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Software used to mitigate the risk of fraudulent activity in online transactions. - Identify illegitimate activities and send alerts and analysis to administrators - Use algorithms and behavioral analytics to decline or approve orders, activities, or access - Identify suspicious profiles and protect user information in compliance with security regulations - Monitor for fraudulent activities, strengthen authentication, and employ prevention mechanisms
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Fraud detection and investigation software from SAS takes a unique, hybrid approach to detecting, preventing and managing fraud no matter what industry you're in. A powerful fraud analytics engine uses multiple techniques to uncover more suspicious activity than ever before.
DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different types of frauds, all in real time. We empower our customers to fight fraud in a much more proactive manner, with automation, efficiency, and scalability, thereby achieving the best detection results and the maximum ROIs.
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All of our products generate additional revenue or cost savings while improving the eCommerce experience for your customers. Our products include the following: •Chargeback Guarantee: Our core product, the Chargeback Guarantee, automatically approves or denies online orders with guaranteed performance levels that vary in accordance with our merchants’ priorities. •Policy Protect: Policy Protect helps merchants identify consumers that may be taking advantage of a merchant’s policies in ways that are abusive and expensive to the merchant. •Account Secure: Account Secure helps prevent a consumer’s saved account with a merchant from being compromised by a fraudster. •PSD2 Optimize: PSD2 Optimize enables merchants to minimize the effect of the European Union’s Payment Service Directive 2 regulations on their eCommerce business.
Group-IB Fraud Protection is an advanced solution designed to counteract the most sophisticated fraud schemes your business could ever face, regardless of your industry. Group-IB Fraud Protection allows you to detect the following types of fraud: social engineering attacks (phishing sites, email scams etc.), user account fraud, payment fraud, malicious bot activity, web injections, mobile trojans, malware-related and credit frauds etc.
Sardine is the world’s only behavior-infused fraud & compliance platform. We help detect scams before they happen, and subtle changes in user behavior over time that demonstrate fraud, AML or sanctions risk. We then combine this with data enrichment from sources like email, Telco, open banking and bank consortia. This is made available as an API, as machine learning features or raw signals. Customers love Sardine because it is the most powerful and flexible fraud & compliance platform. In the age of AI-driven scams and large-scale data breaches, it is no longer enough to rely on users to authenticate themselves with something they know, are or have. We need to monitor behavior across the entire customer journey. Sardine is available across the customer lifecycle, from onboarding and account funding to payment for financial institutions, Fintech companies, and merchants. Sardine detects more fraud, reduces false positives, and detects more sanctions hits than the competition.