Alternatives to FraudScore

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

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.

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

FraudLabs Pro assists online merchants in safeguarding their e-commerce sites against deceitful fraudsters. It meticulously evaluates all sales transactions made through credit cards, PayPal, and other payment methods for potential online fraud, commonly referred to as payment fraud or Card Not Present (CNP) fraud. This proactive approach enables merchants to boost their profits while minimizing chargebacks and financial losses due to fraud. Furthermore, it enhances operational efficiency by offering a user-friendly merchant interface that simplifies the investigation of fraud cases that might otherwise be intricate and time-consuming without a dedicated fraud detection system. With over 24 readily available plugins, extensions, and add-ons compatible with leading e-commerce platforms, the setup process is straightforward: simply download and install the plugin. Additionally, there are more than 20 plugins specifically designed to support various popular e-commerce systems. After entering your License Key and activating the fraud detection feature, your online business will benefit from continuous protection against fraudulent activities, ensuring peace of mind for merchants. This comprehensive approach not only secures transactions but also fosters greater customer trust in the online shopping experience.

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

minFraud is a service designed to aid businesses in combating online fraud by delivering risk assessment scores and data pertinent to digital transactions. Discover if the minFraud service aligns with the needs of your organization. The riskScore is calculated in less than half a second, utilizing a combination of machine learning algorithms and human analysis of fraud patterns observed across the network. This riskScore is informed by a vast dataset of over 3 billion online transactions that minFraud evaluates each year for numerous online enterprises. In certain situations, such as assessing online activities like account logins, incentivized traffic, or application installations, an IP address might be the sole data available. In such instances, the IP Risk Score enables you to assess the associated risks of the IP, helping to mitigate undesirable activities. Additionally, we highly recommend integrating our device tracking feature to enhance the accuracy of IP risk assessments, providing further assurance against fraudulent actions. By utilizing these tools, businesses can better safeguard their online operations against potential threats.

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

HUMAN's Ad Fraud Defense system takes a proactive approach by examining bid requests before they are placed to block any invalid traffic from entering your inventory. By creating a secure environment for transactions, this solution not only enhances your brand's reputation but also protects revenue streams and increases demand from partners. It serves as a safeguard against fraud across essential inventory types, including desktop, mobile, connected TV (CTV), and audio, which ultimately results in better ad performance. Through its focus on transparency and the reduction of invalid traffic, this defense mechanism increases the overall value of your inventory while delivering proactive fraud protection. By conducting pre-bid analysis, HUMAN effectively prevents invalid traffic from compromising your inventory, thus elevating your standing in the marketplace and attracting more partners. Moreover, HUMAN's ability to detect and address ad fraud across various platforms ensures the highest level of pre-bid fraud mitigation available. This comprehensive approach not only secures your inventory but also fosters trust and reliability within the advertising ecosystem.

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

Greip: Your Ultimate Fraud Prevention Solution Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg. Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while

Fraudlogix provides cutting-edge fraud detection and prevention solutions tailored to safeguard digital platforms and maintain traffic quality. Serving industries such as Affiliate Marketing, Ad Tech, E-commerce, Cybersecurity, and Banking, Fraudlogix utilizes real-time behavioral intelligence from over 300 million URLs and apps globally. Its flagship IP Risk API empowers businesses to detect and mitigate bots, proxies, VPNs, high-risk users, and fraudulent activities with real-time accuracy. Fraudlogix protects against invalid traffic (IVT), click fraud, fake registrations, account takeovers, and payment fraud, ensuring secure and trustworthy business operations. Features & Benefits: Free Tier Access: Start with 1,000 IP lookups monthly at no cost. Real-Time Insights: Detect fraud instantly to minimize risks. Flexible Integration: Choose from single API calls or pixel-level tracking. Scalability: Designed for businesses of all sizes, from startups to enterprises. Enterprise-Grade Security: Protect sensitive data with robust, secure solutions. Fraudlogix ensures businesses stay ahead of evolving fraud tactics, providing unparalleled fraud prevention with flexibility and ease of use. Get started today!

Enhance fraud prevention across various digital platforms with an adaptive solution that leverages machine learning and sophisticated data modeling techniques. Swiftly counteract threats such as account takeover, new account scams, and mobile fraud as they occur. By implementing intelligent automation and precise risk scoring, you can significantly decrease manual review processes and lower operational expenses. Ensure compliance with regulations like PSD2 through continuous real-time monitoring of transaction-related risks. Take a proactive stance against digital banking and mobile fraud by upgrading your current fraud prevention measures with OneSpan Risk Analytics. This innovative tool evaluates extensive volumes of data from mobile, applications, and transactions instantaneously, enabling the identification of both existing and emerging fraudulent activities in online and mobile banking environments. With this advanced approach, organizations can stay ahead of fraudsters while improving the overall security of their digital services.

fcase is an integrated Fraud Orchestrator. This comprehensive approach to fraud management systems goes beyond simple, standalone detection into an enterprise-focused process. This holistic view of fraud data allows for standardising fraud case interactions, fraud operational processes and governance models. It also provides for performance and quality indicators to be normalised. Our next-generation technologies combine different data platforms and collect information from multiple fraud detection sources to manage fraudulent activities at an enterprise level with adaptive analytics. fcase covers all financial crime, risk compliance, and customer care systems. It centralises alerts and events to one enterprise-wide platform for all your fraud investigation reporting and compliance reporting needs. fcase consolidates multichannel fraud data, simplifies management, centralises data analytics, and significantly increases efficiency. To learn more or would like to see how we benefit fraud operations, please reach out at fraud.com.

GrabDefence is a sophisticated anti-fraud technology suite created by Grab, the foremost super app in Southeast Asia, designed to assist businesses in safeguarding their platforms against fraudulent activities. Utilizing Grab's vast data resources and expertise in fraud prevention, GrabDefence provides an all-encompassing solution that incorporates fraud detection, prevention, and management. The platform calculates fraud risk scores linked to users, devices, and transactions to identify activities that pose a high risk. It also enables the application of either predefined or tailored fraud screening rules to ensure real-time protection of applications, along with offering data visualization tools for monitoring rule effectiveness, conducting investigations, and assessing cases. By adopting GrabDefence, businesses can significantly enhance the security of their technological ecosystems and transaction processes, thereby minimizing losses due to fraud and bolstering user confidence. This suite not only empowers organizations to act swiftly against fraud but also equips them with the necessary insights to adapt their strategies over time.

Traditional check-clearing methods primarily assess the legal and courtesy limits of check amounts, often resulting in low-risk scores and the potential for false positives. In contrast, Tungsten FraudOne software enhances the detection of counterfeit checks through an innovative fraud scoring engine, which can be integrated with various verification tools to more effectively uncover sophisticated fraud schemes. By utilizing adaptable fraud detection strategies during both the capture and clearing stages, particularly as transaction methods like mobile deposits evolve, businesses can significantly streamline their processes. This solution minimizes the labor-intensive manual review of false positives by effectively differentiating between questionable and valid items. Moreover, it bolsters customer assurance by providing safeguards against signature forgery, check alterations, and fraudulent discrepancies. With improved accuracy, organizations can identify a greater number of suspicious checks in a shorter period, enabling them to scrutinize all checks, not just those of high value. Ultimately, this leads to a more efficient and trustworthy check verification process.

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

To minimize bad debts and the expenses associated with collection and recovery, it is crucial to steer clear of assigning risk segments to applicants who misrepresent their information on applications. It's important to keep serious fraud losses and write-offs from fraudulent applicants as low as possible. Ensuring that fraud detection does not hinder customer service or slow down decision-making is essential. This involves scrutinizing suspicious cases, reviewing application assessment outcomes, and making informed decisions. Streamlining fraud detection and investigative processes through automation can significantly enhance efficiency. User-friendly interfaces are vital to ensure low resource demands and operational costs. Additionally, the system should automatically allocate cases for further investigation and assign a fraud likelihood score to help prioritize actions. Implementing these measures will ultimately lead to more effective fraud management.

FraudHunt employs an intricate triggering system to evaluate your website visitors and identifies various types of fraudsters that could jeopardize your business operations. Whether you are dealing with issues like the creation of fraudulent accounts, account takeovers, content theft, or financial losses from advertising fraud, FraudHunt is your go-to solution. Notably, over 40% of internet traffic is generated by harmful bots that engage in content theft, spamming, and user impersonation. By effectively recognizing automated and bot-driven attacks, FraudHunt serves as a vital protective measure for your online presence. The tool adeptly identifies a range of evasion tactics, including the use of proxy servers, VPNs, emulations, and alterations to user agent strings. With FraudHunt at your disposal, you will be equipped to respond appropriately to each user interaction. Furthermore, it offers a straightforward integration process that sends unique, fraud-resistant identifiers directly to your Google Analytics account. This capability allows for a rapid comparison of your data against our fraud detection reports, and additional integration features enable you to assess the Fraud Score of every visitor, enhancing your ability to safeguard your business effectively. With these comprehensive tools, you can achieve greater confidence in your website's security and operational integrity.

Outseer Fraud Manager serves as a sophisticated platform for managing transactional risk, employing advanced machine learning techniques alongside a robust policy engine to effectively evaluate and minimize risks at every stage of the digital customer journey. By harnessing insights derived from cutting-edge data science technologies that have been validated in high-risk scenarios, businesses can better guard against emerging fraud patterns using exclusive consortium data. Users can take advantage of risk models that have been refined through analyzing billions of transactions across some of the largest financial institutions globally. This platform allows for seamless integration of insights derived from both authentication and payment transactions, enhancing risk scoring by incorporating both first-party and third-party data signals. With the capability to implement uniform risk controls across all customer interactions, businesses can utilize standardized risk scores to strike a balance between mitigating fraud, enhancing customer experience, and managing operational expenses. Additionally, it supports the implementation of policy adjustments in response to the ever-evolving landscape of threats. Continuous collaboration with our team of experts ensures ongoing improvements and enables comparative analysis with peers in similar sectors. Ultimately, this comprehensive approach empowers organizations to maintain a proactive stance against fraud while fostering trust with their customers.

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.

Fraud Detection serves as a risk management platform that leverages advanced machine learning algorithms alongside stream computing technologies. This tool is designed to uncover fraudulent activities across essential services such as user registrations, transactions, operations, and credit assessments. It offers a comprehensive, anti-fraud system that is well-suited for various industries, including e-commerce, social media, and financial services. By implementing proven risk control strategies that Alibaba Cloud has refined over the past decade, Fraud Detection effectively mitigates risks associated with business expansion. Its protective features have been validated through high-profile promotional events, ensuring reliability and effectiveness. The system boasts rapid, high-dimensional computing capabilities, achieving results within milliseconds while supporting ultra-high concurrency, outstanding performance, and significant scalability due to Alibaba Cloud's robust computing and network infrastructure. Additionally, users can seamlessly integrate their services with Fraud Detection from numerous global regions, facilitating immediate risk identification and response. Overall, this platform not only enhances security but also empowers businesses to thrive in a competitive landscape.

Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.

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.

With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.

Fintech companies can benefit from advanced services aimed at preventing digital fraud and assessing risks. Utilizing non-personal and behavioral data analysis, we offer device risk evaluations and online user protection. Our solutions not only aim to thwart fraudulent activities but also work towards minimizing threat levels while attracting new clients and fostering sustainable portfolio growth. With JuicyScore, businesses can detect various fraud types, recognize suspicious behaviors, and understand user intentions, allowing for effective segmentation of incoming data based on risk levels. This enhances the informational quality of decision-making processes and strengthens the security of personal accounts for clients, ultimately boosting online transaction conversions. JuicyID streamlines client authentication, safeguarding sensitive information while reducing the likelihood of fraudulent actions. We also specialize in identifying both technical and social fraud, categorizing risks effectively, and providing a comprehensive data vector that enhances existing scoring models, thereby elevating the precision of your decision-making systems. The integration of these services ensures a robust framework for risk management in the fintech sector.

Identify Mobile Ad Fraud with mFaaS, which utilizes advanced machine learning algorithms to detect fraudulent activities in real-time across more than 15 distinct reason codes. Gain a comprehensive snapshot of your mobile traffic along with potential sources of fraud through outstanding behavioral analysis and pattern recognition features. The platform offers customizable dashboards and detailed visual representations for critical insights that can drive action. Supported by over seven patent applications, our foundational technology guarantees thorough quality assessments across various campaigns, ensuring effective fraud detection. mFaaS stands as a robust mobile ad fraud detection solution, adept at recognizing various types of fraudulent traffic instantly. With mFaaS, your mobile advertising efforts can be more secure and efficient than ever before.

SILA serves as a cutting-edge growth engine powered by artificial intelligence for advertisers, agencies, and brands investing in digital marketing, focused on maximizing return on investment and ensuring that every advertising dollar results in substantial conversions. Rather than functioning as a standalone fraud detection solution, SILA merges real-time protection against click fraud, detailed analytics, and features for campaign optimization all within one unified platform, which empowers marketers with comprehensive oversight of their campaign performances. By utilizing SILA, companies can: Instantly identify and eliminate fraudulent or invalid clicks, thereby safeguarding their advertising budgets from unnecessary expenditures. Access in-depth analyses of campaign effectiveness via behavioral analytics, click trends, and assessments of traffic quality. Automatically enhance campaigns by redistributing funds to the most successful segments and audiences. Accurately aim their advertising efforts to reach authentic users who are most likely to engage with their offerings. Monitor return on investment and return on ad spend through transparent metrics and dashboards tailored for each campaign. SILA is designed for seamless integration with platforms like Google Ads and Meta Ads, making it a versatile choice for modern digital advertisers. This innovative approach not only boosts efficiency but also provides businesses with the tools they need to thrive in a competitive advertising landscape.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Our company provides AI-driven solutions for credit risk, identity verification, and customer acquisition specifically designed for the lending sector, aiming to support the 3 billion individuals who are underbanked. By utilizing our extensive suite of Big Data technologies, an AI-based alternative credit scoring system, and fraud assessment tools, we are reshaping financial offerings and reaching out to neglected market segments. We facilitate the digital onboarding of customers from any location at any time, while employing sophisticated facial recognition technology, AI-driven fraud detection, and ID validation to ensure secure transactions. Our goal is to engage millions of creditworthy yet underserved borrowers by creating a seamless digital lending environment that achieves disbursal rates ten times higher than traditional methods. Importantly, all information remains within the partner's data center, granting them complete authority over data management. We only process data that has been masked, anonymized, and aggregated, ensuring that personal information of individuals is never utilized. Furthermore, we adapt and implement systems that align with GDPR and other local regulations related to data security and privacy, thus maintaining the utmost integrity and compliance in our operations. This commitment to security and privacy underscores our dedication to fostering trust and transparency in financial services.

ClickSambo provides a sophisticated solution for detecting and preventing click fraud, aimed at protecting digital advertising efforts from deceptive practices. Utilizing cutting-edge technology such as machine learning algorithms, ongoing real-time monitoring, and in-depth analytics, ClickSambo empowers advertisers to optimize their advertising expenditures by eliminating false clicks and fraudulent activities, thereby enhancing the overall efficiency of their campaigns. This comprehensive approach not only safeguards investments but also boosts the potential for genuine engagement with target audiences.

ZIQY stands out as the most comprehensive equipment rental management solution available today. Specifically, it offers features such as the establishment of pricing structures and calendars, customization of tax regulations and invoices, as well as catalog management. Additionally, it allows for oversight of special store hours, inventory control per location, and point-of-sale operations. Users can create diverse profiles with assigned roles and manage platform language settings while also configuring subscription activities. The platform supports custom attributes for products, customers, rentals, and subscriptions, along with options for multi-product and multi-quantity rentals. Payment functionalities include online transactions, the ability to send payment links via email, and manual recording of off-platform payments. Moreover, it features comprehensive refund tracking and a transaction history overview, along with the option to send payment links through SMS. Security measures are robust, featuring fraud verification processes like Score Fraude and Open Banking checks, along with management for recurring payments. ZIQY encompasses a wide array of functionalities, ensuring that it meets the diverse needs of rental businesses efficiently.

Click Fraud Free serves as your premier safeguard against pay-per-click (PPC) fraud, guaranteeing that your advertising efforts are protected, effective, and economical. With our cutting-edge security solutions, we identify and thwart fraudulent clicks, ensuring your advertising budget remains intact while maximizing campaign performance. Why Opt for Click Fraud Free? ✅ PPC Fraud Prevention – Eliminate the risk of bots, click farms, and rival competitors from depleting your advertising funds. ✅ Real-Time Threat Detection – Continuous monitoring allows for immediate identification and blockage of suspicious activities. ✅ Budget Protection – Make sure that every cent is allocated to authentic, high-quality traffic. ✅ Seamless Google Ads Integration – Enjoy automated IP blocking and enhanced search term optimization for superior targeting. ✅ Comprehensive Reporting – Gain insights into your campaign's performance with detailed analytics to refine your strategies.

Ad fraud consumes 20% of global advertising budget. Our fraud tool is easy to use and allows you to spend more time optimizing campaigns than fighting fraud. Block ad fraud in your network traffic or campaign campaigns by identifying and blocking it. Protect your brand and bottom line. Our dashboard scores your workflow and suggests next steps. Find out where your data comes from and what could be causing it to be fraudulent. Protect your brand from fraudsters.

Scalarr offers a cutting-edge solution for mobile ad fraud detection through advanced Machine Learning technology. To combat the most significant threats in mobile advertising, Scalarr employs a dual-layered approach with next-generation algorithms that achieve an impressive accuracy rate of up to 97% in identifying various forms of in-app fraud. Users can experience the benefits of Scalarr by exploring its capabilities to overview, analyze, and thwart mobile app install ad fraud using its unsupervised machine learning features before any harm occurs. The platform utilizes both unsupervised and semi-supervised machine learning techniques to automatically spot and understand fraud patterns across vast datasets. By examining countless clicks, installs, and post-install event variables, Scalarr significantly minimizes both false positives and false negatives in its detection process. With a sophisticated model design prioritizing result accuracy and thoroughness, Scalarr stands out as a robust tool that provides actionable insights at the individual conversion level, ensuring advertisers can make informed decisions regarding their ad campaigns. This comprehensive approach ultimately enhances the overall integrity of mobile advertising strategies.

Pixalate stands as the premier platform for safeguarding against fraud, enhancing privacy, and ensuring compliance analytics in the realms of connected TV (CTV), mobile applications, and websites. The programmatic supply chain presents a notable challenge regarding trust and safety for both advertisers and publishers. By deploying a pre-bid blocking mechanism, Pixalate effectively curtails invalid traffic (IVT) across CTV, mobile applications, and websites, encompassing a vast network of over 5 million apps, 80 million domains, and 300 million OTT devices. The platform delivers insightful analytics aimed at fraud detection, brand protection, and ensuring display visibility, while vigilantly monitoring more than 5 million apps and 80 million domains to identify over 40 different forms of IVT. Furthermore, Pixalate has unveiled Supply Path Quality (SPQ), which is recognized as the first analytics platform dedicated to optimizing supply paths for ad fraud and inventory quality, driven by the examination of the Supply Chain Object (SCO) from the bitstream. Additionally, the platform provides advanced technology to evaluate child-focused applications available in Google and Apple app stores, further enhancing its comprehensive suite of tools. This innovative approach not only protects users but also fosters a more transparent advertising ecosystem.

Click fraud is driven by various motivations, leading to significant financial losses for advertisers. To ensure that you only pay for genuine clicks and safeguard your Google Ads budget, it is essential to identify and combat invalid clicks. ADWARY offers a robust solution specifically designed to counteract click fraud in Google Ads, providing full transparency and extensive protection for your campaigns. Utilizing a uniquely developed methodology, ADWARY effectively detects fraudulent and invalid clicks through an array of indicators, consistently thwarting attempts at deception while delivering clear and actionable evidence. The platform conducts thorough monitoring of all clicks on your Google Ads campaigns at no cost, regardless of your click volume. Whether you encounter a high likelihood of click fraud or simply a surge in clicks, ADWARY promptly updates you on all critical developments to help you maintain control over your advertising strategy. This proactive approach ensures that your investments in advertising are well-protected and optimized for success.

Stay ahead of the ever-changing landscape of threats with cutting-edge fraud detection technology that not only enhances efficiency but also helps in cost reduction. LexisNexis FraudPoint utilizes sophisticated analytics to uncover fraudulent applications by tapping into extensive and dynamic identity and digital intelligence. The data is consistently refreshed, allowing you to stay one step ahead of fraudsters. With FraudPoint solutions, organizations can pinpoint instances of fraud before any application is finalized, effectively catching synthetic identities and various other fraudulent activities, which leads to a notable decrease in fraud incidents and financial losses. By streamlining the investigative process, FraudPoint significantly cuts down on administrative expenses related to ineffective inquiries, thereby positively impacting your financial performance. Moreover, this analytic suite provides access to some of the most credible fraud prevention data and insights, including vital digital analytics, enhancing the capacity to detect a wide range of fraudulent behaviors. The comprehensive nature of FraudPoint ensures that organizations are not only equipped to handle current threats but are also prepared for future challenges in fraud detection.

Benford's law serves as a tool for uncovering patterns indicative of improper disbursements. It involves examining audit trail reports from QuickBooks or other bookkeeping software to pinpoint unusual activities like voids and deletions. Additionally, it entails identifying multiple payments made for identical amounts on the same day. A thorough review of payroll runs is conducted to detect any payments exceeding the established salary or hourly rates. Payments made on non-business days are also scrutinized. Statistical calculations help in identifying outliers that may suggest fraudulent activity, and duplicate payments are tested for validation. Vendor files in accounts payable are analyzed for names that may be suspiciously similar, and investigations are conducted to uncover fictitious vendors. Comparisons of vendor and payroll addresses are evaluated using Z-Scores and relative size factor tests. While data monitoring and surprise audits have shown to significantly reduce fraud losses, only 37% of organizations implement these critical controls. For businesses employing fewer than 100 individuals, the average loss due to fraud is estimated at $200,000, highlighting that smaller enterprises often lack the necessary resources to effectively detect and address fraudulent activities. Consequently, it is essential for small businesses to adopt more robust fraud detection mechanisms to safeguard their financial integrity.

Opticks stands out as an unparalleled cybersecurity solution tailored for MVAS, Affiliate Networks, and Direct Advertisers, utilizing relentless artificial intelligence for constant vigilance. With its sophisticated and highly adjustable analytics, it identifies fraudulent subscriptions, automated bots, iFrames, malicious APKs, MSISDN, proxy traffic, harmful applications, and dangerous IPs, among other threats. The easy onboarding process positions Opticks as the preferred choice for innovative businesses globally. This tool not only blocks but also monitors the most intricate forms of ad fraud in real-time, allowing users to quickly identify which traffic sources are likely to generate revenue while preventing fraud before it occurs. By providing your growth teams with accurate acquisition data, Opticks simplifies the process of combating sophisticated online ad fraud, enabling you to enhance revenue with confidence. Our cutting-edge technology is designed to uncover the most advanced fraud tactics, and its adaptive machine learning capabilities ensure that it stays one step ahead of malicious actors. Get ready to analyze the true quality of your traffic, pinpoint potential threats, and make informed decisions in real-time, ultimately transforming your approach to online advertising.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

Established by the entrepreneurial duo Rich and Beth Kahn, Anura provides a robust ad fraud prevention solution aimed at enhancing campaign performance by effectively identifying bots, malware, and fraudulent human activity. Having previously led a company recognized in the Inc. 5000 list for five consecutive years, the Kahns possess a wealth of experience in business success, including being honored with an Ernst & Young entrepreneur award in technology. Anura’s innovative approach to mitigating ad fraud empowers advertisers to allocate more of their budgets toward business growth without the fear of wasted resources. By ensuring that only those visitors deemed 100% fraudulent are flagged, the solution significantly reduces false positives. With its framework benchmarked against verified conversion data, Anura guarantees both accuracy and comprehensiveness in its fraud detection efforts. The platform features a highly detailed analytics dashboard, offering clear evidence of fraudulent activities. Combining cutting-edge machine learning technology with the expertise of seasoned engineers, Anura adeptly identifies even the most advanced fraud strategies in real-time, providing advertisers with peace of mind and confidence in their campaigns.

Top European banks have selected Fraud Manager to implement their risk management solutions to combat fraud both in France and internationally. Fraudulent activities are intricate and operate across various channels. By utilizing real-time behavioral analysis, it evaluates risk based on comprehensive data and enables immediate action against fraud schemes. The system automates the most effective machine learning algorithms on a large scale to identify anomalies. It allows for detailed data analysis, fosters customer insights, and promptly identifies suspicious activities. Fraud Manager empowers risk professionals and data analysts to create and intersect numerous business unit indicators for effective risk evaluation without limitations. Users can strategize responses to potential threats using an intuitive drag-and-drop interface that eliminates the need for programming skills. With the aid of Fraud Manager's cutting-edge real-time technology and explainable AI, organizations can assess and fine-tune their threat response strategies directly. Additionally, it provides a comprehensive view of the fraud incidents that have been thwarted, along with their effects on the customer journey, ensuring a holistic approach to fraud management. This system not only enhances security but also strengthens customer trust through transparent operations.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.