Question: Do you know of a platform that offers customizable rule sets and data enrichment for fraud prevention and compliance?

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Sardine

If you're looking for a platform that offers customizable rule sets and data enrichment for fraud prevention and compliance, Sardine is a comprehensive solution. It provides a suite of fraud prevention tools, including identity fraud prevention, account takeover, payment fraud, and anti-money laundering. With customizable rule sets and data enrichment from over 35 integrated providers, Sardine allows you to create a tailored solution to reduce fraud rates. The platform is easy to integrate and includes dedicated fraud expert support.

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SEON

Another strong option is SEON, which uses advanced digital footprinting and machine learning to prevent fraud and comply with AML regulations. SEON offers real-time user activity monitoring, AI-powered insights, and customizable rules to enhance fraud detection. Its scalable solution is used by over 5,000 online businesses worldwide and can be integrated via APIs or the AWS Marketplace.

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Verisoul

Verisoul also stands out with its comprehensive fraud detection and prevention capabilities. It automates manual processes and consolidates vendors to stay ahead of fraudulent activities. Verisoul offers features such as device fingerprinting, proxy detection, and automated decisions, making it a robust choice for businesses looking to streamline their fraud prevention efforts. The platform is easy to integrate and supports various industries with flexible pricing plans.

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Sift

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IBM Security Trusteer

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Riskified

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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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Nasdaq Verafin

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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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Veriff

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Flagright

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Incognia

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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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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.

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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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SHIELD

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

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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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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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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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Deduce

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

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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.