MEET CLARA - THE AI BEHIND SMARTER SOFTWARE CHOICES
79% 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.
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Greip Pricing
78% 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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Mintly Pricing
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.
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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.
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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
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 miniOrange Fraud Prevention and how does it work?
miniOrange Fraud Prevention product uses device, location, time of access and user behaviour to minimize the risk of improper data access or loss of information. miniOrange is trusted by known brands all over the world such as Finland University, Honda Dealership, Indian Mining Company, South Eastern Regional College, FIX Trading Community and John Hopkins Medical Center.
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miniOrange Fraud Prevention 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 PhoneSocials and how does it work?
PhoneSocials is an online reverse phone lookup tool that helps users discover public social media accounts, messaging profiles, and digital footprints associated with a phone number. It searches publicly accessible sources across platforms such as Telegram, Snapchat, TikTok, LinkedIn, X, Reddit, Discord, and other online directories to uncover possible profile matches and public references. Users can also review carrier information, country and line type, VoIP and burner phone indicators, and potential spam or scam risk signals. Each report separates confirmed telecom data from public references and potential matches using confidence labels. PhoneSocials supports international phone numbers in over 200 countries and provides private, anonymous searches. Its one-time payment system offers individual investigation passes with no recurring subscriptions or hidden monthly fees. Reports are based on publicly accessible information and are intended for informational purposes, not employment, credit, housing, insurance, or other FCRA-regulated decisions.
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72% 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
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
74% 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
81% 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
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.
SW Score Breakdown
upCOM Labs Pricing
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 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
87% 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 Sardine and how does it work?
Sardine provides a comprehensive platform that enables fintech and crypto companies to build and grow with confidence. This platform combines risk, compliance, and payment protection to increase customer trust and loyalty through one powerful API. This fraud technology empowers us to take on risk that many banks avoid, while giving customers higher and more dynamic limits, as well as instant access to their funds.Through world-class team, we provide services such as onboarding fraud and KYC/AML, as well as account funding and payments fraud. We use sophisticated machine learning and AI to detect fraud, helping us provide more accurate risk assessments and smarter decision-making. By combining these services, they are able to help our clients create trust and loyalty with their customers.
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Sardine Pricing
91% 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.
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SHIELD Pricing
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 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.
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Guard Your Connect 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 BotBye and how does it work?
BotBye is a SaaS solution that protects websites, mobile apps, and APIs from malicious bots and automated traffic. It blocks bots early, reduces server load, prevents unwanted registrations and data scraping, and keeps genuine users unaffected. Easy API or SDK integration allows fast deployment, while the real-time analytics dashboard ensures full visibility and a secure, reliable digital environment.
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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 T-NEX Fraud Detection and how does it work?
Monitor transactions, bundle alerts and work cases: rules, AI triage, evidence transactions and a traceable audit trail. The team combines more than 20 years of experience with GRC software. The way of working is called HUMAINOLOGY: AI prepares, people review and decide.
SW Score Breakdown
92% 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 SEON. Fraud Fighters and how does it work?
SEON reduces the costs, time and resources lost to fraud. Our modular fraud tools adapt to how you do business, and how you manage risk. We give you freedom and flexibility in how you integrate better fraud prevention into your platform. SEON Intelligence Tool: Our unique data enrichment solution collects all accessible data points about a customer's digital footprint from open, social sources in one-click. Data enrichment: our email, IP, phone and social media profiling tools uncover your users' complete digital footprint.
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