Question: I'm looking for a solution that can detect and prevent fraud while minimizing friction for legitimate users.

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Incognia

If you're looking for a solution that catches fraud and stops it without causing friction for legitimate users, Incognia is a strong identity option. It combines persistent device fingerprinting and indoor location intelligence to prevent fraud and protect the digital journey. The platform can identify users across multiple devices, even after factory resets, and spot anomalies like location spoofing and app tampering. With frictionless risk solutions, user verification and listing verification, Incognia can help reduce false positives and ensure a frictionless experience for legitimate users.

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Sardine

Another strong option is Sardine, a fraud prevention and compliance platform. Sardine gathers deep device intelligence and behavioral biometrics to spot fraud patterns, and it offers identity fraud prevention, account takeover, payment fraud and anti-money laundering solutions. Sardine's machine learning models are trained on more than 4,000 features, and it offers a no-code rule editor, network graph and instant ACH settlements to help risk operations run more smoothly and reduce false positives.

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Sift

If you want to add AI-powered fraud decisioning to your business, Sift is a strong option. Sift helps businesses deal with fraud problems like account takeover and payment fraud with user-level signals across the user journey. Its products include Account Defense, RiskWatch and FIBR, all designed to reduce digital friction and help businesses grow safely while protecting customer trust and security.

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IBM Security Trusteer

Last, IBM Security Trusteer offers a cloud-based platform that uses AI and machine learning to authenticate customers and detect fraud in real-time. It offers features like real-time fraud detection, identity risk assessment and compromised device detection to ensure customers have a frictionless experience while reducing the risk of unauthorized access. The platform offers continuous digital identity assurance and a scalable, agile cloud platform to continuously assess user behavior for fraud risk.

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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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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LexisNexis Emailage

Scores risk based on email address metadata and personally identifiable information, providing a single score to block fraud while minimizing friction for legitimate customers.

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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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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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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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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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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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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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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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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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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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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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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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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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FraudLabs Pro

Automatically checks orders for fraud patterns using a large set of customizable validation rules, protecting online businesses from payment fraud and chargebacks.

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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.