What is NoFraud and how does it work?
NoFraud provide a financial guarantee to protect businesses from fraudsters and chargeback losses, while ensuring smoother, more frictionless checkout experiences for trusted shoppers. The eCommerce fraud prevention and checkout solution integrates directly with eCommerce platform and scans every transaction for signs of fraud in real-time. Powered by a combination of powerful algorithms and proactive human review, NoFraud provides a simple pass or fail decision for every order, eliminating the need for manual review or fraud score monitoring.
Read more98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is DataDome and how does it work?
DataDome’s proprietary SDK is lightweight, unintrusive, available for all major mobile platforms, and can be deployed in less than 3 minutes. Its stability makes protecting mobile applications a no-brainer for all the customers.
SW Score Breakdown
What is Sift and how does it work?
Sift is a payment fraud protection software. They transform single data points, such as an email address, into hundreds of signals like similar emails, disposable domains, and email age. These rich signals feed ensemble of custom, predictive models, so you can catch more fraud without customer insult. Unlike reactive rules-based solutions and “checkbox” machine-learning solutions, Sift delivers the most up-to-date predictions within milliseconds. Build business logic within Sift to block, accept, and dynamically add or remove friction based on risk.
Read more88% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Greip and how does it work?
This Fraud Protection API is an invaluable tool when it comes to protecting website from malicious activity. With this API, can quickly and easily lookup any IP address and retrieve its associated information in less than a second. This includes the IP's geographical location, hostname, and organization name. This information can be used to customize website content, enforce GDPR compliance, and even ban specific countries. This Fraud Protection API is simple to use and provides with peace of mind when it comes to keeping website safe and secure. Try it for yourself today and see the difference it can make for business.
Read moreSW Score Breakdown
86% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Mintly and how does it work?
Mintly offers a seamless solution to reduce fraud and failed payments by verifying sort codes and account details with ease. Perfect for digital banking platforms, Mintly's account-checking APIs and tools are designed to enhance their business operations. Easily validate UK and Ireland bank accounts, sort codes, and IBANs, including national check digits and international accounts. With an average response time under 60ms, Mintly ensures ultra-reliability and scalability with a 99.99% uptime and no request limits. Experience a hassle-free integration with OpenAPI/Swagger standards-compliant APIs, and enjoy top-notch customer support and onboarding. Mintly also offers a Zapier integration for a "no code" solution that fits seamlessly into their existing workflows. Mintly's flexible monthly subscriptions include free requests and help offset CO2 emissions by planting new trees. Join the future of automation with Mintly, ensuring payment accuracy and efficiency while freeing up their time to focus on growing their business.
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What is Nuix Neo Investigations and how does it work?
Nuix Neo Investigations is a solution that enables investigators, data analysts, and data scientists to handle large, complex, and time-intensive investigations. Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale. Key Benefits: More data from more sources Reach the truth faster than ever before by identifying and visualizing hidden connections between people and information across vast sets of data. Get the right answers in record time Focus on what truly matters with clarity and ease by quickly analyzing data to uncover valuable insights and relationships. A single pane of glass Break down barriers between platforms and teams by using a single unified view of your investigation; and collaborate seamlessly in real time Solve more cases Automate complex investigative tasks and workflows; focusing your resources on more strategic work, reduce backlogs and prevent burn out.
Read moreNuix Neo Investigations Pricing
70% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Guard Your Connect and how does it work?
GuardYourConnect is a sophisticated fraud detection tool tailored for Stripe Connect platforms, providing essential protection for businesses operating in a dynamic digital marketplace. This service ensures continuous monitoring of connected accounts and transactions, effectively identifying suspicious activities and potential risks that could lead to chargebacks or financial losses. Functioning as an always-on fraud analyst, GuardYourConnect alerts users to issues before they escalate, allowing for timely intervention. It adeptly detects various fraud patterns, such as duplicate account fraud—where multiple accounts are created using similar email domains or names—and fast-charge attacks, which involve high-value transactions shortly after account creation. Additionally, GuardYourConnect identifies dormant accounts with no legitimate business activity, often indicative of potential shell accounts, as well as incomplete onboarding attempts that may signal testing of platform vulnerabilities. Each detected pattern is assigned a risk score ranging from 1 to 10, categorizing accounts into low, medium, or high-risk levels, thereby assisting businesses in prioritizing actions. As fraud tactics evolve, GuardYourConnect adapts to safeguard platform and protect business from financial threats, ensuring robust defense against increasingly sophisticated fraudulent behaviors.
Read moreSW Score Breakdown
77% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is upCOM Labs and how does it work?
upCOM Labs provide an affordable tools for any sized business to reduce costs and protect their communications against telecom and VoIP fraud, in real-time. Protect business and PBX against telecom and VoIP fraud.
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What is tirreno and how does it work?
tirreno helps understand, monitor, and protect your product from threats, fraud, and abuse. While classic cybersecurity focuses on infrastructure and network perimeter, most breaches occur through compromised accounts and application logic abuse that bypasses firewalls, SIEM, WAFs, and other defenses. tirreno detects threats where they actually happen: inside your product.
Read more91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is SHIELD and how does it work?
SHIELD is their first line of defense against fraud, offering a Device-First Risk AI platform that stops fraud at its root. With persistent Device Intelligence, SHIELD accurately identifies devices, users, and accounts they can trust and those they can't. This robust platform is ideal for industries such as ride-hailing, social media, super apps, media streaming, online delivery, e-wallets, e-commerce, neobanking, gaming, and online casinos. SHIELD eliminates fake accounts using advanced device fingerprinting and cluster analysis, providing real-time actionable device signals and continuous risk profiling. By integrating passive behavioral biometrics and customizable risk thresholds, SHIELD delivers intelligent fraud prevention with intuitive trust scores. This ensures superior user experiences and accelerates growth by eliminating risk blind spots and identifying when good users turn bad. SHIELD's Device ID uniquely identifies devices with over 99.9% accuracy, even after advanced manipulation, making it the global standard for fraud protection software.
Read moreSW Score Breakdown
84% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Inscribe and how does it work?
Inscribe automates document reviews and improves fraud detection so that companies can improve efficiency and reduce operational costs. Inscribe is the leading Fraud Detection & Automation Platform that automates manual document reviews so user can say ‘yes’ to more customers.
SW Score Breakdown
76% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is FISCAL Technologies and how does it work?
NXG Forensics and AP Forensics are proven AI-powered solutions that transform how companies manage their spend risk. Integrating with any ERP system, they conduct a daily forensic audit on your P2P system.
SW Score Breakdown
71% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is SmartLinx Person Report and how does it work?
SmartLinx Person Report instantly delivers a report on all people, businesses, assets, civilcriminal matters and other details connected to that individual.
SW Score Breakdown
SmartLinx Person Report Pricing
70% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is MarkMonitor and how does it work?
MarkMonitor's brand protection solutions focus on where consumers shop. Groundbreaking innovations provide greater visibility into infringements. Comprehensive coverage of every channel your consumers use to find you. Data-driven strategies for your corporate domain portfolio.
SW Score Breakdown
73% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is NS8 Protect and how does it work?
NS8 analyzes all visitors and transactions in real time, providing a single score that assesses the fraud risk posed by each user. The score is an actionable data point that can be incorporated into a variety of customizable workflows. If a user's score is suspiciously low, you can investigate their order before a chargeback occurs.
SW Score Breakdown
77% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is Chargeback and how does it work?
Automate dispute management with real-time Visa resolution, issuer alerts, and compelling responses. Level up your team and start reducing your chargebacks.
SW Score Breakdown
What is Riskified and how does it work?
Riskified is the AI platform powering the eCommerce revolution. The platform leverages data from billions of orders placed with Riskified merchants, allowing us to track shifts in fraud tactics and shopper preferences across verticals. The Webapp offers people across your organization powerful insights into eCommerce trends, as well as the ability to track performance in real-time. With full visibility into decisions and tools built specifically for their needs, customer service and fraud teams can better interact with shoppers and work more efficiently.
Read more78% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is minFraud and how does it work?
MaxMind is a leading provider of IP intelligence and online fraud prevention tools. Learn about GeoIP databases and services and minFraud services.
SW Score Breakdown
What is RISK IDENT and how does it work?
RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, and financial services sectors. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real-time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels.
Read moreWhat is Covery and how does it work?
Covery is a fraud prevention platform that collects end to end business data to monitor processes and prevent unauthorized access. With the help of a simple API, businesses can automate their complete KYC procedures. Such a dedicated tool enables organizations to spot frauds at early and critical stages that are valuable for the success of the business. By leveraging customer data, the tool can know your customers better and enables organizations to make more precise decisions. Users can thus create overall evaluations of their customers and leverage various features properties such as custom, complex, aggregate, and dictionary features. Covery merges with every in-house data touchpoint for every vertical and use case, connects to key data vendors, and enables custom user actions. It even uses reputation networks based on Blockchain to access the risk of identifiers. A dedicated Rule Management System enables the reproduction of user behavior patterns, and a machine learning engine conducts deep analysis for fraud prevention.
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