Question: Is there a platform that offers digital trust and fraud prevention solutions to protect customers' identities and transactions?

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Kount

For a more comprehensive digital trust and fraud prevention solution, Kount offers a comprehensive platform that uses real-time AI and machine learning to stop fraud, manage chargebacks, authenticate identities and ensure compliance. With detailed customer profiles and real-time authentication, the company helps businesses across industries like ecommerce and healthcare create a safe and secure environment. Kount's automation and customization options allow for flexibility to accommodate a wide range of business needs, and it serves thousands of brands around the world.

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IBM Security Trusteer

Another top pick is IBM Security Trusteer, a cloud-based platform that uses AI and machine learning to authenticate customers, detect fraud and protect against malicious users. It includes features like real-time fraud detection, identity risk assessment and compromised device detection that help ensure a seamless customer experience while minimizing the risk of unauthorized access. Trusteer's products are designed to be scalable and agile to protect digital logins and transactions.

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Feedzai

Feedzai offers advanced financial fraud detection powered by machine learning, helping banks, merchants and processors protect customers and revenue. The platform includes tools like account opening risk assessments, digital trust through behavioral and device biometrics, and transaction fraud monitoring. Feedzai helps businesses ensure secure and frictionless account opening, digital trust, and fraud detection at scale, protecting more than 900 million customers worldwide.

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Ekata

For those looking for a flexible identity verification and fraud prevention solution, Ekata offers machine learning-based tools for payments, ecommerce and financial services industries. Its features include Identity Review 360, Account Opening API and Transaction Risk API to prevent fraudulent account creation, optimize manual review queues and ensure compliance with AML and KYC requirements. Ekata serves more than 2,000 global customers, improving customer experience and reducing fraud risk.

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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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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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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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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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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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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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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BioCatch

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

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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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Shufti Pro

Verify customer identities with up to 99% accuracy using AI-powered face verification, document verification, and address verification for secure onboarding.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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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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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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greenID

Fast and accurate identity verification, document authentication, and fraud detection for secure customer onboarding and risk assessment.

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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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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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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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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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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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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.