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Software used to mitigate the risk of fraudulent activity in online transactions. - Identify illegitimate activities and send alerts and analysis to administrators - Use algorithms and behavioral analytics to decline or approve orders, activities, or access - Identify suspicious profiles and protect user information in compliance with security regulations - Monitor for fraudulent activities, strengthen authentication, and employ prevention mechanisms
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Fraud detection and investigation software from SAS takes a unique, hybrid approach to detecting, preventing and managing fraud no matter what industry you're in. A powerful fraud analytics engine uses multiple techniques to uncover more suspicious activity than ever before.
Uncover fraud patterns and discover revenue opportunities. SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made. Make it hard for fraudsters to beat.
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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.
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.
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.
DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different types of frauds, all in real time. We empower our customers to fight fraud in a much more proactive manner, with automation, efficiency, and scalability, thereby achieving the best detection results and the maximum ROIs.
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. •PSD2 Optimize: PSD2 Optimize enables merchants to minimize the effect of the European Union’s Payment Service Directive 2 regulations on their eCommerce business.