Alternatives to AtData
Compare AtData alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to AtData in 2026. Compare features, ratings, user reviews, pricing, and more from AtData competitors and alternatives in order to make an informed decision for your business.
-
1
Fraud.net
Fraud.net, Inc.
Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. -
2
Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
3
RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
4
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
5
SEON
SEON
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
6
SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide. -
7
Onfido
Entrust
Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world. -
8
Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
9
IBM Safer Payments helps you create custom, user-friendly decision models so you can adapt to emerging threats faster and detect fraud with greater speed and accuracy, all without vendor or data scientist dependencies. IBM Safer Payments significantly accelerates modeling optimization by providing the analytics and simulation tools needed to continuously monitor business performance and adapt to emerging and modified fraud patterns. Clients report high detection at ultra-low false-positive rates after deploying our solution. Build, test, validate, and deploy machine-learning models in days versus months without reliance on vendors. Monitor thousands of payments per second. The enterprise-grade solution delivers 99.999% availability and high throughput. With an open platform, import detection models, model components, and IP while using a rich interface to build new models. Enables you to use any data science, machine learning, or artificial intelligence technique.
-
10
Xelix
Xelix
Xelix offers an Accounts Payable Control Centre – a machine-learning powered solution that transforms AP processes. The control centre has three core modules: Protect - Proactively identifies invoice threats & errors prior to the pay run Statement Reconciliation – Automates the statement reconciliation process across all suppliers Insight - Drives smarter decisions with advanced AP analytics Xelix platform is web/cloud-based, flexible and extremely customisable. We pride ourselves on providing 10/10 customer support and love to co-develop functionality with clients. The platform acts as an intelligence layer sitting alongside our customers' ERP system(s) and uses machine learning and automation to transform manual and inefficient transactional finance processes. -
11
Rippleshot
Rippleshot
Rippleshot is a fraud detection and prevention company that leverages artificial intelligence and machine learning to help financial institutions proactively identify and mitigate card fraud. Their flagship product, Sonar, analyzes millions of card transactions daily to detect compromised merchants and at-risk cards, enabling timely and accurate responses to potential fraud incidents. Additionally, Rippleshot offers an AI-driven tool that guides financial institutions in crafting precise fraud prevention rules without the need for extensive IT resources. By utilizing these solutions, banks and credit unions can reduce fraud losses, minimize unnecessary card issuance, and enhance overall cardholder satisfaction. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. -
12
Stripe Radar
Stripe
Fight fraud with the power of Stripe's network. Radar makes it possible to detect and block fraud in any type of company with machine learning, which learns from the data of millions of international companies. It is integrated into Stripe and requires no additional configuration to get started. The old systems to combat fraud were not designed for modern companies operating over the Internet. Radar can help you distinguish fraudsters from legitimate customers and apply Dynamic 3D Secure to high-risk payments. Our infrastructure with machine learning allows us to update the effectiveness of the models on a daily basis, including those customized for your company. Radar algorithms quickly adapt to changing fraud patterns and the uniqueness of your business. Stripe processes payments from 195 countries for companies of all sectors, sizes and business models. Even if a card is new to you, there is an 89% chance that it has already passed through the Stripe network.Starting Price: ¢5 per transaction reviewed -
13
Trustfull
Trustfull
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse. Trustfull provides real-time digital risk intelligence to reduce fraud and accelerate growth, combining phone, email, IP, device, and browser signals into a digital score. It enables silent checks to strengthen fraud prevention without impacting user experience and leverages open-source intelligence from over 500 sources for global coverage. The platform protects the entire customer journey with risk scoring for logins, signups, and transactions, offering a single API to connect apps with hundreds of digital footprints. -
14
minFraud
MaxMind
minFraud is a data return service that helps businesses prevent online fraud by providing risk scoring and risk data related to online transactions. Learn more about whether the minFraud service is right for your organization. The riskScore is generated in under half a second based on machine learning models and human review of network-wide fraud patterns. The data that feeds the riskScore consists of over 3 billion online transactions that the minFraud service screens annually for thousands of online businesses. When evaluating some types of online activity such as account logins, affiliate or incentivized traffic, or app installs, an IP address may be all you have. In these cases, the IP Risk Score allows you to check the IP risk to prevent bad activity. We recommend implementing our device tracking functionality to improve IP risk scoring. -
15
Respond faster to new threats and reduce false positives for a better customer experience. Our end-to-end fraud detection and prevention solution supports multiple channels and lines of business, enabling enterprisewide monitoring from a single platform. The solution simplifies data integration, enabling you to combine all internal, external and third-party data to create a better predictive model tuned to your organization's needs. Bringing together this data on a single technology platform gives you the flexibility to scale up or out as your business changes, and respond faster to new threats as they arise. Stay on top of shifting tactics and new fraud schemes. Embedded machine learning methods detect and adapt to changing behavior patterns, resulting in more effective, robust models. Key technology components let you easily spot anomalies for each customer. In-memory processing delivers high-throughput, low-latency response times.
-
16
Outseer Fraud Manager
Outseer
Outseer Fraud Manager is a transactional risk management platform that utilizes machine learning and a powerful policy engine to accurately assess and mitigate risk associated with each step of the digital journey. Leverage insights from data science technology proven in the highest-threat environments. Defend against the latest fraud trends with unique consortium data. Benefit from risk models trained on billions of transactions at the world's largest financial institutions. Connect insights across authentication and payment transactions. Enrich risk scoring by ingesting first- and third-party data signals. Deliver consistent risk controls at every customer touchpoint. Use normalized risk scores to balance your fraud, customer experience, and operational costs. Implement policy changes in response to evolving threats. Collaborate with our experts for continuous improvements and peer benchmarking. -
17
EmailVerifier.com
Intergo Interactive
Email Verification & List Hygiene. With our Email Verification & List Hygiene services you can improve exponentially the emails that don't bounce and reach your clients inbox. This can increase your ROI exponentially in your marketing efforts and also prevent lead loss by implementing on your signup forms. We offer accurate and guaranteed email verification. With our real time API you can implement email verification in your CRM, website or workflow. Identify risky emails, catch-all, fake and disposable signups very easily. Our proprietary algorithms guarantee that your valid emails will be delivered after verified and validated with our system. Using a combination of complex algorithms and a continuously improving machine learning process our systems are industry leading on their accuracy. -
18
DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
19
Sensfrx
Sensfrx
Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.Starting Price: $29/month -
20
Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
21
Fraugster
Fraugster
Minimize fraud & maximize revenue with Fraugster’s AI fraud protection services. Accurate real-time decisions that improve performance, business results and customer experience. Fraugster’s fraud protection services allow merchants to validate customers’ identities and assess fraud risk throughout the customer journey - from account opening to checkout. Our fraud protection services and solutions are easily available via our REST API. Choose the solution that fits you best, and get accurate decisions within 15ms. Based on a behavioral science approach, our proprietary AI technology mimics the thought processes of human analysts combined with machine scalability. The accurate real-time decisions ensure a frictionless customer experience for your good customers, without letting bad transactions slip through. Artificial Intelligence is the future of fraud prevention, and Fraugster’s FraudFree helps our merchants improve their performance. -
22
ClearSale
ClearSale
As a merchant, nothing is more important to your company than revenue. We believe fraud should never prevent you from realizing that revenue. We also believe your fraud protection solution should never get in the way of your customer experience. ClearSale provides the only complete fraud solution that addresses chargebacks and false declines — ensuring you can maximize your revenue and approve every order your good customers place with you. For website orders, as soon as the customer lands on a website page, we know where the customer came from, and we monitor the customer’s browsing activity. The algorithm is customized with fraud rules created specifically for your business, and runs on a powerful machine learning platform that quickly adapts to your unique fraud risk profile. Our fraud analysts are trained to look for reasons to approve your orders — not decline them. -
23
EmailOversight
EmailOversight
The smarter solution for email validation. Powerful tools that clean 99.5% of your emails and the ability to match and enhance missing data points. EmailOversight provides a smarter way to clean emails through our multi-method validation approach. We combine both real-time email verification and email hygiene, which identifies more hard bounces and email threats such as spamtraps, complainers, bots, litigators and more. By simply removing these harmful email addresses, it will increase email deliverability performance, help create conversions, increase website traffic, raise engagement rates, and improve sender reputation. We combine both real-time email verification and email hygiene, which identifies more hard bounces and email threats such as spamtraps, complainers, bots, litigators and more. By removing these harmful email addresses, it will boost email reputation and deliverability performance, which creates conversions, website traffic, and email engagement.Starting Price: $70 per month -
24
Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
-
25
Salviol
Salviol
In today’s interconnected world, various challenges are encountered by organizations across diverse sectors. These are global issues that necessitate unwavering attention and proactive solutions. Revenue assurance problems revolve around the challenge of ensuring that organizations collect and account for all the revenue they are entitled to. Identifying and collecting all revenue sources; preventing losses from errors, fraud, or inefficiencies. Managing disputes, chargebacks, and refunds to maintain trust. Ensuring accurate records to prevent revenue discrepancies. Adhering to agreements to prevent revenue leakage. Minimizing revenue loss with accurate customer billing. Managing public sector budgets to ensure proper fund usage. Mitigating unauthorized transactions and fraudulent claims. Meeting industry regulations to avoid penalties and reputational damage. Addressing problems with massive amounts of unstructured data. -
26
Zuhal
Zuhal
Zuhal is an advanced email verifier and email validation service designed to help businesses, marketers, and agencies maintain clean and accurate email lists. By providing reliable email validation, Zuhal reduces bounce rates, protects sender reputation, and improves overall email deliverability. Our powerful email validation services use sophisticated algorithms and real-time checks to detect invalid, disposable, role-based, and risky email addresses. With detailed validation reports and easy-to-use tools, Zuhal enables companies to save marketing costs and boost campaign ROI. Whether you run small newsletters or large-scale email marketing campaigns, Zuhal is the trusted solution for businesses that demand high-quality email validation and data hygiene.Starting Price: $10 -
27
Vesta
Vesta
Vesta is the fastest, best-performing, most fully-featured, most widely used and the only fraud protection company with 25 years+ of experience in eradicating fraud for the largest Telecom companies in the world Our best-in-class AI + Machine Learning are built on top of 25+ years of experience in eradicating telecom payment fraud. Orchestrated transactions leverage multiple processors to get higher authorization levels and fight fraud at the transaction level. Our strategic relationship with Stripe allows us to utilize their fast, reliable network in 40+ countries. We utilize other top processors, too, regionally. Our Network Fraud Detection team never rests, just like your customers. Middle-of-the night fraud attacks are defeated instantly, wherever and whenever they hit. -
28
VALID Systems
VALID Systems
VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards. -
29
Signifyd
Signifyd
eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average. -
30
Thomson Reuters CLEAR
Thomson Reuters
Thomson Reuters CLEAR® is powered by billions of data points and leverages cutting-edge public records technology to bring all key content together in a customizable dashboard. Locate hard-to-find information and quickly identify potential concerns associated with people and businesses to determine if further analysis is needed. The user-friendly platform was designed with intuitive navigation and simple filtering parameters, so you can quickly search across thousands of data sets and get accurate results in less time. Easy-to-use interface allows intuitive navigation. Search multiple databases at one time – public, proprietary, and Web. Search All includes all databases in a single search. Filter out unnecessary data based on date, age, “and/ or”, and any other restrictions you choose to set. Entity resolution consolidates search results and eliminates duplicate records. Data based on relevance to your search criteria. -
31
Infoglide
Infoglide Software
Most financial institutions already have all the data necessary to detect fraudulent activity, but because that data is spread out in different locations and departments, it’s difficult to bring it all together in one place. In addition, errors in data – whether deliberate or accidental – make linking even more difficult. Infoglide’s IRE technology enables financial institutions to perform real-time (or batch) federated searches across their enterprise data to find, match, and link similar entities. IRE is built on an open, service-oriented architecture (SOA) that can be operated in standalone mode or integrated with other business applications due to its configurable business process workflow. -
32
Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
33
DiscoverText
Texifter
Collaborative text analytics for human and machine-learning. We provide dozens of multilingual, text mining, data science, human annotation, and machine-learning features. DiscoverText offers a range of simple to advanced cloud-based software tools empowering users to quickly and accurately evaluate large amounts of text data. Our customers sort unstructured free text common in market research, as well as associated metadata, also found in customer feedback platforms, CRMs, chats, email, large scale HR or other surveys, public comment to government agencies, Twitter, RSS feeds, and other forms of text data. Find out why we are ranked #1 for text, metadata, and social network analysis support and trusted by hundreds of academic research groups. Our machine-learning sifters are created in hours or just a few minutes using crowdsourcing. We offer an API and support technical integrations with Twitter and SurveyMonkey. -
34
Ravelin
Ravelin Technology
Make smarter decisions on fraud and payments. Target the specific fraud issues you’re facing with a solution built around your business. Prevent fraud with a combination of technologies. Streamline operations and let machines do the dirty work. Use link analysis to predict and block fraudulent orders. Create and adjust rules to suit your business priorities. Check user details against our database of known fraudsters. Our platform adapts to your fraud challenges. We offer proven solutions, clear analysis and informed recommendations to combat the fraud you have today. And whatever might come tomorrow. We make payments simple for merchants and PSPs. Get better control over the authentication process with our fully-certified 3DS Server and SDKs. Used with our fraud detection, we stop bad actors and ensure your customers have the best experience.Starting Price: $1300.00/month -
35
TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
36
Eye4Fraud
Eye4Fraud
When you accept every order without worrying, your revenue shoots up. Plus, you’re not paying for chargebacks. Anyone can reject orders; only experts can accept with confidence. Thanks to a carefully-honed algorithm and diligent manual verification team, we have an overall 98.6% approval rate, with many industries enjoying a 99.7% approval rate — the highest rate in the industry, period.Every order, including phone orders, is put through our cutting-edge AI system. This system uses Persona™ and Dynamic Scoring™ technology to go deeply into your customer's profile and make sure everything is legit. If our AI detected something suspicious, it flags the order — then hands it over to our trained agents who do in-depth, hands-on research to make a determination. More good orders and less chargebacks means more money stays where it should in your pocket. And that’s before you even consider the time saved. -
37
Informatica Email Verification Plus Hygiene
Informatica
Check whether an email address is valid on the spot with our easy four-step process. Use it to validate that an email address is formatted correctly and that the entire address on both sides of the “@” is valid. Our unique proprietary verification service goes beyond the basics, getting results on email addresses at notoriously hard-to-verify email service providers. Unlike other email verification vendors, we do not check the validity of an email address against a stale database. Our distinctive process ensures the validity of the email address directly with the domain, giving you the most accurate result. Take advantage of an evidence-based approach and proprietary, self-learning algorithms to locate email domains associated with spam networks, traps, and other malicious threats. Tapping into knowledge gleaned from over a decade of analysis and experience, Email Verification Plus Hygiene gives each email address a status code. -
38
noCaptcha Ai
noCaptcha Ai
noCaptcha AI, provider of captcha image recognition API services and machine learning solutions. Uses blazing-fast machine-learned API. Grid, multi-select, and bounding box challenges. Captchas can be a frustrating experience for bot and automation users. That's why we're committed to providing cutting-edge technology that leverages machine learning to deliver advanced captcha solutions. Our state-of-the-art machine-learning solutions allow us to quickly and accurately identify images with machine-learned models, providing the most effective solution to user issues and delivering the best possible user experience. We're committed to providing cutting-edge technology that leverages machine learning to deliver advanced captcha solutions. Our state-of-the-art machine-learning solutions allow us to quickly and accurately identify images with machine-learned models, providing the most effective solution to user issues and delivering the best possible user experience.Starting Price: $1 per 100,000 requests -
39
Webbula
Webbula
Webbula is the undisputed industry leader in data quality technology. Our data enrichment, audience targeting, and email hygiene services mitigate delivery threats, enhance data lists for email campaigns, and create actionable audiences for online ad serving. Webbula has a proven track record of helping our customers navigate hazardous data quality obstacles and increase their return on investment. Our passion remains what it has been since day one, to help our customers market confidently. Webbula pioneered and perfected multi-method email hygiene, the ability to detect spam traps, and much more, all in pursuit of truth in data. Webbula data is 100% self-reported, individually linked, and comes from over 100 trusted sources while going through our hygiene process regularly to ensure accuracy. Enrich your first-party customer and prospect data with third-party data. Fill data gaps, including up-to-date email addresses, postal addresses, phone numbers, gender, demographics, and more. -
40
Intellicheck
Intellicheck
We offer solutions for mobile, browser, and scanner that make it easy to start realizing the benefits of accurate and fast identity validation. If you are an online business, verification means scanning the ID and taking a selfie on the customer’s mobile device. If you are a retail business, maybe your employee needs a mobile phone or a scanner to verify identity. You may have your own app and systems into which you want to integrate Intellicheck. In all these cases, we have you covered. The IDN-Portal and Portal Plus require no installation. Simply turn on and use with a mobile device or PC. IDN-Direct lets you use REST APIs to integrate Intellicheck into your process and experience. Security and a great user experience shouldn’t be mutually exclusive. Transactions are processed in under a second at scale. -
41
JuicyScore
JuicyScore
Digital fraud prevention and risk assessment services for fintech companies. Device risk assessment and online user protection via non-personal and behavioral data analysis technologies. Prevent fraudulent activities, reduce the risk of threats, and gain new clients with sustainable portfolio growth. JuicyScore allows you to identify different types of fraud, shady behavior, and user intentions, segment the incoming flow based on risk level, and raise the informative value and resolution of your decision-making systems. Ensure robust personal account security for your clients and increase conversion of online transactions. JuicyID enables instant seamless client authentication, protecting their sensitive data and narrowing down fraudulent actions and intentions. We identify various kinds of technical and social fraud, determine segments of high and low risk, provide a broad data vector to enrich your own scoring models and increase the resolution of your decision-making system. -
42
Kedro
Kedro
Kedro is the foundation for clean data science code. It borrows concepts from software engineering and applies them to machine-learning projects. A Kedro project provides scaffolding for complex data and machine-learning pipelines. You spend less time on tedious "plumbing" and focus instead on solving new problems. Kedro standardizes how data science code is created and ensures teams collaborate to solve problems easily. Make a seamless transition from development to production with exploratory code that you can transition to reproducible, maintainable, and modular experiments. A series of lightweight data connectors is used to save and load data across many different file formats and file systems.Starting Price: Free -
43
UpPass
UpPass
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.Starting Price: $0.20 USD per credit -
44
Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
45
Clearalist
Clearalist
Clearalist Bulk Email Verifier guarantee the most precise result as they clean the entire list manually. This service will reduce your bounce rate by removing all invalid & duplicate email addresses from your list. Clearalist List Cleaning is one of the most trustworthy tools for cleaning and validating email lists for entrepreneurs. You can upload your email list on the Clearalist dashboard, click on the cleaned button, and your list will be cleaned in a few minutes. Did you know almost 24% of emails in your list may be invalid? When you repeatedly send messages to such invalid emails, it not only lowers your sender reputation but also hurts your ROI. The more you know, the better you are. We give 98%+ clear-cut results to keep your sender reputation. Find the catch-all type addresses to avoid emailing thereby improving the overall deliverability hygiene. Clearalist secures your IP reputation and increases deliverability by removing email bounces.Starting Price: $5 -
46
Pasabi
Pasabi
Pasabi is an AI-driven fraud prevention platform designed to help marketplaces and online platforms detect and combat emerging online threats. By combining artificial intelligence and behavioral analytics, Pasabi continually monitors user behavior to identify patterns indicative of fraudulent activities, such as fake accounts, fake reviews, counterfeit goods, and scams. The platform offers flexible product options suitable for businesses of all sizes, from fast-growing startups to established global enterprises. Pasabi's technology equips platforms with the necessary information to take action against bad actors, thereby protecting users and maintaining the platform's reputation. Additionally, Pasabi provides a Partner Program, collaborating with partners to deliver integrated trust and safety solutions that enhance defenses against online fraud. Pasabi delivers continual platform monitoring to identify patterns of bad behavior as they emerge. -
47
Tutelar
Tutelar
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances. -
48
Kount
Kount
Industry-leading protection for the entire customer journey – from account creation and login to payments and disputes. Reduce chargebacks, manual reviews, and false positives to increase approval rates and revenue. Identity Trust is the ability to establish the level of trust for each identity behind every payment, account creation, and login event. Linked by AI, Kount’s Identity Trust Global Network TM combines trust and fraud signals from 32 billion annual interactions to block fraud in real-time, and to enable personalized customer experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events while reducing digital fraud, chargebacks, false positives, and manual reviews. Decrease false positives. Reduce false positives and friction. Take the guesswork out of decision orders. Accurate identity trust decisions can prevent false positives that can cause friction for good customers. Accept more good orders and increase revenue. -
49
Nisos
Nisos
Safeguard what matters most and inform critical decisions with deep digital investigations and open source threat intelligence services. Stay ahead of threats to protect your people, assets, and reputation with Nisos’ expert insights. Best practices from Nisos investigators to safeguard your organization against employment fraud schemes. We are a digital and human risk investigations partner who operates as an extension of your security, trust, safety, legal, and intelligence teams. Uncover risks you can’t see, and proactively protect your organization by informing your legal, M&A, employment, and partner decisions. Protect your organization from insider threats with insights to reduce your risk and mitigate your losses. Our human risk insights protect your data and ensure workplace integrity. Protect your people and reduce their vulnerabilities and exposure. Pinpoint and avert the digital threats with the potential to evolve into physical harm. -
50
GeoComply Core
GeoComply
Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes.
