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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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TrafficGuardTrafficGuard eliminates the anxiety associated with harmful traffic affecting the success of your advertising campaigns. Our cutting-edge technology, powered by machine learning and artificial intelligence, detects and prevents both straightforward and intricate fraudulent traffic in real time, guaranteeing that your advertising budget focuses on authentic, high-quality clicks and conversions. This not only results in improved campaign performance but also boosts your return on ad spend (ROAS). With this comprehensive solution, every dollar of your advertising investment is protected, enabling you to focus on achieving your marketing goals without worry. Allow TrafficGuard to manage ad fraud protection, empowering you to oversee your Google Search (PPC) campaigns, mobile user acquisition initiatives, affiliate expenditures, and social media promotions with ease. Moreover, we offer expert campaign management and outstanding customer support, solidifying our position as a trustworthy ally for all your ad fraud protection requirements. By choosing TrafficGuard, you also gain access to insightful analytics that can further inform your marketing strategy.
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What is ShieldLabs?
ShieldLabs excels in identifying and preventing fraudulent activities while simultaneously assessing traffic quality through advanced scoring techniques. The company effectively addresses challenges like multi-accounting, account sharing, account takeovers, fake registrations, and advertising fraud.
Utilizing a single JavaScript snippet, ShieldLabs captures over 100 unique signals from devices and networks with every visit, enabling thorough cross-verification that uncovers complex masking strategies and achieves an impressive detection accuracy of up to 99%. It can effortlessly recognize returning users, even when they have cleared their cookies, used incognito modes, or connected via different IP addresses, while also tracking linked users across various accounts and devices.
Instead of merely applying a binary flag, the system categorizes a range of elements such as VPNs, proxies, Tor, Apple Private Relay, datacenter IPs, anti-detect browsers, browser automation tools, bots, and AI agents as distinct signals. Each visitor, user, device, and IP is assigned a unique risk score, with established patterns addressing prevalent fraud scenarios like multi-accounting, account sharing, account takeovers, and impossible travel incidents, and traffic quality is assessed based on its origin, channel, and campaign.
Setting up this solution is a quick process, taking only five minutes and including client and server SDKs, public APIs, and signed webhooks, which makes it an appealing choice for businesses eager to bolster their security quickly. Consequently, organizations can effectively establish strong defenses against fraud while ensuring a smooth and uninterrupted user experience for their customers. Additionally, this comprehensive approach allows businesses to adapt and respond to emerging threats in real time, further enhancing their protective measures.
What is RISK IDENT?
RISK IDENT stands out as a premier software development firm specializing in anti-fraud solutions tailored for the e-commerce and telecommunications industries. Our proficiency in machine learning and data analytics sets us apart in the field. Among our flagship offerings are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager, which tackle issues such as account takeovers, payment fraud, and fraudulent loan applications. Our sophisticated software solutions are designed to identify online fraud by swiftly assessing and analyzing a multitude of data points. We empower businesses with real-time insights that enable the preemptive prevention of fraudulent activities. With numerous accolades and a strong emphasis on data security, we believe the cornerstone of effective fraud prevention lies in a robust network that analyzes all pertinent data at remarkable speeds. By providing immediate identification of anomalies, we ensure that our clients stay one step ahead of potential threats. Our commitment to innovation drives us to continuously enhance our solutions and maintain our leadership in the industry.
Media
No images available
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$79/month
Free Version
Pricing Information
No one fraud challenge is the same - let's talk and find a pricing model that works for you
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Training Options
Documentation Hub
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
ShieldLabs Inc
Date Founded
2025
Company Location
United States
Company Website
shieldlabs.ai/
Company Facts
Organization Name
RISK IDENT
Date Founded
2012
Company Location
Germany
Company Website
riskident.com
Categories and Features
Bot Detection and Mitigation
Not specified
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Crypto
For eCommerce
Pattern Recognition
Categories and Features
Banking
Corporate Banking
Online Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Cybersecurity
AI / Machine Learning
Device Fingerprinting
Not specified
eCommerce Fraud Protection
Not specified
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Transaction Approval
Integrated Risk Management
IT Risk Management
Operational Risk Management
Risk Management
Dashboard
IT Risk Management
Mobile Access
Operational Risk Management