Question: Do you know of a tool that can help prevent financial losses and protect our business reputation from cyber threats and fraud?

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Feedzai

For broad financial fraud detection and business reputation protection, Feedzai has a machine learning-based platform for everything from account opening risk assessments to digital trust and transaction fraud monitoring. It's used by many industries, ensuring frictionless account opening and real-time fraud detection at scale for more than 900 million customers around the globe.

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IBM Security Trusteer

Another strong contender is IBM Security Trusteer, a cloud-based service that uses AI and machine learning to authenticate customers, detect fraud and protect against malicious users across all channels. It offers real-time fraud detection, identity risk assessment and malware and phishing protection, with a fraud detection rate of more than 90% and a low false positive rate.

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Flashpoint

Flashpoint marries human expertise with technology to help companies defend against cyberattacks and fraud. It includes tools for threat hunting, vulnerability management and insider threat detection, making it a good fit for financial services, tech manufacturing and retail. The service can help improve security posture and speed response to emerging threats.

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Sardine

Sardine offers a fraud prevention and compliance platform for banks, retailers and fintechs. It uses deep device intelligence and behavioral biometrics to spot fraud patterns, and it's got tools for identity fraud prevention, account takeover and anti-money laundering. With machine learning models and customizable fraud prevention rules, Sardine can help cut fraud rates and streamline risk operations.

Additional AI Projects

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Darktrace

Identifies and responds to cyber threats in real-time, using Self-Learning AI to correlate security incidents and provide a unified view of security threats.

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BioCatch

Analyzes online interactions to identify fraudulent requests, protecting legitimate user data and preventing digital fraud with frictionless security.

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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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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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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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Flashpoint

Delivers timely, relevant, and actionable threat intelligence to empower organizations to lower risk and improve protection across multiple security teams.

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Cyble

Empowers organizations with real-time insights and proactive monitoring, ensuring best possible cybersecurity through AI-powered threat intelligence and remediation capabilities.

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Axur

Monitors and takes down digital threats across multiple web layers, providing industry-leading takedown workflows and scalable threat intelligence for robust cyber defense.

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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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Proofpoint

Combines behavioral AI with human-centric security solutions to protect people, data, and brands from cyber attacks and data breaches.

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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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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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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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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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Cybereason

Unifies multiple layers of protection, including NGAV, EDR, and MDR, to provide a unified view of malicious operations and automate response to attacks.

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Bitsight

Instantly assess and reduce cyber risk across entire attack surfaces with comprehensive tools for external attack surface management, cybersecurity analytics, and more.

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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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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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Panorays

Continuously monitors and adapts defenses for each unique third-party relationship, providing real-time risk scores and actionable threat alerts to defend against cyber threats.