Question: Can you recommend a platform that offers advanced fraud prevention and identity management capabilities?

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Transmit Security

If you're looking for a platform that offers advanced fraud prevention and identity management capabilities, Transmit Security is a strong contender. It provides a comprehensive suite of security, fraud prevention, and customer experience management through its Identity Orchestration service. This platform consolidates identity stacks, centralizes decisioning, and automates customer journeys to mitigate risk. It features identity verification through automated ID and selfie analysis, authentication services, and AI-based analytics for anomaly detection.

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Jumio

Another excellent option is Jumio, which offers an AI-powered identity verification platform designed to prevent fraud and ensure compliance. It includes advanced features like ID checks, selfie comparisons, liveness detection, and predictive fraud insights through behavioral pattern analysis. Jumio's platform offers real-time risk assessment and comprehensive scoring, making it highly adaptable to various industries such as financial services, healthcare, and government. It supports over 5,000 ID types from 200+ countries and adheres to regulatory standards like KYC, AML, CCPA, and GDPR.

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Forter

Forter also stands out with its Identity Intelligence platform, which provides real-time decisions for every customer interaction. This platform includes fraud management, payment optimization, chargeback recovery, and abuse prevention, leveraging AI and machine learning to minimize risk and enhance customer experiences. Forter has proven to significantly lower chargeback rates and false declines for its clients and is used by well-known brands such as ASOS and Priceline.

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Kount

For a solution that utilizes real-time AI and machine learning, Kount offers comprehensive fraud prevention, chargeback management, and identity verification. This platform creates detailed customer profiles and offers real-time authentication, preventing new account fraud and account takeover attempts. Kount is widely used across various industries, providing flexible automation and robust compliance options.

Additional AI Projects

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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Trulioo

Verify identities, documents, and businesses across 195+ countries and 14,000+ document types with high match rates and broad data coverage.

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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Intellicheck

Instantly verify identities with accuracy in under a second, leveraging barcode scanning, facial match recognition, and risk scoring to prevent fraud and account takeovers.