Question: I'm looking for a platform that uses behavioral biometrics and machine learning to detect and block fraudulent activity in online transactions.

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Sardine

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.

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BioCatch

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.

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Feedzai

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.

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Callsign

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.

Additional AI Projects

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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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Veracity

Identifies and blocks malicious bot activity in real-time, protecting online presence and digital ad campaigns with behavioral machine learning and thousands of data points.

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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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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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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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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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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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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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DataDome

Identifies and blocks online fraud attacks in real-time with high accuracy and minimal false positives, ensuring seamless user experience and robust security.

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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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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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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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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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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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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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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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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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Flagright

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