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.
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.
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.
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.