If you're looking for a platform that uses behavioral biometrics and machine learning to prevent fraud in online transactions, Sardine offers a range of tools for banks, merchants and fintechs. The platform gathers deep device intelligence and behavioral biometrics to spot fraud patterns, and it has tools for identity fraud prevention, account takeover, payment fraud and other types of fraud. It uses machine learning models trained on more than 4,000 features to spot fraud patterns and comes with tools like a no-code rule editor and instant ACH settlements.
Another major player is BioCatch, which offers more advanced behavioral biometrics tools for financial services and telecommunications companies. BioCatch's tools include Account Opening Protection, Account Takeover Protection and Social Engineering Scam Detection, and it uses technology like Continuous Behavioral Sequencing and Predictive Intelligence. Its flagship product, BioCatch Connect, combines digital fraud, anti-money laundering and impersonation detection to spot both traditional and emerging fraud patterns.
Feedzai also offers a powerful machine learning-based advanced financial fraud detection software. The platform offers tools for assessing account opening risk, digital trust through behavioral and device biometrics, transaction fraud monitoring and more. It's used by retail banks, corporate banks, fintechs and others and protects more than 900 million people around the world.
If you're looking for something that fits in with your existing operations, Callsign offers a suite of passive authentication, fraud prevention and intelligence tools. The platform includes an Intelligence Engine, an Orchestration Layer and an Authentication Suite with multi-factor authentication options. It's designed for industries like finance, digital commerce and workforce management, with the goal of reducing fraud rates and improving customer satisfaction while preserving user experience.