Question: Do you know of a customizable fraud prevention solution that can be adapted to meet specific business needs and integrate with other systems?

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Sardine

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.

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Kount

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.

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SEON

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.

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HUMAN Security

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.

Additional AI Projects

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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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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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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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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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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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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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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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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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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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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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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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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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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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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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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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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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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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LexisNexis Risk Solutions

Combines Big Data, advanced analytics, and proprietary linking to deliver actionable insights, enabling businesses to identify and mitigate risks, ensure compliance, and drive growth.