Fraud Detection
AI-powered platforms that detect and prevent fraudulent transactions, account takeovers, and identity theft.
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CastleVerified
Fraud Detection
Account security platform detecting and preventing account takeover, fake accounts, and credential stuffing through rea...
View ProfileSpecVerified
Fraud Detection
Customer journey security platform detecting and preventing fraud by monitoring complete user journeys from first touch...
View ProfileActimizeVerified
Fraud Detection
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
View ProfileSecuredTouchVerified
Fraud Detection
Behavioral biometrics platform detecting fraud and account takeover for financial services.
View ProfileKount (Equifax)Verified
Fraud Detection
Identity trust and fraud prevention platform using AI and a global network of fraud signals to enable businesses to per...
View ProfileChargehoundVerified
Fraud Detection
AI chargeback automation platform helping ecommerce businesses fight and win disputes.
View ProfileNoFraudVerified
Fraud Detection
AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.
View ProfileVisa Advanced AuthorizationVerified
Fraud Detection
Visa's AI-based fraud risk scoring system evaluating transactions in real time.
View ProfileStripe RadarVerified
Fraud Detection
Stripe's machine learning fraud detection platform protecting businesses from fraudulent transactions.
View ProfileDataVisorVerified
Fraud Detection
AI-powered fraud and risk management platform that uses unsupervised machine learning to detect previously unknown frau...
View ProfileNametagVerified
Fraud Detection
Cryptographic identity verification platform using mobile biometrics and device cryptography to stop deepfakes and acco...
View ProfileFraudLabs ProVerified
Fraud Detection
Online fraud detection service screening transactions for fraud risk using geolocation, proxy detection, and email vali...
View ProfileSardineVerified
Fraud Detection
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money...
View ProfileBioCatchVerified
Fraud Detection
Behavioral biometrics platform detecting online fraud and identity theft by analyzing digital behavior patterns during...
View ProfileUnit21Verified
Fraud Detection
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs...
View ProfileRavelinVerified
Fraud Detection
Fraud detection and payments platform using machine learning and graph networks to identify fraud patterns in e-commerc...
View ProfileIncogniaVerified
Fraud Detection
Location-based identity verification and fraud prevention platform using behavioral and device signals for frictionless...
View ProfileIPQualityScoreVerified
Fraud Detection
Real-time fraud prevention platform offering IP reputation, email validation, proxy detection, and device fingerprintin...
View ProfileSoundThinking ShotSpotterVerified
Fraud Detection
Acoustic gunshot detection service (formerly ShotSpotter) used by police agencies to respond to outdoor gunfire.
View ProfileKondutoVerified
Fraud Detection
Brazilian fraud prevention platform offering risk scoring and analytics for ecommerce merchants.
View ProfileDeeptraceVerified
Fraud Detection
Deepfake detection lab and platform providing synthetic media analysis tooling for investigators, intelligence, and ent...
View ProfileClearsaleVerified
Fraud Detection
Brazilian fraud prevention SaaS delivering transaction analysis and chargeback guarantees.
View ProfileTrustfullVerified
Fraud Detection
Digital identity verification and fraud prevention platform using open web signals to validate users during onboarding...
View ProfileFraud.netVerified
Fraud Detection
AI-powered fraud detection and prevention platform providing real-time risk assessment and decisioning for digital comm...
View ProfileCloudflare TurnstileVerified
Fraud Detection
Cloudflare's free, privacy-first alternative to CAPTCHAs for protecting websites from bots.
View ProfileShieldVerified
Fraud Detection
Device intelligence platform providing device fingerprinting and risk signals to detect fraud, fake accounts, and abuse...
View ProfileMastercard Decision IntelligenceVerified
Fraud Detection
Mastercard's AI-powered fraud detection platform for real-time transaction decisions.
View ProfileSentinelVerified
Fraud Detection
Deepfake detection platform providing AI media verification and synthetic media detection APIs for financial services a...
View ProfilehCaptchaVerified
Fraud Detection
Privacy-focused CAPTCHA service and fraud prevention platform with drop-in alternative to reCAPTCHA.
View ProfileSift ScienceVerified
Fraud Detection
Digital trust and safety platform using real-time machine learning to prevent fraud across account creation, payments,...
View ProfileEmailageVerified
Fraud Detection
LexisNexis-acquired email risk assessment platform scoring email addresses and digital identities for fraud risk in rea...
View ProfileFeaturespace ARICVerified
Fraud Detection
Adaptive behavioral analytics platform using machine learning to detect fraud and financial crime in real time for bank...
View ProfileSardineVerified
Fraud Detection
Fraud prevention and compliance platform using device intelligence, behavior biometrics, and network analysis to detect...
View ProfileSubex HarbingerAIVerified
Fraud Detection
Telecom fraud management and revenue assurance platform using AI to detect fraud, revenue leakage, and risk for communi...
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