Question: I need a platform that automates manual processes and consolidates vendors to prevent fraudulent activity.

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Verisoul

For a fraud detection and prevention platform, Verisoul is a good option. It automates manual processes and consolidates vendors to stop fraud, and it can handle multiple types of fraud, including repeat sign-ups, bot accounts, payment fraud and more. Verisoul is easy to integrate, works across multiple industries, and offers tiered pricing with a 30-day free trial.

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IPQS

Another powerful option is IPQS, an artificial intelligence-based system that can spot fraud and bots in real time. It evaluates more than 300 data points to score and assess risk, spotting proxy and VPN connections, bot activity and other red flags. IPQS integrates with services like Hubspot and Salesforce, so it's good for businesses of all sizes, and it offers a free tier with 5,000 lookups per month.

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ProcessUnity

ProcessUnity is geared for third-party risk management, with a customizable workflow platform and AI tools for onboarding, assessing and continuously monitoring vendors. It's designed for vendor risk management, IT vendor risk management and supplier risk management, so it's a good fit for financial services and healthcare companies.

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Prevalent

If you're looking for a platform that gives you a unified view of risk assessment and monitoring, Prevalent offers AI-based third-party risk management. It covers a range of use cases including IT vendor risk management and supplier risk management, and it's geared for risk management, procurement, security and audit teams. Prevalent's platform is designed to automate risk assessment and analysis so teams don't have to spend as much time on manual work.

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