Best E-commerce Fraud Protection Software - Page 16

Simility

As businesses evolve, so do fraudsters. That's why Simility provides adaptive fraud prevention that grows with you. Simility's flexible platform ingests data sources in the public, private cloud or onsite. Plus, you can easily add new sources (whether structured, unstructured, or data lakes) as you grow. Without having to write any code, your analysts can quickly identify evolving fraudulent tactics across silos and create appropriate rules, thanks to a powerful combination of human intelligence with Simility's self-optimizing machine-learning models. Simility helps you stop fraud in real-time while providing greater fraud intelligence with fewer false positives. Learn more at www.simility.com.

Simpli5d

Simpli5d provides digital anti-fraud technology solution.

SMASH

SMASH is an Anti-Fraud framework based on a widespread model of Transaction Monitoring. It learns to recognize users of online payment services and their usually behaviour thanks to Closed algorithms, able to analyze and to correlate more than one hundred of parameters. These information are correlated and matched with usually behaviours of users themselves, determining in real time the factor's risk of every transaction.

Snorkel-TX

Snorkel-TX provides comprehensive transaction security in e-commerce applications while ensuring standards compliance and interoperability

SolasAI AI Bias Detection & Mitigation Library

SolasAI is software that detects and removes bias & discrimination from a customer's decisioning models. It works in credit & insurance underwriting, predictive marketing, healthcare, and employment to name a few use cases. We use AI to fix AI. We provide trust & transparency into artificial intelligence, machine learning, and standard statistical models. We have over 45 years experience doing this, so our software is designed by the people that large banks, insurers, and healthcare providers trust to help them identify and lower their risk. If you are tired of paying expensive experts who can't seem to agree, and then leave the hard part of fixing the problems to your expensive and over worked data scientists, then SolasAI is for you. We follow the latest decisions and signals from courts, regulators, and law makers, as well as the latest and greatest technology trends for AI and fairness as a whole. This is built into SolasAI so you don't have to figure it out yourself. SolasAI is also flexible enough to adjust to your business without exposing you to unnecessary risks. We help you identify the fairest and best performing alternatives, and then create just the right amount of data and justification for you to communicate with auditors, regulators, or other stakeholders. We believe in fairness, but we are practical problem solvers. Bad decisions are bad decisions. We help you make the best decisions while expanding your business and uncovering new possibilities through fairness. Modelers, are you tired of tools trying to replace you or call your 'babies ugly?' Well SolasAI is your co-pilot to help take your great data science and insights and ensure you also achieve amazing fairness. We solve this together using cool data science. We are your partner and not your competition!

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Spotrisk

Spotrisk automatically detects risky orders and verifies buyers to protect revenue and prevent chargebacks How does Spotrisk work? Stop worrying about chargebacks and fraud for your ecommerce store. Spotrisk analyzes thousands of data points like website behavior, IP address, and buyer contact details to spot and prevent fraud before the order is processed. One-click buyer verification on flagged orders, allows you to fulfil orders with confidence, and block bad actors from future transactions. Join the Spotrisk safety network to access and add to a global ecommerce block list. Like a security camera for your online store, let Spotrisk keep an eye on risky customers and protect your revenue.

Subuno

Subuno is a fraud prevention platform that helps merchants eliminate fraud, increase sales, and improve operational efficiency

SuperSwipe

SuperSwipe is a Shopify-native draw and release platform designed for high-demand product drops, streetwear, and collectibles.

Sysnet.air

Sysnet.air is a comprehensive, web-based platform developed by Sysnet Global Solutions to assist acquiring organizations in managing the Payment Card Industry Data Security Standard compliance and security of their entire customer portfolios. Launched in 2007, Sysnet.air has been instrumental in providing PCI compliance management services to over 2 million small and medium-sized businesses worldwide. Key Features and Functionality: - PCI DSS Compliance Management: Sysnet.air offers tools and resources that guide merchants through the PCI DSS compliance process, ensuring they meet all necessary requirements. - Proactive Data Security : This managed compliance and security service simplifies the compliance journey for small and medium-sized businesses by providing step-by-step guidance, reducing technical jargon, and offering dedicated expert support. - Security Monitoring: The platform includes an agent that merchants can download to their devices, which identifies security issues and provides the necessary tools to protect the business. If vulnerabilities are detected, Sysnet's support team is alerted to take appropriate action. Primary Value and Problem Solved: Sysnet.air addresses the challenges that small and medium-sized businesses face in achieving and maintaining PCI DSS compliance. By offering a managed service at an affordable price point, it enables these businesses to proactively secure payment information, thereby reducing the risk of data breaches and non-compliance penalties. The platform's user-friendly approach demystifies the compliance process, making it accessible even to those without extensive technical expertise.

Tailed

In today's eCommerce landscape, fraudulent returns are becoming a costly problem, with Fake Tracking ID (FTID) Fraud emerging as the largest form of return fraud since 2020. This deceptive tactic is responsible for billions in losses annually, as fraudsters exploit vulnerabilities in brands' return processes. At Tailed, we provide AI-driven solutions to prevent FTID fraud and safeguard your revenue. Our platform offers: Returns Audit: Recover lost revenue by uncovering fraudulent returns from the past 120 days. Return Fraud Prevention: Proactively flag suspicious returns in real-time to stop fraud before it happens. Identity Linking: Block repeat offenders and enhance security with advanced identity fingerprinting. Dark Web Intelligence: Monitor fraud forums and track mentions of your brand to stay ahead of emerging threats.

Tapcore

Tapcore is a solution for mobile developers, allowing them to monetize pirated installs of their apps.

TOMIA

Create monetization opportunities with actionable insights from your data. Increase profitability by managing your margin with real time analytic tools.Enhance your B2B wholesale business processes by using blockchain technology. Gain control over your profit margins for easier management.Bring the future of connectivity with NFV, VoLte and 5G. Create a continuous user experience across all connectivity channels. Foresee fraudulent activity with advanced AI solutions. Take real-time action to prevent security breaches across your networks.

TongDun

Powerful big data and cloud computing capabilities support Tongdun to continuously explore new directions and application areas on the artificial intelligence track, and penetrate the AI ​​depth into the customer business decision-making process such as finance and internet, and help the enterprise to transform intelligently.

Trustfull

Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.

Tutelar

Tutelar is a 360 degree fraud risk prevention tool that aims for comprehensive readiness in fraud prevention and reduces false positives during fraud detection, thus enabling comprehensive risk management for online businesses, addressing fraud challenges throughout onboarding, compliance, real-time transactions, AML, and dispute resolution. Tutelar ensures state of the art technological innovations based on clients feedback to maximise revenue and reduce losses due to fraud and non-compliance. 1. Dynamic risk engine : Tutelar ensures that payment providers have control over authorising the transactions and customise risk engines for every type of business, thus ensuring no loss in the top line revenue because of rejecting legitimate transactions. 2. Simulator environment : Reduce false positives in real time transactions by ensuring the risk engine is tested with an existing database 3. Web crawling : In depth domain and security analysis. Tutelar also perform policy analysis and checks for banned info. Negative profiling and website compliance is also analysed. 4. Trax feature : Imagine figuring out a fraudulent user, you will have a set of details specific to that user. How would you figure out this user the next time they come on your platform? This is where our trax feature comes in. This feature makes sure that attribute linking is used to figure out the fraud in disguise. 5. Simulator : Your merchant's business tends to lose revenue when there are false positives and legitimate transactions are flagged and rejected. Introducing Tutelar's Simulator feature, where you will be able to run your risk engine on an existing set of data to check for performance before using the risk engine for the live transactions.