Question: Do you know of a platform that offers real-time risk scoring and insights to prevent manual review and fraud?

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Flagright

If you need real-time risk scoring and insights to avoid manual review and fraud, Flagright is a good option. It offers AI-native AML compliance and fraud prevention with tools like automated case management, real-time transaction monitoring and AI-based risk scoring. That can help reduce manual task hours and boost productivity while maintaining fraud detection accuracy.

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IPQS

Another good option is IPQS, which uses AI for fraud detection and real-time insights through sophisticated algorithms. It assesses more than 300 data points to generate accurate scoring and risk assessments for detecting fraudulent behavior. IPQS also integrates with popular tools like Hubspot and Salesforce, and offers a free tier with 5,000 free lookups per month, so it's good for small and large businesses.

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MaxMind

MaxMind is also a good option, especially if you need IP geolocation and online fraud prevention tools. It uses machine learning for real-time risk scoring and insights that businesses can use to build safer and more personalized digital experiences. With coverage of 99.9999% of IP addresses and 99.99% web service uptime, it's a good option for protecting billions of transactions per year.

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Riskified

Last, Riskified offers an AI-based fraud and risk intelligence platform geared for ecommerce businesses. It can help businesses maximize revenue and minimize fraud by assessing more than 480 data attributes and offering tools like Chargeback Guarantee and Policy Protect. The company has delivered results for its customers, including a 50% reduction in fraud costs and a 20% decrease in manually reviewed orders. It can help businesses achieve predictable and profitable growth while maintaining customer trust and security.

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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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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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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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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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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Sardine

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

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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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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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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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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.

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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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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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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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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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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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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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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.

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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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Veriff

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

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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.