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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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ARGOS IdentityARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.
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PlaidPlaid operates as a global data network that supports various tools that help countless individuals achieve better financial well-being. Our goal is to create a financial ecosystem that is inclusive, competitive, and advantageous for all by streamlining payment processes and transforming the lending landscape. Collaborating with over 8,000 businesses, including popular fintech platforms like Venmo and SoFi, as well as numerous Fortune 500 firms, Plaid empowers users to have greater autonomy and flexibility in managing their finances. Based in San Francisco, the company's network encompasses more than 12,000 institutions across the United States, Canada, the United Kingdom, and Europe, ensuring a wide reach and impact in the financial sector. Additionally, Plaid is dedicated to fostering innovation that enhances user experiences in financial transactions.
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aiReflexFraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.
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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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NetNutNetNut stands out as a premier provider of proxy services, offering an extensive range of solutions that encompass residential, static residential, mobile, and datacenter proxies, all aimed at optimizing online activities and delivering exceptional performance. With a vast network of over 85 million residential IPs available in 195 countries, NetNut empowers users to perform efficient web scraping, data collection, and maintain online privacy through rapid and dependable connections. Their innovative infrastructure ensures one-hop connectivity, which significantly reduces latency and guarantees a stable, uninterrupted user experience. Additionally, NetNut's intuitive dashboard facilitates real-time management of proxies and provides valuable usage analytics, making integration and oversight straightforward for users. Dedicated to ensuring client satisfaction, NetNut not only offers prompt and effective support but also customizes solutions to accommodate a wide range of business requirements. This commitment to quality and adaptability positions NetNut as a trusted ally for organizations looking to enhance their online capabilities.
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PYPROXYThe leading proxy solution in the market boasts a vast array of IP resources, ranging from tens to millions. With over 90 million IPs in its commercial residential and ISP proxy network, it ensures that access to residential addresses is limited to high-performance servers. This network provides ample bandwidth to meet business needs, with real-time speeds soaring between 1 million and 5 million requests per second. A remarkable success rate of 99 percent guarantees effective data collection efforts. Users can leverage a flexible number of proxies that can be utilized at varying frequencies, enabling the simultaneous creation of multiple proxy servers. The service offers diverse API parameter configurations, making it straightforward and efficient to generate proxies using username and password authentication. Your privacy is safeguarded, ensuring that no unauthorized access occurs to your network environment at any time. Access to high-performance servers is contingent upon real residential address verification, facilitating a standard proxy connection. Furthermore, the option for unlimited concurrency significantly reduces operational costs for businesses, making this solution a highly effective choice for their needs.
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Maestro PaymentOur platform was specifically designed to tackle the unique difficulties faced in making payments to international contractors, freelancers, and vendors. Unlike traditional systems that can take weeks or even months to implement, our setup and user onboarding can be accomplished in just one hour. The immediate benefits of reduced transition costs and time savings from automation are evident right away, rather than being delayed for months or even years. By automating processes, we significantly decrease the chances of fraud and minimize errors. Additionally, our software features automatic invoice validation, which cross-references invoices with contracts and work hour reports to ensure precise billing. It also incorporates approval workflows, delineates responsibilities, and further mitigates the risk of fraudulent activities. Ultimately, our solution streamlines payment management while enhancing security and efficiency.
What is GeoGuard?
Ensure that individuals attempting to access geo-restricted content are situated within allowed regions, while also directing advertisements exclusively towards verified users. It is essential to eliminate any dubious traffic sources, which may encompass VPNs, data centers, proxies, and Tor networks. The system provides a frequently updated and dynamic list of IP addresses classified as fraudulent, demonstrating its capability to recognize advanced location spoofing techniques, including the use of both proxies and VPNs to hijack residential IP addresses. In addition, it identifies various misleading methods that could be used to conceal the authentic identity of fraudulent IP addresses. By leveraging the sophisticated features of GeoGuard's machine learning technology in conjunction with human oversight, the system is proficient in anticipating and addressing potential threats. This customizable and dependable geolocation solution is engineered to operate effortlessly across a wide variety of devices and user interfaces and has garnered support from leading rights holders in the film, television, and sports sectors. With its extensive features, this solution not only bolsters security measures but also cultivates trust between users and content providers, ultimately creating a safer online environment for all stakeholders. Furthermore, the ability to adapt to emerging challenges positions this system as a vital asset in the fight against digital content piracy.
What is C-Prot Fraud Prevention?
C-Prot Fraud Prevention offers a comprehensive solution for businesses seeking to detect and prevent fraudulent activities, such as financial scams and phishing attacks on both mobile and web interfaces. It accommodates various integration methods, whether through cloud services or on-premises installations, to meet different organizational needs. By adopting C-Prot Fraud Prevention, companies can strengthen their security measures, effectively protecting their assets from fraudulent risks. The solution employs advanced algorithms and state-of-the-art artificial intelligence to identify suspicious behaviors in real-time, allowing for immediate intervention to mitigate potential threats. Its innovative capabilities ensure a rapid response to instances of fraud, significantly lessening vulnerabilities and protecting enterprises from financial losses. Moreover, it can assess whether a device is operating with remote desktop software or being accessed by the user directly. This additional analytical feature further fortifies the security infrastructure, enabling organizations to remain alert against the continuously evolving landscape of threats. Ultimately, C-Prot Fraud Prevention empowers businesses to maintain a proactive approach in their fight against fraud.
Integrations Supported
Akamai
Amazon CloudFront
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Free
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
GeoComply
Date Founded
2011
Company Location
Canada
Company Website
www.geocomply.com/products/geoguard/
Company Facts
Organization Name
C-Prot
Company Location
Turkey
Company Website
www.c-prot.com/en/corporate-products/c-prot-fraud-prevention
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval