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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98% 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 Okta and how does it work?
Okta is an identity and access management software that provides great user experience and easy administration by connecting suppliers, partners and customers of an enterprise securely within a single loop. It is an identity provider having deep integrations to hundreds of apps, which can be accessed through multiple devices very safely and securely. Octa helps companies to modernize IT by enabling them to move faster automatically and even eliminate friction, build customer experiences by delighting them with personalised and inherently secure applications and even prevent data breaches by establishing people as the new security perimeter. In simple words, Okta sets an identity standard which is independent and neutral. It is a platform which securely connects the right people to the right technologies at the right time. It provides instant access to all apps with a single sign on, provides an added level of authentication which prevents identity attacks, encourages lifecycle management, centrally manages a universal directory in your organisation and even controls and manages API access securely.
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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 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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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 Onfido and how does it work?
Onfido is a document ID and facial biometrics verification platform that helps companies onboard customers securely through the remote process. At Onfido, users can match their customers’ digital account with their ID and face, authenticate and re-verify them with a selfie whenever needed. Customers only need a photo ID and a smartphone to prove their identity proof. The platform checks every document, video and selfie for fraud on its own, or with human intelligence also whenever needed. It also helps customers at every stage of the identification process with blur and glare detection during upload and form autofill. Onfido automates the manual processes, eliminating the need for resetting checks or passwords. With a comprehensive verification system, Onfido also includes a dashboard that provides clear insight and a complete audit trail. This helps companies to navigate AML and KYC regulatory requirements. The platform also publishes an annual fraud report that helps users to find the latest fraudulent cases and learn how to avoid them.
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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 Accertify Fraud Management and how does it work?
Accertify Fraud Management is an online fraud prevention and management service. The software puts the user in command, allowing them to spot online fraud dangers ahead of time. The risk assessment function evaluates transaction risk based on parameters such as device intelligence, customer characteristics, and more. It also uses machine learning models to create algorithms for identifying good clients, reducing manual reviews, and highlighting problematic transactions. Individuals can use the case management feature to filter and categorise transactions as they see fit by analysing and assessing dangerous transactions. The fraud management reporting system also offers users insight and knowledge via dashboards, standard reports, and drill-downs. This software benefits users by delivering all of the information needed to get started quickly, ensuring data security, and by offering worldwide assistance through its multilingual team. It also gives a community to combat fraudsters, as well as the ability to create or alter fraud rules to meet evolving company demands.
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Accertify Fraud Management Pricing
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 Persona and how does it work?
Persona software is an identity platform that collects and analyses information about consumers' identities to make informed decisions. The software has features that allow you to develop a holistic profile for each of your consumers and compare it to existing data.Create workflows for your organisation to manage customer due diligence and KYC/AML to automate decision-making. Designed for small and medium businesses.It has a vast list of features such as - Collect any personal information from your users in a secure manner, including IDs, documents, and more, and pick which data to validate Collect and extract personally identifiable information (PII), such as Social Security numbers and addresses, and cross-check it against global issuing and other authoritative databases.One of its most beneficial features is that its flexible and can be customized easily as per need - you can Create a level of customisation in your collection flow that makes it feel like it belongs to your product. Configure any component on any screen to meet your brand's UI/UX guidelines.You get to have tailor identity verification for each customer and use case.
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75% 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 Allpass.ai and how does it work?
Allpass.ai revolutionizes customer onboarding and verification processes with complete security and transparency, meeting the highest standards of KYC compliance. Designed for businesses across industries, it offers real-time identity verification and fraud prevention to ensure seamless and secure user experiences. Allpass.ai’s advanced ID verification uses OCR and MRZ validation to instantly authenticate documents across 14,000 global templates, safeguarding operations while maintaining compliance. Liveness and facematch features, including one-shot detection and 3D verification, confirm user authenticity and prevent fraud. Streamline operations with Verification Flow, which supports customizable workflows, proof of address validation, and AML Screening against 3,000+ watchlists, ensuring regulatory adherence. Enhance productivity through the Workspace platform, integrating dashboards, applicant profiles, and automated data collection. Features like continuous monitoring, task assignments, and role-based access enhance collaboration while optimizing efficiency. With tools like phone/email verification, IP geolocation, and secure metadata uploads, Allpass.ai simplifies complex processes, so businesses can focus on growth while staying compliant. It’s the ultimate solution for secure, fast, and user-friendly onboarding suited to diverse industries.
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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.
Read moreWhat is Identy and how does it work?
IDENTY Touchless ID, delivers multi-factor authentication based on high-performance touchless biometrics, right from most mobile phones with standard cameras. It does it so that liveness is ensured all around the remote authentication journey while making usability a differentiation. Anti-spoofing mechanisms are supported providing liveness scoring for every capture through an extensive analysis of a number of parameters that are extracted from the captured camera images, thus ensuring that copies, pictures and molds are rejected.
Read more82% 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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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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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.
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 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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83% 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 Authenteq and how does it work?
Authenteq software is an identity verification tool used to automate business process. The software uses AI tool to prevent identity theft and fraud for business. It can integrate into your website or app to optimize the experience with AI to automate the authentication process. Small and Medium companies make use of the software.
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
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
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 Bottomline Secure Payments for Commercial Banking and how does it work?
Quickly detect and prevent payment fraud with a market-proven solution tailor-made for commercial banks.
SW Score Breakdown
Bottomline Secure Payments for Commercial Banking Pricing
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 Sphere Identity and how does it work?
Sphere Identity is a global identity provider for businesses and individuals. Built on the principles of Privacy-by-Design, the solution addresses the growing issues in identity and security today. It equips businesses to onboard their users seamlessly, and empowers individuals to own their information as a self-sovereign platform.
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90% 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
82% 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
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