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.
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.
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.
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.