Question: Do you know of any tool that helps identify common points of purchase and infected e-commerce sites for fraud prevention?

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Gemini Advisory

Gemini Advisory is a fraud intelligence platform that offers real-time insights to help businesses stop fraud and reduce risk. It scores real-time payment card risk, finds compromised common points of purchase, and offers a detailed look at the criminal underground through its Finished Intelligence Portal. Gemini Advisory's team works directly with criminal actors to offer insights that can be used to thwart fraudulent activity.

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IPQS

IPQS offers an AI-based fraud detection system with features like proxy and VPN detection, email verification, phone validation and fraud scoring. It integrates with tools like Hubspot and Salesforce so businesses can get real-time insights to improve fraud prevention and cybersecurity. IPQS helps businesses stop fraudulent transactions and protect customer data.

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Riskified

Riskified uses AI to help e-commerce businesses reduce fraud and increase revenue. It evaluates more than 480 data attributes to make decisions and offers features like Chargeback Guarantee and Policy Protect. Riskified has delivered results including a 50% reduction in fraud costs and a 20% reduction in manually reviewed orders, and is a good option for e-commerce fraud prevention.

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NoFraud

NoFraud offers a fraud prevention and revenue protection service for e-commerce businesses. It combines AI models with human oversight to make pass or fail decisions on orders and offers a 100% financial guarantee against fraudulent orders. NoFraud integrates with popular e-commerce tools like Shopify and BigCommerce, making it a practical option for fraud protection and revenue optimization.

Additional AI Projects

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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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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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Sardine

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

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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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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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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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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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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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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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Anura

Anura's accurate fraud detection removes bots, malware, and human fraud to boost conversions.

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MaxMind

Provides real-time risk scoring, accurate IP geolocation, and proxy detection to personalize user experiences, manage cybersecurity risk, and prevent online fraud.

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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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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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LegitScript

Combines AI technology with human expertise to assess, mitigate, and manage third-party risk, providing accurate results and detailed insights for safe growth.

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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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Hitprobe

Generates a persistent device ID to identify repeat customers, detect anomalies, and lower chargebacks, while providing 100s of fraud signals and data points.

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DCBprotect

Combines advanced cybersecurity, machine learning, and global honeypot networks to detect and block fraudulent transactions with 99.94% accuracy and low latency.

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Fakespot

Identifies fake reviews and counterfeit products on major online marketplaces, providing safer and more informed purchasing decisions.

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HackerOne

Leverage a global community of ethical hackers to identify and fix vulnerabilities before attackers.

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Wappalyzer

Identify a website's technology stack, including content management systems, e-commerce software, and payment processors, to inform sales and marketing strategies.