Question: Is there a platform that provides real-time fraud analytics and benchmarking tools to help me optimize my fraud prevention strategy?

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Sift

For real-time fraud analytics and benchmarking tools to help optimize your fraud prevention strategy, Sift is an excellent choice. This AI-powered fraud decisioning platform is designed to help businesses grow safely while preventing fraud. It offers features like Account Defense, RiskWatch, Workflow Simulation, and FIBR, which help remove digital friction and achieve measurable growth. Sift is used by 700+ global brands, providing precise, user-level signals across the user journey to address fraud challenges like account takeover and payment fraud.

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Forter

Another robust option is Forter, which offers real-time fraud decisions and Identity Intelligence. Its features include Identity Protection, Fraud Management, Payment Optimization, and Abuse Prevention, ensuring that every digital interaction is secure and risk-minimized. By delivering instant trust assessments and utilizing AI and machine learning, Forter helps businesses like ASOS and Priceline optimize their digital commerce operations with significant reductions in chargeback rates.

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Riskified

Riskified also provides a comprehensive fraud and risk intelligence platform tailored for ecommerce companies. With features like Chargeback Guarantee, Policy Protect, and Dispute Resolve, it helps fraud teams increase approval rates and catch fraud more efficiently. The platform uses AI and machine learning to manage risk efficiently, aiding companies in achieving predictable and profitable growth with reduced fraud costs.

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Verisoul

For a more automated fraud detection and prevention solution, consider Verisoul. This platform consolidates vendor risks, automates manual processes, and uses a wide range of signals to detect and prevent various forms of fraud. With features like automated decisions and workflows, Verisoul ensures that user interactions are secure and efficient, supporting multiple industries with flexible pricing plans and a 30-day free trial.

Additional AI Projects

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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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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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Sardine

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

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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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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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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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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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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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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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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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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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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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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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Veriff

Automates identity verification with AI, providing fast and seamless onboarding, while ensuring regulatory compliance and preventing fraud.

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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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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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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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Onfido

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

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Anura

Anura's accurate fraud detection removes bots, malware, and human fraud to boost conversions.