Question: How can I validate user input data, such as email addresses and phone numbers, to prevent fraud?

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Verisoul

For a more comprehensive fraud detection and prevention system, Verisoul is a powerful platform that automates manual processes and aggregates vendor data to get ahead of fraudsters. It evaluates a range of signals, including device risk, proxy detection and phone and email intelligence to ensure users are real and unique. Verisoul provides automated decisions and workflows, streamlining the integration and management of fraud prevention across various industries.

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IBM Security Trusteer

Another powerful option is IBM Security Trusteer, a cloud-based platform that uses AI and machine learning for real-time fraud detection and customer authentication. It offers products like Trusteer Pinpoint Detect and Trusteer Mobile, with features like device risk assessment, malware remediation and digital identity assurance. The platform is designed to protect digital logins and transactions, ensuring customers have a frictionless experience and reducing the risk of fraud.

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IPQS

IPQS is an AI-based fraud detection system that uses sophisticated algorithms to analyze more than 300 data points for real-time insights. It includes features like proxy and VPN detection, email verification and phone validation, making it a flexible solution for fraud prevention and transaction security. IPQS integrates with popular tools like Hubspot and Salesforce, and offers flexible pricing options for businesses of all sizes.

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Riskified

For ecommerce-focused fraud prevention, Riskified uses AI to help businesses maximize revenue and minimize fraud. The platform evaluates more than 480 data attributes and offers features like Chargeback Guarantee and Policy Protect. Riskified's ecommerce expertise and comprehensive fraud protection helps businesses achieve impressive results, including a 50% reduction in fraud costs and a 1.5% increase in transaction success.

Additional AI Projects

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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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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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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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Veriff

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

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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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Sardine

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

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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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Sumsub

Verify users, businesses, and transactions globally with seamless online identity verification, machine learning-powered fraud prevention, and customizable compliance checks.

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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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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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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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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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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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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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Onfido

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

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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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AtData

Unlock accurate customer insights with AI-driven email validation, fraud protection, and identity matching, enabling personalized experiences and improved engagement.

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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.