Best E-commerce Fraud Protection Software - Page 8

OrderWitness

OrderWitness is a COD fraud prevention and order management platform built for e-commerce sellers in Pakistan and other cash-on-delivery markets. Before you ship, OrderWitness automatically sends a WhatsApp or SMS confirmation to the customer — they tap YES or NO. Their response is cryptographically signed with a SHA-256 hash and stored as a tamper-proof evidence PDF that couriers and marketplaces accept as proof of customer consent. Every order is scored for fraud risk (0–100) using signals like repeat rejections, blacklisted phone numbers, address anomalies, order velocity, and value outliers. High-risk orders are automatically held before dispatch. Critical-risk orders are auto-cancelled. Key features: - WhatsApp YES/NO order confirmation via Meta Cloud API - SMS OTP verification for rural or low-data customers - Automated fraud scoring on every order - SHA-256 signed evidence PDF generation - Phone number and address blacklisting - EasyPaisa / JazzCash prepaid conversion for high-risk orders - TCS, Leopards, and PostEx courier integration with rate comparison - WooCommerce and Shopify webhook integration - AI WhatsApp customer chat — answers product questions 24/7 using your catalog - Send-time optimizer for maximum confirmation response rates - Returns management and analytics dashboard Free plan: 50 orders/month — no credit card required.

Average Rating: 5.0/5.0

Total Reviews: 1

Outseer 3-D Secure

Mapping to the latest EMV® 3-D Secure protocol, Outseer 3-D Secure™ is a leading global ACS solution for issuers / issuer processors to fight CNP fraud: • 95% fraud stopped with only 5% intervention • ~1.5 billion 3DS transactions processed annually • ~$200 billion in CNP Payment Volume protected annually • Over $2.2 billion in CNP fraud savings for our customers in 2021 Using our comprehensive CNP 3-D Secure fraud detection and prevention solutions, Outseer customers can benefit from: • higher transaction authorization rates • lower fraud losses, and • higher interchange revenue Achieve secure, profitable growth with the perfect balance of security and experience Digital transformation has helped mobilize a massive shift toward new commerce and payments models. Global eCommerce is growing at double digit rates and forecasted to reach $5.5 trillion in 2022. As these new models scale, fraudsters are also evolving their strategies and organizations need to be prepared to address these growing and evolving threats. Nilson estimates that gross payment card fraud losses will reach more than $34 billion by the end of 20222. According to Aite-Novarica, Card not present (CNP) fraud accounts for over two-thirds of gross fraud losses and is estimated to grow 19.4% by 2023. Solutions need to provide security without sacrificing the user experience. Outseer 3-D Secure™ does just that. Outseer 3-D Secure is a leading global Access Control Server (ACS) solution for issuers and processors to fight CNP fraud. Outseer 3-D Secure maps to the latest EMV® 3-D Secure protocol – the global standard for authenticating CNP digital transactions. Outseer 3-D Secure protected ~$200 billion in payments volume in 2021. Outseer 3-D Secure™ - How It Works Outseer 3-D Secure is an Access Control Server (ACS) for credit and debit card issuers and payments processors. With the Outseer Risk Engine™ at its core, Outseer 3-D Secure transparently evaluates each transaction in real time to determine the probability of fraud vs. genuine transactions. Outseer 3-D Secure allows issuers to provide Visa Secure, Mastercard Identity Check, American Express SafeKey, JCB J/Secure™2.0, and eftpos support. Outseer 3-D Secure delivers a fraud detection rate of 95%, and a low genuine-to-fraud ratio (number of genuine transactions challenged for each confirmed instance of fraud), translating into higher approval rates bottom line growth. Step-up authentications are reserved for instances that truly warrant closer scrutiny, with a global average of approximately 5% requiring intervention. This leaves the vast majority of transactions unimpeded by a verification process. Outseer Risk Engine™ While other providers may offer an ACS, Outseer 3-D Secure is supported by decades of fraud management expertise and deep machine learning capabilities of the Outseer Risk Engine™. The Risk Engine, which is at the core of the Outseer Intelligent Platform,™ is built for precision detection. It enables payment card issuers and processors to leverage the latest functionality as specified by the protocol—and then goes even further. The Outseer Risk Engine analyzes hundreds of data elements including signals coming from the Outseer Global Data Network™, our Partners and our Customers, and uses predictive algorithms to detect and prevent fraud in real-time. It uses an advanced machine learning statistical approach to calculating the risk score. This approach looks at the conditional probability of each event to evaluate if its most likely genuine or fraudulent given the known facts or predictors. All available factors are taken into consideration but weighted according to relevance; the most predictive factors contribute more heavily to the score. The predictive weighting calculations are updated daily based on authentication results, case management feedback, and chargeback data. Step-up authentication options For the small percentage of transactions that are high risk or in violation of your policies, a step-up authentication will be triggered. Outseer 3-D Secure offers out-of-the-box step-up authentication options as well as a flexible interface to integrate with your organization’s own authentication methods. Outseer 3-D Secure™ Policy Manager The Outseer policy management application translates risk intelligence into action. Using our fine-grained policy controls, you can set specific actions to different risk score thresholds based on your risk tolerance and your business objectives. Outseer 3-D Secure™ Configuration Manager This tool allows customers to view, edit and delete parameters impacting the look & feel of the challenge flow via easy-to-use UI tool, this helps customers to roll out changes to their challenge screens rapidly and effectively, reducing their operational costs. Outseer 3-D Secure™ Case Manager The Outseer 3-D Secure™ Case Manager application enables you to track activities that trigger rules and determine if they are fraudulent. You can also use the application to research cases and analyze fraud patterns when revising or developing policy rules. When cases are resolved, you can use the case management UI to provide feedback to the Outseer Risk Engine to help enhance the accuracy of future risk decisions. An available API can be used to extract cases and activities to third party case management systems, and to update case resolution. Outseer 3-D Secure™ Advanced Analytics Outseer solution includes an analytics tool that exposes a dashboard with key metrics such as Fraud Detection Rates, Intervention rates, Transaction volumes and value and much more.

Average Rating: 4.5/5.0

Total Reviews: 1

Outseer Risk Engine

Outseer, an RSA company, empowers the digital economy to grow by authenticating billions of transactions annually. Our payment and account monitoring solutions increase revenue and reduce customer friction for card issuing banks, payment processors, and merchants worldwide. Leveraging 20 billion annual transactions from 6,000 global institutions contributing to the Outseer Data Network, our identity-based science delivers the highest fraud detection rates and lowest customer intervention in the industry.

Average Rating: 4.0/5.0

Total Reviews: 1

Proxi.id

With our verification service companies can instantly verify different customer groups like academic users, military personnel, and government & non-profit employees. Users can be verified in over 180 countries and in 8 languages. Founded in 2020, the company is committed to privacy and uses advanced verification technology to verify users. Our service is proven to increase conversion rates over competing services and methods. Slow manual processes are expensive, often requiring dedicated staff, and turn-off potential customers looking for a fast shopping experience. Other verification services often ask users for personal information or require accounts to be created, slowing down the checkout process and impacting conversion rates.

Average Rating: 5.0/5.0

Total Reviews: 3

Radware Bot Manager

Radware Bot Manager protects websites, mobile apps, and APIs from malicious bots and AI threats in real-time. Using a multi-layered, AI-powered approach preemptive protection, behavioral detection, and advanced mitigation, it accurately distinguishes humans, legitimate bots, malicious bots, and AI crawlers/agents. It defends against OWASP Top 21 Automated Threats (credential stuffing, account takeovers, scraping, carding, etc.) using CAPTCHA-based and CAPTCHA-less challenges (like crypto challenges). Mobile apps receive robust protection via integrated device attestation (Android/iOS) and unique identity validation. Managed via Radware’s unified Cloud Application Protection Services portal, it integrates seamlessly with WAF, API security, client-side protection, and DDoS modules.

Average Rating: 4.6/5.0

Total Reviews: 12

Revelock

Revelock is a tool designed to manage any type of security audit project.

Average Rating: 4.5/5.0

Total Reviews: 1

RISK IDENT

RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications.

Average Rating: 4.5/5.0

Total Reviews: 1

Spec

Spec Customer Journey Security monitors traffic, uncovers hidden links and behaviors, and automatically mitigates fraud and abuse from humans, bots, and AI. Fraud and technical teams reduce fraud and abuse losses by keeping accounts secure, blocking bad transactions, preventing first-party misuse, and winning more chargeback disputes. How Spec Works: - Massive Data Analysis: Spec transforms your website and API traffic into Journey Data—fraud and bot-busting insights that are 14x richer than API-based fraud tools. - Accurate Risk Decisioning: Spec’s Journey Data powers an identity graph and behavioral model that's continually tuned to make accurate decisions for the unique needs of your business. - Automated Protections: Spec automates active protections, including integration triggers, blocks, redirects, and honeypots that catch 99% of fraudulent users and abusive bots before they can do damage in your customer flows. - Continuous Adaptation: The platform continuously learns and updates its models to adapt to evolving threats, ensuring up-to-date protection at all times. - Seamless Integration: Spec Customer Journey Security integrates seamlessly with existing digital infrastructures, providing robust security without requiring significant changes to current systems. The platform scales effortlessly with business growth, ensuring ongoing protection as traffic and transaction volumes increase. Benefits: - Accurate Decisions: Gain the ability to see what others miss, catching fraud and abuse that legacy tools overlook. - Proactive Detection: Protect online experiences by identifying trends before they become problems, staying ahead of evolving fraud threats. - Invisible and Tamper-Proof Protection: Provide a frictionless experience for your good users and leave no trace for attackers to know how you detected them. By leveraging detailed data analysis, real-time decisioning, and automated defenses, Spec Customer Journey Security ensures comprehensive protection against sophisticated fraud and bot activities, enhancing user trust and enabling business growth.

Average Rating: 5.0/5.0

Total Reviews: 1

ThreatMark

ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets. At ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses. Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user specific data & behavioral traits to precisely identify legitimate users and deny fraudsters in real-time. For banks and their users, ThreatMark enables seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly. ThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.

Average Rating: 3.5/5.0

Total Reviews: 1

TrackOFF Standard

Works alongside every major antivirus. Compatible with all major web browsers. Available on Windows, Mac OS, iPhone and Android. An easy-to-use, lightweight application that works in the background when you want, but still packs a punch.

Average Rating: 4.5/5.0

Total Reviews: 1

TuSDK

TuSDK offers SDK's for face recognition and image processing.

Average Rating: 5.0/5.0

Total Reviews: 1

UpPass

UpPass is the no-code identity verification platform that helps stop online frauds the fastest way. Just like Google Form, you can create an onboarding form along with any verification steps (Liveness and Facial Comparison, Email verification, Mobile Number OTP verification, ID Document Verification with OCR). The results go into your connected CRM, automation services, or web hook endpoints. All done in a minute. Now Create, Style, Share and Verify.

Average Rating: 3.5/5.0

Total Reviews: 1

Wealth-X Diligence

Wealth-X Diligence provides a unique combination of in-depth intelligence on individuals spanning all levels of wealth for organizations looking to meet regulatory or best practice requirements, and mitigate reputational and commercial risk. Our expert global research team helps you close the gaps in your compliance approach, including a comprehensive analysis of a client’s net worth and source of wealth, and identifying whether it has been accumulated legitimately. Wealth-X is an Altrata company, a part of Euromoney PLC. Altrata is comprised of five distinct offerings: BoardEx, Boardroom Insiders, RelSci, WealthEngine, and Wealth-X. Together, we provide data and intelligence on the most impactful people to our clients' success.

Average Rating: 5.0/5.0

Total Reviews: 1

ACI Fraud Management for Banking

Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly defined rules, to help card issuers, acquirers and financial institutions identify and mitigate financial fraud and help reduce the compliance burden.

Acropolis

With Acropolis software license manager, we take care of everything for you. The license server and the hosting come together as an all in one unlimited license user package. We set up and operate the license server infrastructure and ensure its uptime, security, and scalability.