solutions and industry experts.

Protect customers and build trust by silently detecting bad actors before they can commit a financial crime. Our proactive Know Your User approach silently verifies genuine customers and prevents ATOs and RAT attacks, enabling high detection rates, while only interrupting legitimate users when absolutely necessary. Detect and stop malware and phishing-based manipulation attacks used to steal credentials or Remote Access Trojans designed to hijack user sessions. No more installing or maintaining agents or standalone software on customer devices. Integrate Digital Trust data to augment your transactional fraud strategy, layering in session data including behavioral biometrics, network, threat, and device data to help identify previously unidentified fraud threats. Use location and device data to identify trusted users. Apply biometrics to detect anomalies in user behavior and truly know your user at each interaction. Integrate device intelligence to flag high-risk characteristics.

The device intelligence platform for high-scale applications. Powered by 99.5% accurate device fingerprinting technology, Fingerprint enables businesses to prevent fraud, improve user experiences, and better understand their traffic. Fingerprint Pro Plus Fingerprint Pro Plus offers the world's most accurate device identification and is used by over 6,000 websites. Fingerprint Pro Plus helps companies prevent fraud, improve user experiences, and better understand their traffic. With Fingerprint Pro Plus, users get access to Smart Signals for enhanced fraud detection and prevention. Fingerprint Pro Plus is geared for businesses that need additional tools to understand their anonymous users, identify malicious users, and prevent fraud. Fingerprint Pro Plus provides the visitor ID, a unique identifier, and combines that with Smart Signals to tackle your fraud use cases.