Question: I'm looking for a solution to prevent fraudulent account creation and improve customer onboarding for my e-commerce business.

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Ekata

If you're trying to stop fraudulent account creation and make it easier for customers to sign up for your e-commerce site, Ekata is a good option. Ekata has a range of tools, including Identity Review 360 and Account Opening API, to verify customer identities, manage manual review queues and stop fraud. Ekata, which focuses on reducing risk and improving the customer experience, has helped more than 2,000 customers around the world stop fraudulent accounts and optimize checkout conversions.

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Jumio

Another option is Jumio. Its AI-based identity verification service includes ID checks, selfie comparisons and instant risk assessments. Jumio also provides detailed risk scores and supports more than 5,000 types of IDs from 200-plus countries. Its service is designed to speed up onboarding and cut fraud while meeting regulatory requirements like KYC and AML.

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Onfido

Onfido also offers a robust digital identity service with AI-powered verification to automate customer onboarding and meet global requirements. It offers a variety of tools, including Smart Capture SDK, Global Verification Suite and Compliance Suite. Onfido's services help businesses onboard customers quickly and minimize identity fraud risk, making it a good choice for those looking to improve their customer verification process.

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Veriff

Last on the list is Veriff. Veriff's suite includes identity and document verification, biometric verification and fraud prevention. It supports more than 11,500 government-issued IDs from 230-plus countries, so it's got a global reach. It's also designed to minimize friction and maximize conversions. And it's got compliance with major regulatory requirements, so it's a good choice for businesses that want to build trust and cut fraud in their customer onboarding.

Additional AI Projects

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HyperVerge

Streamlines user onboarding with AI-driven fraud detection, optimized workflows, and analytics, reducing drop-offs and ensuring compliance across multiple industries.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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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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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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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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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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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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Deduce

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

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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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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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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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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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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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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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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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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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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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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.