Question: I need a solution that provides real-time user activity monitoring and AI-powered insights for fraud detection.

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SEON

For monitoring user activity in real-time and getting AI-powered insights to spot fraud, SEON is a good option. The platform uses digital footprinting technology, machine learning and customizable rules to flag fraud and money laundering. It can monitor user activity in real-time, provide AI-powered insights for fraud detection and automate compliance processes, so it can grow with your business.

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IBM Security Trusteer

Another powerful option is IBM Security Trusteer, a cloud-based service that uses AI and machine learning to authenticate customers and detect fraud. It includes real-time fraud detection, identity risk assessment and mobile device risk assessment to protect digital logon and transactions. Trusteer's products, such as Pinpoint Detect and Mobile, offer continuous digital identity assurance and a high fraud detection rate, making it a good option for companies looking to improve security.

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Sift

Sift is another AI-powered fraud decisioning platform that can help companies stop fraud without stopping trust. With tools like Account Defense, RiskWatch and FIBR, Sift offers fine-grained user-level signals along the user journey to stop account takeover, payment fraud and policy abuse. It can help companies achieve measurable growth while maintaining customer trust, so it's good for e-commerce, fintech and iGaming.

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Flagright

Flagright offers an AI-native AML compliance and fraud prevention platform for fintechs and financial services companies. It includes real-time transaction monitoring, AI-based risk scoring and automated case management. Flagright's AI algorithms reduce manual task hours and false positives by up to 90%, increasing productivity and AML compliance.

Additional AI Projects

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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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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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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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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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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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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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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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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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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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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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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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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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SHIELD

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

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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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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.

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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.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.