Question: Looking for a fraud prevention platform that can integrate with our existing system through APIs or the AWS Marketplace.

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SEON

If you're looking for a comprehensive fraud prevention platform that can be easily integrated with your existing infrastructure, SEON is an excellent choice. This platform combines digital footprinting, machine learning and customizable rules to stop fraud and maintain AML compliance. With real-time user activity monitoring, AI-powered insights and streamlined compliance processes, SEON enables businesses to stop fraud without sacrificing regulatory compliance. It can be integrated through APIs or the AWS Marketplace, so it's a scalable solution for businesses of all sizes.

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Forter

Another top contender is Forter, which offers a full Identity Intelligence platform. Forter's real-time decisions for every customer interaction reduce risk and enhance customer experiences. Its features include identity protection, fraud management, payment optimization, chargeback recovery, and abuse prevention. Forter has been shown to reduce chargeback rates by 72% and false declines by 46%, so it's a great option for businesses looking to maximize digital commerce operations.

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Verisoul

Verisoul is also a strong contender. The platform automates manual fraud detection processes and consolidates vendors to keep up with fraudulent activity. With features like device risk analysis, proxy and VPN detection, and AI-powered investigation tools, Verisoul ensures every user is real and unique. The platform is easy to integrate and supports a variety of industries, so it's adaptable to different business needs.

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Flagright

Finally, Flagright offers a highly automated AML compliance and fraud prevention platform designed for fintechs, banks and other financial services companies. It includes automated case management, AI-based risk scoring and real-time transaction monitoring. With high API uptime and fast integration, Flagright improves AML compliance and fraud prevention, reducing manual task hours and false positives by a significant amount.

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Kount

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IBM Security Trusteer

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Riskified

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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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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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Nasdaq Verafin

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Callsign

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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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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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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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Deduce

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

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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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SHIELD

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

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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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Veriff

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

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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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Onfido

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