Simility is all in one fraud detection platform that provides best class machine learning related to PayPal’s vast network of global intelligence. The software permits you to make adaptive decisions to go through with situational threats and identity theft that needs your business to grow and to satisfy customers with services. Many organizations need to overcome fraud with an analytical approach that is possible via advanced machine learning provides by Simility.
The adaptive decision-making platform provides you with multiple functions that are extensive data and intelligence, and big data Enabled ML, effective decision orchestration, robust link analysis, and visualization. Simility assisting banks and other financial organizations to prevent them from fraudulent activities via effective decision plans and commitments.
The software comes with comprehensive resources that permit you with basic knowledge about its usage and installation procedure. The critical technological features are flexible data lake, entity graph visualization, feature engineering, auto-machine learning, device recon, and more. The adaptive decision making lets the organization to reduce friction, reduce manual reviews, improve conversion rates, deliver trust, and reduce chargebacks.
MemberCheck is an Anti-money laundering compliance service providing the platform that allows the organization to protect their system from fraud and identity theft. The software is facilitating banks and finances to prevent their network from cyber threats by providing situational decisions for the effective running of the organizations. The platform is making quite stunners with its counter-terrorism financing and sanction screening services based on agile technology.
The software is dispensing in-depth sanction screening and identity verification solutions. The identity verification service provides you with offline reports, various country coverage, automate a manual process, client identity, and more. The sanction screening service has multiple features to offer that are scanning, whitelists, API access, security, research, due diligence, and more.
MemberCheck is providing detailed analytics of the data that lets you access extensive databases with high coverage globally. The platform is one of the leading web-based comprehensive portal that offers facilities like daily updates from Acuris risk intelligence, matching algorithms, role-based access, and detailed reporting. The software has an intuitive interface that is easy to install and maintain, and many resources are available for its running procedure.
#2 FraudLabs Pro
FraudLabs Pro is an all in one sophisticated fraud detection software that allows organizations to prevent form identity theft and fraudulent activities. The software assists merchants in protecting online eCommerce fraudsters that help merchants to increase revenue and reduce chargeback. FraudLabs Pro comes with many resources that include developer guide, supported platforms, and media kit that aids in developing understanding about its running procedure.
The highlighting features of this platform are custom validation rules, email notification of fraud orders, mobile app notification, scale profit query, and much more. FraudLabs Pro provided you with various types of validation that includes IP dress validation, anonymous proxy validation, billing and shipping validation, transaction validation, blacklist validation, and many more.
The platform is making its mark by providing situational solutions against fraud and threat that empowers you to make practical decisions in a current scenario that benefits the organization and permits to increase the customer trust in the industry that doubles the conversion rates. The software is promoting its services in many sectors, particularly in banks and financial organizations.
Linkurious is a leading fraud detection platform that allows various industries to prevent their data form any cybercrime. The software dispenses many tools based on robust integration that automates the system as a whole. Linkurious manage all the transaction data in an advanced way so no cyber-criminal can reach that, and your financial data remained safe from any fraudulent activity.
The software aids you with a graph intelligence service that lets you do the investigation, and all you need to search, and all the relevant data regarding the search can be viewed in front of your screen. Linkurious lets you detect sophisticated threats to detect suspicious connections, faster investigation with graphs and tables, and adaptability to new threats with a flexible solution.
The software is providing you with the facility to investigate the graph data quickly by intuitive graph data visualizations with sophisticated text search capability. Moreover, you can apply filters and layouts to sort out complex networks and can expand connections to uncover hidden relationships. The software is assisting enterprises with its robust functions and permits satisfaction to the customers worldwide. The software is also highlighting deep resources that are webinars, blogs, events, videos to provide information about its running and installation procedure.
PhishMe is leading phishing prevention, services, and solution providing platform that allows your organizations with the relevant information in case of disaster. The software is aiding in exploring solutions like security leadership, incident response, threat intelligence, and security awareness. The software has all the necessary tools based on advanced technology that have an active response in any situation.
The software lets you recognize whenever a phish gets through technology and can detect phishing attacks in no time. Now employees can directly report the attacks, and the system quickly analyzes the situation and go through with all the integrated solutions. The software is providing a solution with three different categories that are the solution by role, solution by industry, and solution by topic.
The software dispenses many products that are cofense Phishme, reporter, LMS, vision, PDC, cofense intelligence, and more. PhishMe also offers tools like resilience tools, transparency, and speed response tools for adaptive decision making. The software highlights in-depth resources that are webinars, events, blogs, and more that helps in developing understanding about its usage and knowledge.
Interceptas is a fraud detection platform that allows organizations to protect their data form any identity theft. The software has all the tools and components required for the better streaming of a system and provides you with the complete fraud management solution in no time with its ERP system. Interceptas is providing you with in-depth documentation that aids you in its control, usability range, and various functions. The software dispenses many products that are fraud management, dispute management, payment gateway, and intelligence authentication.
The software offered many features that are transaction screening, transaction filtering and prioritization, transaction reviews, chargeback processing, analyst monitoring, and much more. The software provides deep data analytics that helps in detecting the fraudulent data, and it consists of network integrations that do not allow criminals to reach out for data and to manage high-risk transaction data efficiently.
#6 HooYu Investigate
HooYu Investigate is an online web-based platform that connects business and addresses the visualizes on a graph that highlights other than hidden connections. The software is providing a unique visualization of the data that display search content on the center of the graph, which helps in the swift and active investigation.
The platform doesn’t provide you with the traditional investigation tools in a list format that makes it hard to differentiate relevant links between the data and the element. The HooYU investigation is different than anyone else and has the trust of millions of organizations. The software is listing many fundamental features that are fraud investigations, enhanced due diligence, beneficial owner analysis, insurance claims fraud, asset reunification, and many more to add.
The software allows you to identify many things that are customer onboarding, fraud impersonation, fraud prevention, customer due diligence, and age verification as well. The software has two types of resources one is to identify resources, and the second one is to investigate resources. It comes up with in-depth information that builds an understanding of the usage of software and its running.
Actimize is a leading and robust fraud detection platform that allows organizations to save their data from any kind of identity theft. The software comes with its in-depth documentation that permits its range of functions and adaptability according to the situation. Actimize comes with the tools that entirely based on advance technology that lets you make fast decisions in case of financial crime or if some cybercriminal has hacked the data.
The software has multiple functions to offer that are X-Sight platform, Anti-money laundering, fraud, and authentication management, financial market compliance, investment and case management, data intelligence, and more. Actimize is effectively collaborating with the industries so that customers can remain satisfied with the resources and protection against identity theft.
The platform has multiple resources to offer that are events and webinars, videos, blogs, and infographics that help-out in a better understanding of the software functions and running. The IFM-X feature access you with boundless data, agile analytics, and transform operation via a modernized fraud prevention platform. The software is introducing a Surveil-X function that promotes to detect all types of risky behavior, and better comply with global regulations.
#8 Fraud Barrier
Fraud Barrier is an all in one fraud detecting services providing platform that allows you to detect sophisticated fraudsters with advanced analytical tools that lets you improve fraud detection system. The software aided your organization with in-depth prevention of your business data and made you strong enough to decide using decision management software.
The critical task performed by this software is setting and adjusting custom fraud detection rules and policies, easy integration to verify data, analyzing the application statement, eliminating fraud with predictive modeling, and much more. The decision management software permits you with decision automation, operational decision, enterprise decision, and business rules.
Fraud Barrier is making its mark via value proposition that provides you with easy to use interfaces for minimal resources, intuitive design, no user limits, AI tools, and automatic investigation of the cases, and more. The platform is helping out the banking and finance system with its fraud application, prevention of identity theft, and internal fraud. The software is robust in its application and usage and adaptability in multiple sectors, whether private or public.
DetectR is a cloud, SaaS, and web-based financial fraud detection service providing platform that allows enterprises to save their data. The software provides you with in-depth data analytics that prevents customer form identity theft. DetectR is promoting business by increasing the trust factor that engages many customers that enhances the conversion rates. The software is useful in many sectors that are accounting, back system, information technology, and many more.
The platform is providing many services that are data extraction, transactions of interest detections, consolidate, interrogate, and manage fraud data. The software provides you with 24/7 supports and offers you with the custom fraud parameters for the insurance industry, investigator notes, fraud monitoring with internal sources, and many more services to add. The software is easy to install and maintain, and no complexity required in downloading.
FCase is a leading fraud orchestration and management services, providing a platform for banks and financial institutions that allows an efficient way to consolidate, interrogate, and manage fraud data. The software equipped with all the toolkit that permits keep data analytics and saves your data form any kind of identity theft.
Fraud orchestration allows you to see the full picture with a start, middle, and end in one fraud storyboard that permits multiple functions like phishing, malware, new device, and account turnover. Fcase facilitates you with the various features that are fraud automation, productive efficiency, complete control over data, and more. The platform lets to reduce a 40% reduction in a head account, a 20% reduction in fraud, and a 90% fraud insight delivery.
Fcase helping business to boost up their productivity via minimizing the fraud factor with integral functions like fraud mission control, fraud storyboards, data orchestration, smart loopback, scalability, compliance reporting, common fraud framework, and more. There are various resources, including webinars, partners, blogs, and events that aid you with understanding about its detailed running and installation procedure.
Riskified is an eCommerce revenue protection and fraud prevention facility, providing a platform that turns shoppers into customers. The software purely based on chargeback prevention technology that highlights elastic linking, proxy detection, behavioral analysis, and effective machine learning to prevent fraud. The software lets you increase revenue at every step of the eCommerce path to purchase with its robust tools and functional services.
The multiple products and services offered by Riskified are account protection, alternative payments, chargeback guarantee, pre-auth decisions, and much more. The Pre-auth risk service permits you to maintain positive customer experience and enhance the revenue via PSD2 products. The software is facilitating enterprises with more order to increase revenue and has a robust API integration to automates everything.
The PSD2 products work through frictionless analysis on every order, maximizing SCA exemptions, automatically adjusting to change regularity PSD2 for easy compliance, accurate risk analysis for reclaiming revenue. Riskified comes with in-depth documentation and resources like eBooks, blogs, and videos that develop an understanding of its running procedure and installation guides.
Iovation is a real-time device recognition technology provider that helps in the detection of fraud globally and prevents false networks from approaching. The software allows the organization to promote their online work with a safe and secure mode, so no data will leak that save the organization from any kind of identity theft. Iovation comes with all the necessary tools based on robust technology that helps to keep your data secure.
The software has multiple intuitive products that save your business and customers that are Fraud Force, Sure Score, a clear key, and launch key for effective working. Iovation provides you with a competitive facility with its privacy regularity features and provides authentication solutions for the very need of the industry. Iovation has many resources to offer that are case studies, ebooks, whitepapers, webinars, reports, and more.
The in-depth documentation lets you understand its usage range and working. The software has protected over 50 billion transactions, over 7 billion consumer devices, and over 36 thousand brands worldwide. The software performs a functional role in many sectors that are eCommerce, financial services, Gaming, insurance, online communities, and much more.
Signifyd is an eCommerce fraud protection and chargeback protection providing platform that allows complexity free buying experience for online companies. The software permits you to estimate fraud and optimize revenue based on AI-approach that Signifyd eCommerce network to grow. The software brings new customers that maximize conversions and protects experience with cybercrime and data breaches.
The software offers three modules to empower decisions that are decision center, agent console, and insight reporting. The decision center promotes account turnover, unauthorized resellers, and promotion abuse. The agent console provides you with a single view of all transaction operations, and lastly, the insight reporting module enables you to access historical reports, drill-downs, and trends insight. The software consists of in-depth customer resources and is trusted by enterprise retailers worldwide.
The revenue protection platform facilitates you with a complete financial guarantee, seasonal peaks, shifting liability, and coverage extends includes INR protection. Abuse protection prevents merchants form unwanted policy abuse, and payment compliance allows a consumer with frictionless and future proof authentication experience. The software also offers services like artificial intelligence and machine learning that includes shopping carts, payments, and banking services, 3rd party data providers, and fulfillment systems.
IPQualityScore is a reputable and flexible platform that provides free anti-fraud solutions that pave the way for preventing fraud efficiently. The software surface advanced prevention tools that are functioned to detect high-risk users and then eliminate fraud by blocking. The platform provides you real-time Filter abusive and fraudulent transactions before they impact your business, and you have an option to adjust custom rules, behavior settings, and scoring options to deploy the perfect fraud protection.
The software has multiple features to offer that are accurate proxy access and VPN detection, transaction scoring tools, device fingerprinting, fraud prevention tools, fraud fusion, and more to add. IPQualityScore allows you to integrate with any service in a matter of no time via using Scoring tools. The intelligent algorithms use AI, blacklist, honeypots, and software for your business that helps to eliminate any kind of fraudulent activity. The vital services offer by IPQS are email verification, free IP lookup, free email validation test, detailed reports, and stats.