Products

Fraud.net 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 vulnerabilitie

Fraud Blocker is a leading click fraud protection software for marketing professionals that uses proprietary, advanced algorithms to detect malicious practices by publishers and automatically block bad traffic sources. Fraud Blocker is proudly based in the United States and has been successfully saving clients money and improving their lead quality since 2019.

Outseer Fraud Manager™ is a comprehensive transactional risk management platform designed to protect every phase of the digital customer journey—from login to payment completion. Utilizing advanced machine learning and a robust policy engine, it accurately assesses and mitigates risks associated with digital interactions, delivering a 95% fraud detection rate with only 5% customer intervention. This ensures a seamless user experience while effectively combating fraudulent activities. Key Featu

Help protect your e-commerce business—and your customers—against fraud to help drive down costs, achieve higher revenue, and improve your customers’ shopping experience.

A one-stop solution to detect and protect against fake registrations, fraudulent logins, and fake payments with seamless integration across all platforms. Sensfrx is a frictionless fraud fighter that uses 200+ AI-driven signals and leverages advanced algorithms to protect online businesses from digital frauds and catch complex threats like phishing, credential stuffing, and fake sign-ups through actionable insights. Having screened 1.6 million events so far, Sensfrx reduces the manual screening

Ethoca is a secure network for card issuers and merchants to connect and work cooperatively outside the payment network.

Proofpoint Email Fraud Defense gives you the visibility, tools, and services to authorize legitimate email and block fraudulent messages before they reach the inbox.

UP3's Rail Fraud Management solution is a comprehensive suite of applications built on the ServiceNow platform, designed to detect and prevent fraudulent compensation claims in the rail industry. By integrating advanced fraud detection mechanisms directly into the claims processing workflow, this solution enables rail operators to identify and halt fraudulent activities in real-time, potentially saving millions in unwarranted payouts. Key Features and Functionality: - Real-Time Fraud Detectio

Clixtell is a reliable and powerful automated click fraud protection, user friendly software, enabling you to secure your Google Ads & Bing Ads budget by constantly preventing click fraud activity .

SAS Fraud Management uses industry-leading data analytics and machine learning to monitor payments and nonmonetary transactions, as well as events, enabling you to identify and respond to unwanted and suspicious behavior in real time.

Abrigo’s fraud detection software is a specialized solution designed to assist banks and credit unions in automating workflows for the swift identification of fraudulent activities. This software leverages advanced artificial intelligence (AI) technologies to enhance its detection capabilities, providing financial institutions with robust protection against fraudsters who exploit vulnerabilities in traditional systems. The target audience for Abrigo’s fraud detection software includes financi

Create an anti-fraud strategy by identifying loan applicants highly likely to commit fraud.

The Fraud Explorer is an advanced software solution designed to detect, prevent, and investigate fraudulent activities within organizations. By leveraging the Fraud Triangle theory, it analyzes voice and text communications to identify instances of corruption, fraud, and abuse. The system emulates the deductions made by certified human experts in corporate fraud examination, capturing all employee communications within collaborative tools for future analysis. This data is processed through an an

SAS Fraud, Anti-Money Laundering (AML, and Security Intelligence is a comprehensive solution designed to proactively protect organizations from fraud, compliance breaches, and security threats. By integrating advanced analytics, artificial intelligence (AI, and machine learning, SAS delivers a unified approach to fraud detection, regulatory compliance, and security intelligence. This platform enables businesses to monitor transactions in real-time, identify suspicious activities, and manage risk

Group-IB Fraud Protection - an innovative solution built for detecting, preventing, and fighting fraud in real-time and across all digital channels

Fraud and Compliance delivers superior risk protection against a wide array of financial crimes including check and electronic payment fraud, money laundering, sanctions violations and tax evasion.

Globally, telecom fraud costs companies nearly $40 billion every year. Just one incident of fraudulent international calls can inflict a $50,000 hit on your bottom line. Manual processes are labor-intensive and lack automated interventions to detect and stop fraud quickly.

Ironchip's wireless location-based service access provides an innovative and highly effective defense against fraudsters. Use our technology to detect in real time the creation of synthetic identities, phishing, SIM swapping and other unwanted rogue behaviors.

Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns within program.

Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer". The system integrates decision trees, self-organizing maps, distribution patterns, outliers detection and fraud scoring models based on artificial neural networks.