Best FICO Identity Resolution Engine Alternatives in 2025
Find the top alternatives to FICO Identity Resolution Engine currently available. Compare ratings, reviews, pricing, and features of FICO Identity Resolution Engine alternatives in 2025. Slashdot lists the best FICO Identity Resolution Engine alternatives on the market that offer competing products that are similar to FICO Identity Resolution Engine. Sort through FICO Identity Resolution Engine alternatives below to make the best choice for your needs
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Bookinglayer
130 RatingsAll-in-one booking system that allows you to manage and sell your activities and accommodation. You can take bookings directly from your website, and greatly reduce the number and frequency of phone calls required to confirm them. Our Booking Engine allows you to sell packages and give your customers the freedom to choose how much control you want. You can use our Payment Form to collect payments using any payment method you choose. You can set up automatic reminders to pay a deposit or balance payment, and allow bookings to expire if they are not paid. You can request information from your guest through the Guest Portal. You can ask specific questions, set up levels and select diets. The Guest Portal makes it easy to make your initial booking. Changing bookings, handling refunds, scheduling activities, assigning instructors, sending emails. -
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Identity Matrix
Identity Matrix
34 RatingsIdentity Matrix helps you increase revenue while spending less. The platform identifies 70% of US web visitors at a person-level. Set up page intent and lead scoring rules, then store them directly in your CRM for direct outreach. With person-level attribution, market-leading contact information, and a full view of the customer journey, Identity Matrix helps you solve marketing's toughest questions: 1. Where is your best traffic coming from? 2. What does the customer journey look like - step by step? 3. How can I contact high-intent, in-market leads? With upcoming GenAI features to help with customer journey analysis, conversion rate optimization suggestions and more, Identity Matrix is the data provider your competitors are switching to. -
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D&B Connect
Dun & Bradstreet
180 RatingsYour first-party data can be used to unlock its full potential. D&B Connect is a self-service, customizable master data management solution that can scale. D&B Connect's family of products can help you eliminate data silos and bring all your data together. Our database contains hundreds of millions records that can be used to enrich, cleanse, and benchmark your data. This creates a single, interconnected source of truth that empowers teams to make better business decisions. With data you can trust, you can drive growth and lower risk. Your sales and marketing teams will be able to align territories with a complete view of account relationships if they have a solid data foundation. Reduce internal conflict and confusion caused by incomplete or poor data. Segmentation and targeting should be strengthened. Personalization and quality of marketing-sourced leads can be improved. Increase accuracy in reporting and ROI analysis. -
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Infoglide
Infoglide Software
Many financial organizations possess the requisite data to identify fraudulent activities; however, the challenge arises from this data being dispersed across various locations and departments, complicating the consolidation process. Furthermore, discrepancies in data, whether intentional or unintentional, exacerbate the difficulty of establishing connections. Infoglide's IRE technology addresses this issue by allowing financial institutions to conduct real-time or batch federated searches across their comprehensive data landscape to identify, match, and link similar entities effectively. Built on a flexible, service-oriented architecture (SOA), IRE can function independently or be seamlessly integrated with other business applications, thanks to its adaptable business process workflows. This capability not only enhances data accessibility but also significantly improves the accuracy of fraud detection efforts. -
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aiReflex
Fraud.com
Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers. aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust. Everything you need to eliminate transactional and application fraud, including: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences. -
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Tilores
Tilores
Companies that leverage data effectively utilize the Tilores API to establish a cohesive customer profile across all their various source systems. They develop real-time solutions that help mitigate risk, detect fraud, and provide tailored digital experiences, all while avoiding engineering complications. The challenges posed by inconsistent, incomplete, and outdated customer information hinder businesses in their efforts to align, strategize, and report accurately. For organizations to harness their customer data effectively, they must first standardize their schemas and integrate both new and historical data seamlessly. However, even after creating a centralized system with unified customer data, it often necessitates dedicated development efforts to enhance its utility. To streamline this process, it's essential for unified customer data to be synchronized back to the individual source systems of each department, turning every system into a distributed source of truth. This approach empowers businesses to manage risk more efficiently, detect fraud proactively, and enhance customer service. By transforming fragmented and isolated customer data into a comprehensive Customer 360 view, organizations can unlock new insights and drive better decision-making. Ultimately, this unification fosters a deeper understanding of customer behavior, enabling continuous improvement and innovation. -
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BDEX Omni IQ uses AI to help you find more customers just like your ideal clients. The BDEX Identity Graph, uses a vast network of SDKs, app publishers, and primary data sources to help companies identify consumers across all channels. It authenticates over 470 million hashed email-MAID-IP matches linked to 113M households across the US each month. BDEX is the only identity platform that guarantees all IDs are linked to real people and removes all IDs linked to bots, click farms, and other forms of ad fraud, as well as all temporary IDs due to Apple's ATT/DoNotTrack. Nominated as the top Identity Technology by AdExchanger, BDEX can help you improve your targeting and reach more customers.
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Eliminate fraudulent activities right from their inception. The FICO® Application Fraud Manager effectively combats identity-based fraud at the origin by accurately identifying both first-party and third-party application fraud, ensuring a superb customer experience in the process. This solution integrates effortlessly into existing origination systems, allowing for real-time fraud assessments driven by advanced machine learning analytics. By combining analytics, data orchestration, case management, and detection tactics, it enhances the capability to identify and mitigate fraudulent actions. It analyzes numerous behavioral traits to pinpoint unusual patterns that could signal fraud, facilitating more informed decision-making by enriching origination data with insights from both internal and external sources. With pre-built compatibility with systems such as FICO Origination Manager, organizations can quickly implement the solution and streamline their application processing, resulting in a more efficient workflow and enhanced security measures. This comprehensive approach empowers businesses to stay one step ahead of fraudsters while maintaining a positive experience for their customers.
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TripBuilder
Nezasa
$1,000 per monthIntegrate the ideal solution for your enterprise and learn how to elevate your company's performance by showcasing and refining your product offerings in a rapid, adaptable, and individualized manner. You can create tailored itineraries that can be modified to suit your preferences, even after the booking process has been completed. Nezasa’s innovative software enables travel companies to provide comprehensive itineraries to customers in a digital, engaging, and highly personalized manner throughout every stage of their travel journey. Tour operators now benefit from effective management tools, straightforward tour development and organization, structured group tour options, and adaptable pre- and post-trip activities. By delivering exceptional and customized travel experiences, you can enhance customer satisfaction. The system offers remarkable flexibility in crafting trips and is robust enough to manage changes even after bookings are made, ensuring a seamless experience for all travelers involved. -
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LexisNexis SmartLinx Person Report
LexisNexis
Envision a scenario where entering a person's name yields an immediate, comprehensive report detailing their associations, including individuals, businesses, properties, legal matters, and even surrounding residences. This is precisely the capability offered by the LexisNexis SmartLinx Person Report. Utilizing advanced LexID linking technology, it efficiently analyzes millions of records to provide deep customer insights that would otherwise be incredibly time-consuming to gather independently. By leveraging SmartLinx, organizations can combat fraud, money laundering, and mitigate regulatory risks effectively. Additionally, it enhances operational efficiency by significantly reducing review times, empowering users with more detailed data for informed decision-making. The system taps into over 13,000 unique proprietary and public data sources, accommodating both thin-file and no-file consumers. Its patented LexID technology not only establishes connections among relevant data points but also creates a visual representation of these links for quick understanding. Furthermore, this "smart" technology intelligently filters out extraneous and repetitive information while discerning subtle distinctions between individuals, thereby streamlining the investigative process. Such capabilities make SmartLinx an invaluable tool for any thorough investigation. -
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Centrifuge Analytics
Culmen Internal LLC
CallCentrifuge Analytics™, a big data discovery tool, allows you to connect, visualize, and collaborate without the need for complex data integration or a data science degree. It combines advanced link-analysis, interactive visualizations, and discovery features to simplify data pattern recognition and connection recognition. - A fully integrated solution that empowers analysts without any IT support. - Advanced link-analysis features like pattern identification, intelligent bundling, and other unique interactive visual features - 100% Browser footprint means there is no client-side data storage which simplifies security and client administration Patent-pending server side rendering engine that allows highly scalable network graphs Agile data integration - No need for a fixed ontology to store, stage or apply. Model-based analytics – Setup once and reuse – build on the experience of more experienced analysts -
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i2
N. Harris Computer Corporation
Transform a vast array of complex data from various origins into actionable insights almost instantly, enabling well-informed decision-making. Swiftly uncover concealed relationships and essential trends hidden within a mix of internal, external, and open-source information. Discover the capabilities of i2’s exceptional intelligence analysis software firsthand. By requesting a demo, you can explore how to reveal vital connections and insights more rapidly than ever before. Monitor essential operations within law enforcement, fraud detection, financial crime, military defense, and the national security intelligence sectors using the i2 intelligence analysis platform. Gather and integrate both structured and unstructured data from a multitude of sources, encompassing OSINT and dark web information, to create a comprehensive data reservoir for exploration and discovery. Combine cutting-edge analytics with advanced geospatial, visual, graph, temporal, and social analysis techniques, empowering analysts with enhanced situational awareness and a clearer understanding of complex scenarios. The i2 platform is designed to streamline the process of intelligence gathering, ultimately leading to more strategic outcomes across various fields. -
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exorbyte
exorbyte
The ever-growing volume of data, coupled with ongoing digital transformation and heightened compliance demands, necessitates the implementation of advanced technologies for optimizing data utilization. Exorbyte provides customized Search & Match solutions that enable rapid access to all forms of data for both human users and automated systems, irrespective of their structure, language, format, or quality. Their master data search feature allows for extensive, fuzzy searches across millions of records with a single query input, demonstrating error tolerance and flexibility across various fields while being fully customizable. Additionally, the master data comparison tool facilitates the examination of entire or partial records against master data without limitations, accommodating discrepancies and operating seamlessly across different databases. Furthermore, the master data recognition function extracts identities from various documents, such as letters or faxes, and aligns them with reference data, ensuring accurate identification through fuzzy data matching and intelligent extraction techniques. This comprehensive suite of tools empowers organizations to harness their data more effectively, driving informed decision-making and operational efficiency. -
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FraudShare
LIMRA
FraudShare is an innovative platform created by LIMRA aimed at tackling account takeover fraud within the financial services sector. It grants users real-time access to data on incidents and threat indicators linked to ATO attacks, allowing businesses to take proactive measures against fraudulent schemes. Users receive prompt email notifications and have the option to access data through export capabilities or an API, which streamlines the process of identifying and averting similar attacks. The platform's correlation analysis features enable organizations to identify and connect related incidents, revealing additional threat indicators that are essential for thorough investigations. Additionally, FraudShare provides valuable industry statistics and trending insights derived from verified fraud cases, helping companies grasp the dynamics and repercussions of ATO fraud. This wealth of information empowers organizations to make strategic choices to bolster their fraud prevention efforts and stay ahead of evolving threats in the financial landscape. Ultimately, FraudShare serves as an essential tool for enhancing collective defenses against increasingly sophisticated fraud tactics. -
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Influent
Uncharted
Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets. -
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AML Manager
Fiserv
This leading anti-money laundering solution encompasses a comprehensive array of compliance processes and practices, delivering an integrated and efficient approach to fulfilling the compliance and risk management requirements of financial institutions. AML Manager merges cutting-edge technological features with an intuitive, information-rich interface, equipped with robust prevention capabilities and detailed tracking functionalities. This streamlines the investigation of any suspicious activities, enhancing effectiveness. Utilizing behavioral profiling alongside peer group analysis and established rules, the intelligent transaction monitoring system in AML Manager identifies only the most significant alerts, thereby substantially reducing the occurrence of false positives. With its user-friendly investigation interface, which includes advanced drill-down and link analysis features, AML Manager simplifies the process of revealing suspicious networks and connections. The interface also facilitates profile investigation capabilities, including peer-group comparisons, making it a versatile tool for compliance teams. Overall, AML Manager stands out as a comprehensive solution that not only meets but exceeds the evolving challenges of anti-money laundering efforts in the financial sector. -
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AWS Entity Resolution
Amazon
Establish entity resolution workflows in just minutes instead of taking months to finalize. Set up sophisticated matching techniques tailored to enhance data accuracy according to your specific business requirements. Safeguard your data and limit its transfer by accessing records at their source. AWS Entity Resolution enables you to identify and connect related records without the necessity of creating custom solutions. Leverage adaptable, customizable machine learning (ML) and rule-based methods to fine-tune record matching based on your business objectives. Eliminate duplicate records for more effective information analysis, prepare your data for artificial intelligence (AI) model training, and boost your overall business performance. By utilizing unified insights, you can deliver more pertinent experiences across your advertising and marketing efforts, customer support interactions, loyalty programs, and ecommerce activities. Additionally, link SKUs, UPCs, or proprietary product identifiers into a cohesive product record to enhance tracking across various stores and supply chains, fostering a more integrated approach to inventory management. Ultimately, this streamlined process not only enhances data integrity but also drives strategic decision-making across your organization. -
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ACI Fraud Management for Banking
ACI Worldwide
Transform your approach to banking fraud detection and prevention into a key competitive advantage by implementing a robust and secure enterprise-wide fraud analytics solution. To effectively retain customers and expand revenue streams, financial institutions must outpace both fraudsters and rivals in the market. Empower your fraud prevention team with advanced data science and AI capabilities, enabling them to deliver effective fraud detection and prevention across various digital channels and payment methods while ensuring a smooth payment experience. Utilize transaction risk analysis in conjunction with your access control server to successfully request exemptions, and adhere to 3DS regulations for online and card-not-present transactions. It is also vital to comply with Anti-Money Laundering (AML) laws and manage any watch list restrictions effectively. A comprehensive enterprise fraud prevention strategy is crucial to safeguarding your customers across all digital interfaces and transaction types. By proactively addressing account takeover fraud, institutions can significantly diminish the risk of financial crimes across their entire digital ecosystem, ultimately fostering trust and security for their customers. -
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FullContact
FullContact
1 RatingFullContact is a real-time, privacy-safe Identity Resolution company building trust between people and brands. We deliver the capabilities needed to create tailored customer experiences, improve ad targeting and measurement as well as improve identity verification and fraud solutions by unifying data and applying insights in the moments that matter. FullContact provides the data + intelligence you need in your platforms to accurately identify people and optimize experiences—while putting privacy and security first. -
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4Cite
4Cite Marketing
Accurately recognizing website visitors is essential for effective people-centric marketing strategies. Once visitors are identified, valuable information regarding their interests and preferences can be collected and converted into actionable consumer insights. These insights facilitate personalized interactions that not only enhance return on investment but also foster strong customer relationships. 4Cite stands out as the leader in connecting website visits to individual identities, allowing for the collection of extensive person-based data. Unlike other offerings, the data capture layer provided by 4Cite is entirely configured and overseen by the company, simplifying the onboarding process and ensuring users can utilize the programs without ongoing maintenance. Our innovative tagging system, OneTag, captures comprehensive data related to all website interactions and email engagement, requiring no setup from clients. Additionally, our data collection encompasses supporting elements such as email status, details from the product catalog, and transaction-related signals, providing a holistic view of consumer behavior. This robust approach empowers businesses to make informed decisions based on a complete understanding of their customers' journeys. -
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HealthVerity Census
HealthVerity
On-demand patient identity resolution is achieved by efficiently mastering and connecting data in real-time. By converting protected health information into universal, de-identified HealthVerity IDs, organizations within the life sciences sector can effectively construct and disseminate the patient journey across various partner datasets, thereby establishing a unified source of truth regarding patient identity. This approach also facilitates internal data sharing among different organizational departments, enhancing the overall understanding of the patient journey. Furthermore, it allows for adaptable external data exchanges with entities such as patient registries, health insurers, and other associated companies. HealthVerity Census serves as an initial step toward developing a data strategy focused on activation, interoperability, and the longitudinal tracking of patient information. Utilizing an advanced PaaS de-identification solution, it empowers the activation of both internal and external data touchpoints, breaking down silos that often isolate critical information within the enterprise. These comprehensive capabilities ultimately contribute to improved patient outcomes and more informed decision-making across the healthcare landscape. -
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Resistant AI
Resistant AI
Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes. Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents. Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity. -
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Informatica MDM
Informatica
Our industry-leading, comprehensive solution accommodates any master data domain, implementation method, and use case, whether in the cloud or on-premises. It seamlessly integrates top-tier data integration, data quality, business process management, and data privacy features. Address intricate challenges directly with reliable insights into essential master data. Automatically establish connections between master, transactional, and interaction data across various domains. Enhance the precision of data records through verification services and enrichment for both B2B and B2C contexts. Effortlessly update numerous master data records, dynamic data models, and collaborative workflows with a single click. Streamline maintenance costs and accelerate deployment through AI-driven match tuning and rule suggestions. Boost productivity by utilizing search functions along with pre-configured, detailed charts and dashboards. In doing so, you can generate high-quality data that significantly enhances business outcomes by providing trusted and pertinent information. This multifaceted approach ensures that organizations can make data-driven decisions with confidence. -
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Anomalia
Scry AI
Anomalia® employs its unique AI algorithms to uncover possible fraud, risks, conflicts, and non-compliance within financial and legal transactions at a granular level. Their anomaly detection for ACH transactions utilizes both customer transaction data and behavioral patterns to spot irregularities, effectively thwarting fraudulent activities. Additionally, Anomalia® assesses the legitimacy of mobile check deposits by examining the checks themselves, the accounts receiving them, and their geographical deposit locations to identify potential fraudulent behavior. In the realm of wire transactions, Anomalia® evaluates the origins and beneficiaries alongside their anomaly scores derived from other wire transfers to recognize and prevent possible fraud. Furthermore, Anomalia® conducts thorough analyses on a variety of transactions, entities, and their interconnections to bolster due diligence efforts aimed at identifying potential money laundering activities. This multi-faceted approach ensures a comprehensive strategy for safeguarding financial integrity. -
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Hubstream Intelligence
Hubstream
The Hubstream platform integrates investigative case management, link analysis, visualization, and highly customizable workflows into a single user-friendly solution. With Hubstream, your team can enhance its efficiency significantly. We streamline repetitive processes, establish rules that align perfectly with your data structure, and facilitate automatic data ingestion from various sources. Users can quickly refer and assign cases in bulk with just one click, ensuring full customization and scalability. This comprehensive case management software encompasses workflow, analytics, reporting, and automation all in one package. Our solutions empower you to identify genuine offenders and prioritize your focus to ensure meaningful impact. Hubstream's advanced data analytics enable you to uncover connections between criminals who are intent on obscuring their tracks. Transition your outdated workflows or home-grown databases to a state-of-the-art data platform specifically designed to meet the demands of global investigations, allowing multiple teams across various divisions to effectively "connect the dots" within the overwhelming data influx. Moreover, our platform is built to evolve with your needs, adapting to new challenges as they arise in the landscape of investigations. -
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AuthoredUp
AuthoredUp
$16.63 per monthElevate your LinkedIn presence with a secure platform tailored for creators. Effortlessly create and evaluate your content in mere moments rather than spending hours. Customize your posts using bold, italic styles, and emojis, complete with optimized hooks and readability scores, all within a single interface. Keep your creative ideas organized by saving them as drafts and preparing your posts for future publication. Access your drafts with just one click, allowing you to post or schedule directly from the editor. All of your published and upcoming posts are conveniently housed in one location. Seamlessly plan, analyze, and schedule your LinkedIn content with a unified calendar view, while having the ability to access your content table and filter posts by type, account, or tags. Delve into your data to reveal hidden trends and patterns, and keep track of your impressions and engagement metrics. Investigate your growth timeline and assess individual posts for deeper performance insights. Unlike other tools available for LinkedIn, we respect your privacy and do not collect cookies. With our platform, your account's security is our utmost concern, ensuring a safe experience as you engage with your audience. As a bonus, you’ll find a user-friendly interface that simplifies your content management process, making it easier than ever to connect with your network. -
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RiskGuard
GeoComply
Tackle advanced location fraud tactics that evade current GeoIP tools, including account takeovers and bot attacks. Boost your detection capabilities for genuine fraud while minimizing both false positives and false negatives by incorporating integrated location verifications. Upgrade your existing fraud and risk management frameworks by utilizing sophisticated location data signals. The system identifies intricate location spoofing techniques such as VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Additionally, it recognizes when smartphone “home” location information is falsified during the creation of synthetic identities. It also supplies historical location data for devices or users to support chargeback dispute resolutions. Furthermore, it generates a unique fingerprint for each identified method of location fraud, enabling you to flag future transactions exhibiting similar patterns. This comprehensive approach not only strengthens defenses but also enhances overall security measures against evolving fraud tactics. -
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Memgraph
Memgraph
Memgraph offers a light and powerful graph platform comprising the Memgraph Graph Database, MAGE Library, and Memgraph Lab Visualization. Memgraph is a dynamic, lightweight graph database optimized for analyzing data, relationships, and dependencies quickly and efficiently. It comes with a rich suite of pre-built deep path traversal algorithms and a library of traditional, dynamic, and ML algorithms tailored for advanced graph analysis, making Memgraph an excellent choice in critical decision-making scenarios such as risk assessment (fraud detection, cybersecurity threat analysis, and criminal risk assessment), 360-degree data and network exploration (Identity and Access Management (IAM), Master Data Management (MDM), Bill of Materials (BOM)), and logistics and network optimization. Memgraph's vibrant open-source community brings together over 150,000 developers in more than 100 countries to exchange ideas and optimize the next generation of in-memory data-driven applications across GenAI/ LLMs and real-time analytics performed with streaming data. -
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KLYPE
KLYPE
$18/month Klype is a cutting-edge AI-driven content creation platform built specifically for LinkedIn professionals who want to amplify their visibility and engagement authentically. By linking your LinkedIn profile, Klype analyzes your audience and crafts tailored, ROI-focused posts, transforming founder experience into pipeline-building content. Its easy-to-use features include a personalized 7-day content calendar, voice note and YouTube video post conversion, and seamless multi-profile management for teams. Scheduling and publishing are automated, so users can focus on strategy instead of constant posting. Klype also integrates a global smart inbox to manage all LinkedIn interactions in one place. The platform offers in-depth analytics and reporting to track post success and measure increases in inbound inquiries. Trusted by professionals from top companies, Klype promises zero AI “stench,” minimizing the risk of LinkedIn shadowbans. This tool is perfect for users looking to grow their LinkedIn presence while maintaining genuine, human-like content. -
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The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.
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Fraudio
Fraudio
€1,200 per monthFraudio stands out as a premier provider of solutions for detecting payment fraud and combating money laundering, utilizing an innovative AI system that they have patented to safeguard businesses in the payment landscape. This centralized AI architecture links all clients, fostering significant network effects that improve the effectiveness of fraud detection. Their comprehensive services encompass payment fraud detection, merchant-initiated fraud detection, and anti-money laundering solutions, all structured to deliver exceptional results with a flexible pay-per-use model. The platform is designed for scalable growth, ensuring that it can seamlessly adapt to business expansion without increasing costs. By employing sophisticated machine learning techniques and interconnected datasets, Fraudio enhances real-time fraud detection accuracy, minimizing false positives and operational expenses while increasing transaction approval rates. Furthermore, the AI network connects clients to a centralized brain that has been educated on billions of transactions, reinforcing the platform's robustness and reliability in protecting against fraudulent activities. Ultimately, Fraudio's innovative approach positions it as a trusted ally for businesses seeking to navigate the complex landscape of payment security. -
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Infutor TrueSource
Infutor TrueSource
In recent years, there has been a significant surge in the volume of consumer data signals. This notable increase highlights the necessity for marketers to effectively integrate various digital and offline identity indicators into a unified framework. Identity graphs, which function as a comprehensive database for this consumer information, have become essential, acting as the definitive source of truth. Infutor’s TrueSource™ Identity Graph stands out as a premier compilation of consumer data and insights that enhances omnichannel engagement, making it both personalized and quantifiably effective. With our secure and privacy-compliant identity graph, you can curate timely and relevant experiences across all channels where consumers interact with your brand. By utilizing our TrueSource™ Identity Graph, you can significantly enhance the value of each interaction with both customers and potential clients. Additionally, Infutor's system allows for the instant verification of consumer identities through an API, ensuring accuracy at the point of data ingestion or during any inbound engagement. This capability not only streamlines your marketing efforts but also fosters deeper connections with your audience. -
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Oracle Spatial and Graph
Oracle
Graph databases, which are a key feature of Oracle's converged database solution, remove the necessity for establishing a distinct database and transferring data. This allows analysts and developers to conduct fraud detection in the banking sector, uncover relationships and links to data, and enhance traceability in smart manufacturing, all while benefiting from enterprise-level security, straightforward data ingestion, and robust support for various data workloads. The Oracle Autonomous Database incorporates Graph Studio, offering one-click setup, built-in tools, and advanced security measures. Graph Studio streamlines the management of graph data and facilitates the modeling, analysis, and visualization throughout the entire graph analytics lifecycle. Oracle supports both property and RDF knowledge graphs, making it easier to model relational data as graph structures. Additionally, interactive graph queries can be executed directly on the graph data or via a high-performance in-memory graph server, enabling efficient data processing and analysis. This integration of graph technology enhances the overall capabilities of data management within Oracle's ecosystem. -
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MindBridge
MindBridge
NATake control of your financial and audit awareness. No programming knowledge is required. MindBridge's machine learning speaks for itself. You can analyze data trends and focus on unusual or risky transactions. MindBridge AI can be used to provide more value to your business audit and finance data, whether you are using it as an early warning system or a last line of defense. During a time when more companies are reporting misstatements than ever before, and CFOs need precise situational awareness, our AI platform gives you a deeper understanding of your financials. MindBridge analyzes all financial data and presents a summary of potential risks for your team to examine and take action on. MindBridge allows you to import data from your ERP and create visual trends. Schedule a demo to learn how enterprise companies are using MindBridge AI. -
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Claritas
Claritas
$89 per reportOur top-tier Identity Graph integrates information from various sources, linking devices to digital actions while ensuring privacy compliance, thereby providing the insights necessary for smooth multichannel interactions. By combining our multichannel execution tools with robust analytics and modeling features, we enhance your marketing effectiveness and boost the return on every investment. With a wealth of over 10,000 predictive demographic and behavioral metrics, along with extensive multicultural data, our unique data resources equip marketers with an unparalleled comprehension of American consumer behavior, enabling them to tailor their strategies more precisely. This comprehensive understanding of consumer dynamics not only fosters better engagement but also drives significant improvements in overall marketing performance. -
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MixRank
MixRank
Unlock strategic growth with MixRank, a premier data intelligence platform. We meticulously gather and refine massive datasets covering professionals, companies, and job posts, equipping various industries with the insights needed for superior decision-making. Leading sales and martech platforms, recruitment and ATS providers, VCs, PE firms, and B2B companies trust our platform for its high-quality, constantly updated data that fuels competitive insights and accelerates growth. Gain a complete picture of talent, market dynamics, and business opportunities to optimize your talent acquisition, precisely assess market potential, and confidently make investment decisions. MixRank further extends its capabilities with a powerful Mobile Apps & SDK Data API and Web Platform, specifically designed for sales, marketing, and business intelligence teams. Our Mobile App & SDK Intelligence boasts the most comprehensive database of mobile apps, developers, SDKs, technologies, services, and integrations. This empowers top vendors to dramatically grow sales, effectively counter competitors, strategically plan market initiatives, and cultivate stronger customer retention. -
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TransUnion TruAudience
TransUnion
Revolutionize your omnichannel media effectiveness through the latest advancements in identity-centric marketing capabilities. TruAudience™ empowers marketing and measurement that are driven by data, offering a comprehensive suite of privacy-focused identity resolution, data enhancement, audience targeting, and sophisticated analytics solutions. Elevate your data strategy with a powerful, all-encompassing identity source that allows you to reach and interact with audiences effortlessly across every marketing channel. Continuously assess and enhance the effectiveness of your marketing expenditures to maximize returns. TruAudience integrates your data, teams, and marketing platforms via a unified identity graph, leading to improved results. This enables more precise audience targeting and personalized interactions across both paid and owned media. Optimize your media budget allocation, redefine audience targets, and refine creative and publisher placements to achieve your marketing goals more effectively. By leveraging these innovative tools, your marketing strategy can achieve unprecedented levels of efficiency and effectiveness. -
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Eyeota
Eyeota
We provide audience data that is both addressable and compliant with privacy regulations, enabling marketers to connect with new customers, improve marketing analytics, gain deeper insights, and enhance the performance of their omnichannel campaigns. You can effectively identify, reach, and engage your ideal customers across various digital platforms. By leveraging the full potential of your data, you can drive business growth. Strengthen your marketing and advertising strategies with a comprehensive understanding of audience data, detailed consumer profile segmentation, and effective omnichannel targeting tailored for specific verticals and seasonal initiatives. Work closely with our audience specialists to create a tailored audience plan that aligns with your campaign objectives. As a premier global provider of audience solutions for insights, personalization, and targeted outreach, Eyeota eliminates the challenges posed by data silos, facilitating integration across diverse industries, digital channels, and product categories. Our approach combines online and offline identifiers to generate robust audience-targeting data, empowering both B2B and B2C brands to optimize their marketing and advertising efforts. Ultimately, this enables brands to not only reach their target audiences but also to build lasting relationships with them. -
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NetOwl EntityMatcher
NetOwl
NetOwl EntityMatcher offers a reliable, swift, and expandable solution for identity resolution, taking into account not just the similarities in entity names but also critical attributes like date of birth, place of birth, address, and nationality. Additionally, it allows for identity resolution using social network details, including information about an individual's employer, spouse, or associates. Utilizing its proprietary search and indexing engine, NetOwl can combine evidence from various entity record attributes, providing a highly effective, scalable, and user-friendly approach to matching. Users can define application-specific business rules that dictate which combinations of record attributes need to be matched and establish the importance of each attribute. Furthermore, by incorporating our machine learning-driven multicultural and multilingual name matching solution, NetOwl NameMatcher, the system enhances the sophistication of name matching across different types of entities. This integration ensures that identity resolution maintains a high level of accuracy and adaptability in diverse scenarios. -
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Senzing
Senzing
Senzing® entity resolution API software provides the most advanced, affordable, and easy-to-use data matching and relationship detection capabilities available. With Senzing software, you can automatically resolve records about people, organizations and their relationships in real time as new data is received. The highly accurate and complete views Senzing software delivers allow you to reduce costs and enable new revenue opportunities. Senzing provides a set of libraries that that can be deployed on premises or in the cloud, in a variety of ways, depending on your architecture and environment requirements. Data remains in your ecosystem and never flows to Senzing, Inc. Minimal data preparation is required when and no tuning, training or entity resolution experts are needed. A free proof of concept can be completed in about six hours on AWS or bare metal. You can try the Senzing API on up to 100K records for free. -
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Amperity
Amperity
Designed for accurate and scalable identity resolution, Amperity's platform fulfills the need for a comprehensive customer 360 foundation. By introducing an innovative method for large-scale identity resolution, discover how we have transformed the way brands utilize customer data effectively. Convert unrefined customer information into a driving force that enhances your organization across marketing, analytics, and IT functions. Eliminate the hassles of data manipulation and complex queries. Provide precise, impactful insights consistently throughout your organization. With speed, scalability, and security, our platform can easily manage extensive datasets while upholding user privacy. Our skilled teams collaborate with you to achieve up to a 10X return on your investment. This customer data platform is designed for the entire organization, catering to all users and integrating seamlessly with various tools. Our methodology clarifies disorganized data and allows you to leverage it quickly. With our industry-leading support and guidance, you can trust in our patented, AI-driven Customer 360 solution to maximize your data potential. In this way, organizations can stay ahead of their competitors while making data-driven decisions that foster growth. -
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Tookitaki
Tookitaki
Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning. -
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NetMap
Verisk Analytics
Uncover the concealed links and associations between claimants, providers, and businesses to assist in detecting systemic insurance fraud. The sophisticated analytics offered by NetMap significantly bolster the SIU's capacity to uncover fraud networks within their organization's claims. This software rapidly assesses claim data, public documents, and additional information to highlight patterns that suggest fraudulent behavior. With robust analytics and data visualization tools, SIU analysts can swiftly identify complex patterns of deceitful activities. By condensing weeks of investigative work into just a few hours, NetMap not only enhances the efficiency of organized claims fraud probes but also accelerates the process from detection to referral, ensuring a more effective approach to combating fraud. Moreover, the application of these tools can lead to more informed decision-making and improved overall outcomes for the insurance industry. -
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HUMAN Ad Fraud Sensor
HUMAN
HUMAN's Ad Fraud Sensor for Platforms delivers immediate, in-depth analysis of sampled impressions to assist your platform in eradicating fraudulent sources. By thwarting the efforts of fraudsters who employ advanced bots within the programmatic landscape, this tool safeguards your inventory's integrity, enhances your platform's reputation, and secures your revenue streams. It allows for clear visibility into supply sources that contribute invalid traffic to your platform. With the capability to detect invalid traffic (IVT) across various formats including desktop, mobile web, mobile in-app, audio, and connected TV, it significantly boosts inventory performance and value in the digital market. The HUMAN Ad Fraud Sensor is integrated into a comprehensive Advertising Protection Package designed specifically to defend your inventory. This specialized solution not only offers real-time insights but also fortifies your platform against evolving threats in the digital advertising space. -
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dnstwist
dnstwist
FreeIdentify similar phishing domains that could be leveraged by attackers against your organization. Investigate the potential issues users may face when attempting to type your domain name accurately. Look for fraudulent domains that adversaries might exploit for malicious purposes, as this can help in identifying typosquatters, phishing schemes, scams, and instances of brand impersonation. This information serves as a valuable resource for enhanced targeted threat intelligence. The process of DNS fuzzing automates the detection of potentially harmful domains aimed at your organization by creating a vast array of variations from a specified domain name and checking if any of these variations are active. Furthermore, it can produce fuzzy hashes of web pages to identify ongoing phishing attempts, instances of brand impersonation, and additional threats, thereby providing a more comprehensive security measure. By utilizing this tool, organizations can significantly bolster their defenses against evolving cyber threats.