Spotrisk vs. Riskified

Best-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.

Sumsub 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.

An 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.

ARGOS 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.

Plaid 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 over12,000 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.

Dun & 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.

Cloud SQL provides a fully managed relational database service compatible with MySQL, PostgreSQL, and SQL Server, featuring extensive extensions, configuration options, and a supportive developer ecosystem. New customers can take advantage of $300 in credits, allowing them to explore the service without any initial charges until they choose to upgrade. By leveraging fully managed databases, organizations can significantly decrease their maintenance expenses. Round-the-clock assistance from the SRE team ensures that services remain reliable and secure. Data is safeguarded through encryption both during transit and when at rest, providing top-tier security measures. Additionally, private connectivity through Virtual Private Cloud, along with user-governed network access and firewall protections, contributes to enhanced safety. With compliance to standards such as SSAE 16, ISO 27001, PCI DSS, and HIPAA, you can confidently trust that your data is well-protected. Scaling your database instances is as easy as making a single API request, accommodating everything from preliminary tests to the demands of a production environment. The use of standard connection drivers combined with integrated migration tools allows for quick setup and connection to databases in mere minutes. Moreover, you can revolutionize your database management experience with AI-powered support from Gemini, which is currently in preview on Cloud SQL. This innovative feature not only boosts development efficiency but also optimizes performance while simplifying the complexities of fleet management, governance, and migration processes, ultimately transforming how you handle your database needs.

Caller ID Reputation is a specialized service that enables businesses to monitor and manage their caller IDs across various leading telecom carriers, call-blocking applications, and aggregator APIs. This tool provides immediate insight into how calls are presented to clients, helping organizations identify problematic caller IDs and potentially reducing the occurrence of flags by up to 95% within the first month. With its user-friendly dashboard, businesses can efficiently manage multiple lines simultaneously, thus minimizing the risk of their calls being labeled as spam or scams. Additionally, Caller ID Reputation offers real-time notifications and detailed dashboards for continuous oversight, empowering users to quickly address any flagged numbers. By building a solid reputation for their phone numbers, companies can boost their connection rates and uphold their brand's credibility. An important issue to consider is that blocked calls can hinder communication with patients, who might be left unaware of attempts to reach them, whether through calls or text messages. Thus, ensuring the successful delivery of calls is vital for maintaining effective communication with both clients and patients, ultimately supporting better service outcomes. Furthermore, consistent monitoring of caller ID reputation can lead to long-term improvements in customer trust and engagement.

Ensure your organization remains connected and safe with RedFlag by Pocketstop, a powerful and intuitive emergency notification system designed to keep you informed during critical situations. Whether for small businesses or large corporations, RedFlag's multi-channel platform provides timely alerts and crucial information to your entire team with unparalleled reliability. Utilizing RedFlag allows you to maintain awareness of ongoing events, enhance response strategies, and make well-informed decisions that protect both your staff and assets. By choosing RedFlag, you equip your organization to be ready and resilient in the face of any emergency, fostering a culture of preparedness and security.

Trusted by leading enterprises worldwide, Juspay simplifies payment orchestration and global coverage, boosts conversions, reduces fraud, and delivers seamless customer experiences. Simplify global go-to-market with 300+ no-code local payment integrations in 50+ countries. Integrate local payment methods in minutes, improve conversion rates, and build frictionless checkout experiences. Design a pixel-perfect checkout UI that balances local payment methods with your brand without code. Deploy seamlessly across all platforms with powerful AB testing frameworks. Juspay's dynamic routing always selects the best available PSP for routing your transactions. Reconcile your transactions across multiple PSPs & get consolidated & customized settlement reports. Track PSP performance across dimensions, and analyze buyer conversion across the funnel, along with custom reports. Everything that you need to build a payments stack for improved global coverage, better conversions, reduced fraud, etc.