Question: Can you recommend a solution that helps prevent fraud and abuse on my website or application?

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Sift

If you're looking for a more all-purpose fraud and abuse protection system for your website or app, there are a few other options worth a look. Sift is an AI-powered fraud decisioning platform that can help businesses grow while protecting against fraud without damaging trust. It includes features like Account Defense, RiskWatch, Workflow Simulation and FIBR that can help you reduce digital friction and measure growth. It's geared for e-commerce, fintech and iGaming.

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Riskified

Another strong contender is Riskified, an AI-based system to help e-commerce companies maximize revenue while minimizing fraud. It marries ecommerce expertise, machine learning and automation to spot fraud 2-3 times better than rivals. Among its features are Chargeback Guarantee, Policy Protect, Dispute Resolve, Account Secure and PSD2 Optimize, but the overall system is designed to protect against fraud and recover revenue.

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Forter

Forter offers a Real-Time Identity Intelligence platform that provides instant trust assessments for every digital interaction, reducing risk and increasing customer lifetime value. Its features include Identity Protection, Fraud Management, Payment Optimization, Chargeback Recovery and Abuse Prevention, and it's been shown to reduce chargeback rates by 72% and false declines by 46% on average.

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Verisoul

If you're looking for a more general-purpose fraud detection and prevention system, another option is Verisoul. The system automates manual processes, consolidates vendors and stays one step ahead of fraudsters by analyzing a broader set of signals, including device risk, proxy detection and bot detection. It works with a variety of industries and offers multiple pricing tiers, so it's adaptable and relatively easy to integrate.

Additional AI Projects

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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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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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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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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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SEON

Advanced digital footprinting, machine learning, and customizable rules empower businesses to detect and prevent fraud and money laundering threats in real-time.

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NoFraud

Combines AI models and human oversight to deliver accurate pass or fail decisions on orders in real-time, eliminating chargebacks and increasing revenue.

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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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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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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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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with 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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Deduce

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

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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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Onfido

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

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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.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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MaxMind

Provides real-time risk scoring, accurate IP geolocation, and proxy detection to personalize user experiences, manage cybersecurity risk, and prevent online fraud.

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LexisNexis Risk Solutions

Combines Big Data, advanced analytics, and proprietary linking to deliver actionable insights, enabling businesses to identify and mitigate risks, ensure compliance, and drive growth.

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Netcraft

Automatically detects and disrupts cyber threats, including phishing, fraud, and scams, with 24/7 monitoring and advanced machine learning algorithms.