Question: Can you recommend a fraud prevention platform that uses machine learning and behavioral biometrics to detect and block financial fraud?

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Sardine

If you're looking for a fraud prevention platform that combines machine learning and behavioral biometrics, Sardine is worth a look. The company's suite of tools is designed to detect and prevent a range of fraud types, including identity fraud, account takeover, payment fraud and more. Sardine uses deep device intelligence and more than 4,000 features to spot fraud, and its no-code rule editor means you can customize it to your needs. It's easy to integrate with other tools, and fraud experts are on hand to help.

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Sift

Another strong contender is Sift, an AI-based fraud decisioning platform used by more than 700 brands around the world. Sift is designed to reduce digital friction while preventing fraud like account takeover and payment fraud. It offers precise, user-level signals across the user journey and measurable results, including a 30% reduction in review efficiency and a 25% reduction in fraud loss.

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Forter

Forter has a strong Identity Intelligence platform that offers real-time decision-making for every customer interaction. It includes tools for Identity Protection, Fraud Management, Payment Optimization and Chargeback Recovery. Forter's AI-based system is designed to help companies provide good customer experiences while minimizing fraud risk, and indeed it's helped companies cut chargeback rates by 72%.

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nudata Security

Last, nudata Security combines behavioral biometrics and device data to assess user behavior and block potential fraud in real time. The company's platform offers accurate risk scores and is geared for financial services and eCommerce companies. It's designed to offer a good user experience while maintaining security.

Additional AI Projects

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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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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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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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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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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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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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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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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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SHIELD

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

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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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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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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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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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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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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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Veriff

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

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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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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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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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Onfido

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