If you're looking for a way to optimize online transactions while improving security and compliance, LegitScript is a great option. It provides a comprehensive certification and monitoring service that helps protect transactions, build trust and ensure compliance. With its merchant monitoring, marketplace monitoring and website change detection, LegitScript uses AI technology to provide in-depth insights and help businesses reduce third-party risk, so they can expand into new markets.
Another powerful option is Ravelin, which is geared toward fraud prevention and payment security. With a combination of machine learning and human expertise, Ravelin helps merchants deal with different types of fraud and provides a customized approach to each merchant's needs. Its graph networks and AI fraud rules help identify and prevent fraud, and its compliance with standards like PCI-DSS and ISO 27001 means your transactions are secure and compliant.
If you're looking for a platform that automates AML and fraud risk detection, check out ComplyAdvantage. This AI-powered tool spots suspicious transactions in real-time, minimizing false positives and manual intervention. It's particularly good for improving compliance efficiency and security, and is a good option for businesses looking to optimize their fraud detection processes.
Last, Forter offers an Identity Intelligence platform that provides real-time decision-making for customer interactions. With Identity Protection, Fraud Management and Payment Optimization, Forter reduces risk and improves customer experience. Its track record of lowering chargeback rates and false declines is impressive, making it a good option for businesses looking to improve their digital commerce operations.