Products

FraudNet is a leader in AI-powered enterprise risk intelligence. Its award-winning fraud detection platform helps digital businesses to quickly identify transactional anomalies and pinpoint fraud using artificial intelligence, big data and live-streaming visualizations. Over 3 billion customer data records were stolen in 2018 and the number of breached records is expected to reach 5 billion in 2022. As businesses digitize their operations at unprecedented rates, they also create vulnerabiliti

MaxMind's minFraud service helps businesses prevent online fraud, cut chargebacks, and reduce manual review.

Valimail is the only solution that automates the path to DMARC enforcement from start to finish, providing rapid, ongoing protection against fraudulent use of your domains.

Strengthen security. Stop fraud. Build trust. Humans, bots, and AI agents increasingly act on behalf of legitimate consumers and fraudsters alike. The challenge isn’t just blocking certain traffic types; it’s distinguishing between malicious and legitimate activity, regardless of the source, and responding appropriately in each case. HUMAN Sightline combines advanced detection, customizable mitigation, and investigative intelligence to provide that clarity. The solution protects users and accoun

Token of Trust is a comprehensive compliance and anti-fraud platform designed to safeguard eCommerce businesses by verifying customer identities, ensuring regulatory compliance, and preventing fraudulent activities. By integrating advanced identity verification methods, including government ID checks, biometric face scans, and authoritative database validations, Token of Trust enables businesses to build trust with their customers while streamlining onboarding processes and reducing fraud-relate

CertifID is a fraud prevention platform designed to protect real estate transactions from wire fraud by verifying the identities of all parties involved and securely sharing banking information. By authenticating transaction details before funds are transferred, CertifID adds a critical layer of security to high-stakes real estate deals, safeguarding clients' life savings and dream homes. Key Features and Functionality: - Identity Verification: CertifID Match enables quick and confident verif

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

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

FraudScore is an independent antifraud solution that evaluates the quality of mobile and web traffic in advertising campaigns. FraudScore is SaaS provider, not affiliated with any traffic providers, ad networks, platforms or agencies - all the results of traffic analysis are non biased and recognized by the industry. FraudScore clients are direct advertisers and ad agencies, ad networks & mobile developers from all over the world. FraudScore offers antifraud solutions for all steps of ad c

As opposed to top-down, enterprise-focused fraud prevention platforms, FingerprintJS prevents digital fraud by uniquely and accurately identifying users, and empowering technical teams to use that data in a way that works for their applications.

NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. We deliver individual, real-time decisions for each transaction (Pass/Fail) using thousands of data points and virtually every fraud detection technology available. The solution is fully automated and managed by in-house experts, requiring no input from the merchants. All review is managed internally by NoFraud.

IPQualityScore (IPQS) is the perfect solution to deploy against sophisticated fraud, especially when other vendors fall short at stopping abuse for your use case. Using a seamless approach that works in the background, IPQS can identify fraud with 99.97% accuracy, eliminating noise around legitimate users and high quality behavior. Using tools like IP address intelligence, email verification, phone validation, and device fingerprinting, IPQS can identify digital impersonation, human-like bots, s

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking

Sift is the leading fraud prevention platform securing digital trust for 700+ global brands.

FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.

Freedom from AD Fraud

FraudLabs Pro helps merchants to protect their online stores from malicious fraudsters. It screens all orders transacted using credit cards, PayPal, and so on for online frauds. As a result, it increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue.

Sendmarc ensures that email will be continually protected from fraudulent use through proactive monitoring of your email ecosystem. Sendmarc protects your emails from impersonators, fraudsters and attackers. Email received bearing your identity has been verified as authentic. Sendmarc identifies real email and stops fake emails so users do not have to worry.

PayPal Payments is a comprehensive payment processing solution designed to empower businesses of all sizes to accept payments seamlessly from customers worldwide. By integrating PayPal Payments, merchants can offer a variety of payment options, enhancing the checkout experience and potentially increasing conversion rates. Key Features and Functionality: - Global Payment Acceptance: Supports transactions in over 200 markets and 140 currencies, enabling businesses to cater to a diverse cus

With over 20 years of experience as one of the largest international CNP fraud prevention operations, ClearSale is dedicated to building a superior product that is backed by the most proficient fraud prevention team. Through the years, we have innovated, optimized, and perfected our processes to empower merchants worldwide to eliminate fraud, sell more, and build better customer relationships.