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.
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.
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.
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.