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 X-Faces and how does it work?
X-Faces provides an identity verification API for iGaming, used by online casinos and sportsbooks to onboard new players and keep fraudulent accounts out. KYC and fraud screening run in one risk-based flow: low-risk players pass in up to 20 seconds, and further checks are added only when risk signals appear. Each check combines ID document verification with OCR and tampering detection, a selfie with liveness detection, and a face match against the document photo. To resist spoofing and deepfakes, the liveness step tracks where the player is looking and how the head moves in real time, and rejects a face presented on the screen of a second device. Around the biometric check, X-Faces evaluates the device, IP address and geolocation, flags VPN, proxy and TOR traffic, scores phone numbers and email addresses, and screens players against PEP and sanctions lists. Because every sign-up is matched against the existing player base through shared faces, documents, devices, IP addresses, phones and emails, duplicate accounts, account farms and bonus abuse are caught at registration. Verified players can be re-checked biometrically before a withdrawal without uploading their document again. Operators receive the decision, risk signals and original evidence through a REST API, server-side callbacks or an embeddable iframe, on web, iOS and Android.
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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 TLOxp and how does it work?
TLOxp is robust fraud prevention and investigative tool helping users conduct skip tracing, investigative research, and risk management. This platform is designed for industries like Corporate Risk, Law Enforcement, Education, Insurance, Legal Professionals, and more. TLOxp comes with a wide array of features that assures powerful technology for users to employ. With batch processing and API metrics, it provides users with economical, powerful, and timely results without compromising on security. A partnership with TransUnion helps users enjoy a highly collaborative and flexible partner atmosphere to accomplish scheduled goals effortlessly. Moreover, users can even perform TCPA phone and contact data verification with the help of the powerful technology and data delivered by TLOxp. Also, with the facility of vehicle sightings, users can easily locate vehicles nationwide within minutes. TLOxp delivers sophisticated contract tracing capabilities helping users build effective contact programs as per convenience. Beyond this, the platform also offers unparalleled analytics and reporting structures, providing users with the right information to mitigate risk and fraud effectively.
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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 License4J Floating License Server and how does it work?
License4J Floating License Server serves floating licenses generated by License Manager. Documentation and information.
SW Score Breakdown
License4J Floating License Server Pricing
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 Fraud.net and how does it work?
Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines cognitive computing/deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time.
SW Score Breakdown
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 ID.me and how does it work?
Deploy Best-in-Class Identity Verification and Single Sign-On. ID.me uses facial recognition to match the user’s selfie to their uploaded government ID.
SW Score Breakdown
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 Disputify and how does it work?
Disputify is the vaccine to friendly fraud. It’s a user friendly application that sits behind your shopfront and payment gateway to track, prevent and predict risky customers who are likely to commit friendly fraud. Unlike any other fraud tool out there, Disputify works to catch the 71.2% of fraudulent chargebacks and refunds that other systems miss. Pair Disputify up with your existing fraud tool to ensure your online store is secure from any online fraudsters. Disputify is building a community of online merchants who are banding together to put an end to the multi-billion dollar problem of online Friendly Fraud.
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Disputify Pricing
What is Sensfrx and how does it work?
SensFRX is a cutting-edge fraud detection platform that helps businesses safeguard themselves against emerging digital threats. Utilizing AI, machine learning, and behavioral analytics, SensFRX provides real-time, adaptive security solutions to counter advanced fraud strategies across sectors such as e-commerce, fintech, banking, and SaaS. The platform specializes in detecting and mitigating significant threats like account takeovers (ATO), transaction fraud, onboarding fraud, multi-account exploitation, and bot attacks. The company's in-house algorithms read user behavior, device fingerprints, and transaction profiles to identify suspicious activity, quelling fraud at its inception. For example, SensFRX alerts suspicious logins, disables imposter account creation during sign-up, and inhibits phishing and other scams via dynamic risk scoring.
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What is FraudLabs Pro and how does it work?
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. The fraud detection engine will comprehensively inspect and validate your order from every aspects that it can find. Heavily cut down on your order reviewing task. You can now put your focus on how to drive more traffics to your online store and boost your sales. You can rely on fraud score for your decision making. Moreover, you can also customize fraud validation rules to meet your business needs. You would like to tailor-make the fraud prevention solution for your own business.
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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 Business InstantID 2.0 and how does it work?
InstantID® Business quickly verifies the identity of the business and authorized representative, and the connection between the two and alerts you to any red flags.
SW Score Breakdown
Business InstantID 2.0 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 ShieldLabs and how does it work?
ShieldLabs is a fraud detection and prevention platform built on visitor identification and anonymity signal detection. Detection covers the full spectrum of anonymity: VPNs, proxies, Tor, Apple Private Relay, datacenter IP ranges, anti-detect browsers, browser automation and bot traffic, drawn from more than 100 signals collected on each visit and interpreted by a combination of deterministic rules and AI. Identification persists over time. A returning visitor is recognised with up to 99% accuracy despite cleared cookies, incognito mode, IP rotation and months between visits. Alongside the score for an individual visit, the dashboard gives an overall traffic risk score for the whole property, with the split across clean, low, medium and high risk bands and how it moves over time. It also pre-computes patterns across accounts, devices and identities, pointing to multi-accounting, account sharing, account takeover and account farms operating behind one connection. Traffic quality analytics break traffic down by risk band and by source, including channels, referrers and campaigns, showing which acquisition channels bring anonymised and high-risk visitors. Stops multi-accounting, free-trial abuse, bonus and promo abuse, referral fraud, loyalty fraud, new-account fraud, account takeover, account sharing, ban evasion, paywall bypass, payment fraud, ad fraud, location spoofing and Sybil attacks. The same recognition works the other way round as well, letting you identify a returning customer without making them prove who they are again. Setup is one JavaScript snippet, about five minutes to the first signal, with ready-made guides for React, Next.js, Vue, Angular, Svelte and Preact, as well as WordPress, Shopify and Tilda. Server-side SDKs are available for Node.js, Python, Go and PHP, with an OpenAPI specification for everything else. Pricing is published and flat: 5,000 free identifications with no card and no expiry, then $99, $399 and $999 per month.
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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 License4J License Manager and how does it work?
License Manager and License Server. Java Software Product Licensing Solutions. Generation and validation of license text, license keys and floating licenses.
SW Score Breakdown
License4J License Manager Pricing
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 Opticks Security and how does it work?
Opticks provides fraud detection and monitoring solutions for leading brands. agencies and networks. Our relentless mission is to deliver reliable and innovative software to beat digital fraud.
SW 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 Verisoul and how does it work?
Introducing the Verisoul orchestration platform an innovative solution designed to guarantee the authenticity, uniqueness, and trustworthiness of your users. With Verisoul, organizations can seamlessly implement custom no-code workflows tailored to their specific requirements, ensuring a secure and reliable user experience. This cutting-edge platform empowers businesses to create and manage dynamic workflows effortlessly, streamlining user interactions and enhancing the overall reliability of their digital ecosystems. Verisoul's commitment to real-time monitoring is exemplified through its intuitive dashboard, providing a comprehensive overview of ecosystem changes over time. Through Verisoul's user-centric approach, organizations can effortlessly adapt and optimize workflows based on real-time insights, fostering an environment of trust and credibility. The platform's sophisticated capabilities not only authenticate users but also enable organizations to build and maintain a distinguished level of confidence in their user base. In summary, Verisoul stands as an indispensable tool for organizations seeking to elevate the integrity of their user interactions. By offering a unique blend of customization, reliability, and real-time visibility, Verisoul ensures that users are not only real and unique but also establishes a foundation of trust that is paramount in today's digital landscape. Elevate your user authentication processes with Verisoul and experience a new era of secure, tailored workflows.
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Verisoul 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 Portreeve and how does it work?
Portreeve is an abuse-screening API for SaaS teams that need to make a decision before a signup, trial, checkout, or login completes. The API returns an allow, review, or block verdict together with reason codes, helping developers turn abuse signals into a clear action in their application. It addresses trial abuse, fake signups, multi-accounting, AI credit farming, and card testing. Linked identity history helps recognize repeat activity even when someone changes email addresses, while an identity graph and review queue give teams a place to investigate suspicious connections. The same screening engine is available on every plan. Plans differ in monthly event volume, retained history, overage rates, and support. The free tier includes 1,000 events each month and seven days of memory. Paid plans start at $19 per month for 10,000 events and 90 days of memory. Usage-based overages apply beyond the included events, including on the free tier. Teams can integrate the service through its API and Node SDK.
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85% 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 FingerprintJS and how does it work?
FingerprintJS empowers developers to solve online fraud. Works in all browsers, including mobile and embedded in apps. Identify visitors, perform instantaneous history checks, detect incognito mode reliably and much more.
SW Score Breakdown
FingerprintJS Pricing
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.
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What is ScanWriter and how does it work?
ScanWriter by Personable Inc is a data entry automation platform, which captures financial documents such as bills, credits, checks and converts them into excel sheets. The name, date, check number and memo notes are automatically inserted by ScanWriter, thereby increasing the efficiency by 90%. The data entry of users can be kept locally at the office which minimizes the cost of hiring as well as protects the integrity of the financial records. The software streamlines the data entry for bank statements, bills, invoices and more. It deploys an advanced technology that detects error intelligently and improves accuracy at a great speed. One of the key features of the software is data integrity that ensures one can review and check entries before Quickbooks imports them for validation of the user data. It supports over 10,000 financial institutions, thousands of invoices and numerous transaction types including bills, checks, credit and debit cards. ScanWriter transfers and captures data in real-time, along with smart features like abbreviation detection, data duplication and backup, data retrieval and a handy image capture feature. Some of the editions of ScanWriter are Quickbooks, Excel, Dentrix, Xero, etc.
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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 AI Aware and how does it work?
AI Aware is detection software designed to identify artificially generated content across text, audio, video, and images. The platform uses a unique deep tech approach combining models to achieve accuracy and provide confidence measurements for each result. It moves beyond machine learning as these models excel with known data but struggle with unfamiliar domains, while other types of models handle new data well but may falter on established types. By integrating a portfolio of approaches, AI Aware enhances detection across scenarios, including hybrid content modified by AI tools. The software identifies deepfakes, cyber attacks, synthetic identities, and fabricated contracts. It aids in misinformation prevention and personalized social engineering detection. The platform scans essays, articles, social media posts, and professional documents, with applications in legal analysis, education, financial services, insurance and publishing.
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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
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