Alternatives to CheckpointID
Compare CheckpointID alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to CheckpointID in 2026. Compare features, ratings, user reviews, pricing, and more from CheckpointID competitors and alternatives in order to make an informed decision for your business.
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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 -
2
Stripe Identity
Stripe
The easiest way to verify identities. Stripe Identity lets you programmatically confirm the identity of global users so you can prevent attacks from fraudsters while minimizing friction for legitimate customers. Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Make it easy for users to prove their identity at onboarding while fulfilling a crucial part of your compliance requirements. Add a layer of security before allowing high-risk features or if you notice suspicious activities in an account. Stripe Identity is built on the same technology that Stripe uses to verify millions of global users. It's a critical part of our own global Know Your Customer (KYC) process, risk operations, and more. Fragmented government ID standards make it challenging to verify identities for global users.Starting Price: $1.50 per verification -
3
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. -
4
Truora
Truora
Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way. We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification. We have built a strong set of capabilities to provide you a superior verification process: - Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification. - Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces. - AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters. -
5
Snappt
Snappt
Applicants are falsifying financial documents like paychecks and bank statements and submitting them in their applications. In fact, 1 in 8 rental (12%) applications contains some type of fraud. The digitization of the rental application process has led to rampant application fraud. In the past year, 85% of property managers have experienced application fraud, which accounts for an estimated 25% of evictions. At $7,500 or more per eviction, this is an expensive problem. The best way to avoid evictions is to thoroughly screen tenant applications, yet it’s easier than ever for tenants to alter documentation, such as pay stubs and bank statements, so they can fraudulently qualify for units. Snappt flags those fake documents helping properties to greatly reduce costly evictions. Detect more fraudulent documents with advanced data-driven forensics methods. Streamline the application and screening process so you can make informed decisions quickly. -
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IDICIA
IDICIA
Whether by phone, email, postal mail, text or website, you have to communicate to conduct business. That means the quality of that communication and the contact information with which you reach out is critical to strong customer ties. Verifying customer information, sometimes called Identity Proofing, doesn’t mean you don’t trust them, it means you want to be wise and reduce the chance of having either bad or fraudulent information or downright fraudulent information. Identity Proofing gives you confidence. IDICIA provides verification services that give you assurance of the various touch points your customers provide. Verify if an email address is valid, deliverable, and has been around for a while to determine if it is safe to use. -
7
Tailed
Tailed
Leading DTC brands trust Tailed to prevent fraudulent returns from being automatically refunded. After securing a fraudulent refund, fraudsters spread the word of your brand’s weakness to invite more exploitation. Once the merchandise is received, the fraudster initiates a return and requests a return label. Fraudsters then alter the return label’s shipment address, redirecting the package to a random address near, but not at, the original destination. An automatic refund is then triggered during the “in-transit” or “delivered” tracking event, based on how your brand processes refunds. Retailers using Tailed have seen significant reductions in FTID fraud. One apparel brand, for example, reduced its FTID fraud rate from 14.3% of all returns to 0% after integrating Tailed. Their Fraud Analyst confirmed that manually checking every return was not feasible, and Tailed’s automation has made this process more efficient, saving both time and resources. -
8
Hive.id
Hive.id
Separate fake signups from real users, stop fraudulent accounts and protect your good users from account takeover. Free trials are great, but don’t let bad actors waste your time or money. Align risk with your business objectives and keep fraudsters and bots from signing up and damaging your brand and bottom line. Detect suspicious access on user accounts in real-time without manual overhead. Easily automate alerts, step-up authentication and account recovery process, appropriate to the specific level of risk. Detect email addresses that look undeliverable, or just plain fake. Add different signals, and you've identified most low quality signups. Your user experience is still great, but now it aligns with your business objectives and risk tolerance. Companies of all sizes face the question of whether to build or buy a security solution. Hive gives you a cost effective option with a faster time to market. -
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OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
10
Trust Swiftly
Trust Swiftly
Only ask what you need to with 10 identity verification methods. Trusted by businesses that block more than 1% of transactions or spend more than 1-hour reviewing customers. Approve more real customers while blocking fraudulent users and risky transactions. Automate identity proofing and populate fraud solutions with more user data. Accept or reject based on user data and leverage it to fight chargebacks. Building a system for reviews or enhanced user authentication takes a lot of time. With Trust Swiftly, we provide multiple methods for your customers to verify themselves and automatically populate it in Sift, allowing for robust workflows. Whether you are an eCommerce store, app, or marketplace, we have the verification levels for you. Require verification adaptively depending on Sift scores or business rules by applying friction smartly.Starting Price: $0.01 per verification -
11
Nethone
Nethone
Our AI-powered fraud prevention solution exhaustively screens every single user to stop all the risky ones without friction to the good ones, your customers. Passively and in real-time. Know your users, on your website, Android, and iOS. Maximize the acceptance rate and reduce your fraud/chargeback ratio with the most accurate financial transaction fraud detection solutions. No manual review if you don't need it and no bothering your customers, just fraud protection. We bring you more legitimate transactions by blocking fraudsters with the highest precision. Our fraud prevention solution is your competitive edge. Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behavior and prevent fraud across all platforms. We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.Starting Price: $0.03 per month -
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C-Prot Fraud Prevention
C-Prot
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts. With powerful algorithms and artificial intelligence technologies, C-Prot Fraud Prevention enables real-time detection of fraudulent activities, allowing for timely intervention and prevention of potential damages. Its advanced capabilities ensure quick response to fraudulent events, minimizing risks and protecting businesses from financial losses. It has the capability to detect whether a device is using remote desktop applications or if it is being accessed by the users themselves.Starting Price: Free -
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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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Shufti Pro
Shufti Pro
Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. Shufti Pro allows you to simply use the camera of your mobile device in real-time to capture and upload your selfie or a picture of your supported identity document to begin the process. With the OCR technology, data is extracted from the captured image and compared with the data provided to our systems. The two data sets are assessed meticulously, processed, correlated, and analyzed to generate results; all this is done in fraction of a minute.Starting Price: 0.20 -
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Microbilt ID Verify
Microbilt
IDVerify cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically so you know your customer. ID Verify offers a unique combination of industry leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identify fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners. ID Verify confirms over 60 aspects of an individual’s PII data, including match indicators related to the individuals SSN, date of birth, name/aliases, address, home/cell/work phone, driver’s license and more. This service also delivers a complete address history on each subject, and performs verifications against multiple high risk attributes. -
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TOMIA
TOMIA
Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators have already deployed solutions to cover fraud prevention and protection. While new technologies create new vulnerabilities, the adoption of tools for new attack vectors takes time. Operators are shifting from offline analysis to stop fraudulent calls in real time via network enforcement capabilities. CDR-based systems collect successful call records and do not see unsuccessful call attempts. Therefore, they can only offer a reactive prevention approach. Operators seek to effectively respond to fraudulent behaviors before, during, and after all attempts are made. For example, operators can block PBX hacked devices by monitoring the accumulation of call attempts to black-listed numbers, assuming fraudsters may try several numbers before finding one that is not blocked. -
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IDLive Face Plus
ID R&D
IDLive Face Plus complements IDLive Face presentation attack detection with injection attack detection, providing comprehensive protection from deepfakes and other types of fraudulent digital imagery. Detect injection attacks that use virtual and external cameras. Prevent browser JavaScript code modifications on both desktops and mobile devices. Prevent man-in-the-middle replay attacks. Protect from emulators, cloning apps, and other software used for fraud. Improve presentation attack detection performance. Facial recognition security relies on presentation attack detection (PAD) to ensure that a biometric selfie is not actually a fraudster presenting a non-live facial image to the camera, such as a printed copy, screen replay, or 3D mask. IDLive Face Plus combines award-winning presentation attack detection with a unique approach to injection attack detection to prevent deepfakes and other fraudulent digital content. -
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OnboardID
Netki
OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation. We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app. Many solutions fail to identify users who aren’t white males. OnboardID recognizes the widest diversity of skin tones to maximize your global reach. OnboardID reads over 5000 global ID documents and can be rapidly trained to read others as needed. If users can’t understand app instructions, they can’t complete the id validation process, forcing manaual intervention. OnboardID is available in 10 different languages, more than other solutions. Servicing a truly global clientele requires a solution that can read ID documents in native character sets. Unlike other solutions, OnboardID recognizes Cyrillic, Arabic and other alphabets to maximize your reach. -
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Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
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Data Zoo
Data Zoo
Data Zoo helps you process and verify sensitive customer information, securely, seamlessly, and at scale, enabling a friction-free customer onboarding experience. Global enterprises and high-growth startups use Data Zoo's modern ecosystem to operate with agility, stay compliant, and onboard their customers faster. Eliminate friction and automate your KYC process to accelerate verifications while maximizing conversions and revenue. Simplify your operations without the overheads of multiple providers with our scalable modern infrastructure. Future-proof your onboarding flow with a single global integration that allows you to quickly expand into new regions. Leverage the highest global best practices and controls to protect your customers and their sensitive data. Automate your ID document verification and selfie checks. Add an extra layer of trust to detect any fraudulent users. The easiest and quickest way to verify your customers identity data. -
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TrustID
TrustID
Identity document validation technology (IDVT) from a leading certified IDSP. Trusted identity checks with clear results for organizations of any size. TrustID is a UK-based company specializing in identity document validation solutions to facilitate compliance with regulations. Their services include online identity validation, digital checks, digital disclosure, and ID scanner checks. TrustID's technology combines automated document verification with human expertise, offering flexible, user-friendly services that provide clear results and support from expert document analysts available seven days a week. Their solutions are designed to protect organizations from identity fraud, ensure regulatory compliance, and streamline the identity verification process. Our expert document analysts find fraudulent identity documents every day, helping to protect customers from identity fraud. -
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EMDYN BioTrace
EMDYN
EMDYN recognizes that many organizations struggle to verify the identity of persons, especially in this interconnected and fast-changing world where an individual can easily hide, fraudulently mask or change their identity in various ways. Such actions can be used for malicious activities against different organizations. The tools currently available are mostly old-fashioned or restricted by privacy laws and cannot necessarily give the correct information on identity, let alone provide situational awareness to the organization. Current facial recognition systems are used for accreditation of a person against a passport or ID document, but are incapable of rapidly searching very large databases or video repositories for that same face, or linking that face to other information sources. But now we have a ready solution to these issues; one that is a key component in a genuine investigative tool, ultra-fast and user friendly. Welcome to EMDYN BioTrace. -
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Pindrop
Pindrop
Fraud in the contact center is a multi-billion dollar problem. With 1 out of every 770 fraudulent calls getting to agents. It is an arms race between fraudsters and call center teams to outsmart and outmaneuver each other. In the IVR, one out of 390 accounts being accessed in the IVR will be the victim of a fraud attack. Fraud loss directly impacts a company’s bottom line, customer experience, and brand perception. Pindrop® is a multifactor, real-time, fraud prevention solution that analyzes calls into the contact center for voice, device, and behavior to find up to 80% of phone channel fraud, predict future fraud 60 days in advanced, provide a complete cross-channel view of fraud, reduce costs and review rates, and harden the company against attacks. Determine call risk and account risk in the IVR to prevent data theft, account mining, ATO, and omni-channel fraud. Get real time call risk on every call with real-time alerts for agents on potential fraudulent callers. -
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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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Click Guardian
Click Guardian
Our systems not only detect click fraud, but also automate stopping it too. Track visitors digital fingerprint and block when they try to switch IP addresses. Design rules specifically for your business. Create up to 5 excessive clicking rules. Block visitors when using anonymiser tactics to click on your ads. We track each and every click on your ads, collecting valuable data and information to gain insight into how your ads are interacted with. Our industry leading algorithms separate real potential customers from fraudsters and bots. Once a fraudulent click is detected the ad will be hidden from the fraudster. No more clicks.Once signed up we'll send you a welcome email with full instructions, simply insert a snippet of tracking code to your website, add your Google Ads Customer ID and you can rest assured click fraud is being dealt with! Our systems fully support traditional IPv4 and the new IPv6 addressing protocol, this makes Click Guardian even more accurate than ever before.Starting Price: $41.88 per month -
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Spider AF
Spider Labs
Spider AF is a Click Fraud Prevention solution that detects, blocks, and protects web ads from invalid clicks and conversions. With centralized fraud management and advanced automation, advertisers can easily detect fraudulent activity across all published ads. Spider AF provides full digital advertising transparency, allowing advertisers to track ad placement, identify fraudulent behaviors, and analyze clean - fraud free data. -
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Symantec Advanced Authentication
Broadcom
Mitigate threats and stimulate growth with Advanced Authentication solutions from Symantec. Get real-time protection for your online and mobile applications. Our leading-edge solution can authenticate an employee, partner or contractor while providing a frictionless login experience. This ensures that legitimate users have anytime, anywhere access from any device, which builds trust and brand loyalty. Get a flexible, scalable solution with both strong multi-factor authentication and risk-based methods like device identification, geolocation and user activity. Catastrophic cyber attacks are happening every day. We make sure you’re prepared to defend your business. Earn customer trust and loyalty by providing the simple, seamless experience they’re looking for. With the right data, you can more easily distinguish between legitimate and fraudulent behavior. -
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Eastnets PaymentGuard
EastNets
Dynamically detect and stop fraudulent payments by scanning against a wealth of past data. PaymentGuard uses machine learning to reference a historical database of customer data – including transactions, device information, and geolocations – to intelligently model existing and emerging patterns. These patterns predict trends as they occur and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. Analyze, predict and intercept fraudulent and suspicious payment activity in real-time, with zero downtime. PaymentGuard boasts a vast, continually updated library of threat models designed to aid accurate threat detection. Easy-to-use case management allows investigators to act effectively and instantly on any flagged fraud attempt. In a sector that can’t afford to stop innovating, we help you stay ahead. We’re invested in pioneering technologies like Blockchain, AI, and the cloud to make our products and services grow safer and in step with you. -
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Fix Blur
Fix Blur
Elevate your blurry photos, especially faces, to crystal clarity. Our free AI service enhances your cherished memories effortlessly. The server retains the photo for only an hour to allow for download at your convenience. After that, it will be permanently deleted. Fix Blur is entirely free. To prevent fraudulent usage, there's a limit of 5 photos every 24 hours, which should suffice for most users. It has been tested on a variety of photos and primarily excels at restoring blurry faces.Starting Price: Free -
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mFaaS
mTraction
Detect Mobile Ad Fraud. mFaaS's sophisticated machine learning algorithms identify ad fraud in real-time across 15+ reason codes. Get a quick overview of your mobile traffic and potential fraudulent sources through exceptional behavioral and pattern recognition capabilities. Customizable dashboards and deeply sliced visuals for key actionable insights. Our core technology backed by 7+ patent applications ensure multi-level quality checks across campaigns. mFaaS is a mobile ad fraud detection platform that identifies fraudulent traffic across 15+ fraud types in real-time. -
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PathQuest AP
PathQuest Solutions
From easy invoice submissions to faster digital approvals, PathQuest AP ensures better control over expenses and eliminates any late, duplicate, and fraudulent payments. It features an automated approval process for both posting and payment, eliminating the need for paper approvals. Additionally, it provides insights into payment patterns and exceptions for better decision-making. Experience end-to-end automation of your accounts payable process with PathQuest AP. Our solution provides smart, intuitive, and swift invoice management and approval workflows, eliminating paper approvals, email escalations, and late payments. You can also automate key field data extraction and invoice matching to save time and prevent duplications and fraudulent entries. Future-proof your accounts payable operations with PathQuest AP!Starting Price: $29.99 for 50 Bills/Invoices -
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fraud0
fraud0
Fraud0 is an advanced platform designed to help businesses detect and mitigate invalid traffic and bot interactions in real-time, ensuring the optimization of ad campaigns and efficient use of marketing budgets. It uses AI-powered analytics to identify and block fraudulent activities, providing users with a holistic view of traffic sources and pinpointing the most affected marketing channels. Through features like onsite intelligence and in-ad measurement, users can uncover where their ads are displayed, identify fraudulent domains, and make data-driven decisions by excluding ineffective placements. fraud0 helps businesses optimize their ad spend, protect data from bots, and improve campaign performance by focusing on human-driven traffic. -
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Smart Eye Technology
Smart Eye Technology
Smart Eye Technology protects businesses that share highly sensitive files such as financials, legal contracts, wiring instructions, employee information, new innovation ideas, and more. Whether sharing internally with employees – working on-site or remotely, or externally with vendors or customers, Smart Eye Technology provides unprecedented data and information security. Fraudsters impersonating vendors are requesting wiring changes through email costing businesses upwards of 500 billion dollars a year. Our enterprise-level private communication platform only allows those companies you approve of to send or receive files from your organization. This puts an end to fraudulent wire changes sent by unapproved individuals or companies, saving your organization thousands of dollars. No matter what size your organization is, intellectual property is your most valuable asset. -
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SearchInform ProfileCenter
SearchInform
ProfileCenter is the tool that helps to highlight employees' strengths, detect criminal propensity and manage the team more efficiently. The tool discloses fraudulent activity, enhance personnel management techniques, helps to increase productivity and assess risks caused by personality traits that can harm colleagues or a company. -
35
Braintree
PayPal
Boost your company's revenue with a global payments partner. Reach more buyers and drive higher conversion with the only payments platform that delivers PayPal, Venmo (in the US), credit and debit cards, and popular digital wallets like Apple Pay and Google Pay in a single, seamless integration. Drive revenue growth and maximize business opportunities. Accept and process cards, PayPal, and wallets such as Venmo (US only), Apple Pay, and Google Pay in a single, modern integration. Plus, get industry-leading tools to help prevent fraudulent transactions, manage data security, and streamline operations. Help increase sales and loyalty with a modernized, optimized payments experience. Leverage the PayPal network and next-generation technology to expand markets. Manage internal costs and automate back-end processes without sacrificing revenue. Help detect and prevent fraudulent transactions while approving more orders. The payments platform for some of the world’s leading brands. -
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Synthient
Synthient
Synthient has an up-to-date threat detection system that can detect the latest in automated and fraudulent browsers. Skip using user agents, Synthient provides deeper insights into your traffic and users. Get the metrics you need to make informed decisions. Go further than just VPN detection. Detect residential, data center, and mobile proxies with ease. Block spam, fraud, and account takeover using the latest in device fingerprinting. Skip having users complete annoying puzzles. Synthient works in the background without impacting your user experience. Use Synthient to build applications that are secure and reliable. Protect your users and your business. Track users across visits for up to a year regardless of whether they are using a VPN or Incognito mode. Block repeat signups and fraudulent users. Visualize your visitors, their actions, and the risks they pose to your platform.Starting Price: $100 per month -
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Proofpoint Social Discover
Proofpoint
Social Discover scans the social web to find fake social media accounts affiliated with your brand. With just a few clicks, you can see how many branded accounts exist on each social network. Social Discover continuously scans for any new accounts based on your saved search parameters, so you’ll know right away when someone attempts to impersonate your brand for unauthorized or fraudulent use. Then you can act immediately to protect your brand. Social Discover lets you easily categorize every fake social media account you discover. Use our built-in categories (corporate, product, competitor, fraudulent, and more) or create your own labels. Once you’ve categorized accounts, you can visualize and manage your social media surface area by category. Social Discover scans and finds social media accounts to discover possible security or compliance risks that pose a threat to your organization. -
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ClickCease
CHEQ Essentials
ClickCease is a click fraud detection and protection service designed to safeguard your online advertising campaigns from invalid traffic. By utilizing advanced detection algorithms, ClickCease identifies and blocks fraudulent clicks on platforms such as Google Ads and Microsoft Ads, ensuring your advertising budget is spent on genuine potential customers. The software automatically excludes fraudulent IP addresses, preventing bots, competitors, and other malicious sources from depleting your ad budget. Additionally, ClickCease offers features like visitor analytics, session recordings, and customizable detection settings to provide comprehensive insights into your ad traffic and enhance campaign performance. Driving genuine traffic is the key to getting conversions. Blocking fake clicks improves your quality of traffic and can get you more conversions. Whether you want to prevent click fraud on your own custom site or on a platform you use, ClickCease takes just minutes to install.Starting Price: $63 per month -
39
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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GeoGuard
GeoComply
Ensure users accessing geo-restricted content are in the licensed location. Ensure ads are only served to genuine users. Filter out potentially bad traffic, including VPNs, data centers, proxies and Tor. Provides a dynamic, continuously updated list of IP addresses identified as fraudulent. Detects advanced location spoofing techniques such as proxy over VPN and residential IP hijacking. Recognizes methods of deception used to mask the true nature of fraudulent IP addresses. Leverages GeoGuard’s machine learning and human intelligence to predict and counter emerging threats. A customizable, spoof-proof geolocation solution that works with a wide range of devices and user interfaces. Approved and recommended by major rights owners for film, TV and sports. -
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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
Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
43
TAFraudSentry
ThreatAdvice
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers. -
44
Protectmaxx
Alphacomm
Block fraudulent transactions, while having one of the highest acceptance rates in the market. Our cutting-edge anti-fraud solution protects merchants against payment fraud and is the ideal solution for companies selling online. Stay compliant while keeping your payment flows smooth and your customers happy. Our next-generation solution is self-adapting and applies the most cost-efficient anti-fraud measures with surgical precision. We combine machine learning, a rule-based algorithm, and 24/7 oversight of human analysts. Protectmaxx is integrated at the checkout and filters out fraudulent transactions based on different data sources. During the checkout process, the Protectmaxx API is triggered and returns fraud advice within milliseconds based on a multitude of data points. Our Protectmaxx dashboard gives you access to comprehensive reports and detailed transaction data. -
45
IPQS Device Fingerprinting
IPQualityScore
Access over 25 data points for device fingerprinting details to analyze risk and device info. Device Fingerprinting by IPQS offers an unparalleled fraud detection solution capable of detecting even the most advanced fraudsters, bad actors, and cyber criminals. Scan over 300 data points (like operating system, screen resolution, fonts) to accurately identify fake devices, location spoofing, and high-risk behavior in a user's online fingerprint. Identify bots, automated behavior, device spoofing, & other high-confidence signals that the user is likely to engage in fraudulent behavior. Deploy JavaScript device fingerprinting for web devices or use our SDKs for mobile devices on iOS or Android. Robust risk scoring will accurately identify fake accounts, chargebacks, credential stuffing, bot behavior, and similar abuse. IPQS Device Fingerprinting can reveal advanced fraud techniques including the latest emulator software. -
46
reCAPTCHA
Google
Fraudulent web activities cost enterprises billions of dollars each year. Security teams need to keep the bad actors out of their websites and ensure that their customers can always get in. reCAPTCHA has been defending millions of sites for almost a decade, and the reCAPTCHA enterprise service builds on this technology with capabilities designed specifically for enterprise security concerns. With reCAPTCHA Enterprise, you can defend your website against fraudulent activity like scraping, credential stuffing, and automated account creation and help prevent costly exploits from automated bots. And, just like reCAPTCHA v3, reCAPTCHA Enterprise will never interrupt your users with a challenge, so you can run it whenever you like without affecting conversion. reCAPTCHA Enterprise uses an adaptive risk analysis engine to keep automated software from engaging in abusive activities on your site. -
47
IPQS Reverse Phone Lookup
IPQualityScore
IPQualityScore's Free Phone Number Lookup tool provides a comprehensive solution for verifying and analyzing phone numbers globally. Users can input any mobile, landline, or VOIP number to retrieve detailed information, including carrier data, line type, geographic location, and associated subscriber names. The service also offers risk assessments by evaluating spam scores and identifying numbers linked to fraudulent activities. For those needing to check the active status of a number, IPQS recommends utilizing their phone number validator, which determines if a number is currently in service or disconnected. Additionally, it supports bulk processing, allowing users to upload lists of numbers for batch analysis, and offers API integration for real-time lookups within applications. This tool is instrumental in enhancing user verification processes, preventing fake accounts, and mitigating fraudulent transactions across various industries.Starting Price: $99 per month -
48
Escalated
Escalated
The presence of fraudulent and low quality activity will cause optimization to swing into the wrong direction. This can lead to decreased revenue, fill, bid rate, and overall opportunity. Our services can help reverse these trends, add a line of transparency, and protect your relationships. Instances of malvertising crop up unexpectedly out of nowhere causing serious damage to your reputation and revenue. The user experience is quickly eroded with some users losing trust and who will never return to your service. This leads to an abrupt severing of your overall customer lifetime values. Avoid disruption while taking back what's yours. Protect the user experience and retain revenue generating opportunities.Starting Price: $500 per month -
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FraudPoint
LexisNexis
Stay ahead of evolving threats with advanced fraud detection technology, while reducing costs and increasing efficiency. LexisNexis FraudPoint solutions detect fraudulent applications by using advanced analytics that leverage comprehensive and dynamic identity and digital intelligence. Data is updated continuously, giving you the opportunity to get ahead of fraudsters. FraudPoint solutions allow organizations to identify fraud incidents before the application is booked, detecting synthetic identity and other types of fraud resulting in significantly reduced fraud incidents and losses. FraudPoint minimizes administrative costs associated with inefficient and unnecessary investigation to improve your bottom line. With access to some of the most authoritative fraud prevention data and analytics including digital insights, the FraudPoint solution is an analytic suite that delivers critical, relevant insight to substantially improve the ability to identify many types of fraud. -
50
Incognia
Incognia
Location Behavioral Biometrics. Using the location behavioral pattern unique to each user, we create a dynamic location fingerprint that is very difficult for fraudsters to mimic or forge. Incognia location-based fraud solutions help financial institutions and retailers prevent new account fraud and account takeover. Using network signals and on-device sensor data our precise location technology creates unique behavioral patterns to identify and authenticate users. Our solution requires no PII and works in the background to deliver a secure and frictionless experience. Validate addresses anywhere in the world with real-time location data. Detect location spoofing techniques used to execute identity fraud and ATO. Recognize anomalies to block fraudulent accounts, logins, transactions and fraud farms. Guide your identity decisions with real-time location data.
