Ratings and Reviews 39 Ratings
Ratings and Reviews 0 Ratings
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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Bitdefender Ultimate Small Business SecurityBitdefender Small Business Security delivers powerful, enterprise-grade cybersecurity specifically designed for smaller enterprises, ensuring comprehensive protection across multiple platforms such as Windows, macOS, iOS, and Android. Its intuitive centralized management system empowers organizations without specialized IT staff to effectively implement and manage their security protocols from a single dashboard. The solution employs a multi-faceted strategy for endpoint protection, utilizing machine learning, behavioral analytics, real-time surveillance, process termination, and rollback features to defend against both established and emerging threats. Furthermore, it includes mechanisms for ransomware deterrence and recovery, which identify suspicious encryption activities and enable restoration of files from backups. Users also benefit from defenses against fileless attacks, incorporating techniques like memory injection blocking and script prevention. In addition, the software bolsters security by shielding users from phishing attempts and fraud through the blocking of harmful websites and timely notifications, while providing sophisticated exploit protection with real-time defenses for commonly used applications, including browsers, Office software, and Adobe Reader. This extensive array of functionalities makes Bitdefender Small Business Security an exceptional option for small enterprises aiming to enhance their cybersecurity measures significantly. Ultimately, its user-friendly design combined with robust protective features enables small businesses to maintain a fortified digital environment.
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csideEffectively tracking third-party scripts removes ambiguity, guaranteeing that you remain informed about what is sent to your users' browsers. The uncontrolled existence of these scripts within users' browsers can lead to major complications when issues arise, resulting in negative publicity, possible legal repercussions, and claims for damages due to security violations. Organizations that manage cardholder information must adhere to PCI DSS 4.0 requirements, specifically sections 6.4.3 and 11.6.1, which mandate the implementation of tamper-detection mechanisms by March 31, 2025, to avert attacks by alerting relevant parties of unauthorized changes to HTTP headers and payment details. c/side is distinguished as the only fully autonomous detection system focused on assessing third-party scripts, moving past a mere reliance on threat intelligence feeds or easily circumvented detection methods. Utilizing historical data and advanced artificial intelligence, c/side thoroughly evaluates the payloads and behaviors of scripts, taking a proactive approach to counter new threats. Our ongoing surveillance of numerous websites enables us to remain ahead of emerging attack methods, as we analyze all scripts to improve and strengthen our detection systems continually. This all-encompassing strategy not only protects your digital landscape but also cultivates increased assurance in the security of third-party integrations, fostering a safer online experience for users. Ultimately, embracing such robust monitoring practices can significantly enhance both the performance and security of web applications.
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JobmaJobma is an intelligent AI video interviewing platform trusted by companies globally. It offers a range of hiring automation tools, including asynchronous one-way video interviewing, live video interviewing, interview scheduling, assessment solutions, and more. The platform is built with ethical AI at its core, with features like AI scoring and proctoring designed to prevent unconscious bias in hiring and save hundreds of hours in hiring time. Customer support stays human and is available via live chat, email, and phone, for both employers and candidates. Jobma is SOC 2 Type II and ISO/IEC 27001 certified, and fully compliant with GDPR and CCPA, ensuring your data is secure, private, and protected at every step. Used by 3,000+ customers in over 50 countries and available in 16+ languages.
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TraildTraild is an intelligent accounts payable automation platform designed to simplify and protect financial operations. It integrates deeply with leading ERP and accounting systems to automate AP from invoice capture through payment. The platform reduces manual workloads by automatically approving low-risk invoices while routing high-risk invoices for review. Traild is uniquely built with fraud prevention as its foundation, using AI-powered risk analysis to detect errors, duplicate invoices, and potential fraud. Real-time dashboards provide full visibility into invoice status, approvals, and cash flow. Finance teams can prioritize exceptions instead of processing routine transactions. Traild supports complex workflows across industries such as manufacturing, construction, healthcare, agriculture, and energy. Industry-specific features address challenges like landed costs, retainage, and multi-entity operations. Traild Pay enables fast, secure, and fully integrated digital payments. ERP integrations are plug-and-play, allowing rapid deployment with minimal disruption. The platform improves internal controls without slowing down operations. Traild helps organizations achieve efficient, secure, and scalable AP management.
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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
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ARGOS IdentityARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni. With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending. With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims. Pricing is usage-based and quoted by sales.
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FirstPromoterOne platform for affiliate, influencer, and referral programs. Plug in your billing, define how commissions work, and be live before the day ends. We connect directly to Stripe, Paddle, Chargebee, Recurly, and Braintree, so every billing event reaches your program as it happens. Each upgrade, downgrade, renewal, refund, and cancellation recalculates the commission behind it. Payouts never drift from revenue. For paying promoters, choose fully managed payouts or bulk transfers through PayPal and Wise. We collect W-9/W-8BEN forms before funds move and attach an invoice to every payout, so the paperwork side of the program largely runs itself. Promoters track links, coupon codes, and earnings from a dashboard under your brand. Behind it, you hold 18-point reporting, commission structures from flat fee to multi-tier, fraud detection, and broadcast email across your promoter base. Try it free for 14 days. No credit card required.
What is Frogo?
Frogo is a robust AI-driven fraud detection solution built to safeguard revenue and reduce losses for organizations operating in high-risk industries such as iGaming, payments, e-commerce, forex, banking, dating platforms, and delivery services. The platform addresses a wide variety of fraud cases, from account takeovers and internal fraud to bonus abuse, affiliate fraud, SMS-based scams, and multi-accounting. It detects anomalies by analyzing login patterns, transaction flows, promotional activity, and affiliate behavior, ensuring that fraudulent activity is intercepted before it escalates. Frogo’s hybrid approach leverages static rules, dynamic scoring, and AI predictions, allowing companies to adapt rapidly to evolving fraud tactics. Businesses can create new policies or refine existing ones with customizable scoring engines while monitoring transactions with real-time updates and alerts. Investigators gain access to enhanced analytics and case management tools, helping them pinpoint vulnerabilities and strengthen compliance workflows. The system also integrates blacklist and whitelist management, enabling precise control over user activity. For companies with unique fraud challenges, Frogo can be tailored to specific use cases, providing bespoke protection strategies. With ISO27001 certification and Swiss Approval compliance, it ensures enterprise-grade security and trust. By combining predictive technology with operational flexibility, Frogo transforms fraud prevention into a competitive advantage.
What is Fraudhunt?
FraudHunt utilizes a sophisticated triggering mechanism to assess the visitors to your website and detect various forms of fraud that could threaten your business operations. Whether you're facing challenges such as fraudulent account creation, account takeovers, content theft, or financial losses stemming from advertising fraud, FraudHunt stands out as the ideal solution. Alarmingly, more than 40% of web traffic can be traced back to malicious bots involved in spamming, content theft, and impersonating users. By efficiently identifying automated and bot-driven threats, FraudHunt plays a crucial role in protecting your online presence. The system skillfully recognizes numerous evasion strategies, which include the use of proxy servers, VPNs, emulations, and modifications to user agent strings. With FraudHunt at your service, you will be prepared to handle every user interaction with precision. Not only does it provide a straightforward integration process that sends unique, fraud-resistant identifiers straight to your Google Analytics account, but it also facilitates quick comparisons of your data against our fraud detection reports. Moreover, the additional integration capabilities allow you to evaluate the Fraud Score for each visitor, significantly strengthening your ability to protect your business effectively. With these all-encompassing tools at your disposal, you can enhance your confidence in the security and operational soundness of your website, paving the way for a more resilient online environment. Ultimately, this empowers you to focus on growth and success while minimizing risks associated with fraudulent activities.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
$25 per month
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Not specified
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Frogo.ai
Date Founded
2025
Company Location
Cyprus
Company Website
frogo.ai/
Company Facts
Organization Name
Fraudhunt
Company Location
United States
Company Website
fraudhunt.net
Categories and Features
eCommerce Fraud Protection
Not specified
Fraud Detection
Not specified
Categories and Features
Business Intelligence
Dashboard
Data Analysis
Key Performance Indicators
Performance Metrics
Profitability Analysis
Trend / Problem Indicators
Visual Analytics
eCommerce Fraud Protection
Not specified