List of the Best Outseer 3-D Secure Alternatives in 2025
Explore the best alternatives to Outseer 3-D Secure available in 2025. Compare user ratings, reviews, pricing, and features of these alternatives. Top Business Software highlights the best options in the market that provide products comparable to Outseer 3-D Secure. Browse through the alternatives listed below to find the perfect fit for your requirements.
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Sumsub
Sumsub
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. -
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aiReflex
Fraud.com
Fraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele. -
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Fraud.net
Fraud.net
Fraud.net stands as the premier framework for managing fraud, utilizing an advanced collective intelligence network, cutting-edge AI, and a state-of-the-art cloud platform that empowers users to: * Integrate fraud data from various sources with a single connection * Identify fraudulent transactions in real-time with an accuracy rate exceeding 99.5% * Reveal valuable insights hidden within vast amounts of data to enhance fraud management strategies Acknowledged in Gartner's market guide for online fraud detection, Fraud.net offers a robust, real-time solution for fraud prevention and analytics specifically designed to meet the demands of businesses. It serves as a centralized command hub, merging data from multiple sources and systems while monitoring digital identities and behaviors, ultimately employing the latest technologies to eliminate fraudulent activities and facilitate secure transactions. Reach out to us today to start your free trial and experience our services firsthand, ensuring your business is protected against potential fraud. -
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FUGU
FUGU Risk
Revolutionize payment security with intelligent fraud prevention solutions.FUGU specializes in self-learning systems for fraud prevention, with its advanced software meticulously monitoring online payments after transactions because we truly believe that EVERY PAYMENT COUNTS! With a month-to-month operational model that poses no risk or long-term commitments, FUGU significantly minimizes false declines by 50%, successfully contests chargeback disputes 60% of the time, and detects various forms of fraudulent activity, including friendly fraud. Additionally, FUGU provides a chargeback liability shift service, addressing both fraud and authorization reason codes. Living up to our motto, "EVERY PAYMENT COUNTS," we implement a distinctive KYC system that streamlines verification processes, enhancing the success rates to be among the highest in the industry. FUGU is an essential tool for online payment systems, catering to: 1. eCommerce platforms - compatible with all environments, including a dedicated Shopify app 2. Payment gateways 3. Software as a Service (SaaS) - offering continuous risk assessments 4. Investment firms and exchanges for managing investor deposits 5. Gaming and casino industries 6. Banks and credit card companies 7. Chargeback guarantees FUGU is compatible with all major eCommerce platforms and provides tailored solutions, including fraud detection and prevention applications for Shopify, WooCommerce, Magento, BigCommerce, and Wix, ensuring comprehensive protection across the board. Furthermore, our commitment to excellence means we continually adapt and improve our offerings to meet the evolving needs of the market. -
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RISK IDENT
RISK IDENT
Empowering businesses with cutting-edge anti-fraud technology solutions.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. -
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Arcot
Broadcom
Empowering secure digital transactions for safer online commerce.Arcot, a division of Broadcom, provides advanced security measures designed for payment processing to protect digital transactions for a wide range of participants, including issuers, merchants, and payment processors. Central to their offerings is a payment authentication framework that facilitates the verification of customer identities in online transactions, significantly improving security. This innovative system allows users to reduce the risk of fraud, increase approval rates, and comply with both government regulations and card network standards. Merchants benefit from Arcot's tools that tackle e-commerce fraud while improving the acceptance rates of digital payments, leveraging a customizable rules engine in conjunction with real-time data sharing with issuers. Issuers gain access to resources like the Arcot Network Fraud Score and Case Manager, which play a crucial role in detecting and preventing e-commerce fraud. Additionally, Arcot applies its expertise to the realm of digital banking, balancing the implementation of robust authentication measures with the need for user convenience. Their ongoing commitment to enhancing payment security is evident, as they continually adapt to the evolving challenges present in the landscape of digital transactions. This dynamic approach ensures that all stakeholders are well-equipped to navigate the complexities of online commerce safely. -
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FraudLabs Pro
FraudLabs Pro
Protect your e-commerce platform and boost customer confidence today!FraudLabs Pro plays a vital role in helping online retailers protect their e-commerce platforms from fraudulent activities. It thoroughly examines all transactions conducted through credit cards, PayPal, and other payment options to identify potential online fraud, often referred to as payment fraud or Card Not Present (CNP) fraud. By taking this proactive stance, merchants can increase their revenue while reducing chargebacks and financial losses associated with fraud. In addition, it streamlines operations by providing an easy-to-navigate merchant interface that simplifies the process of investigating fraud cases, which could otherwise be complex and time-consuming without an effective fraud detection system. The platform offers over 24 plugins, extensions, and add-ons that are compatible with major e-commerce systems, making the installation process quick and easy—simply download and set up the desired plugin. Additionally, more than 20 plugins are tailored to support various popular e-commerce platforms, enhancing versatility. Once merchants input their License Key and activate the fraud detection functionality, their online business gains ongoing protection against fraudulent actions, providing reassurance to merchants. This all-encompassing strategy not only secures financial transactions but also cultivates increased customer confidence in the overall online shopping experience. Ultimately, a secure shopping environment leads to higher customer retention and satisfaction. -
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Cardinal
Cardinal
Secure, efficient payment solutions enhancing global shopping experiences.Cardinal is recognized as a leading expert in the field of global digital transaction authentication. For over two decades, we have connected merchants, issuers, and consumers to create a win-win scenario for all parties. The rapid and secure payment authentication solutions provided by Cardinal significantly improve the shopping experience, leading to increased approval rates and higher sales figures. Our method prioritizes security and efficiency, utilizing extensive data from merchants, issuers, and consumers to effectively combat fraud and lower the rates of false declines. As merchants boost their revenue, consumers are inspired to make additional purchases, while issuers enjoy improved collections. Cardinal supports a variety of payment networks, such as Visa, Mastercard, American Express, Discover/Diners, JCB, UPI, and several regional networks like Cartes Bancaires and ELO, with ambitions to broaden our reach in the future. In contrast to conventional techniques that sequentially process authentication steps, Cardinal adopts a parallel processing model that allows for data collection and analysis to begin even before a consumer completes their order. This forward-thinking strategy not only enhances the efficiency of the authentication process but also enriches the overall shopping experience for all participants. By continuously innovating our services, we aim to set new standards in the digital transaction landscape. -
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Broadcom Payment Security
Broadcom
Empowering businesses to outsmart fraud and enhance security.Explore how the largest global ecommerce authentication network, in conjunction with advanced data science and proprietary analytics, utilizes our product to effectively tackle card-not-present fraud, while simultaneously improving fraud prevention strategies and enriching the overall user experience. The financial impact of CNP fraud is staggering, costing billions annually worldwide, which underscores the necessity for issuers, processors, and merchants to embrace innovative and effective methods to combat the increasingly sophisticated tactics of fraudsters, all while ensuring a seamless user experience. You maintain complete control over your authentication strategies, fraud management solutions, and compliance frameworks. In simple terms, our offerings aim to reduce your costs and drive your business toward increased prosperity. The landscape of CNP fraud has evolved so significantly that legitimate transactions can often trigger suspicion, while fraudulent actions can easily blend in with authentic ones. Our unwavering dedication to fortifying the payments ecosystem over the past two decades has led to the formation of the largest global consortium focused on real-time ecommerce transaction authentication data, helping you remain one step ahead in the battle against fraud. This vast network not only equips businesses with the tools they need but also contributes to creating a safer online shopping landscape for consumers. As we continue to innovate, our commitment to enhancing security measures will play a crucial role in shaping the future of ecommerce. -
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AuthMax
Worldpay
Enhance approvals, reduce fraud, and drive revenue growth.Mitigating card-not-present (CNP) fraud is essential for the success of any ecommerce venture. AuthMax employs a comprehensive range of transaction data that greatly improves the chances of incremental approvals at the initial authorization stage. By enhancing approval rates and minimizing the occurrence of false positives linked to fraud, businesses can foster customer loyalty and drive revenue growth. While it is vital to combat fraud, providing exceptional experiences for genuine customers is just as critical. AuthMax adeptly lowers the frequency of false declines and raises CNP approval rates, allowing businesses to seize possible revenue streams. With our straightforward activation process, you'll experience a swift rise in approval rates. Our analytics, based on over 40 billion transactions annually, guarantee that behavior-driven models evolve continuously to further reduce false declines. By combining our deep understanding of global markets with advanced analytics, we have crafted AuthMax as a holistic solution. Serving as an intuitive data science tool, AuthMax considers a multitude of factors related to authorization, enhancing the decision-making process. This innovative strategy empowers businesses to concentrate on expansion and customer satisfaction while effectively managing risks. In doing so, companies can not only protect themselves from fraud but also thrive in a competitive landscape. -
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FraudSight
Worldpay
Empower transactions with precise fraud defense and approval.FraudSight provides an effective defense against both online and in-person fraud, simultaneously improving approval rates and decreasing the likelihood of false positives. This all-encompassing fraud mitigation solution combines advanced data analytics, innovative technology, and deep expertise in the realm of payment fraud prevention to yield precise evaluations of transaction integrity. Functioning as a unified card fraud prevention mechanism, FraudSight protects commercial transactions on all platforms. By harnessing a powerful framework that integrates data intelligence, state-of-the-art technology, and expert knowledge, it guarantees enhanced predictions of fraudulent behavior. Businesses can boost their revenue by attaining higher approval rates while reducing inaccuracies in transaction assessments. At the core of FraudSight's effectiveness are its advanced machine learning capabilities, which continually evaluate transactions in real time during the authorization stage, facilitating prompt identification of possible fraud. Furthermore, this comprehensive approach allows for the incorporation of your unique business policies and other leading fraud prevention tools, providing a customized strategy for securing your commerce. This flexibility not only improves security measures but also ensures alignment with your specific operational requirements, ultimately creating a more resilient business environment. In an ever-evolving digital landscape, such adaptability is crucial for maintaining competitive advantage. -
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Verafin
Verafin
Empowering institutions to combat financial crime effectively.Verafin emerges as a leader in Financial Crime Management solutions, offering financial institutions a sophisticated cloud-based software platform specifically designed for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. Catering to a wide range of users including investigators, senior management, and personnel in deposit operations, collections, and front-line roles, Verafin ensures comprehensive support for all facets of your institution in the fight against financial crime. The platform is adept at importing and analyzing extensive datasets from various origins, including core data, ancillary data, open-source information, third-party data, and consortium data. By employing state-of-the-art machine learning technologies and conducting cross-institutional analyses, Verafin processes an impressive billion transactions each week within its cloud environment, which significantly reduces false positives while improving the accuracy and dependability of alerts. This innovative strategy not only simplifies the detection process but also provides institutions with the tools needed to respond more adeptly to potential threats, thereby enhancing overall security and compliance measures. Ultimately, Verafin's commitment to advancing financial crime management equips institutions with the necessary capabilities to navigate an ever-evolving landscape of financial risks. -
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Kount
Kount
Empowering secure transactions with advanced identity trust solutions.Setting the standard in protecting the entire customer journey—from account registration and login to transaction processing and dispute resolution—this innovative solution significantly reduces chargebacks, manual evaluations, and mistaken declines, which leads to improved approval rates and heightened revenue. The principle of Identity Trust focuses on assessing the credibility of each identity engaged in every payment, account setup, and login action. Leveraging advanced AI technology, Kount's Identity Trust Global Network TM combines trust and fraud signals from a staggering 32 billion interactions annually to address fraud in real time while also enabling tailored customer experiences. By providing swift and accurate identity trust assessments, the system guarantees secure transactions, account creations, and login processes, effectively reducing the risks tied to digital fraud, chargebacks, and unnecessary manual scrutiny. Additionally, this cutting-edge approach markedly lowers the incidence of false positives, easing the process for genuine customers and empowering businesses to confidently process more legitimate orders, thus enhancing overall revenue and improving operational efficiency. As a result, organizations are equipped to refine their decision-making framework, removing ambiguity and streamlining customer engagement, which ultimately contributes to stronger customer loyalty and satisfaction over time. -
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RiskNet
The ai Corporation
Empowering secure transactions with real-time fraud prevention solutions.The aiRiskNet® platform operates as a self-service rules engine for real-time and near real-time detection and prevention of payment fraud and suspicious activities, catering to card issuers, acquirers, payment service providers (PSPs), and merchants around the world. This adaptable solution can be implemented as either licensed software on-premises or through a cloud-based service on Azure. Engineered to protect the entire payment ecosystem, aiRiskNet® features a modular design with three main configurations that can operate independently or be seamlessly integrated into a broader enterprise solution. Notably, aiRiskNet® Acquirer is dedicated to managing risks associated with merchants and identifying fraud across various payment channels, such as point-of-sale (POS) and ATM transactions. On the other hand, aiRiskNet® Issuer specializes in fraud detection for financial entities and card issuers, covering all types of card payments, including credit, debit, pre-paid, private label, and e-wallets, while also addressing other payment mechanisms like cheques, ACH, and wire transfers. This flexibility allows users to combat fraud effectively, aligning the solution with their individual operational requirements. Additionally, the platform provides ongoing updates and enhancements to adapt to the ever-evolving landscape of payment fraud. -
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IBM Safer Payments
IBM
Empower your payment security with rapid, adaptable fraud detection.IBM Safer Payments enables organizations to create personalized and user-friendly decision models that facilitate rapid responses to emerging threats while improving fraud detection accuracy and speed, without the reliance on external vendors or data scientists. This innovative solution significantly accelerates the modeling optimization process by providing essential analytics and simulation tools that support continual monitoring of business performance and adjustments to changing fraud patterns. Clients benefit from remarkable detection rates and a reduction in false positives upon integrating this system into their workflows. Users have the capability to build, assess, validate, and deploy machine-learning models within days rather than months, thereby eliminating vendor dependency. The platform is capable of handling thousands of transactions per second, delivering an enterprise-level solution with an impressive 99.999% uptime and outstanding throughput. Its open architecture allows for seamless importation of detection models, model components, and proprietary insights, all while offering a comprehensive interface for the development of new models. Furthermore, it accommodates a diverse array of data science, machine learning, and artificial intelligence techniques, making it an adaptable resource for any organization seeking to bolster their payment security. The inherent flexibility of this platform ensures that businesses can proactively address potential fraud threats more efficiently than ever, ultimately leading to a more secure financial environment. As organizations continue to evolve, the ability to swiftly adapt to new security challenges becomes increasingly critical. -
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Corgi Labs
Corgi Labs
Maximize revenue and security with automated payment solutions.Corgi Labs focuses on analyzing payments and fraud, empowering businesses to identify key issues that can reduce false declines, combat fraudulent activities, and ultimately increase revenue. Their automated solutions for optimizing payments and preventing fraud are seamlessly integrated into platforms such as Stripe and Adyen, facilitating an easy connection to major payment processors. Clients benefit from comprehensive analytics that offer a new perspective on their payment operations. By leveraging advanced AI technology, their system significantly reduces false declines while recovering lost customers and preventing fraud effectively. Partnering with Corgi Labs can help businesses unlock an additional 3-10% in revenue by improving payment acceptance rates and enhancing fraud protection measures. Accurately identifying fraudulent transactions is crucial for any enterprise, even though achieving such accuracy can require substantial investment. The suite of services includes a detailed payments dashboard aggregating data from various providers, a specialized fraud dashboard, tailored weekly consultations with payment specialists, and regular analytics reports, complemented by automated fraud prevention strategies. This comprehensive approach equips clients to manage the intricacies of their payment systems while boosting their overall financial success, ensuring they stay competitive in a rapidly evolving market. By prioritizing both efficiency and security, Corgi Labs positions its clients for sustainable growth in their revenue streams. -
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Chargebackhit
Chargebackhit
Transform chargeback prevention: boost efficiency, protect revenue.Chargebackhit serves as a comprehensive solution for merchants aiming to drastically lower chargebacks and fraud, achieving reductions of up to 90%. By merging an integrated data source with advanced technology, it boosts efficiency and maximizes the return on investment for chargeback prevention strategies. The platform offers a unified data repository equipped with proprietary technology, significantly enhancing the effectiveness and ROI of chargeback mitigation efforts. Merchants can effectively thwart disputes and protect their revenue by rapidly sharing detailed transaction data with both issuers and customers. When customers initiate disputes regarding transactions with their issuers, Chargebackhit aids in preserving revenue by fostering customer loyalty and clarifying billing issues. Furthermore, the service cuts costs by tackling friendly fraud and proactively addressing disputes before they adversely affect chargeback statistics. Clients can conveniently access purchase details straight within issuer applications and online banking portals, thus improving their relationships with banks by lowering seller dispute ratios. In addition, Chargebackhit elevates customer satisfaction by reducing the time it takes to resolve chargebacks and disputes, leading to a more fluid transaction experience for everyone involved. Through this holistic strategy, the platform not only safeguards revenue but also lays the groundwork for enduring customer relationships and future business growth. -
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GrabDefence
Grab
Fortify your business with cutting-edge fraud prevention technology.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. -
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Fraudio
Fraudio
Empowering businesses with innovative AI solutions for fraud prevention.Fraudio distinguishes itself as a leading provider of solutions aimed at identifying payment fraud and preventing money laundering, leveraging a patented AI system that effectively protects businesses within the payment ecosystem. This unified AI framework connects all clients, creating substantial network effects that boost fraud detection efficiency. Their extensive offerings include payment fraud identification, merchant-driven fraud detection, and anti-money laundering strategies, all designed to yield outstanding outcomes through a flexible pay-per-use pricing structure. The platform is engineered for scalable growth, ensuring it can adjust to business growth without incurring additional costs. Utilizing advanced machine learning methodologies and interconnected datasets, Fraudio improves real-time fraud detection precision, reducing both false positives and operational costs while enhancing transaction approval rates. Additionally, the AI network links clients to a centralized intelligence system trained on billions of transactions, bolstering the platform's strength and dependability in defending against fraudulent behavior. This commitment to innovation not only positions Fraudio as a reliable partner but also empowers businesses to effectively maneuver through the intricate challenges of payment security, ensuring they maintain trust with their customers. As the digital payment landscape evolves, Fraudio remains dedicated to adapting its solutions to meet emerging threats. -
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PAAY
PAAY
Transforming e-commerce with secure, efficient transaction authentication solutions.PAAY emerges as an innovative authentication solution designed specifically for modern merchants. By optimizing payment approvals and diminishing chargebacks, we play a crucial role in supporting merchants' compliance with industry standards, thereby making a notable impact on the e-commerce sector. Every minute, a vast number of transactions are processed worldwide, and within that fleeting moment of purchase, PAAY is instrumental. The struggle to secure online transactions is real, and the financial repercussions of fraudulent chargebacks and unwarranted declines only add to this challenge. As a certified EMV 3-D Secure provider, our service guarantees buyer authentication, protecting merchants' sales. Furthermore, PAAY provides issuers with vital data, which aids in making well-informed choices and increasing the likelihood of payment approvals. Our platform also delivers important authentication metrics to merchants, helping them enhance their internal fraud detection systems and risk management strategies. In the end, PAAY simplifies the process of dispute resolution, significantly reducing the time and resources required for manual reviews and fraud prevention, ultimately allowing merchants to concentrate on their core business activities more effectively. This commitment to streamlining processes not only boosts efficiency but also strengthens the overall trust in online transactions. -
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Outseer Fraud Manager
Outseer
Empowering organizations to outsmart fraud with intelligent insights.Outseer Fraud Manager is an advanced platform designed to oversee transactional risk, utilizing state-of-the-art machine learning algorithms combined with a powerful policy engine to thoroughly assess and mitigate risks throughout the digital customer experience. By leveraging insights gained from innovative data science methodologies validated in high-risk contexts, organizations can better protect themselves against new fraud trends through exclusive consortium data. Users benefit from risk models honed through the analysis of billions of transactions from major financial institutions worldwide. This platform also facilitates the smooth integration of insights from both authentication and payment processes, improving risk scoring by considering signals from both first-party and third-party data sources. With the ability to implement consistent risk controls across all customer engagements, businesses can effectively use standardized risk scores to find a balance between reducing fraud, enhancing customer satisfaction, and controlling operational costs. Furthermore, it allows for timely policy modifications in response to the constantly shifting threat landscape. Ongoing collaboration with a dedicated team of experts promotes continuous enhancements and enables comparative evaluations with industry counterparts. Ultimately, this holistic strategy positions organizations to proactively combat fraud while building and maintaining customer trust in an increasingly complex environment. By prioritizing these efforts, companies can stay ahead of potential threats and ensure a safer transaction experience for their clientele. -
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Oneytrust
Oneytrust
Simplifying fraud management for a seamless shopping experience.Discover our innovative solutions crafted to simplify fraud management while improving the overall user experience. Safeguard against fraudulent activities without hindering your customers' shopping journey. Enhance your document verification systems to minimize the time devoted to manual checks. Our continuous research focuses on strengthening transaction security, enabling informed decision-making at every stage. Complete your purchases effortlessly, even for significant transactions, ensuring a smooth buying process. Leverage our deep expertise in automatic fraud detection and behavioral modeling to protect your business efficiently. Furthermore, our dedication to innovation guarantees that we are always refining our services to address the ever-changing landscape of fraud prevention. With our proactive approach, you can stay ahead of emerging threats while maintaining customer trust and satisfaction. -
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Appriss Engage
Appriss Retail
Maximize profits and elevate customer satisfaction seamlessly today.Protecting your profits while providing outstanding customer experiences is essential. Appriss Engage equips retailers with real-time protections by leveraging AI to deliver behavior-based recommendations that improve the management of returns, claims, and customer appeasement. What sets Appriss Engage apart is its ability to integrate data across multiple channels, resulting in accurate advice for addressing returns and claims. Whether in a physical store or online, Appriss Retail is committed to safeguarding transactions against fraudulent activities and misuse. It provides immediate insights on whether to approve, flag, or deny return requests, effectively reducing conflicts that stem from policy enforcement or biases in face-to-face interactions. This solution not only defends against fraudulent return transactions but also ensures that honest customers can enjoy a superior experience. Moreover, since fraudulent or abusive returners can interact with online platforms or customer service, it underscores the importance of having a robust fraud prevention approach that covers all customer engagement avenues. Consequently, Appriss Engage not only helps preserve profitability but also enhances customer satisfaction, making it an indispensable partner for retailers. By adopting such a holistic approach, businesses can effectively balance risk management with an unwavering commitment to their customers. -
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nSure.ai
nSure.ai
Combat payment fraud effortlessly with tailored AI solutions.nSure.ai is dedicated to thwarting payment fraud across diverse industries such as gaming, prepaid and gift cards, and cryptocurrency. By harnessing state-of-the-art adaptive AI technology, they offer each client a customized model that scrutinizes specific data to pinpoint and mitigate behavioral trends, which is essential for effectively countering advanced and scalable fraudulent activities. This forward-thinking approach enables nSure.ai to make highly accurate decisions in an impressive timeframe of less than 500 milliseconds, achieving remarkable approval rates as high as 98% alongside a chargeback guarantee. Consequently, clients can experience a risk-free net incremental profit. Additionally, the company's solutions are designed to significantly lower transaction decline rates by an extraordinary 90%. Each customer receives tailored API documentation that aligns with their specific purchasing processes, allowing for implementation in as little as 15 days. It is crucial to understand that tools for verification are not synonymous with tools designed to prevent payment fraud; thus, minimizing customer verification demands is vital for recapturing those essential conversions. By streamlining operations and boosting efficiency, nSure.ai equips its clients to adeptly manage the constantly evolving challenges of payment fraud, ultimately fostering a more secure transaction environment. As the landscape of digital transactions continues to change, nSure.ai remains committed to ensuring its clients stay ahead of potential threats. -
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Ekata
Mastercard
Enhancing security, boosting loyalty, and preventing fraud seamlessly.Detecting and preventing the creation of fake user accounts is crucial in order to protect loyalty programs from those attempting to take advantage of them. Organizations can significantly improve their risk evaluation processes by cross-referencing customer data with trustworthy external sources. To combat payment fraud effectively, it is essential to make accurate risk judgments at every phase of the transaction, whether it be prior to, during, or following authorization. Simplifying the authorization process is key to reducing friction for customers as they make purchases. The Ekata Identity Engine employs sophisticated data science and machine learning methods to merge two distinct datasets: the Ekata Identity Graph and the Ekata Identity Network. These datasets emphasize critical identity features, converting them into actionable insights that enable businesses to conduct thorough risk assessments of their customers. By validating a larger volume of legitimate interactions, companies can broaden and sustain their customer base. Furthermore, identifying more fraudulent activities allows organizations to protect their financial assets more effectively. Swift risk evaluations facilitate the approval of additional legitimate transactions, thus ensuring the prevention of fraud while simultaneously embracing more reliable customers. This strategy not only enhances security protocols but also fosters improved customer satisfaction and loyalty over time, which can lead to long-lasting business success. The combination of advanced technology and thoughtful risk management creates a more secure and efficient transaction environment for everyone involved. -
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Tailed
Tailed
Transform returns management, safeguard profits, eliminate fraud effortlessly.Top DTC brands turn to Tailed to prevent the automatic reimbursement of fraudulent returns. Once a fraudster manages to obtain a false refund, they often share information about the weaknesses in your brand's return processes. After receiving the item, they will initiate a return and ask for a shipping label. By manipulating the return label’s address, they can redirect the package to an alternate location that is close to the original one. This fraudulent activity can trigger an automatic refund according to how your brand handles returns during the statuses of "in-transit," "delivered," or "completed." Retailers utilizing Tailed have reported a marked decrease in FTID fraud incidents. For instance, one apparel company that adopted Tailed saw its FTID rate plummet from 14.3% down to a remarkable 0%. The efficiency of Tailed's automated solutions, which conserves both time and resources, has been validated by their Fraud Analyst, showcasing the effectiveness of their system in combating return fraud. This level of innovation not only protects brands but also enhances overall operational integrity. -
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JuicyScore
JuicyScore
Empowering fintech with innovative fraud prevention and risk evaluation.Fintech firms can greatly enhance their operations through sophisticated services designed to combat digital fraud and evaluate risks effectively. By leveraging non-personal data alongside behavioral analysis, we provide thorough evaluations of device risk and protection for online users. Our innovative solutions are crafted not only to prevent fraudulent activities but also to lower overall threat levels, while simultaneously attracting new customers and promoting sustainable growth in portfolios. With JuicyScore, companies can identify various types of fraud, detect suspicious activities, and gain insights into user intentions, allowing for precise segmentation of incoming data based on associated risk levels. This approach significantly improves the quality of information available for decision-making and fortifies the security of clients' personal accounts, which in turn enhances the rate of successful online transactions. JuicyID simplifies the client authentication process, ensuring the protection of sensitive data while minimizing the chances of fraudulent incidents. Additionally, we focus on identifying both technical and social forms of fraud, effectively categorizing risks and delivering a comprehensive data vector that enriches current scoring models, thus improving the accuracy of decision-making frameworks. The seamless integration of these services not only ensures a strong foundation for risk management but also positions fintech companies to thrive in an increasingly competitive landscape. Ultimately, our comprehensive approach lays the groundwork for a more secure and efficient financial ecosystem. -
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Predator
GBG Plc
Empower your organization with advanced fraud detection solutions.Predator is designed to aid organizations in detecting and preventing fraudulent activities while ensuring compliance with Anti-Money Laundering (AML) regulations. This innovative platform offers ongoing monitoring of transactions through various channels, including ATMs, credit cards, digital wallets, and online banking options. By employing a blend of machine learning algorithms and rule-based detection techniques, it identifies irregular patterns and behaviors in customer transactions, enabling swift action to mitigate potential fraud. The system is adaptable, allowing businesses to respond to changing global regulations by adjusting risk metrics, creating customized rules, and establishing workflows tailored to their specific AML requirements. Additionally, it enhances operational efficiency through optimized case management, prioritizing essential alerts and supporting detailed investigations. With GBG's Transaction Monitoring solution, organizations can rely on robust data security assured by ISO 27001:2013 certification, and benefit from 24/7 assistance to tackle any challenges that arise. This empowers businesses not only to meet regulatory demands but also to strengthen their overall fraud prevention measures effectively, ensuring a comprehensive approach to financial security. -
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Appriss Secure
Appriss Retail
Maximize efficiency, enhance security, and empower informed decisions.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. -
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Riskified
Riskified
Empowering eCommerce: Secure transactions, boost sales, reduce fraud.Riskified is an advanced solution designed to combat fraud within the eCommerce industry, with the goal of boosting sales and reducing operational costs. This reliable end-to-end software specifically targets card-not-present (CNP) transactions, helping businesses shield themselves from online fraud by evaluating, verifying, and ensuring their orders. Each transaction approved by Riskified is accompanied by a chargeback guarantee, thus offering protection against fraudulent activities. Additionally, the platform's quick and efficient review process enables retailers to enhance their sales and confidently explore new markets, promoting significant business expansion and opportunity. By providing these essential features, Riskified not only safeguards companies but also contributes to a safer online shopping experience for consumers. In doing so, it becomes a vital tool for businesses aiming to thrive in the digital marketplace. -
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NoFraud
NoFraud
Streamlined approvals, reduced chargebacks, and effortless transactions guaranteed.Enhance your order approvals while simultaneously reducing chargebacks through a simple Pass/Fail methodology. NoFraud is committed to improving transaction approvals rather than obstructing them. Our meticulously designed system emphasizes decreasing false positives, allowing a higher volume of valid transactions to proceed, which ultimately boosts your revenue. Enjoy effortless order processing regardless of scale, benefiting both your business and your clientele. NoFraud guarantees that customers experience no delays when placing orders, all while upholding a robust anti-fraud strategy that adapts to employee turnover and fluctuating order volumes. The conventional manual review process is often cumbersome and costly, heavily dependent on the fraud knowledge of the merchant or their personnel. By implementing NoFraud, you can completely remove the necessity for manual reviews. With no obligations, no prolonged contracts, and no initial setup fees, we offer a customized plan that meets your individual needs. This allows you to concentrate on expanding your business without the complexities of managing fraud issues. Ultimately, our approach not only simplifies transaction handling but also reinforces customer trust, as they can shop with confidence. -
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Forter
Forter
Empowering businesses with innovative fraud prevention solutions worldwide.Forter stands out as an innovative fraud prevention platform that leverages the most extensive network of online retailers to effectively recognize reliable customers in real-time during every transaction. This all-encompassing solution protects the entire buying experience. As a leader in the field of e-commerce fraud prevention, Forter manages transactions that surpass $200 billion and protects over 750 million consumers globally from various threats, including credit card fraud, identity theft, account takeover, and return abuse. Its cohesive platform benefits from a growing Global Merchant Network, advanced predictive fraud analytics, and customizable features designed to cater to the unique needs of businesses, tackling challenges such as policy abuse, loyalty fraud, and account takeover fraud. As a result, Forter has earned the trust of many Fortune 500 companies by delivering exceptional accuracy, enhancing user experiences, and driving sales while significantly lowering costs, thus establishing itself as a crucial tool in online commerce. Moreover, with Forter in place, businesses can concentrate on expansion, secure in the knowledge that they possess a strong defense against the continuously changing fraud landscape, empowering them to thrive amid potential threats. -
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Group-IB Fraud Protection
Group-IB
Empower your business with cutting-edge fraud protection solutions!Join the ranks of over 500 million users who have embraced Group-IB's Fraud Protection solution, leveraging cutting-edge fraud intelligence, device fingerprinting, and behavioral analysis to effectively thwart complex digital fraud. Protect your business from a wide array of fraud attempts with innovative detection capabilities that are state-of-the-art. Streamline your threat response processes to reduce the repercussions of fraud while implementing proactive strategies to avert future issues. Boost customer satisfaction and cultivate trust by ensuring secure and seamless interactions that focus on enhancing the user experience. Utilize automated defense systems to effectively respond to AI-driven attack tactics. Traditional fraud detection methods often prioritize identifying anomalies, which can inadvertently result in a surge of false positives that misclassify legitimate user activities as suspicious, ultimately causing inconvenience to authentic users and squandering valuable resources. In contrast, Group-IB's Fraud Protection takes a more nuanced approach by prioritizing user authentication before entering the fraud detection phase, guaranteeing a more fluid and dependable experience for all users involved. This distinctive strategy not only fortifies security but also promotes a more positive relationship between consumers and businesses, ultimately leading to better overall outcomes. By investing in this advanced fraud protection, organizations can ensure a significant reduction in fraud-related losses and enhance their operational efficiency. -
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ACI Secure eCommerce
ACI Worldwide
Streamline payments, boost security, and enhance customer satisfaction.Enhance the customer experience by optimizing their journey through our state-of-the-art payments orchestration platform, which facilitates smooth payment acceptance, curbs fraudulent activities, and refines your payment strategy to achieve optimal conversion rates while keeping ownership costs low. Every facet of the payment process can be improved, from perfecting the checkout experience and providing appropriate payment methods to ensuring timely fund transfers to your bank. Efficiently manage authentication, reduce fraud and chargebacks, and implement multi-acquirer setups for a streamlined operation. By orchestrating your payment processes, you not only cut costs but also boost customer satisfaction. Our robust fraud prevention measures are designed to significantly diminish the negative effects of fraud, providing a solid framework for your transactions. With extensive industry expertise, innovative machine learning solutions, a global team of fraud experts, and tailored fraud strategies for each merchant, you can look forward to reduced chargeback rates, lower operational costs, and enhanced acceptance rates, fostering a more secure and profitable payment environment. This holistic approach not only protects your transactions but also cultivates trust and loyalty among your customers, ensuring their continued engagement and support. Moreover, by prioritizing security and efficiency, you position your business to thrive in a competitive market. -
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Verifi
Verifi
Empowering seamless transactions with innovative dispute resolution solutions.Verifi distinguishes itself as an innovative and reliable partner, dedicated to crafting simple solutions that deliver substantial advantages for contemporary sellers, issuers, and acquirers. Our approach emphasizes close collaboration with partners to offer flexible solutions tailored to the unique needs of each business. Sellers are equipped to effectively handle refunds and cancellations for legitimate transactions as well as confirmed fraudulent cases, which helps to avert potential disputes. Our experienced team at Verifi expertly manages all elements of dispute resolution, aiming to boost success rates and recover revenue lost due to disputes. Cardholders benefit from the ability to access detailed information about sellers and transactions, allowing them to confirm their purchases with ease. By enhancing the cardholder experience with rich information available through online and mobile banking platforms, we ensure a more seamless process. Furthermore, our automated system provides real-time resolutions for pre-disputes according to the parameters established by sellers, significantly improving the cardholder experience with prompt and definitive results. Issuers already directing dispute traffic are effortlessly linked to sellers worldwide, creating a more streamlined ecosystem. As we persist in our commitment to innovation, we remain focused on generating value and enhancing interactions among all participants involved in the process. Our ongoing efforts aim to further simplify and optimize every aspect of transaction management for all stakeholders. -
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ThreatMark
ThreatMark
Revolutionizing fraud prevention with advanced behavioral intelligence solutions.ThreatMark is at the forefront of combating fraud by utilizing behavioral intelligence, enabling financial institutions to safeguard their customers from various scams and social engineering tactics. The company proactively identifies threats to digital channels, preventing fraudulent activities before they occur, unlike traditional fraud detection methods, which often fall short. In addition to assisting financial institutions and fintech partners in addressing fraud, ThreatMark significantly minimizes false positives associated with current fraud prevention measures, reduces operational expenses, and aids global partners in customer retention and revenue growth. Conventional fraud detection methods typically rely on historical transaction data, while authentication practices primarily focus on what a user knows or possesses; however, these strategies prove inadequate against scams where legitimate customers authorize fraudulent payments using their credentials, devices, and locations. By integrating its Behavioral Intelligence solution, ThreatMark enhances an institution’s fraud prevention capabilities through the analysis of largely overlooked data regarding digital interactions and user-device behavior, allowing for the identification of transactions that occur under duress or manipulation by fraudsters, ultimately strengthening the overall security framework of financial institutions. -
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Ethoca
Ethoca
Enhancing customer trust through transparent purchase experiences.Ethoca is partnering with merchants and card issuers around the world to deliver precise purchase information to consumers exactly when they need it. This effort not only boosts the customer experience but also reduces the occurrence of friendly fraud while encouraging digital advancement. Yet, this is just the initial step! In cases of fraud, recovering lost funds becomes an effortless endeavor, conserving both time and monetary resources. Together, we can tackle these obstacles! It is crucial to avoid perceiving your customers as potential offenders, as this viewpoint can adversely affect your profits. Your logo encapsulates your brand’s identity and acts as a recognizable and trustworthy emblem for your customers – and it does even more than that. By collaborating with leading financial institutions, we have transformed your logo into a valuable asset that provides transparency regarding purchases and the merchants involved. The goal is straightforward: to eliminate transaction confusion, reduce chargebacks, improve brand recognition, and significantly enhance the customer experience. In achieving this, we aim to cultivate lasting loyalty and trust that will ultimately benefit your business over time. By embracing this approach, you can ensure that your customers remain engaged and satisfied, paving the way for a more successful future. -
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TransUnion TruValidate
TransUnion
Empowering businesses with insights for secure, customized experiences.TruValidate™ offers an in-depth and comprehensive view of each consumer by amalgamating unique data, personal details, device identifiers, and their online behaviors. By leveraging our advanced insights and a broad network for fraud reporting, businesses can pinpoint anomalies, assess potential risks, and reliably identify trustworthy customers. This functionality empowers organizations to protect their operations while focusing on delivering customized and fluid experiences. Users' identities can be verified through extensive global datasets, which helps to reveal possible fraud risks. To maintain security throughout the entire consumer journey, tailored solutions can be implemented that align with the specific risks associated with each transaction. Furthermore, we assist companies in detecting suspicious transactions and fraudulent devices in real-time, effectively reducing operational expenses and improving overall efficiency. With these tools, businesses can cultivate a safer environment for their customers while enhancing trust and loyalty. -
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FICO Falcon Fraud Manager
FICO
Empowering secure, seamless payments for a trusted future.The payment methods landscape is evolving rapidly, driven by consumers' growing desire for diverse transaction options, which include credit and debit cards, prepaid cards, and various digital payment solutions such as real-time transfers, person-to-person payments, and wire transfers. To maintain customer trust and encourage lasting loyalty, it is crucial to protect against fraud across all these transaction methods. This need is met through a comprehensive framework that is employed by over 9,000 financial institutions worldwide. Implementing a containerized solution facilitates easier updates, allowing for quick modifications to fraud prevention measures as new features are developed, while RESTful APIs provide the essential flexibility for integrating data. FICO’s advanced rules technology enables organizations to promptly respond to new threats and adjust their strategies, policies, and practices to better meet their operational objectives. As consumers continue to demand secure and seamless payment experiences, the importance of establishing robust systems to address these challenges grows significantly. Therefore, investing in such technology is not just beneficial but essential for businesses aiming to thrive in this competitive landscape. -
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Acuant
Acuant
Empowering secure identity solutions for a digital marketplace.Comprehending your business associates is more essential than it has ever been. Acuant empowers organizations to significantly mitigate risk, combat fraud, and enhance security, no matter their size, while providing the fastest Go-to-Market solutions available. We offer a wide range of omnichannel services for age verification, AML/KYC compliance, fraud prevention, and beyond, allowing transactions to take place wherever your clients prefer. Our identity verification solutions are not only efficient and user-friendly but also secure, making them ideally suited for today’s digital-focused marketplace. With Acuant, businesses can seamlessly adjust to the evolving landscape of both fraud challenges and regulatory requirements. You have the option to leverage our complete platform or concentrate on the specific solutions that meet your current needs. Our Identity Document Library features over 6,000 documents that are continuously updated to ensure maximum coverage and precision. As a frontrunner in fostering trust among businesses and governmental entities in an increasingly digital world, Acuant plays a crucial role in facilitating secure identity verification for individuals across the globe, ultimately enhancing accessibility and dependability in identity management. Through our cutting-edge approach, we aim to transform the way individuals and organizations interact in this rapidly changing digital era, setting a new standard for engagement and security. -
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Formica
Formica
Streamline operations and safeguard against fraud effortlessly.Employing a blend of structured guidelines and workflows, combined with an intuitive drag-and-drop interface, significantly boosts your team's efficiency while streamlining the handling of complex rules. An AI-driven, self-adaptive model, shaped by analysis of customer interactions and user patterns, allows for quick differentiation between legitimate actions and irregularities. This capability enables the management of vast numbers of transactions in real time, executing actions automatically according to your defined rules while also investigating particular cases of concern. Unifying your team on a single platform enhances convenience, facilitating the effortless addition of an unlimited number of members. Moreover, a comprehensive alarm management dashboard equips you to evaluate and investigate high-risk transactions as well as potential fraud incidents. This cutting-edge fraud detection system can effortlessly connect with an API gateway, ensuring compatibility with any software or application your organization employs, thus offering a thorough safeguard against fraudulent activities. Ultimately, implementing a strong system not only secures your business but also optimizes overall operational effectiveness, enhancing every aspect of your workflow and decision-making processes. -
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Revelock
Revelock
Revolutionize security with tailored identity verification solutions.We develop a distinctive digital fingerprint for each individual by examining a blend of biometric information, behavioral tendencies, device characteristics, IP details, and network analytics, which allows for continuous verification throughout the user's experience. Beyond merely identifying potential threats, our platform empowers you to enforce tailored policies that automatically address malware, phishing schemes, and remote access Trojans via Revelock Active Defense. The BionicID™ is formulated from a diverse set of factors gathered from behavioral biometrics, analytical data, device specifics, network intelligence, and threat awareness. This cutting-edge BionicID™ can confirm user identities after just two interactions, drastically reducing the likelihood of both false positives and false negatives that can disrupt user experience and burden your support staff. No matter the type of attack—whether it’s malware, remote access Trojans, phishing, identity fraud, impersonation, or manipulation—the BionicID™ revolutionizes traditional security protocols. Our sophisticated anomaly detection and classification engine continuously assesses risks, fortifying your users' safety while effectively curtailing fraudulent activities. By implementing this comprehensive system, organizations can significantly bolster their security framework and foster greater trust among users, leading to a more secure digital environment. As a result, the overall user experience is enhanced, paving the way for increased satisfaction and loyalty. -
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Chargeblast
Chargeblast
Eliminate chargebacks, protect revenue, and fuel growth effortlessly.Chargeblast helps e-commerce retailers and SaaS subscription companies tackle chargebacks efficiently. By leveraging Chargeblast, businesses strive to bring their chargeback rates down to zero, which helps in protecting their access to payment processors such as Stripe and Shopify. At present, Chargeblast protects over $1 billion in transactions annually, providing financial security for its clients. This level of comprehensive protection allows merchants to concentrate on scaling their operations without the constant worry of chargeback issues. As a result, they can focus on innovation and customer satisfaction, further enhancing their competitive edge in the market. -
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SAS Fraud, AML & Security Intelligence
SAS
Empower your organization with advanced analytics for security.Implementing a proactive defense is essential, utilizing state-of-the-art analytics, artificial intelligence, and machine learning technologies. A holistic approach to tackling fraud, compliance, and security challenges is imperative for success. SAS's security intelligence offerings create a crucial barrier, backed by extensive industry knowledge and superior analytical capabilities. Safeguarding your organization's integrity and financial stability is paramount, as is the ability to avert fraudulent, wasteful, and abusive payments before they occur. Keeping pace with the rapidly changing regulatory environment is vital for maintaining compliance. A risk-oriented strategy that promotes transparency and reduces compliance risks is necessary for effective governance. Evaluating customer interactions throughout their entire life span helps minimize the risks of identity theft and digital fraud. By employing a unified, analytics-driven approach to assess risks and threats, organizations can respond more swiftly and effectively to criminal activities, terrorism, and various security challenges. Explore how SAS's cutting-edge analytics solutions, which incorporate predictive analytics and integrated AI capabilities, can fulfill a wide range of strategic business goals. By harnessing these advanced tools, organizations can not only bolster their security frameworks but also cultivate a more robust and adaptable operational environment, ensuring long-term resilience against emerging threats. Ultimately, prioritizing security and compliance will empower organizations to thrive in today's complex landscape. -
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Prove
Prove
Revolutionizing identity verification for secure, seamless digital experiences.Prove’s Phone-Centric Identity™ platform manages over 1 billion identity tokens for both consumers and small enterprises, equipping organizations with the tools to fight against fraud, enhance revenue, and lower operational expenses in the digital realm. By verifying identities, businesses can significantly mitigate the risks of fraud while improving user experiences through the automatic population of forms with authentic information, leading to higher sign-up rates across multiple platforms. Prove's extensive registry, which includes more than 1 billion phone number-based identity tokens, effectively meets a range of identity verification requirements while tackling fraud issues. As a modern approach to identity verification, Prove illustrates how straightforward it can be to confirm identity simply through a phone number. Nevertheless, the persistent threats from hackers, state-sponsored intrusions, global fraud syndicates, deep fakes, and automated bots complicate the establishment of digital trust between businesses and their customers. In this challenging landscape, it is essential for companies to implement strong identity verification protocols to uphold their credibility and ensure online safety, thereby fostering a more secure digital environment for all users. As the digital landscape continues to evolve, the importance of effective identity verification solutions will only grow. -
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Nisos
Nisos
Safeguard assets and enhance decisions with expert investigations.Place a strong emphasis on safeguarding your most critical assets while improving key decision-making through thorough digital investigations and open-source threat intelligence solutions. With the expert guidance from Nisos, you can effectively remain ahead of emerging threats that pose risks to your personnel, resources, and overall corporate image. Our skilled investigators offer tailored best practices aimed at shielding your organization from employment fraud tactics. Functioning as a vital extension of your security, trust, safety, legal, and intelligence teams, we excel in both digital and human risk investigations. By uncovering concealed risks, you can adopt a proactive approach to protect your organization, all while influencing your legal, mergers and acquisitions, employment, and partnership strategies. Protect against insider threats with our insights that not only mitigate risks but also help prevent potential financial losses. Our analyses of human risk serve to not just secure your data but also to maintain integrity within the workplace. Strengthening your workforce and addressing their vulnerabilities enables you to adeptly traverse the digital landscape and preempt threats that could evolve into physical harm. In conclusion, vigilance and informed action are crucial components for establishing a safe environment for everyone involved. Additionally, prioritizing a culture of security awareness within your organization will contribute to long-term resilience against various risks. -
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EverC
EverC
Transforming online commerce with innovative risk intelligence solutions.EverC leads the charge in AI-enhanced risk intelligence solutions, designed to strengthen and elevate the landscape of online business. Their premier offerings include MerchantView, a robust tool for merchant onboarding and monitoring that skillfully manages the evolving risks throughout the merchant lifecycle, and MarketView, an automated platform that identifies and eliminates harmful, counterfeit, and recalled products from online marketplaces. Through its cutting-edge technology, EverC addresses the critical challenge of online fraud, with projections suggesting that global ecommerce fraud losses could reach an alarming $343 billion by 2027. By delivering comprehensive risk evaluations, EverC empowers banks, payment processors, and marketplaces to cultivate secure growth, maintain consumer trust, and adeptly navigate the complexities of digital commerce. Ultimately, EverC is committed to transforming the online business environment, with a vision of establishing a more transparent and dependable framework for ecommerce transactions. Their unwavering focus on innovation and security plays a crucial role in creating a safer future for digital commerce, ensuring that businesses and consumers alike can engage with confidence. This dedication not only enhances operational integrity but also significantly contributes to the overall health of the digital marketplace. -
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Chargeback
Chargeback.io
Prevent chargebacks effortlessly, enhance revenue, and boost satisfaction.Chargeback is a specialized service designed to prevent chargebacks effectively, embodying its purpose with precision. This cutting-edge platform notifies users of transactions where a customer has initiated a chargeback, enabling automatic refunds before matters escalate. By adopting this proactive strategy, businesses can see a notable reduction in chargeback rates, ultimately leading to decreased fees and fewer disputes overall. The system sends automated alerts about impending chargeback requests 24 to 48 hours prior to their filing, granting ample time to issue a refund and avert the chargeback. Chargeback operates seamlessly in the background, offering peace of mind while fostering strong relationships with payment processors. There are no monthly minimums, contracts, or onboarding fees involved, making it accessible to businesses of any size. This solution is not only economical but also customized, as you only incur costs when a notification is triggered. With Chargeback, you can reap the rewards without needing to invest upfront, allowing you to focus on your core business operations without worry. Overall, this service represents a strategic investment in safeguarding your revenue and enhancing customer satisfaction. -
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Salviol
Salviol
Empower your organization with innovative revenue assurance solutions today!In today's world of interconnectedness, various industries encounter numerous challenges that necessitate ongoing attention and creative solutions. These pervasive issues require urgent action and efficient strategies for resolution. A primary concern is revenue assurance, which emphasizes the importance of ensuring that organizations accurately collect and account for every dollar owed to them. This encompasses the vital activities of identifying and securing all possible revenue sources while also protecting against losses stemming from mistakes, fraud, or operational shortcomings. Managing disputes, chargebacks, and refunds is crucial for maintaining customer trust and loyalty, while also ensuring that accurate records are kept to prevent revenue discrepancies. Adhering to agreements is essential to prevent any potential revenue loss, and implementing precise billing practices is necessary to reduce financial risks. In the public sector, effective budget management is pivotal for ensuring that resources are allocated properly. Furthermore, guarding against unauthorized transactions and fraudulent claims is key to preserving financial integrity. Organizations also need to comply with industry regulations to avoid penalties and safeguard their reputation. In addition, addressing the challenges posed by large volumes of unstructured data can greatly improve overall operational performance and enhance decision-making capabilities. By proactively tackling these various challenges, organizations can better position themselves for increased success in an ever-evolving landscape. Ultimately, embracing innovative solutions will be vital for navigating the complexities of the future. -
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Snorkel-TX
Odyssey Technologies
Empower your business with unparalleled security and trust.With the increase in identity theft cases, the necessity for robust identity management, secure communication pathways, and stringent access control systems becomes paramount, not only to protect your organization but also to foster confidence among your customers. By implementing Odyssey’s transaction security solutions, you will bolster customer trust while gaining a competitive advantage in the security landscape. Odyssey Snorkel provides comprehensive security solutions specifically designed for a wide range of business applications such as core banking, online banking, manufacturing, dealer management, vendor management, supplier relationship management, customer relationship management, e-commerce platforms, and payment gateways. Additionally, its flexibility allows it to be employed for the protection of any web application, regardless of the underlying hardware, software, or vendor requirements. This level of adaptability guarantees that organizations can uphold their security protocols across various operational settings, ultimately ensuring a consistent and reliable security posture. As businesses navigate an increasingly digital world, prioritizing such security measures becomes not just beneficial but essential for long-term success.