Search results for
fraud
(2254)
Star Rating
Categories
Categories(4)
Sellers(26)
Solutions(0)
Discussions(450)
Articles(64)
Advanced FiltersClear Filter
Star Rating
Categories
The next elements are filters and will change the displayed results once they are selected.
Product Description

CatyAI is an AI-powered sales and customer engagement platform built for e-commerce stores, local businesses, and service providers. Unlike generic chatbots, CatyAI runs on 8 specialized AI agents (SAG Engine) that handle sales conversations, lead qualification, fraud detection, and appointment booking autonomously. Three ways to deploy: AI Sales Widget — installs on any website (Shopify, WooCommerce, Gomag, WordPress, custom) with one line of code. Auto-crawls your product catalog, learns

Not seeing what you're looking for?

Dive deeper into "fraud" on G2 AI

Product Description

mijin Catapult is a blockchain-based distributed ledger management platform designed to facilitate the issuance, distribution, and transaction of tokens with ease and flexibility. It offers a tamper-proof mechanism by managing account engines and data in a decentralized manner through a peer-to-peer network, ensuring a stable and cost-effective storage environment. This platform enables users to issue, circulate, and manage multiple assets, including unique coins, local currencies, and corporate

Product Description

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

Product Description

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

Product Description

The Equifax developer portal is a gateway to modern cloud capabilities, allowing customers to easily integrate to APIs and quickly move business forward. Over 50 public, RESTful APIs are available, providing secure access to data attributes, models, scores, and a variety of products serving all major industries. Developers can build solutions and provide insights in Risk, Identity & Fraud, Verification, Consumer Education, Data Driven Marketing, and Workforce Management.

Product Description

Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Adrress Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led KYC workflows is used globally across private and public sectors. Identomat helps companies to enable seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at the fraction of th

Product Description

Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user reputation data across multiple identifiers, Trustchain enables companies to detect and prevent fraudulent activities more effectively, thereby safeguarding their operations and customer trust. Key Features and Functionality: - Global Reputation Database: Trustchain maintains a comprehensive databas

Product Description

aBILLity is the IT and telecom billing system that gives you complete flexibility, scalability and profitability. We’ve developed and refined aBILLity to be the total comms billing platform solution. Go beyond expectations with real-time analysis, fraud prevention, customisable portals and seamless back office integrations. Using our API, aBILLity can be integrated with almost any other operational support system, including Dynamics, Salesforce, Sage and Xero.

Product Description

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity veri

Product Description

OneSpan Risk Analytics achieves the twin goal of strong security and optimal user experience. It analyzes vast mobile, application and transaction data, in real-time, to effectively detect fraud and dynamically step up security to stop fraudulent transactions, improving the customer experience and defeating sophisticated fraud.

Product Description

Experian Detect is a sophisticated fraud prevention solution designed to identify and mitigate application fraud at the point of entry. By analyzing application data against multiple sources, Detect swiftly highlights anomalies, enabling businesses to protect themselves and their customers from fraudulent activities without compromising the customer experience. Key Features and Functionality: - Anomaly Detection: Screens credit applications against diverse data sources to uncover inconsi

Product Description

An incorrect address can increase risk, fraud and costs. Multiply that risk by a large number of addresses and the impact can be significant. With Spectrum Global Addressing, you can optimize address data quality across massive volumes of addresses for over 220 countries. Our real-time address verification automatically recognizes, formats and validates your data by country, with appropriate multinational characters and casing. This allows you to improve deliverability, simplify compliance and

Product Description

ClaimScore is an AI-driven software solution designed to detect and prevent fraudulent claims in class action settlements. By leveraging proprietary expert system AI, advanced cloud architecture, and neural network machine learning, ClaimScore offers real-time claim validation, ensuring that only legitimate claims are processed. This technology addresses the growing issue of fraudulent claims, which have surged by over 19,000% since 2021, by providing a transparent, efficient, and cost-effective

Product Description

Verisquad is an AI-powered platform designed to streamline and enhance the claim verification process for insurance companies. By leveraging advanced artificial intelligence technologies, Verisquad automates the assessment and validation of insurance claims, significantly reducing processing times and improving accuracy. Key Features and Functionality: - Automated Claim Assessment: Utilizes AI algorithms to evaluate claims, minimizing manual intervention and human error. - Fraud Detection: Emp

Product Description

BeMob - powerful cloud-based tracker for managing and optimizing ad campaigns. Instant redirects, advanced targeting, detailed analytics, bot and spy protection, multi-user access, shared reports, multi language UI and support team with competitive pricing and free plan makes BeMob ultimate ad tracking solution both for newbies and professionals.

Product Description

Nisos OSINT Monitoring and Analysis for Platform and Fraud delivers client-specific threat intelligence as an analyst-led managed service. Supported by proprietary technology and datasets, Nisos’ highly-experienced Pandion™ analysts use open-source tradecraft to regularly monitor the surface, deep, and dark web for indications of platform abuse and fraud targeting your business. Acting as an extension of your team, we build, tailor, and refine queries to ensure the intelligence we provide is cre

Product Description

Shipway is one of India's top shipping automation platforms, trusted by 5,000+ online sellers to manage their order fulfillment process seamlessly. With coverage across 29,000+ pin codes and competitive pricing, it enables quick and cost-effective deliveries. Shipway offers a wide range of services including Courier Allocation, Tracking and Notification, Fraud Detection, Return Automation, Early COD Remittance, NDR Follow-ups, RTO Reduction, and more—under one roof. With tailor-made solutions an

Product Description

iShredder™ Windows is a professional data erasure tool designed to securely and permanently delete sensitive information from hard drives and external storage devices. Utilizing advanced deletion algorithms that exceed international standards, iShredder™ ensures that data cannot be reconstructed, even by government agencies. This user-friendly software is trusted by over 2 million users across more than 100 countries, including defense departments and government agencies. Key Features and Func

Product Description

BIN Checker is a free, real-time tool designed to instantly validate and verify Bank Identification Numbers (BINs) from over 374,360 unique records across major card networks, including Visa, Mastercard, American Express, and cryptocurrency cards. By analyzing the first 6-8 digits of a payment card, BIN Checker provides detailed information about the issuing bank, card type, and country of origin, enabling businesses to prevent fraud and reduce chargebacks effectively. Key Features and Function

Product Description

Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud