Question: Is there a security platform that can help prevent fraudulent activity in high-value transactions and IT help desk requests?

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IBM Security Trusteer

IBM Security Trusteer is a cloud-based information security platform that uses AI and machine learning to authenticate customers, detect fraud and protect against malicious users across all channels. It includes real-time fraud detection, identity risk assessment and malware protection, with continuous validation of user identities and behavior assessment for fraud risk. The platform can help reduce user frustration and abandonment while reducing the risk of unauthorized access, making it a good option for high-value transactions.

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Sardine

Sardine offers a broad fraud prevention and compliance suite designed to detect and prevent a broad range of fraud types. It gathers deep device intelligence and behavioral biometrics to predict fraud with machine learning models trained on more than 4,000 features. Sardine's platform also includes identity fraud prevention, account takeover and anti-money laundering features, making it a good option for risk operations at banks, retailers and fintechs.

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Arkose Labs

For companies trying to defend against digital fraud and bot attacks, Arkose Labs is worth a look. The company's platform uses real-time risk assessments and machine learning analytics to defend against fraud, bot attacks and other security threats. With a $1 million guarantee against account takeovers and SMS toll fraud, Arkose Labs has a lot of confidence in its technology, and you should, too, if you're protecting customer data from all sorts of attacks.

Additional AI Projects

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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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Trusona

Verifies customer identities in real-time through multiple sources to prevent impersonation attempts and block fraud, ensuring secure transactions and account recovery.

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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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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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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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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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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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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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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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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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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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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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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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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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Gemini Advisory

Stay ahead of cybercriminals with real-time fraud intelligence from the dark web, empowering users to minimize exposure and risk through portfolio risk assessments and alerts.

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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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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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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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SHIELD

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

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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.