Question: Can you recommend a platform that provides real-time payment card portfolio risk assessments and alerts for compromised credentials?

Gemini Advisory screenshot thumbnail

Gemini Advisory

If you're looking for a platform that offers real-time payment card portfolio risk assessments and alerts for compromised credentials, check out Gemini Advisory. This fraud intelligence platform offers the deepest visibility into the dark web, empowering businesses to proactively prevent fraud and reduce risk. It includes real-time payment card risk assessments, identification of compromised common points of purchase, and monitoring of corporate and customer credentials. Gemini Advisory's team of multilingual analysts work directly with criminal actors to deliver unparalleled insights that are both rich and actionable.

IBM Security Trusteer screenshot thumbnail

IBM Security Trusteer

Another good option is IBM Security Trusteer. This cloud-based information security platform 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 compromised device detection, giving you a comprehensive solution to stop unauthorized access and ensure a smooth customer experience.

Forter screenshot thumbnail

Forter

You may also want to check out Forter. Forter's Identity Intelligence platform provides real-time decisions for every customer interaction, including Identity Protection, Fraud Management, and Payment Optimization. With instant trust assessments for every digital interaction, Forter empowers businesses to make the right decisions on customer transactions and optimize customer lifetime value, resulting in a dramatic reduction in chargeback rates and false declines.

Kount screenshot thumbnail

Kount

Last, Kount is a digital trust and safety solution that uses real-time AI and machine learning to deliver fraud prevention, chargeback management, and identity verification. It builds detailed customer profiles and offers real-time authentication for identity verification, stopping new account fraud and account takeover attacks. Kount offers flexible automation and is used by thousands of brands around the world, ensuring secure and efficient transactions.

Additional AI Projects

Nasdaq Verafin screenshot thumbnail

Nasdaq Verafin

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

Vesta screenshot thumbnail

Vesta

Approve more transactions and eliminate fraud with sophisticated risk scoring and AI-driven decision tools, reviewing billions of data points in real-time.

UpGuard screenshot thumbnail

UpGuard

Gain unparalleled visibility into attack surfaces and third-party risk with automated scanning, evidence analysis, and real-time insights for informed decision-making.

Riskified screenshot thumbnail

Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

Flagright screenshot thumbnail

Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

IPQS screenshot thumbnail

IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

Sift screenshot thumbnail

Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

LexisNexis Risk Solutions screenshot thumbnail

LexisNexis Risk Solutions

Combines Big Data, advanced analytics, and proprietary linking to deliver actionable insights, enabling businesses to identify and mitigate risks, ensure compliance, and drive growth.

Radar screenshot thumbnail

Radar

Identifies potential security threats in real-time, monitoring breached credentials, password reuse, domain fraud, and more to help companies defend against cyber attacks.

Panorays screenshot thumbnail

Panorays

Continuously monitors and adapts defenses for each unique third-party relationship, providing real-time risk scores and actionable threat alerts to defend against cyber threats.

Tenable screenshot thumbnail

Tenable

Unifies attack surface visibility, providing prioritized vulnerability management and remediation guidance to mitigate cyber threats and optimize business performance.

nudata Security screenshot thumbnail

nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

Verisoul screenshot thumbnail

Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

RiskRecon screenshot thumbnail

RiskRecon

Provides real-time visibility into digital environments, enabling companies to identify and prioritize cyber risks across third-party partners, supply chains, and internal systems.

Arkose Labs screenshot thumbnail

Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

SHIELD screenshot thumbnail

SHIELD

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

ACI Worldwide screenshot thumbnail

ACI Worldwide

Secure, scalable, and efficient digital payment processing with real-time fraud management powered by patented AI models, enabling omni-commerce and risk reduction.

HUMAN Security screenshot thumbnail

HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

DCBprotect screenshot thumbnail

DCBprotect

Combines advanced cybersecurity, machine learning, and global honeypot networks to detect and block fraudulent transactions with 99.94% accuracy and low latency.

Varonis screenshot thumbnail

Varonis

Continuously discovers and classifies critical data, removes exposures, and stops threats in real-time using AI-powered automation.