Email is the most common threat vector used by cyber criminals. Deploy the cloud-based service that protects your organization from advanced email threats such as targeted phishing attacks, ransomware, business email compromise (BEC) and email fraud. SonicWall solution reduces administrative overhead through easy deployment, management and reporting.
Dive deeper into "fraud" on G2 AI
Spoof Checker is an advanced cybersecurity tool designed to protect businesses from domain impersonation threats. It continuously scans the internet for look-alike domains that could be used in phishing attacks, fraud, or brand abuse. When a suspicious domain is detected, Spoof Checker notifies users and offers the option to report it to registrars—without the need for legal intervention.
F5 Distributed Cloud Authentication Intelligence provides continuous authentication to establish trust, reduce friction of excessive logins and reauthentication through machine learning and analytics insights with an integrated platform that stops automated and human-driven fraud while simultaneously optimizing user experience for trusted customers across the entire user journey.
PhishX is a cybersecurity firm that operates a Software as a Service (SaaS) platform. Its primary focus is on safeguarding individuals, emphasizing the reduction of digital fraud risk. They execute automated and continuous awareness campaigns through phishing simulations and impart knowledge via microlearning. They also monitor results online to ensure effective campaigns.
AI-powered document fraud detector. Upload a pay stub, bank statement, W-2, tax return, or other financial document and receive an instant authenticity report. Catches signs of manipulation, inconsistencies, and fabricated data. Used by landlords, HR teams, and lenders to verify documents before making decisions. From $19 per report.
Darbpay is a cutting-edge Fleet Fuel Management System in Saudi Arabia, providing up to 90% coverage across fuel stations nationwide. Designed to enhance operational efficiency, Darbpay empowers organizations with advanced fraud prevention and comprehensive controls, ensuring seamless management of fleet expenses while optimizing fuel usage across the Kingdom.
Adfluen.com — Manage your Google, Meta, TikTok and LinkedIn ads from one dashboard, with AI that optimizes while you sleep. Our AI is the Addy AI . Addy AI help to you for that your growth with ADS . We block the ads fraud while running ads .
Necando Solutions is a North American consulting firm specializing in optimizing organizations' most valuable assets—people and data. By implementing advanced technology solutions, Necando enables businesses to accelerate decision-making, uncover new opportunities, reduce operating costs, and achieve sustainable growth. Their expertise spans Information Management & Data Governance, Advanced Analytics & Artificial Intelligence, Criminal Intelligence & Fraud Investigation, and Cloud T
Acqra is a Hong Kong-based fintech company specializing in comprehensive e-commerce payment solutions. Established in 2015 by a team with over a decade of experience in the payment industry, Acqra is dedicated to providing convenient, affordable, and secure payment services to merchants worldwide. Their platform supports a wide range of payment methods, including major credit cards and popular digital wallets, facilitating seamless transactions for online businesses. Key Features and Functional
DGTAL is a pioneering company specializing in developing and operating analytic and generative AI solutions tailored for the insurance industry. Their AI Agents enable insurers to augment, automate, and evolve their operations, transforming how they assess risk, process claims, and manage policies. By analyzing vast amounts of structured and unstructured data, DGTAL's technology generates insights, simulates outcomes, and provides predictive analytics, facilitating faster and more accurate decis
The world’s 1st Alliance of sightseeing and activities providers where doing business is simplified. Inspired by Airline Alliance model, we have simplified curation of suppliers and products, connectivity and distribution, content and bookings management, invoicing and validation. Our aim is to make the business processes simpler and saving millions of dollars in accounting, operational and fraud costs.
Swift and efficient payment processing for international transactions. Addressing high fees and ensuring trade satisfaction. Bankpay provides smooth payment experiences across online, mobile, and in-person platforms. With a diverse selection of fully-certified and customizable POS solutions. • Integrated fraud detection, prevention, and management features. Supporting over 150 currencies and payment options.
eCheck.io provides real‑time financial data verification for eCheck and ACH payments, helping fintechs, payment processors, and subscription businesses confirm bank account ownership, available balances, and payer identity before processing payments. Our platform reduces fraud, failed transactions, and chargebacks across recurring billing and online checkout workflows.
Developer of Identity AI technology for identity verification, authentication, and fraud prevention. The company’s products, including face recognition, liveness detection, deepfake detection, and age estimation, support deployment across cloud, on-premises, edge, and mobile environments, and integrate with digital identity systems to enable secure, inclusive, and accurate identity workflows for enterprises and government agencies.
eWork is a multilingual Virtual Clocking & Task Tracking App for off-site employees to record working hours spent in different workplaces.With eWork, companies will have access to the geolocation of their mobile workforce with 6 anti-fraud proprietary controls embedded to notify the company about GPS alterations, sensors disconnection or other fraud techniques.
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.
FMPay is a regulated technology company, which creates financial toolkits to get payments faster, securely and with less vulnerability to fraud. We provide various tools designed to increase conversion, including DSRP payments that benefit mobile users, recurring payments made specifically for subscription-based services, one-click payments for your loyal customers and e-invoicing for unique payment links.
TIBCO Live Datamart is a live business intelligence platform for real-time streaming data. TIBCO Live Datamart consumes data from streaming real-time data sources, creates an in-memory data warehouse, and provides push-based query results and alerts to end users. Real-time applications include trading risk, fraud detection, retail inventory tracking, and sensor data processing.
IntelForce (Cyber Intelligence / Dark Web Monitoring) IntelForce provides services in cyber intelligence, especially Dark Web Monitoring and OSINT (Open‐Source Intelligence), Attack Surface Management and Fraud Detection. Key features include: tracking leaked credentials, detecting compromised devices, monitoring threat sources, real‐time alerts for domain/email/IP address exposure.
Appriss® Engage combines decades of in-store and digital transaction data to build an adaptive profile for each shopper. The solution, powered by AI, determines risk based on real behavior, not blunt return rules. As soon as a return or claim is initiated, Appriss evaluates the request against shopper value, past returns, and fraud indicators. Within seconds, the associate knows what to do—no guesswork.