Ratings and Reviews 0 Ratings
Ratings and Reviews 0 Ratings
Alternatives to Consider
-
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.
-
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.
-
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.
-
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.
-
Gr4vyGr4vy empowers businesses to grow and launch new services and opportunities without the burden of extra costs, resources, or development time. With our cloud-based system, managing payment methods, services, and transactions becomes streamlined and centralized, significantly lowering the chances of single points of failure and vulnerabilities associated with shared infrastructure. By providing a wide range of options, from local payment methods to buy-now-pay-later solutions, Gr4vy enriches the checkout experience for customers, ensuring they have greater flexibility with just a few clicks. Our no-code tools make it incredibly easy to add, test, and deploy new payment providers in just minutes, negating the need for lengthy development processes. In using Gr4vy, businesses incur costs solely for the services they actively use, which simplifies both our platform and pricing structures. There are no cumbersome flat rates or per-transaction fees; rather, Gr4vy scales alongside your business, offering an ever-expanding selection of payment options, services, and providers as your needs change, ensuring you are always ready to tackle future challenges. This dedication to flexibility and growth allows you to concentrate on what truly matters—advancing your business and achieving its goals. Ultimately, Gr4vy not only enhances operational efficiency but also positions your business for long-term success in an evolving market.
-
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.
-
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.
-
EasyDMARCEasyDMARC is a comprehensive DMARC solution hosted in the cloud, designed to enhance domain security and protect email systems, thereby safeguarding organizations from phishing attacks and other threats. Brand Security Our SaaS platform dedicated to email protection effectively prevents cybercriminals from impersonating businesses to send fraudulent emails, thus safeguarding customer accounts and personal data from theft. Enhanced Email Delivery With EasyDMARC, receiving mail servers are assured of the legitimacy and authenticity of emails, which helps to ensure that important messages reach the inbox rather than being marked as spam or blocked entirely. Insight into Cyber Threats EasyDMARC offers robust monitoring of your email authentication processes and enforces strong defenses against phishing attempts, thanks to its sophisticated reporting features that provide critical insights. Prevention of Business Email Compromise (BEC) Many individuals have encountered fraudulent emails that appear to originate from high-level executives within their company. EasyDMARC mitigates the risk of business email compromise, thereby maintaining your organization's reputation at the highest standard. Additionally, EasyDMARC includes a powerful deliverability tool called EasySender, which encompasses all facets of email delivery, offering features such as email list verification, mailbox warmup, and ensuring optimal inbox placement for all outgoing communications. This comprehensive approach ensures that your emails not only reach their intended recipients but do so with the highest level of trust and reliability.
-
MeridianLink OpeningMeridianLink® Opening is a leading digital account opening solution that helps financial institutions increase deposits while simplifying onboarding and reducing operational strain. Designed for checking, savings, CDs, and other deposit products, the platform delivers a fast, secure, mobile‑first experience that meets modern consumer expectations and drives higher conversion rates. Intuitive navigation, adaptive forms, save‑and‑resume functionality, progress indicators, document upload, and e‑signature options allow applicants to start and finish applications on their own schedule. Automated identity verification, fraud screening, and risk scoring prioritize speed and security behind the scenes, while instant decisioning moves qualified applicants forward without manual delays. Immediate funding enables accounts to be activated quickly. MeridianLink Opening simplifies regulatory compliance with built‑in BO, CIP, KYC, AML, FinCEN, and OFAC workflows, along with audit tracking and encryption. In‑application cross‑sell capabilities use real‑time credit and application data to surface relevant product offers and grow share of wallet. Automated verifications and document handling reduce manual effort and operational costs. Seamless integration with core banking systems eliminates duplicate data entry and enables ready‑to‑use, paperless accounts. Streamlined workflows hide unnecessary fields and condense steps to improve completion rates. Together, these capabilities help institutions capture more deposits, reduce risk, and deliver efficient, compliant, and customer‑friendly onboarding experiences.
-
SkillcastWhen the cost of getting compliance wrong can include fines, regulatory action, legal liability, and reputational harm, completion rates alone aren't enough. Compliance, HR, and L&D leaders need evidence that their programmes are changing behaviour and reducing risk, yet many organisations still rely on outdated tick-box training or inadequately governed AI-generated content. That's why more than 1,400 organisations trust Skillcast. For over 25 years, we've combined compliance expertise, AI-powered technology, and rigorous human oversight to help organisations: - Centralise compliance learning, policies, disclosures, and registers. - Increase engagement through personalised learning pathways. - Strengthen governance with policy attestations and disclosure management. - Maintain audit-ready records and compliance reporting. - Provide instant AI-powered guidance grounded in trusted business content. - Seamlessly edit our expert courses using AI without sacrificing oversight. - Deploy solutions that are off-the-shelf, configurable, or fully bespoke. The result is reduced risk, stronger compliance cultures, improved employee decision-making, and confidence that your organisation is meeting its regulatory obligations with a partner that understands what's at stake.
What is GrabDefence?
GrabDefence is an advanced anti-fraud technology suite developed by Grab, the leading super app in Southeast Asia, aimed at helping businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data capabilities and expertise in fraud prevention, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management features. The platform assesses fraud risk scores associated with users, devices, and transactions to pinpoint high-risk activities. Additionally, it allows for the implementation of either standard or customized fraud screening rules, ensuring real-time protection for applications while providing data visualization tools to monitor the effectiveness of these rules, conduct investigations, and evaluate cases. By integrating GrabDefence into their operations, businesses can significantly strengthen the security of their technological infrastructures and transaction processes, thereby reducing potential losses from fraud and enhancing user trust. This suite not only enables organizations to respond quickly to fraudulent activities but also provides valuable insights that allow them to refine their strategies and improve their defenses over time. Ultimately, GrabDefence stands as a vital resource for any business looking to fortify its operations against the ever-evolving landscape of fraud.
What is Appriss Secure?
Retailers continually face the challenge of maximizing efficiency while operating with limited resources. By utilizing Appriss Secure, businesses can significantly reduce the amount of time dedicated to sifting through complex data that may not contribute to their bottom line. This platform encourages a more strategic methodology by leveraging predictive analytics that thoroughly evaluates your data, thus providing a detailed insight into your operations and highlighting the individuals, locations, items, and processes that demand immediate attention, allowing for prompt intervention. Exception-Based Reporting (EBR) is an essential tool for uncovering patterns related to fraud and theft, identifying operational obstacles, recognizing training requirements, and addressing possible misuse of discounts or loyalty programs, among other vital observations. The insights gained from these analyses aid in conducting thorough investigations, provide solid evidence, and empower proactive measures to prevent minor issues from escalating into major financial setbacks. By integrating inventory with transactional data, the benefits of exception-based reporting are greatly amplified. Secure Inventory not only assists in detecting instances of fraud and theft but also plays a significant role in recognizing operational challenges, monitoring shipping irregularities, and identifying trends associated with particular products, all of which strengthen your overarching business strategy. This holistic approach enhances security while simultaneously fostering informed decision-making throughout the organization, ultimately leading to a more resilient business model. Moreover, the ability to adapt to emerging threats and opportunities ensures that retailers remain competitive in an ever-evolving marketplace.
Integrations Supported
Cumulus Retail
API Availability
Has API
API Availability
Has API
Pricing Information
Free
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
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
Grab
Date Founded
2010
Company Location
Singapore
Company Website
defence.grab.com
Company Facts
Organization Name
Appriss Retail
Company Location
United States
Company Website
apprissretail.com/solutions/secure/
