If you need a fraud prevention system that can be customized to work with other tools, Sardine is another good option. The platform offers fraud and compliance tools for identity fraud, account takeover, payment fraud and anti-money laundering, and uses machine learning models trained on 4,000 features to spot fraud. It also offers a no-code rule editor, network graph and instant ACH settlements. Sardine's data enrichment from more than 35 integrated providers lets you create a customized solution, and it's easy to integrate and comes with fraud experts on staff.
Another good option is Kount, which offers real-time AI and machine learning for fraud prevention, chargeback management and identity verification. Kount creates detailed customer profiles and offers real-time authentication to stop new account fraud and account takeover attacks. It's customizable for different industries like ecommerce, health and beauty and online learning. The platform's flexible automation replaces manual processes, ensuring it's efficient and accurate.
SEON also offers advanced fraud prevention and AML compliance through digital footprinting and customizable rules. It includes real-time user activity monitoring and AI-powered insights for better fraud detection. SEON's platform is scalable and can be integrated through APIs or the AWS Marketplace, and it's used by more than 5,000 online businesses around the world. By automating fraud checks, SEON helps businesses stay compliant and efficient.
Last, HUMAN Security offers a suite of cybersecurity tools that stop sophisticated bot attacks, fraud and account takeover. Its modular design lets you customize security posture and fraud prevention. With advanced analytics and a powerful fraud detection system, HUMAN Security integrates with a variety of technology partners and offers customizable packages to address specific challenges.