Alternatives to AuthMax
Compare AuthMax alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to AuthMax in 2026. Compare features, ratings, user reviews, pricing, and more from AuthMax competitors and alternatives in order to make an informed decision for your business.
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Auth0
Okta
Auth0 takes a modern approach to Identity, providing secure access to any application, for any user. Safeguarding billions of login transactions each month, Auth0 delivers convenience, privacy, and security so customers can focus on innovation. Auth0 is part of Okta, The World’s Identity Company™. Auth0 lets you quickly integrate authentication and authorization for web, mobile, and legacy applications, with new Fine Grained Authorization (FGA) that goes beyond role-based access control. Authenticate users across all applications with a customized, secure, and standards-based single login. Universal Login connects users to a central authorization server. Credentials aren’t transferred across sources, which boosts security and protects against phishing and credential stuffing attacks. OAuth 2.0 recommends that only external user agents (like the browser) be used by native applications for authentication flows. Auth0’s Universal Login achieves this while enabling SSO. -
2
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. -
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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. -
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FUGU
FUGU Risk
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guaranteStarting Price: $99 -
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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 -
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FraudLabs Pro
FraudLabs Pro
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. FraudLabs Pro has more than 24 ready plugins/extensions/add-ons for the major e-commerce platforms. Download and install the plugin. We have more than 20 ready plugins supporting for all major & popular e-commerce platforms. Enter the License Key and enable the fraud detection feature in your e-commerce platforms. That's all! The fraud detection service will be running round the clock to protect your online business. -
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Sardine
Sardine
Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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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. -
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FraudSight
Worldpay
FraudSight helps stop in-store and online fraud while increasing approval rates and minimizing false positives. FraudSight is a multilayered fraud solution that combines unparalleled data insights, industry-leading technology, and payment fraud prevention expertise to most accurately predict if a transaction is fraudulent. FraudSight is a unified card fraud prevention solution that protects commerce experiences, wherever they happen. FraudSight is a multi-layered fraud solution that combines data insights, technology, and our team of experts to most accurately predict if a transaction is fraudulent. Increase revenues by driving higher approval rates and minimizing false positives. FraudSight is built upon an industry-leading machine learning technology that dynamically monitors transactions in real-time during the authorization process. With our multi-layered approach, you can also incorporate your business policies and other best-of-breed fraud tools. -
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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. -
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Group-IB Fraud Protection
Group-IB
Join 500+ mln users already empowered by Group-IB Fraud Protection solution and leverage the power of fraud intelligence, device fingerprinting, and behavioral analysis against advanced digital fraud. Protect your business from a wide range of fraud attempts with advanced detection capabilities. Minimize the impact of fraud with automated threat response and proactive prevention. Improve user satisfaction and trust with seamless and secure interactions. Leverage the automated defense systems to combat AI-driven attack frameworks. Often prioritize identifying suspicious activities, leading to a higher rate of false positives by flagging legitimate user actions as potentially fraudulent due to their focus on anomalies. It causes inconvenience for legitimate users, pollutes their experience, and wastes valuable resources. Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. -
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NoFraud
NoFraud
Eliminate Chargebacks while approving more orders with a Pass/Fail decision. NoFraud fights to approve transactions, not block them. Our highly-tuned solution is focused on lowering false-positives and allowing more legitimate transactions through, positively benefiting your bottom line. Get undisturbed order flow at every scale, for your business and your customers. NoFraud won't cause delays for customers placing orders and will keep your anti-fraud campaign steady through employee turnover and fluctuating order volume. Manual review is time-consuming, costly and relies on the fraud expertise of the merchant or employee doing it. NoFraud eliminates the need for manual review. No commitments. No long-term contracts. No setup fees. A plan to match your needs. -
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Riskified
Riskified
Riskified is an advanced eCommerce fraud prevention tool designed to drive sales and reduce management costs. As a reliable end-to-end card-not-present (CNP) fraud software, Riskified helps businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. With Riskified, every approval is covered by a chargeback guarantee in case of fraud. Additionally, Riskified’s quick, frictionless review process enables retailers to boost their sales and expand confidently to new markets.Starting Price: $0.01/month -
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PAAY
PAAY
PAAY is a leading innovative consumer authentication service for the modern merchant. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. Millions of purchases are made around the world every minute. All it takes is a click or a tap, and in that millisecond of a purchase, lives PAAY. It’s hard enough to make sales online, let alone lose them to fraudulent chargebacks or false declines. As a certified provider of EMV 3-D Secure, we authenticate buyers to protect purchases for merchants. PAAY provides issuers with additional data, so they are better informed and accept more payments. PAAY provides you with authentication data to improve internal fraud algorithms and risk-based workflows. PAAY decreases time and resources spent on disputes, manual reviews, and fraud prevention. -
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Cardinal
Cardinal
Cardinal is a global leader in authenticating digital transactions. For over two decades, we’ve been bringing merchants, issuers, and shoppers together in an experience where everybody wins. Cardinal’s fast, secure payment authentication creates a rewarding shopping experience for all, starting with increased approvals and sales. Our safe, seamless approach brings together a deeper level of merchant, issuer, and shopper data to reduce fraud and false declines. When merchants sell more, shoppers buy more and issuers collect more. Cardinal supports Visa, Mastercard, American Express, Discover/Diners, JCB, UPI, and other regional payment networks such as Cartes Bancaires and ELO, with more to come on our roadmap. Cardinal uses a parallel processing method instead of processing authentication steps sequentially. This means that during authentication, Cardinal begins collecting and analyzing data before the consumer even submits their order. -
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Corgi Labs
Corgi Labs
Corgi Labs helps you analyze your payments and fraud, so you can identify critical issues to reduce false declines, block fraud, and increase revenue. Automated payment optimization and fraud prevention are built into the Corgi Labs integrations with Stripe and Adyen. Our solution integrates with the largest payment provider platforms (Stripe, Shopify, Adyen), quickly and easily. Our detailed analytics help customers understand their payments in a new depth. Our proprietary payments optimization AI reduces false declines recovers good customers, and blocks fraud. Corgi Labs helps businesses unlock 3-10% more revenue by increasing payment acceptance and blocking fraud. A business must be able to accurately identify fraudulent activity, but accuracy comes at a cost. Payments dashboard (aggregating all your payment providers), fraud dashboard, payments expert 1:1 sync on demand (weekly), payments analytics report (weekly), and automated fraud prevention.Starting Price: $99 per month -
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ThreatMark
ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place. -
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nSure.ai
nSure.ai
nSure.ai specializes in payment fraud prevention for industries such as gaming, prepaid and gift cards, and cryptocurrency. Their adaptive AI technology provides each client with a dedicated model trained on their specific data, focusing on behavior patterns to effectively mitigate modern, scalable fraud. This approach enables nSure.ai to deliver high-accuracy decisions in under 500 milliseconds, achieving approval rates of up to 98% and offering a chargeback guarantee, thereby generating zero-risk net incremental profit for their customers. The company's solutions are designed to reduce transaction decline rates by 90%. nSure.ai delivers to each customer a dedicated API documentation based on your very specific purchase flow, that allows you to deploy in 15 days. Verification tools are not payment fraud prevention tools. Reduce customer verification to the strict minimum required and clawback those conversions. -
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Ekata
Mastercard
Detect creation of fraudulent user accounts and stop bad actors from abusing loyalty programs. Cross-verify customer information with credible data and improve confidence in risk assessment. Fight payment fraud and make accurate risk decisions pre, post, and during authorization. Expedite authorizations and reduce customer friction at the point of transaction. Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers. Verify more legitimate interactions to grow and retain your customer base. Catch more fraud to protect your bottom line. Make faster risk decisions and approve more good transactions. Decline the fraudulent transactions while approving more good customers. -
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Outseer 3-D Secure
Outseer
Outseer 3-D Secure is an Access Control Server (ACS) designed for credit and debit card issuers and payment processors, aiming to enhance transaction approvals while reducing fraud and operational costs. At its core is the Outseer Risk Engine, which evaluates each transaction in real time to assess the likelihood of fraud versus genuine activity. This solution aligns with the latest EMV 3-D Secure protocol, ensuring compliance with evolving global standards. By leveraging superior data science and predictive AI models, Outseer 3-D Secure delivers increased transaction approvals, reduced fraud, optimized challenge rates, and low false positive rates, contributing to significant profit increases annually. The platform's capabilities include a policy manager for creating informed rules based on data and policies, a case manager for managing alerts and investigations, and a configuration manager for optimizing challenge flows and user interfaces. -
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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 -
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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. -
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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. -
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InAct
Asseco Group
Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most. As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach. With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. InACT® is a modular application that monitors and prevents transactional fraud and internal misuse, operational faults and transactions that are contrary to the legislation. InACT® protects your institution and your customers against malicious transactions. -
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Fraudio
Fraudio
Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions, leveraging a patent-pending AI super brain to protect businesses across the payment ecosystem. Their centralized AI system connects all clients, creating powerful network effects that enhance fraud detection capabilities. Fraudio's offerings include payment fraud detection, merchant-initiated fraud detection, and money laundering detection, all designed to deliver top performance with pay-per-use protection. The platform ensures future-proof scalability, automatically updating to accommodate business growth without escalating costs. By integrating advanced machine learning and networked datasets, Fraudio provides accurate, real-time fraud detection, reducing false positives and operational costs while maximizing transaction approvals. Fraudio's AI system connects all clients to a centralized brain trained on billions of transactions.Starting Price: €1,200 per month -
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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. -
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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.
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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.
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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. -
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Nasdaq Verafin
Nasdaq
Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime. -
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Arcot
Broadcom
Arcot, a division of Broadcom, offers advanced payment security solutions designed to protect digital transactions for issuers, merchants, and payment processors. Central to their offerings is a payment authentication system, which facilitates the verification of shopper identities during e-commerce transactions. This network enables users to reduce fraud, increase approval rates, and maintain compliance with government and card scheme regulations. For merchants, Arcot provides tools to prevent ecommerce fraud and improve digital payment approval rates through a configurable rules engine and real-time data sharing with issuers. Issuers benefit from capabilities such as the Arcot Network Fraud Score and Case Manager, which aid in detecting and preventing e-commerce fraud. Additionally, Arcot offers solutions for digital banking, balancing robust authentication challenges with user convenience. -
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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. -
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Revelock
Revelock
We build a digital fingerprint for each user based on biometric, behavioral, device, IP and network data, then continuously verify users across the user journey. In addition to detection, we empower you to configure policies that automatically respond to malware, phishing, and RATs with Revelock Active Defense. We build the BionicID™ from thousands of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data. The BionicID™ is trained and ready to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center. No matter what type of attack - malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation - the BionicID™ changes the game. Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud. -
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Forter
Forter
The only fraud prevention platform, powered by the largest network of online retailers, that knows which customers to trust, in real-time, every time. A single platform securing the entire purchasing journey. Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more. As a result, Forter is trusted by Fortune 500 companies to deliver exceptional accuracy, a smoother user experience, and elevated sales at a much lower cost. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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Broadcom Payment Security
Broadcom
Learn how the largest global ecommerce authentication network, industry-leading data science, and patented analytics use our product to reduce CNP fraud while improving fraud prevention and user experience. Card-not-present fraud costs billions of dollars annually across the globe. Issuers, processors, and merchants need proven and innovative solutions to curb sophisticated fraud organizations and their attacks without compromising the user experience. You maintain full control over your authentication strategy, fraud systems, and policies. Simply said, our solutions help you lower your costs and accelerate your business success. CNP fraud has become so advanced that legitimate transactions can look deceptive, and illicit ones appear authentic. Our uncompromising focus on helping secure the payments ecosystem for two decades has allowed us to build the largest global consortium network of real-time e-commerce transaction authentication data. -
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The insight you need to guard business integrity and avoid suspicious transactions with high-risk third parties. With powerful Big Data screening software from SAP, you can improve the detection and prevention of anomalies, leading to mitigated fraud risk and fewer losses. The SAP Business Integrity Screening application helps you identify anomalous activity quickly using flexible rule sets and predictive analyses that can help uncover potential fraud patterns. Protect revenue and reduce fraud-induced losses by screening high volumes of transactions for anomalies with analytics capabilities that result in fewer false positives. Analyze exception-based scenarios and behavioral analytics to avoid reoccurrence and determine effective approaches for mitigating future anomalies and fraud. Refine your detection strategies with calibration and simulation features to perform what-if analyses on historical data and assess which approaches are most effective.
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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. -
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ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
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NetGuardians
NetGuardians
As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft). -
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Frogo
Frogo.ai
Frogo is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools for detecting and preventing fraud: device fingerprint, scoring engine (static and dynamic triggers), AI module and graph-based forensic tools. Frogo helps companies: Reduce financial losses by accurately identifying fraudulent schemes and preventing anomalies. Streamline internal processes through automation, minimizing routine tasks for antifraud teams. Increase customer loyalty by providing a better experience for conscientious users. The platform addresses key challenges that businesses may face: detecting reward and financial fraud, multi-accounting, internal fraud, affiliate abuse, and other types of dishonest activity. Frogo combines the flexibility of customization and real-time automation to enable businesses to adapt to traffic changes and new phreaking schemes faster than ever before. -
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Resistant AI
Resistant AI
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats! -
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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. -
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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 -
45
Tungsten FraudOne
Tungsten Automation
Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy. -
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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. -
47
ControlAuth
ControlAuth
The first-ever system that prevents unauthorized multi-user access and converts sharers into paying customers. ControlAuth is a cutting-edge platform designed to stop account sharing and unauthorized multi-user access for subscription-based businesses, helping them recover lost revenue. With seamless integration and no disruption to users, ControlAuth prevents password sharing and converts unauthorized users into paying customers. Trusted by major companies like Netflix, it helps businesses boost revenue by detecting and blocking shared logins in real-time, ensuring that only authorized users have access. This simple, effective solution offers measurable results, with businesses reporting significant increases in subscribers and revenue.Starting Price: $0 -
48
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. -
49
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 -
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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.
