Question: I need a comprehensive fraud prevention solution that provides omnichannel protection across multiple channels and devices.

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IBM Security Trusteer

IBM Security Trusteer is a cloud-based service that uses AI and machine learning to spot fraud and block it across all channels. It includes features like real-time fraud detection, identity risk assessment and detection of compromised devices, among others. The service helps reduce the risk of unauthorized access and keeps customers happy with continuous digital identity assurance.

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Sardine

Another option is Sardine, which offers a suite of fraud prevention and compliance tools. It uses machine learning models trained on more than 4,000 features to spot a broad range of fraud, including identity fraud, payment fraud and anti-money laundering. Sardine's service is designed to reduce false positives and automate risk operations, making it a good choice for banks, retailers and fintech companies.

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XTN Cognitive Security

If you want a fraud detection and fraud prevention system, XTN Cognitive Security uses behavioral biometrics and sophisticated machine learning algorithms to thwart a range of fraud. The system offers real-time fraud detection and blocking, so it's omnichannel and offers a unified anti-fraud management system, which is good for industries like financial services, retail and gaming.

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Kount

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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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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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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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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding 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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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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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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Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

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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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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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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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BioCatch

Analyzes online interactions to identify fraudulent requests, protecting legitimate user data and preventing digital fraud with frictionless security.

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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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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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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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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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Nasdaq Verafin

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