Question: I'm looking for a tool that uses machine learning to verify customer identities and reduce fraud risks in ecommerce transactions.

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Ekata

If you're looking for a broad tool to validate customers' identities and lower fraud risks for e-commerce transactions, Ekata is a good option. The company's platform uses machine learning data to validate identities, inform AML risk assessments and help companies onboard new customers with confidence. Ekata offers a variety of APIs, including Identity Review 360, Transaction Risk API and Address Risk API, to thwart fraudulent account creation and optimize manual review queues, resulting in a better customer experience and lower fraud.

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Veriff

Another good option is Veriff, which marries AI with human verification teams for a seamless customer experience. Veriff supports more than 11,500 government-issued IDs from 230+ countries and territories, so it's a good option for businesses with a global presence. Key features include identity and document verification, KYC onboarding, age validation and AML screening. With high automation rates and support for major regulatory standards, Veriff offers fast decision-making and low user friction to increase conversions and lower fraud.

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Jumio

If you prefer a more AI-heavy approach, Jumio offers a suite of identity verification tools like ID checks, selfie comparisons and liveness detection. Jumio's platform also offers predictive fraud insights through behavioral pattern analysis and real-time risk assessments. It supports more than 5,000 ID types from 200+ countries and territories, with detailed risk scoring and support for regulatory compliance standards like KYC and AML. That makes Jumio a good fit for businesses that need global support and flexible integration options.

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Onfido

Last, Onfido offers a digital identity service that automates customer onboarding and ensures global KYC and AML compliance. With tools like the Smart Capture SDK, Global Verification Suite and Atlas AI, Onfido offers a broad set of tools for businesses that want to simplify onboarding and lower identity fraud risk. The Compliance Suite includes pre-built solutions for Europe, so it's a good fit for businesses with a global presence.

Additional AI Projects

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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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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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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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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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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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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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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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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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Transmit Security

Unify identity technology stacks, centralize decision-making, and automate customer journeys to reduce risk and improve digital onboarding experiences.

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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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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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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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Deduce

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

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IDfy

Combines AI-powered automation with human oversight for accurate identity verification, enabling secure and efficient onboarding of customers, employees, and partners.

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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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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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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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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.