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What is Veille?
Veille is a robust, AI-driven fraud detection and prevention platform designed to safeguard web and mobile applications against automated attacks, bot-driven abuse, and account takeover attempts. Its intelligent verification system analyzes a wide range of risk signals including device fingerprinting, behavioral patterns, email reputation, IP intelligence, and proxy detection to provide real-time protection without compromising user experience. Veille’s API is simple to integrate, requiring minimal code changes, and continuously evolves with real-time threat intelligence to block emerging threats efficiently. The platform features advanced email detection capabilities that identify disposable, temporary, and role-based emails while verifying domain MX records and correcting common typos to ensure valid user signups. Veille’s dynamic rules engine enables security teams to fine-tune defenses on the fly by allowing, challenging, or blocking suspicious actions with no need for redeployment. Its comprehensive case management system provides visibility into trust, block, and review lists for users and devices, enhancing operational response. Veille also offers multi-factor validation, advanced bot prevention, and impossible travel detection to catch sophisticated fraudulent behavior. With over 200 million requests processed and 99.95% uptime, Veille delivers scalable and reliable security suitable for startups, growing teams, and large enterprises. Pricing plans are usage-based, ranging from free starter tiers to custom enterprise solutions with dedicated support and account management. Overall, Veille empowers organizations to build trust with their users by proactively preventing fraud and abuse while maintaining smooth access for legitimate customers.
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
$99/month
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
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
Veille
Date Founded
2025
Company Location
France
Company Website
www.veille.io
Company Facts
Organization Name
RISK IDENT
Date Founded
2012
Company Location
Germany
Company Website
riskident.com
Categories and Features
Categories and Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Cybersecurity
AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting
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
Integrated Risk Management
Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment