Question: I need a solution that can detect and prevent fraudulent transactions in real-time, can you suggest one?

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IBM Security Trusteer

For real-time fraud detection and prevention, IBM Security Trusteer is a comprehensive solution. With AI and machine learning, it authenticates customers, identifies fraud and protects against malicious users on all channels. Real-time fraud detection, compromised device detection and malware protection capabilities help to prevent unauthorized access and user frustration while providing a scalable, agile cloud-based solution.

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IPQS

Another top contender is IPQS, an AI-based fraud detection system that offers real-time insights through sophisticated algorithms analyzing over 300 data points. Proxy and VPN detection, email verification, phone validation and fraud scoring are all included to help you stop fraudulent transactions before they happen. IPQS integrates with popular platforms and offers flexible pricing options, including a free tier, so it can be used by businesses of all sizes.

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SEON

SEON also offers a powerful fraud prevention and Anti-Money Laundering (AML) compliance platform. With advanced digital footprinting and machine learning, it offers real-time user activity monitoring, account takeover prevention and customizable fraud detection rules. SEON is designed to simplify compliance and is used by over 5,000 businesses, so it's a scalable option for a wide range of industries.

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Kount

Last, Kount offers a digital trust and safety solution that uses real-time AI and machine learning for fraud prevention, chargeback management and identity verification. It builds detailed customer profiles and offers real-time authentication to help businesses stop new account fraud and account takeover attacks. Kount is used by thousands of brands across many industries, so it's a flexible and customizable option for addressing specific fraud prevention needs.

Additional AI Projects

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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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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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Sardine

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

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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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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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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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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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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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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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Greip

Blocks payment fraud with AI-powered modules, offering real-time monitoring and a range of tools for fraud detection and prevention.

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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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FUGU

Analyzes transactions before and after checkout, capturing a wealth of data points to detect complex fraud types, minimizing false declines and payment churn.

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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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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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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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SHIELD

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

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MaxMind

Provides real-time risk scoring, accurate IP geolocation, and proxy detection to personalize user experiences, manage cybersecurity risk, and prevent online 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.