Question: Can you recommend a platform that offers advanced analytics to identify and block fraudulent transactions in e-commerce?

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Riskified

If you're looking for a platform that offers advanced analytics to spot fraudulent transactions and block them in e-commerce, Riskified is a top contender. Riskified's fraud and risk intelligence platform uses AI to help merchants maximize revenue and minimize fraud and policy abuse. It analyzes more than 480 data attributes to make its decisions, spotting fraud 2-3 times better than rivals. The platform includes Chargeback Guarantee, Policy Protect, Dispute Resolve, Account Secure and PSD2 Optimize tools to offer a full suite of fraud protection and revenue recovery.

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Feedzai

Another strong contender is Feedzai, which offers financial fraud detection software based on machine learning technology. Feedzai helps merchants, processors and banks protect customers and revenue from fraud and financial crime across all channels and payment types. It offers tools for assessing risk when opening accounts, digital trust through behavioral and device biometrics, and transaction fraud monitoring to ensure frictionless account opening and fast fraud detection.

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IPQS

IPQS also deserves consideration with its AI-powered fraud detection system that offers real-time insights through sophisticated algorithms that analyze more than 300 data points. The system offers scoring and risk assessment, proxy and VPN detection, bot detection and other types of fraud. It integrates with popular sales and marketing tools like Hubspot and Salesforce and offers tiered pricing, including a free plan, so it can be used by businesses of all sizes.

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Vesta

Vesta is another top contender, with a fraud prevention platform that uses advanced risk scoring, machine learning and artificial intelligence to make real-time decisions. Vesta offers tools like Payment Protect and Payment Guarantee designed to maximize approval rates and eliminate fraud. Its multi-layered approach protects transactions for a variety of industries, including e-commerce, telcos and financial services companies.

Additional AI Projects

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NoFraud

Combines AI models and human oversight to deliver accurate pass or fail decisions on orders in real-time, eliminating chargebacks and increasing revenue.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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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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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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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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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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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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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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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.

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FUGU

Analyzes transactions before and after checkout, capturing a wealth of data points to detect complex fraud types, minimizing false declines and payment churn.

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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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XTN Cognitive Security

Continuously monitors user behavior to detect and block fraudulent activity, providing an intuitive anti-fraud management experience across multiple channels.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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FraudLabs Pro

Automatically checks orders for fraud patterns using a large set of customizable validation rules, protecting online businesses from payment fraud and chargebacks.

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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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HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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LexisNexis Risk Solutions

Combines advanced analytics, machine learning, and AI technology with global identity intelligence to provide a comprehensive view of customer and third-party risk.