Fraud.net
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.
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iDenfy
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.
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ipdata
Determine the geographical position of any IP address to customize your website's offerings, analyze logs, improve forms, target advertisements, adhere to GDPR guidelines, facilitate redirections, block certain nations, and much more. Our solution provides a fast and dependable IP Geolocation API backed by accurate information. You can accurately identify the locations of your website visitors using their IP addresses, down to specific city and postal code details. Instantly verify if an IP address is listed in more than 200 OSINT Threat Feeds, enabling you to detect anonymous users and protect your business from fraud and exploitation. Additionally, you can acquire the Autonomous System Organization and number linked to any IP address, and evaluate whether it is associated with an Internet Service Provider, a datacenter, or a business entity. Our data sources are updated every 15 minutes, ensuring the highest level of precision. These tools are designed to help minimize fraud within your e-commerce practices, preventing illegitimate account registrations for your SaaS or applications. You can also effectively manage compliance with GDPR and CCPA regulations. Furthermore, you have the option to localize or restrict your website content based on a user's geographical location while examining logs and tracking trends in website traffic. This all-encompassing strategy not only enhances the user experience but also strengthens your online security measures, making your platform safer for all users.
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Digital Element
Leverage detailed IP intelligence data that includes geolocation, proxy, and VPN information to improve your decision-making capabilities. This advanced technology enables accurate determination of an IP address's location, achieving precision down to the postal code or ZIP level, with over 97% accuracy at the city level and an outstanding 99.99% at the global country level. Our comprehensive database covers 99.9999% of recognized IP addresses and accommodates both IPv4 and IPv6 formats. As a leader and the top expert in IP geolocation technology, we are proficient in utilizing IP intelligence data for numerous applications. Digital Element offers the largest datasets in IP intelligence, with our NetAcuity and Nodify solutions providing a wide range of insights that go beyond simple geolocation. These insights enable sophisticated functions in fields such as geo-targeted advertising, content localization, regulatory compliance, fraud detection and prevention, cybersecurity, and digital rights management. Moreover, we can detect proxy and VPN connections, including those from residential proxies, which enhances the accuracy and trustworthiness of our data. This comprehensive range of information empowers businesses to make more strategic decisions and maintain a competitive edge in an ever-evolving digital environment. Ultimately, the rich insights derived from our IP intelligence tools are essential for navigating the complexities of today’s digital landscape effectively.
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