AI Fraud Prevention

Collaborative network from Mastercard enabling issuers and merchants to share data to resolve disputes and fraud.

Communications surveillance and trade surveillance platform for capital markets firms.

Invalid traffic protection platform (formerly PPC Protect) for paid ads across channels.

Ecommerce fraud prevention and order protection platform offering real-time screening for online merchants.

ClickCease's product suite for protecting ad spend from click fraud and bots.

Cequence Security provides API security and bot management that protects business-critical applications from automated...

Fully automated chargeback management platform for Shopify and ecommerce merchants with success-based pricing.

Fraud prevention platform by Mastercard providing behavioral biometrics and device intelligence for payments.

Compromised credential screening platform checking passwords and accounts against known breach data.

Veriato is an employee monitoring software designed to track user activity, detect insider threats, and ensure complian...

Fraud decisioning platform by Alloy providing identity fraud prevention across onboarding and transactions.

Unified fraud and AML platform providing real-time orchestration of risk signals for fintechs.

Paypal is a digital payment service that facilitates secure online transactions, transfers, and business payments.

Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.

Adjust provides mobile measurement and analytics focused on attribution, audience segmentation, and fraud prevention fo...

Behavioral biometrics platform by Feedzai protecting banking sessions from account takeover.

E-commerce fraud prevention platform providing real-time decisioning for payments, account protection, and identity abu...

Identity verification and fraud prevention platform using AI to automate KYC, identity verification, and risk assessmen...

Regulatory change management and compliance intelligence platform for global financial institutions.

DataDome provides real-time bot detection and fraud protection for websites, mobile apps, and APIs, blocking sophistica...

Real-time email, phone, and IP address risk intelligence service for fraud prevention at account creation.

Digital trust platform providing behavioral biometrics and intelligence-driven authentication.

Adjust provides mobile analytics, attribution, and fraud prevention for app marketers tracking campaign performance acr...

LexisNexis digital identity and fraud platform using global shared intelligence for trust decisions.

AI-powered identity decisioning platform for banks and fintechs that automates KYC, KYB, fraud detection, and credit un...

GrowSurf is a referral program platform for tech companies with viral sharing mechanics, automated rewards, and fraud p...

Chargeback management platform providing dispute resolution, prevention, and representment for merchants.

Fairness-as-a-Service platform for algorithmic bias testing, fair lending compliance, and model monitoring.

HUMAN Security provides a platform to protect digital businesses from sophisticated bot attacks, fraud, and account abu...

Payment fraud detection platform providing AI-powered fraud scoring for payment processors and banks.

Stripe is a payment infrastructure platform that enables businesses to accept payments, manage subscriptions, and build...

Veriff is an identity verification platform that uses AI-powered biometric analysis to verify user identities for onboa...

Bot management and fraud deterrence platform using adaptive challenges to protect online accounts from automated attack...

AppsFlyer provides mobile attribution and marketing analytics that helps app marketers measure campaign performance, pr...

Financial crime risk management and AML collaboration platform for banks, fintechs, and regulators.

AI-powered collections platform providing predictive models and automation for lenders.

Digital fraud prevention and chargeback management platform from American Express for global merchants.

Talon.One is a promotion engine that supports large-scale, personalized coupon campaigns with loyalty program integrati...

OneSpan provides digital agreements, identity verification, and fraud prevention solutions that secure high-value trans...

Click fraud protection platform for Google Ads advertisers to block invalid clicks.

Communications compliance platform for financial services with AI review of video, voice, and chat.

Click fraud protection service for Google and Meta Ads blocking bots and malicious clicks.

Chargeback mitigation platform using AI to automatically dispute and recover merchant chargebacks.

Enterprise fraud and financial crime prevention platform using adaptive behavioral analytics and machine learning.

AI-powered risk decisioning platform for fraud, credit, and compliance automation.

Adaptive fraud prevention platform by PayPal providing real-time decisioning for online and payment fraud.

AI-powered identity verification company acquired by Entrust that uses biometric analysis and document AI for secure di...

Cybercrime analytics platform providing identity theft protection and account takeover prevention.

Breach notification service allowing users and businesses to check if credentials were exposed in breaches.

Chainalysis Know Your Transaction platform for real-time crypto AML monitoring and alerts.