Question: Is there a solution that can help me optimize online transactions and improve security and compliance?

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LegitScript

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.

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Ravelin

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.

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ComplyAdvantage

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.

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Forter

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.

Additional AI Projects

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IBM Security Trusteer

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OneSpan

Securely digitize agreements and transactions with passwordless authentication, digital identity verification, and eSignature solutions, ensuring compliance and customer satisfaction.

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Secureframe

Automates compliance tasks, including evidence collection and risk management, to reduce time and effort spent on achieving compliance.

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SEON

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LexisNexis Risk Solutions

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IDology

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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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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Onfido

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

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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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Varonis

Continuously discovers and classifies critical data, removes exposures, and stops threats in real-time using AI-powered automation.

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ProcessOut

Optimizes payment infrastructure with AI-driven smart routing, dynamic checkout, and vault for lower fees and better conversion rates.

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Cognito

Verifies user identities across 200+ countries and territories with comprehensive ID document verification, selfie checks, and continuous watchlist screening.

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BigID

Scalable and accurate discovery and classification of sensitive data across all environments, accelerating data security and privacy with AI-powered tools.

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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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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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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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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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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Menlo Security

Protects against phishing and malware attacks on any browser and device in real-time.

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Outpost24

Identifies vulnerabilities across entire attack surfaces, prioritizing critical ones, and provides continuous visibility to proactively defend against emerging threats.