Question: Do you know of a fraud detection tool that allows customization of validation rules and integrates with popular e-commerce platforms?

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FraudLabs Pro

FraudLabs Pro offers a sophisticated fraud validation system with customizable rules and connects to more than 22 e-commerce sites with a REST API. It scores fraud risk based on a broad set of data points and offers a global network of merchants to help you spot fraud patterns. With multiple pricing levels and a free trial, it's a good option for e-commerce sites large and small.

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NoFraud

Another strong contender is NoFraud, which uses real-time decision-making technology that combines AI models with human oversight. It connects to common sites like Shopify, BigCommerce, WooCommerce and Adobe Commerce, and offers customizable settings. NoFraud also offers a 100% financial guarantee against fraudulent orders and managed services for chargeback disputes.

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SEON

SEON offers advanced fraud prevention and Anti-Money Laundering (AML) compliance with digital footprinting and machine learning. It offers customizable rules and real-time activity monitoring, connecting through APIs or the AWS Marketplace. SEON is used by more than 5,000 businesses around the world, so it's a good option if you're looking for a fraud prevention system that can grow with your business.

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Kount

Last, Kount offers real-time AI and machine learning for fraud prevention and identity verification. It builds detailed customer profiles and offers customization options so you can tailor the technology to your needs. Kount is used by thousands of brands across many industries, so you can be sure it's a good option for fraud detection and prevention.

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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Sardine

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

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

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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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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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FUGU

Analyzes transactions before and after checkout, capturing a wealth of data points to detect complex fraud types, minimizing false declines and payment churn.

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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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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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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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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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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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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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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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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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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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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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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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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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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.