Deduce is an AI-based identity fraud prevention system that spots and blocks SuperSynthetic identities created with GenAI tools. It uses real-time data forensics at scale to spot synthetic identities during account creation and for existing customers, thereby reducing exposure to financial fraud and improving user experience. It's geared for companies that open a lot of new accounts, so it's a good fit for e-commerce sites.
Another good option is Riskified, which uses AI to help e-commerce companies make more money and avoid fraud and policy abuse. Its fraud and risk intelligence service assesses more than 480 data attributes to make decisions, providing fraud protection, chargeback protection and revenue recovery. Riskified says it's helped companies cut fraud costs and increase transaction success rates, so it's a good option for e-commerce fraud prevention.
Forter also has a powerful Identity Intelligence service that makes real-time decisions for every customer interaction. It includes Identity Protection, Fraud Management, Payment Optimization and Chargeback Recovery that blocks fake accounts, payment fraud and policy abuse. Forter's service is used by companies like ASOS and Priceline to run their digital commerce operations and reduce risk.
If you're looking for an identity verification service, check out Jumio. Jumio's AI-based service includes sophisticated ID checks, selfie comparisons and real-time risk assessment. It supports more than 5,000 ID types from 200+ countries and is designed to meet regulatory compliance requirements, so it's a good option for e-commerce fraud prevention and customer onboarding.