Question: I need a platform that can detect and prevent fraud in real-time, especially for high-risk transactions.

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IBM Security Trusteer

For real-time fraud detection and prevention, particularly for high-risk transactions, IBM Security Trusteer is a good option. This cloud-based service uses AI and machine learning to authenticate customers, detect fraud and block malicious users. It includes features like real-time fraud detection, identity risk assessment and compromised device detection to help businesses reduce risk and ensure a good customer experience.

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SEON

Another strong contender is SEON, which offers sophisticated fraud prevention and Anti-Money Laundering (AML) compliance. With digital footprinting, machine learning and customizable rules, SEON monitors user activity in real-time and uses AI insights to spot fraud. It works across many industries and can be integrated through APIs or the AWS Marketplace, so it can grow with your business.

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Kount

Kount offers a digital trust and safety solution with real-time AI and machine learning for fraud prevention, chargeback management and identity verification. It creates detailed customer profiles to improve security and compliance across many industries, so transactions are safe. Kount's flexible automation replaces manual processes, speeding up and improving the accuracy of fraud detection.

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Feedzai

Feedzai offers a sophisticated financial fraud detection software using machine learning. It offers tools for account opening risk assessments, digital trust, transaction fraud monitoring and AML transaction monitoring. The platform is used by banks, merchants and processors to protect customers and revenue across many channels and payment methods, so you can be sure you have a fraud detection solution that covers everything.

Additional AI Projects

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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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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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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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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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Sardine

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

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Ravelin

Combines machine learning and human expertise to optimize transactions and customer journeys, tackling a range of fraud challenges and improving payment security.

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XTN Cognitive Security

Continuously monitors user behavior to detect and block fraudulent activity, providing an intuitive anti-fraud management experience across multiple channels.

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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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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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Ekata

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

Combines AI, data, documents, and biometrics to establish trust with customers, preventing fraud and ensuring regulatory compliance through seamless onboarding experiences.

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Accertify

Protects against digital identity fraud and lowers financial risk through centralized account management, fraud detection, and optimized chargeback management.

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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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LexisNexis Risk Solutions

Combines advanced analytics, machine learning, and AI technology with global identity intelligence to provide a comprehensive view of customer and third-party risk.