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Détection fraude
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An extensive amount of cyber threat intelligence is generated on a daily basis, and it can be difficult to cut through the noise. Simplify the process with our fully automated and highly specific threat intelligence, which provides detection on an ongoing basis. CTM360 generates actionable threat intel, providing insights specifically catered to your organization, its brand and executives. 1. Noise-free data relevant to your organization 2. Know precisely what is targeting you 3. Tackling

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Fraudlogix delivers enterprise-grade digital fraud detection and prevention solutions across key industries, including Ad Tech, Affiliate Marketing, E-commerce, Cybersecurity, and Banking. Leveraging real-time behavioral intelligence from our proprietary network of over 300 million URLs and apps, we safeguard organizations from invalid traffic (IVT), click fraud, fake registrations, account takeovers, and fraudulent transactions. Our flagship product, the IP Risk API, is a versatile solution des

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Stripe Radar enables real-time fraud detection through advanced machine learning technology, and allows businesses to effectively combat fraud while adapting to each customer's unique payments profile.

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Chargebacks911 offers chargeback remediations and loss recovery solutions.

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iPass IDV is a comprehensive solution for digitally verifying customer identities. We provide a seamless and secure onboarding process by combining automated document verification, biometric authentication, and real-time checks. Our platform integrates seamlessly with existing systems, reducing operational costs and enhancing customer satisfaction.

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Ambassador empowers your marketing team to increase revenue by leveraging the power of recommendations. Their flexible referral marketing software automates the process of enrolling, tracking, rewarding and managing your most loyal customers, affiliates, partners and fans. Ambassadors open API also seamlessly integrates with existing technologies, enabling you to create a custom end-to-end experience that aligns with your brand.

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Trustpair is the leading enterprise solution for vendor payment security, account validation, and bank account ownership verification. Designed for finance and procurement teams, Trustpair eliminates vendor fraud by ensuring every supplier bank account is verified before payment, automatically and at scale. Our cloud-based platform continuously monitors your vendor master file, flags anomalies, and validates bank information in real time across 190+ countries. Trustpair integrates natively with

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Shield offers a suite of products that covers fraudulent checkpoints within the entire user journey, protecting your business from the risk of malicious bots, fake accounts, promo abuse, payment fraud, and more. Our proprietary machine learning engine is the cornerstone of our entire device fingerprinting process. It analyzes millions of device data points in real-time to provide the most complete and comprehensive picture of risk.

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Oscilar is an innovative and transformative platform for risk teams that redefines credit underwriting, fraud and risk management. Leveraging state-of-the-art AI and data capabilities, seamless integrations, and customizable workflows, our solution empowers fintechs and banks to navigate risk with confidence. With Oscilar’s user-centric case management and analytics experience, Oscilar enables efficient investigations, informed decision-making, and improved customer experiences, setting a new in

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Radware Bot Manager provides comprehensive protection of web applications, mobile apps and APIs from automated threats like bots. Bot Manager provides precise bot management across all channels by combining behavioral modeling for granular intent analysis, collective bot intelligence and fingerprinting of browsers, devices and machines. It protects against all forms of account takeover (credential stuffing, brute force etc.), denial of inventory, DDoS, ad and payment fraud and web scraping to he

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Unit21 provides a suite of applications: Transaction Monitoring, Case Management, and KYC, for companies to manage their risk and compliance. The platform is designed to empower non-technical teams to model complex logic.

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Hitprobe is an online next generation click fraud tool that helps teams analyze clicks on paid ads to identify & block fraudulent, accidental or malicious clicks, eliminating unnecessary ad spend allowing you to focus on the legitimate clicks.

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Fraud Detection

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Stytch offers APIs and SDKs that allow companies to boost user onboarding and retention rates by removing passwords from user flows, all while improving security and saving significant engineering time in the process. Stytch products include email magic links, one-time passcodes, embeddable magic links, WebAuthn, OAuth logins, web3 logins, and session management.

Product Description

Incognia’s modern device fingerprinting signal solves fraud, abuse, and customer authentication problems, while reducing friction for legitimate users. Our models analyze hundreds of device, location, and integrity data points, informing you in milliseconds if a user is risky or trusted–before they have the opportunity to abuse your platform.

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Our comprehensive portfolio of fraud detection and management solutions puts you in control so you can proactively identify online fraud threats.

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Delivers real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

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With our 100% automated proprietary Identity Proofing solution, you can catch even the most sophisticated fraudulent documents and professional fraudsters. In addition to detecting fraudulent IDs, our image capture technology gives you the ability to capture and process low-quality images with the most challenging backgrounds and lighting. What’s more, our proprietary OCR, 2D barcode and MRZ data extraction technology has the highest accuracy in the industry and supports over 30 international la

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ActiveFence is a provider of Trust and Safety solutions, dedicated to safeguarding online platforms and their users from a wide spectrum of harmful content and malicious activities. By leveraging advanced artificial intelligence and comprehensive intelligence research, ActiveFence offers an end-to-end solution that proactively detects and mitigates threats such as child exploitation, disinformation, fraud, hate speech, and terrorism across various content formats and languages. Serving over thre

Product Description

GeoComply is a simple solution to get in front of location fraud, providing multi-layered protection against VPNs, proxies, peer-to-peer networks, and other types of data manipulation. Independently tested and accredited, GeoComply identifies location spoofing with 99.6% accuracy and is continuously updated as new geolocation threats are identified and mitigation methods developed. Working in the background of user interactions, GeoComply filters out potentially bad traffic without impacting leg