Question: Is there a cybersecurity platform that offers advanced fraud protection and traffic analysis for merchants and payment aggregators?

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DCBprotect

If you need a fraud prevention and traffic analysis system, DCBprotect stands out. It's designed for mobile network operators, merchants and payment aggregators trying to fight technical fraud on carrier billing. It uses a variety of sophisticated cybersecurity technologies, including ultrahigh definition 3D footprint, edge computing, polymorphic encryption and machine learning. DCBprotect has a detection rate of 99.94% with a latency of less than 100ms, so it's fast and accurate.

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Sardine

Another good option is Sardine, a fraud prevention and compliance system that combines deep device intelligence and behavioral biometrics to spot a broad range of fraud patterns. It can be used for identity fraud prevention, account takeover, payment fraud and anti-money laundering. Sardine uses machine learning models trained on more than 4,000 features to spot fraud patterns. It also has a no-code rule editor and customizable fraud detection rules, so it can be used in a variety of ways to cut fraud rates.

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IBM Security Trusteer

IBM Security Trusteer is another good option that uses AI and machine learning for real-time fraud detection and authentication. It offers a range of products, including Trusteer Pinpoint Detect, Trusteer Pinpoint Assure, Trusteer Mobile and Trusteer Rapport, that offer strong fraud protection across all channels. The system is designed to avoid user frustration and abandonment by continuously evaluating user behavior for fraud risk, so it's a good option for companies that want to improve customer experience and security.

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Vesta

If you're looking for a system that's geared to maximize revenue while minimizing fraud, Vesta offers sophisticated risk scoring and machine learning technology to make real-time decisions on transactions. The system includes options like Payment Protect and Payment Guarantee that help ensure transactions are safe and secure. Vesta's multi-layered approach combining AI and ML helps spot anomalies and patterns, making it a good option for eCommerce retailers, financial services companies and other businesses.

Additional AI Projects

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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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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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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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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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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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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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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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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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Gemini Advisory

Stay ahead of cybercriminals with real-time fraud intelligence from the dark web, empowering users to minimize exposure and risk through portfolio risk assessments and alerts.

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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.

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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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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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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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Flashpoint

Delivers timely, relevant, and actionable threat intelligence to empower organizations to lower risk and improve protection across multiple security teams.

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Anura

Anura's accurate fraud detection removes bots, malware, and human fraud to boost conversions.

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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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Greip

Blocks payment fraud with AI-powered modules, offering real-time monitoring and a range of tools for fraud detection and prevention.

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SHIELD

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