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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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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Onfido
How can companies confirm the presence of genuine individuals online? Onfido, part of Entrust, assists businesses in verifying authentic identities through the integration of AI and expertise in identity verification. By simply submitting an ID and a photograph, customers can validate their identity from any location. This process not only enhances the security of your business but also equips you with essential information. Through this method, a user's digital profile can seamlessly connect to their real-world identity using just their ID and facial recognition. Additionally, you have the option to re-verify a user's account or authenticate them via a selfie. Onfido's identity verification solutions have enabled numerous businesses to increase user onboarding, decrease instances of fraud, and allow internal teams to focus on other priorities. Implementing robust identity verification and authentication strategies can significantly contribute to achieving your business objectives. Our AI-driven technology effectively identifies whether a government-issued ID is legitimate or fraudulent and matches it against facial biometrics, providing companies with the necessary security and confidence to onboard customers remotely and securely. This comprehensive approach not only fosters trust but also streamlines the onboarding process for users.
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Twilio Verify
Verify provides complete protection against SMS pumping fraud, ensuring security for its users.
Verify is an API designed for versatile user verification across multiple channels, with Fraud Guard specifically safeguarding against SMS pumping fraud under certain terms and conditions.
This comprehensive API offers a streamlined, multi-channel user verification solution, enabling effortless two-factor authentication during both onboarding and login processes through one unified platform, effectively replacing a traditional OTP delivery service.
Fraud Guard boasts an impressive track record, having thwarted over 398 million fraud attempts and saving clients more than $46 million, representing a pioneering advancement in the fight against SMS pumping fraud.
With a plug-and-play solution, you can manage all your connectivity requirements, including channels, code generation, and ongoing fraud surveillance, through intuitive native software.
By implementing phone number validation via a single API endpoint, you can significantly decrease fraud occurrences across all channels, enhance user verification, and minimize friction in the process. This innovative approach ensures that your security measures are both effective and user-friendly.
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