List of the Best TransUnion TruValidate Alternatives in 2026
Explore the best alternatives to TransUnion TruValidate available in 2026. 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 TransUnion TruValidate. Browse through the alternatives listed below to find the perfect fit for your requirements.
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Fraud.net
Fraud.net, Inc.
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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aiReflex
Fraud.com
Enhance security and trust with cutting-edge fraud prevention.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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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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IPQualityScore
IPQualityScore
Streamline security and enhance user experience effortlessly today!IPQualityScore offers a comprehensive set of fraud prevention tools that streamline quality controls aimed at thwarting bots, counterfeit accounts, fraudulent chargebacks, and harmful users, all while maintaining a seamless user experience. Leveraging top-notch IP reputation data alongside robust user validation methods, you can effectively identify and block malicious actors as well as cyber threats. By implementing the proactive Prevent Fraud™ system, you can enjoy smoother operations and significantly reduce complications in your processes. This approach not only enhances security but also ensures that legitimate users can navigate your platform without disruption. -
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SEON
SEON
Transform fraud prevention with real-time, intelligent insights today!SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity. Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures. Make it exceptionally challenging for fraudsters to succeed. Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable. -
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minFraud
MaxMind
Empower your business with real-time fraud prevention solutions.minFraud is a specialized service that supports businesses in fighting against online fraud by providing risk assessment scores and relevant data regarding digital transactions. It’s worth exploring whether the minFraud service meets your organization's requirements. The riskScore is generated in under half a second, employing a mix of machine learning techniques and human evaluation of fraud trends identified throughout the network. This score is derived from a comprehensive dataset comprising over 3 billion online transactions that minFraud analyzes annually for a variety of online businesses. In some scenarios, such as evaluating online behaviors like account logins, incentivized traffic, or application downloads, an IP address may be the only data point available. In these cases, the IP Risk Score allows you to evaluate the risks associated with the IP, which helps in reducing unwanted activities. Moreover, we strongly advise incorporating our device tracking functionality to improve the precision of IP risk assessments, adding another layer of protection against fraudulent actions. By leveraging these tools, businesses are empowered to enhance their defenses against various potential threats in the digital landscape, ultimately leading to a more secure online environment. -
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ThreatMetrix
LexisNexis
Elevate conversions and security with advanced fraud prevention solutions.Improve your customer conversion rates while strengthening your defenses against fraudulent activities by utilizing dynamic threat intelligence that is seamlessly woven into the digital experience. In the competitive online marketplace, even minor delays can lead to considerable financial losses for your organization. Therefore, it is crucial to enhance conversion rates while adeptly navigating the growing complexities of cybercrime threats. LexisNexis® ThreatMetrix® provides a powerful enterprise solution for digital identity intelligence and authentication, trusted by over 5,000 leading global brands to make informed transaction decisions daily. Our fraud prevention tools combine insights from billions of transactions with sophisticated analytic technologies and integrated machine learning, establishing a unified strategy for decision-making that covers the entire customer journey and enables businesses to fight fraud more efficiently. By harnessing these all-encompassing resources, organizations not only streamline their operations but also cultivate enduring trust with their clientele, ultimately leading to a more secure and profitable business environment. This commitment to security and efficiency serves as a cornerstone for sustainable growth in an ever-evolving digital landscape. -
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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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Emailage
LexisNexis
Effortless user journeys with seamless security and intelligence.Customers today demand a seamless interaction experience across various platforms. By leveraging our network intelligence and advanced predictive fraud scoring, you can provide these effortless user journeys. Emailage by LexisNexis® serves as an effective fraud risk assessment tool that utilizes email intelligence to enhance security. Flexibility is key; your customers want to engage through multiple channels, and they expect you to recognize them swiftly, granting them hassle-free access whether they are using a smartphone, tablet, laptop, or any other device. Security is also a paramount concern for them, as they seek assurance that their personal details and account credentials are safeguarded against fraudsters who may attempt unauthorized access. This challenge is not to be underestimated. In an era where digital channels are proliferating, your proficiency in evaluating the risk associated with these elements becomes increasingly vital. Moreover, this is even more critical if your organization opts for a streamlined approach that collects minimal personal data to enhance customer onboarding while simultaneously minimizing data exposure risks. Thus, balancing user convenience with robust security measures is essential for building trust and ensuring customer satisfaction. -
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IP2Location
IP2Location
Unlock geographic insights with comprehensive IP geolocation services.Since its inception in 2002, IP2Location has established itself as a premier provider of IP geolocation services. This innovative platform converts IP addresses into detailed geographic information, which includes data such as country, region, city, latitude and longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code, weather station metrics, mobile network codes (MNC), mobile country codes (MCC), mobile carriers, elevation, usage type, address type, advertising category, as well as VPN and residential proxy details. Thousands of developers have harnessed the power of IP2Location to enhance their applications and websites, benefiting from its extensive data offerings. The service is conveniently accessible through databases, APIs, and bulk services, making it versatile for various integration needs. For further insights and information, we encourage you to explore our website. -
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Accertify
Accertify
Proactively safeguard your organization against evolving digital fraud threats.We tackle the challenges associated with digital identity and financial fraud, enhancing the protective measures for your organization. Our background as fraud and risk managers provides us with a deep understanding of the complex and sophisticated threats that your organization faces on a daily basis. Our platform is recognized as the most comprehensive solution for effectively managing digital risks. Are you still taking a reactive approach to combating fraud? Do you often feel overwhelmed by the constant battle against these threats? With our robust suite of fraud management tools, you can take control and proactively identify online fraud risks before they escalate. Our advanced technology provides real-time risk assessments for every transaction, utilizing award-winning strategies that analyze factors such as device intelligence, behavioral insights, geographical locations, customer profiles, payment information, and details about the purchase along with any associated transactions. In addition, we leverage state-of-the-art machine learning techniques alongside established rules to effectively differentiate between legitimate customers and potential threats, thus reducing the necessity for manual reviews and highlighting transactions that may be risky. This all-encompassing strategy not only fortifies your security measures but also empowers your team to respond rapidly and confidently to potential fraud, ultimately fostering a safer environment for your organization. As the landscape of fraud continues to evolve, our commitment to innovation ensures that you stay one step ahead. -
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Trustfull
Trustfull
Empowering businesses with real-time digital risk intelligence.Trustfull is a comprehensive digital risk intelligence platform that consolidates real-time information from diverse sources, including phone numbers, email addresses, IP addresses, devices, and browsers, to help businesses reduce risks, thwart fraud, and stimulate growth. Its powerful decision engine leverages advanced machine learning techniques to detect and mitigate various fraud threats, such as money mules, account takeovers, synthetic identities, and the misuse of promotions or bonuses. By delivering instant digital risk intelligence, Trustfull not only minimizes fraudulent activities but also encourages business growth by amalgamating various signals into a detailed digital score. The platform enables discreet verification processes that enhance fraud prevention without compromising user experience, utilizing open-source intelligence collected from over 500 sources for a broad global impact. Additionally, Trustfull protects the entire customer journey by implementing risk assessments for logins, signups, and transactions, while providing a single API that links applications with numerous digital footprints. This innovative strategy guarantees that companies can effectively combat fraud while ensuring a smooth and uninterrupted experience for their users, ultimately fostering long-term relationships and customer loyalty. -
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IP Flow
IP Flow
Transform visitor insights into actionable growth opportunities effortlessly.Integrate IP Flow into your existing systems to tap into the largest business IP address database worldwide. This powerful tool allows you to track every company that visits your website, revealing their identities and firmographics in real-time. Seamlessly convert visitor information into valuable business opportunities with ease. By transforming business IP addresses into actionable data intelligence, IP Flow can significantly improve your overall operations, turning visitor metrics into insightful revelations that add substantial value. This innovative solution offers the most accurate and extensive data on the market, enabling you to make well-informed business decisions. By harnessing this intelligence, you can unlock exceptional growth opportunities for your business, ensuring you stay ahead of the competition. Ultimately, embracing such technology can lead to a profound transformation in how you engage with potential clients and drive your enterprise forward. -
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ipapi
ipapi.co
Unlock precise geolocation insights for your business today.ipapi (found at ipapi.co) operates as a subsidiary under Kloudend, Inc., which is incorporated in Delaware, USA. Established in 2016, it has rapidly evolved from a niche provider of IP intelligence into a leading source for IP Address Location and Geolocation APIs. Our platform serves a wide array of businesses that rely on our offerings for ongoing IP address analysis and location data. Our diverse clientele includes Fortune 500 companies, notable e-commerce brands, cutting-edge startups, SaaS enterprises, payment processing services, forensic specialists, logistics providers, mobile gaming creators, web design agencies, advertising firms, educational institutions, government bodies, and numerous open-source projects. Our unwavering dedication to innovation and dependability has solidified our position as a crucial player in the geolocation industry, enabling us to consistently meet the needs of our varied users. As we look to the future, we remain committed to enhancing our services and expanding our reach in the market. -
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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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XTN Cognitive Security Platform
XTN
Comprehensive security solutions for seamless, fraud-free digital experiences.The Cognitive Security Platform® (CSP) provides an all-encompassing solution for identifying threats and preventing fraud across multiple channels, focusing on the protection of digital businesses and mitigating risks associated with online financial services such as home banking and electronic transactions, all while maintaining a fluid user experience. Our solution is fully packaged and ready for quick deployment, allowing for swift implementation tailored to the evolving needs of the digital environment. Thanks to the modular architecture of the Cognitive Security Platform®, businesses can choose to activate specific features that are vital for bolstering their security measures. By leveraging advanced AI algorithms combined with behavioral biometrics and analytics, we guarantee a hassle-free experience for users, ensuring that security is never compromised. Furthermore, our platform supports the development of anti-fraud strategies across multiple channels, enabling a comprehensive approach to risk management. This omnichannel viewpoint not only simplifies the oversight of fraud risks but also eradicates the necessity for disconnected channel management strategies. Such integration not only boosts operational efficiency but also strengthens your defenses against new threats emerging in the digital space, providing peace of mind for enterprises navigating this complex landscape. As technology continues to advance, our commitment to innovation ensures that our clients stay one step ahead in the fight against fraud. -
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ipstack
ipstack
Unlock precise geolocation insights for enhanced user experiences.Our real-time geolocation API service is extensively used by a variety of developers, small to medium enterprises, and large corporations around the world. This service enables you to accurately pinpoint the locations from which users access your website, facilitating the customization of user experiences based on their IP addresses. Through our long-standing partnerships with leading Internet Service Providers, we guarantee that you receive dependable and accurate data throughout the year. Our committed customer support team is ready to assist you whenever you need help, ensuring prompt responses to your inquiries. The ipstack API is crafted to be both scalable and user-friendly, allowing implementation in less than 10 minutes, with a promise of consistent uptime. With extensive API documentation and a quickstart guide, you can begin using our service almost immediately. By harnessing ipstack's diverse localization data, you can impose geographic restrictions on your site, enhance your advertising targeting methods, or create personalized user experiences based on visitor locations. This adaptability empowers businesses to tailor their operations to meet specific requirements while engaging their customers in a more impactful manner. Ultimately, our service not only improves user satisfaction but also drives better business outcomes. -
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Sift
Sift
Defend your brand while enabling safe, expansive growth.Sift's Digital Trust & Safety suite acts as a powerful defense against fraudulent activities. By protecting your business and enabling significant expansion, it also works to thwart account takeovers, payment fraud, and detrimental scam content that could damage your brand's image. Given these capabilities, what specific goals do you hope to accomplish? -
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DB-IP
DB-IP
Enhance user experience with precise, intelligent location insights.Recognizing your audience prior to their login is crucial, allowing you to customize their experience based on factors such as their location, preferred language, currency, and even internet speed. Utilizing our advanced IP geolocation tool, you can implement geographic restrictions on sensitive content while also improving your advertising strategies. By leveraging IP geolocation, you can gain insights into the demographics of your target market, discover untapped opportunities, and spot emerging trends. Additionally, integrating location intelligence into your cybersecurity measures can help safeguard your systems against cyber threats, identify potential risks, and consider the origins of connections, such as whether they come from specific countries, proxies, or Tor networks. When you compare visitor geolocation data with your existing customer information, you can effectively detect cases of online fraud and identity theft. We gather data from a variety of sources and partner with leading ISPs to ensure a thorough coverage of information. Our machine learning algorithms are continuously updated to increase the accuracy of IP address geolocation, which facilitates better decision-making based on real-time analytics. As a result, this method not only enhances security but also improves the overall user experience, thereby building trust and encouraging greater engagement. This holistic approach ultimately paves the way for a more personalized interaction between users and your platform, fostering long-term relationships. -
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Rippleshot
Rippleshot
Transforming fraud detection with AI-driven, proactive solutions.Rippleshot is a company dedicated to fraud detection and prevention, leveraging cutting-edge artificial intelligence and machine learning methods to aid financial institutions in proactively identifying and managing card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily, effectively identifying compromised merchants and at-risk cards, which enables swift and accurate responses to potential fraud incidents. In addition, Rippleshot offers an AI-driven tool that allows financial institutions to implement effective fraud prevention strategies without needing extensive IT resources. By adopting these state-of-the-art solutions, banks and credit unions can substantially reduce losses related to fraud, minimize unnecessary card replacements, and enhance the overall experience for their cardholders. Through innovative, cloud-based technology that harnesses machine learning and data analytics, Rippleshot is transforming how financial institutions approach fraud detection, making it quicker and more efficient to uncover fraudulent activities. Their ongoing dedication to utilizing advanced technology not only helps institutions stay ahead in the relentless fight against fraud but also strengthens the trust and security associated with financial transactions, ultimately benefiting consumers and financial entities alike. As the landscape of fraud continues to evolve, Rippleshot remains committed to refining its offerings, ensuring that financial institutions are well-equipped to tackle emerging challenges effectively. -
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WhoisXML API
WhoisXML API
Empowering cybersecurity with unparalleled intelligence for a safer Internet.For over a decade, we have collected, integrated, and disseminated intelligence regarding domains, IP addresses, and DNS to improve the clarity and safety of the Internet. Our data feeds and APIs play a crucial role in enhancing the capabilities of various commercial security solutions, such as SIEM, SOAR, TIP, and ASM, while also supporting essential cybersecurity operations like threat detection and response (TDR), third-party risk management (TPRM), and identity access management (IAM). A variety of law enforcement agencies, managed security service providers (MSSPs), and security operations centers (SOCs) leverage our intelligence to protect against advanced persistent threats (APT), fight cybercrime, and achieve extraordinary insight into their networks. Furthermore, both Fortune 1000 companies and small to medium-sized businesses (SMBs) rely on our data to secure their digital assets, improve brand protection measures, detect phishing attempts and fraudulent activities, and maintain a proactive overview of global domain activity. This dependency on our offerings not only enhances their cybersecurity infrastructures but also contributes to the establishment of a more secure online environment for all individuals. As the digital landscape continues to evolve, our commitment to providing high-quality intelligence remains unwavering, ensuring that our clients are well-equipped to handle emerging 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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Frogo is a robust AI-driven fraud detection solution built to safeguard revenue and reduce losses for organizations operating in high-risk industries such as iGaming, payments, e-commerce, forex, banking, dating platforms, and delivery services. The platform addresses a wide variety of fraud cases, from account takeovers and internal fraud to bonus abuse, affiliate fraud, SMS-based scams, and multi-accounting. It detects anomalies by analyzing login patterns, transaction flows, promotional activity, and affiliate behavior, ensuring that fraudulent activity is intercepted before it escalates. Frogo’s hybrid approach leverages static rules, dynamic scoring, and AI predictions, allowing companies to adapt rapidly to evolving fraud tactics. Businesses can create new policies or refine existing ones with customizable scoring engines while monitoring transactions with real-time updates and alerts. Investigators gain access to enhanced analytics and case management tools, helping them pinpoint vulnerabilities and strengthen compliance workflows. The system also integrates blacklist and whitelist management, enabling precise control over user activity. For companies with unique fraud challenges, Frogo can be tailored to specific use cases, providing bespoke protection strategies. With ISO27001 certification and Swiss Approval compliance, it ensures enterprise-grade security and trust. By combining predictive technology with operational flexibility, Frogo transforms fraud prevention into a competitive advantage.
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MaxMind
MaxMind
Unlock precise location insights for enhanced user experiences.MaxMind's GeoIP2 suite provides tools for pinpointing user locations and attributes, facilitating a broad range of applications, from content personalization and fraud detection to targeted advertising and traffic analysis. Their GeoIP2 Precision Services offer unparalleled data accuracy while freeing you from the hassle of data upkeep and updates on your own servers. Available through an API or via manual uploads, these services ensure you always have access to the most current information. Additionally, the GeoIP2 Databases are tailored for high-demand environments that require extensive IP intelligence data. By hosting these databases internally, users can reduce delays caused by network latency and avoid fees linked to individual queries. This level of flexibility not only allows for the optimization of applications but also significantly enriches the user experience by providing real-time data insights. Moreover, with MaxMind's offerings, businesses can easily adapt their strategies to meet evolving market demands and enhance their overall operational efficiency. -
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PingOne Protect
Ping Identity
Empower security, reduce friction, protect users effortlessly.Protect your accounts from takeovers, fraudulent registrations, and the fatigue associated with multifactor authentication by utilizing PingOne Protect's extensive capabilities. This advanced solution evaluates multiple attack vectors, assigns risk levels, and delivers insightful data, facilitating the deployment of countermeasures that effectively block potential dangers while allowing legitimate users to authenticate with ease. By employing intelligence-based policies, PingOne Protect synthesizes results from various risk factors to create a holistic risk score. This score is associated with specific policies that determine the amount of friction experienced by users during interactions, including methods such as CAPTCHA, password resets, selfie verifications, and push notifications. To maximize the accuracy of the predictors, consolidate them, incorporate signals from outside sources, and apply overrides when necessary. The predictors include bot detection, IP velocity, user velocity, unusual velocity patterns, discrepancies in user location, IP reputation assessments, use of anonymous networks, behavioral risks, user-based risk models, detection of new devices, identification of suspicious devices, and custom or third-party predictors, all of which contribute to a robust risk management strategy. By implementing these comprehensive strategies, organizations can greatly enhance their defenses against a wide range of cyber threats and maintain user trust in their security measures. This proactive approach not only secures sensitive information but also improves the overall user experience by minimizing disruptions. -
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GeoComply Core
GeoComply
Enhancing security through precise location verification and fraud prevention.Improve the accuracy of location information for verifying digital identities, preventing fraud, and adhering to regulatory frameworks. Verify the user's geographical position and assess it against compliance criteria to ensure that they are situated within the designated area or zone. This strategy not only increases acceptance rates for legitimate users but also significantly reduces the incidence of fraudulent activities. By merging device, location, and identity intelligence, the system is capable of confirming and validating the authenticity of the reported location. It creates a device fingerprint by analyzing various fraudulent device behaviors, which may include jailbroken devices, misleading location applications, and emulators. Moreover, it protects against dishonest user behaviors such as location hopping, account sharing, and unauthorized access to accounts. By integrating all available geolocation signals, such as WiFi, GPS, and GSM, along with innovative technology, the efficacy of location data is markedly improved. Additionally, it identifies sophisticated location spoofing methods, which encompass the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes, thereby providing a robust defense against advanced fraud attempts. This comprehensive strategy not only strengthens security measures but also reassures users that their personal information is securely managed. Ultimately, the enhanced capabilities ensure a safer digital environment for all users. -
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apiip
apiip
Elevate user experience with precise geolocation and security.Gain insights into the geographical distribution of your website visitors and customize their experiences based on their IP addresses. Each API request provides you with the most accurate geolocation information, which removes the need for you to manage a local database. Our system is built to scale effortlessly, capable of handling anywhere from a thousand to a million requests per month without any issues. We have positioned servers globally to ensure optimal performance, reliability, and security for all users. By directing requests to the nearest and fastest server, we ensure rapid response times no matter where your visitors are situated. You can choose a subscription plan that fits your specific project needs. Tailoring content to your visitors’ locations can significantly boost engagement metrics, potentially increasing them by up to 70%. Furthermore, this strategy allows you to effectively detect and address fraudulent behaviors by cross-referencing users' actual locations with their provided billing addresses. This all-encompassing method not only enhances the overall user experience but also builds a sense of trust and security on your platform, ultimately benefiting both you and your users. By prioritizing these aspects, you create a more personalized and secure environment for everyone involved. -
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IPLocate
IPLocate
Empower your applications with our fast, accurate and free IP geolocation APIIPLocate (iplocate.io) delivers comprehensive IP intelligence, helping businesses secure their digital platforms and personalize customer experiences through precise geolocation data. The API provides detailed information about an IP address, including its location, time zone, currency, and associated company details. Additionally, IPLocate includes threat detection features like VPN, proxy, and Tor identification, ensuring that businesses can block fraudulent activities and improve security. With its easy-to-use API, businesses can integrate geolocation, security signals, and compliance tools into their workflows quickly, and the platform offers a free tier with full access to the data for up to 1,000 requests per day, making it ideal for developers and companies of all sizes. -
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Ipregistry
Ipregistry
Empower your business with precise IP insights and security.Develop a more profound grasp of your audience and implement effective strategies by recognizing visitors through their IP addresses, improving forms, engaging mobile users, safeguarding against online fraud, scrutinizing server logs, or employing geo IP-based redirection techniques. Ipregistry emerges as a dependable and all-encompassing resource for IP geolocation and threat detection, offering significant benefits to a variety of sectors such as publishers, advertising networks, retailers, financial firms, and e-commerce platforms. Our solutions empower you to extract valuable insights that facilitate seamless content personalization for users, customers, or leads, influenced by aspects like currency, geographical location, time zone, and company or carrier data. Additionally, these insights can be leveraged to execute targeted advertising initiatives and optimize digital media distribution while simultaneously preventing online fraud by identifying dubious activities like requests from hosting nodes, users utilizing Tor, public proxies, or those marked as abusers across over 220 OSINT threat feeds. This holistic strategy not only improves user experience but also strengthens your defenses against potential digital threats, ensuring a safer online environment for all stakeholders involved. As a result, businesses can foster greater trust and loyalty among their users while effectively safeguarding their assets. -
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Pipl
Pipl
Unmatched global identity insights for fraud prevention professionals.Pipl stands out as the premier source for online identity information globally. Its offerings, including Pipl SEARCH, Pipl API, and Pipl API, are designed to minimize customer friction while accelerating the resolution of cases. Additionally, these tools play a crucial role in mitigating the risks associated with fraud. Catering primarily to professionals in fraud prevention and investigations within sectors such as finance, law, and government, Pipl has established itself with unparalleled global reach. With a database that cross-references over 3 billion identities against more than 25 billion individual records, it boasts one of the most extensive online identity indexes available today. This extensive coverage empowers professionals to make informed decisions quickly and effectively.