Question: Is there a technology that can help me safeguard customer interactions from financial fraud, including identity fraud, account takeover, and payment fraud?

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Sardine

If you want to protect customer interactions from financial fraud, Sardine is a good option. This platform provides in-depth fraud prevention with device intelligence, behavioral biometrics and machine learning to detect and prevent identity fraud, account takeover, payment fraud and other types of fraud. It's geared for banks, retailers and fintech companies, with customizable rule sets and expert support.

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Forter

Another powerful option is Forter, which offers real-time identity intelligence to stop fraud in customer interactions. Its services include identity protection, fraud management, payment optimization and abuse prevention. Forter's AI-powered platform has been shown to reduce chargeback rates by 72% and false declines by 46%, so it can help you optimize your digital commerce operations.

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IBM Security Trusteer

If you prefer a cloud-based option, IBM Security Trusteer uses AI and machine learning to authenticate customers and detect fraud across all channels. It offers real-time fraud detection and identity risk assessment to help businesses reduce risk and improve customer experiences. The platform's high fraud detection rate and ROI make it a good option for digital fraud prevention.

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Sift

Last, Sift offers an AI-powered fraud decisioning platform to help businesses protect against account takeover, payment fraud and policy abuse. With user-level signals and industry benchmarks, Sift helps digital businesses grow while maintaining customer trust and security. Its measurable results and targeted solutions for e-commerce and fintech make it a good option for fraud prevention.

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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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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Veriff

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

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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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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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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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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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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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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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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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Deduce

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

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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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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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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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Onfido

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

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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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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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SHIELD

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

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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.