Question: Can you recommend a fraud detection solution that analyzes behavioral data to prevent online fraud?

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JuicyScore

For a more general-purpose fraud detection system that can evaluate behavioral data, JuicyScore is worth a look. This system offers both device risk assessments and online-user protection through the analysis of non-personal and behavioral data. It gathers more than 50,000 parameters from each device to assess user behavior, network data and device attributes to identify high-risk customers, flag suspicious activity and cut logistics costs. JuicyScore is geared for companies like financial services, e-commerce, insurance and travel.

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IBM Security Trusteer

Another serious contender is IBM Security Trusteer, a cloud-based system that uses AI and machine learning to authenticate customers, prevent fraud and thwart attackers. Features include real-time fraud detection, identity risk assessment and detection of compromised devices. Trusteer's products are designed to deliver a frictionless customer experience while minimizing unauthorized access, making it a good option for companies that want to improve digital security.

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Sift

Sift is another serious AI-powered fraud decisioning platform that can help businesses grow without sacrificing trust. It tackles fraud problems like account takeover and payment fraud with user-level signals across the user journey. Among its features are Account Defense, RiskWatch, Workflow Simulation and FIBR. Companies that use Sift have reported a big improvement in review efficiency and a reduction in fraud losses for digital businesses.

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Forter

If you're looking for something more specialized, Forter offers real-time identity intelligence to cut risk and boost customer trust. Its system includes Identity Protection, Fraud Management, Payment Optimization, Chargeback Recovery and Abuse Prevention. Forter has shown a notable reduction in chargeback rates and false declines, so it's a good option for e-commerce companies.

Additional AI Projects

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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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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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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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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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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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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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Deduce

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

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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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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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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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MaxMind

Provides real-time risk scoring, accurate IP geolocation, and proxy detection to personalize user experiences, manage cybersecurity risk, and prevent online fraud.

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Pindrop

Authenticates customers and stops fraudulent calls with audio, voice, and AI, delivering a personalized and secure contact center experience.

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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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Abnormal

Analyzes employee and vendor behavior, communications, and processes to stop credential phishing, business email compromise, and account takeover attacks.

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Lookout

Identifies and responds to breaches in real-time with AI-driven threat intelligence, providing end-to-end security and visibility across mobile, cloud, and web environments.

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BrightCloud

Combines machine learning-powered threat detection with risk assessment, providing accurate and timely threat intelligence to protect against malicious URLs, IPs, files, and apps.

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Cybereason

Unifies multiple layers of protection, including NGAV, EDR, and MDR, to provide a unified view of malicious operations and automate response to attacks.

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AI or Not

Detects AI-generated content in images, audio, and identity documents, helping to combat fraud and misinformation in a matter of seconds.

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RiskRecon

Provides real-time visibility into digital environments, enabling companies to identify and prioritize cyber risks across third-party partners, supply chains, and internal systems.

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Fullstory

Records hundreds of events and signals to create predictive models, analyze behavior, and replay sessions, enabling personalized digital experiences.