Question: Can you recommend a solution that prevents fraud and ensures user safety in digital transactions?

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Kount

To protect users from fraud and ensure a safe digital experience, Kount provides a comprehensive solution that uses real-time AI and machine learning for fraud prevention, chargeback management and identity verification. It builds rich customer profiles to provide a safe environment for users and stops new account fraud and account takeover attacks. With flexible automation, Kount automates manual processes, making it a trusted choice for ecommerce, health and beauty, gaming and other industries.

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Incognia

Another top contender is Incognia, which uses persistent device fingerprinting and indoor location intelligence to stop fraud. It identifies users across multiple devices, including after factory resets, and spots anomalies like location spoofing and app tampering. The solution is used by food delivery, ride sharing and financial services companies to minimize false positives and deliver a frictionless user experience.

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IBM Security Trusteer

IBM Security Trusteer offers a cloud-based platform that uses AI and machine learning to authenticate customers, prevent fraud and protect against malicious users across all channels. It includes real-time fraud detection, identity risk assessment and malware protection. The platform is designed to minimize the risk of unauthorized access and deliver a seamless customer experience, making it a good fit for businesses looking to grow securely.

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Veriff

For a full identity verification solution, check out Veriff, which uses AI in conjunction with human verification teams to stop fraud and ensure compliance. It supports more than 11,500 government-issued IDs from 230+ countries and offers a seamless customer journey with features like identity and document verification, proof of address and biometric verification. Veriff is compliant with major regulatory standards and is used by companies in financial services and iGaming.

Additional AI Projects

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Jumio

Verifies identities and detects fraudulent behavior through biometric and machine learning-powered ID checks, selfie comparisons, and advanced liveness detection.

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Ekata

Verifies customer identities with machine learning insights, enabling confident onboarding, reduced fraud, and seamless transaction experiences.

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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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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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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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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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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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Sardine

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

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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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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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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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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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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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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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BioCatch

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

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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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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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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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Onfido

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