Alternatives to TransUnion TruValidate
Compare TransUnion TruValidate alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TransUnion TruValidate in 2026. Compare features, ratings, user reviews, pricing, and more from TransUnion TruValidate competitors and alternatives in order to make an informed decision for your business.
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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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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
3
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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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 -
5
SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide. -
6
ThreatMetrix
LexisNexis
Increase customer conversion rates and improve fraud defenses with dynamic threat intelligence, connected across the digital journey. In the digital marketplace, seconds of delay can cost your business valuable revenue. You need to effectively increase conversion rates and navigate a cybercrime-threat climate that constantly grows more complex. LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help: -
7
IPQualityScore
IPQualityScore
IPQualityScore's suite of fraud prevention tools automate quality control to prevent bots, fake accounts, fraudsters, chargebacks, & malicious users without interrupting the user experience. Detect bad actors and block cyber threats with industry leading IP reputation data and user validation. Proactively Prevent Fraud™ for less headaches and smoother operations.Starting Price: $49.99 per month -
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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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Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
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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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Accertify
Accertify
We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions. -
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IP2Location
IP2Location
IP2Location is a leading IP geolocation service provider since 2002. You can use IP2Location to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code, weather station data, mobile network codes (MNC), mobile country codes (MCC), mobile carrier, elevation, usage type, address type, advertising category, VPN and residential proxies using IP address. It has been used by thousands of developers to enrich their applications and web sites. It is available as database, API and bulk services. Please visit our web site for more information.Starting Price: $99/year -
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IP Flow
IP Flow
Integrate IP Flow into your existing systems and have access to the largest business IP address database in the world. Track all businesses visiting your website and reveal their identity and firmographics in real-time. Seamlessly turn website visitor data into tangible business opportunities. IP Flow turns business IP addresses into powerful data intelligence to drive your whole business, turning IP visitor data into meaningful and valuable insight, giving you the most accurate and robust data available on the market. -
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Trustfull
Trustfull
Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse. Trustfull provides real-time digital risk intelligence to reduce fraud and accelerate growth, combining phone, email, IP, device, and browser signals into a digital score. It enables silent checks to strengthen fraud prevention without impacting user experience and leverages open-source intelligence from over 500 sources for global coverage. The platform protects the entire customer journey with risk scoring for logins, signups, and transactions, offering a single API to connect apps with hundreds of digital footprints. -
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ipapi
ipapi.co
ipapi (ipapi.co) is owned and operated by Kloudend, Inc. a company incorporated in Delaware, USA. It has rapidly grown from a niche IP intelligence service, started in 2016 to a leading IP Address Location service and Geolocation API provider. We are trusted by thousands of businesses that rely on us for IP address analytics & location intelligence round the clock. Our client base includes fortune 500 companies, market leaders in e-commerce, startups, SaaS providers, payment gateways, forensic analysts, logistics sector, mobile gaming studios, website designers, ad agencies, educational institutes, governments & open source projects.Starting Price: $12 per month -
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ipstack
ipstack
Our real-time geolocation API service is used by thousands of developers, SMBs and large corporations all around the world. Know where your customers access your website from and customize user experiences based on IP. Years of partnership with large ISPs ensure accurate and consistent data any day of the year. Our dedicated customer support team will be at your service whenever you need assistance. The ipstack API was built with scalability and ease of use in mind. Implementation takes less than 10 minutes and uptime is guaranteed. An extensive API documentation and a quickstart guide will get you up and running within minutes. Use ipstack's extensive set of localization data to implement geographic restrictions on your site, optimize ad targeting or deliver user experiences customized based on the location of your website visitors.Starting Price: $9.99 per month -
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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. -
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The Cognitive Security Platform® (CSP) is a threat and omnichannel fraud protection solution designed to defend digital businesses, to minimize the risks associated with the provision of digital financial services (home banking and digital payments), and avoid any impact on user experience. We provide a fully packaged, out-of-the-box solution that is digital-ready and can be deployed at lightning-fast speed. Cognitive Security Platform®’s modularity lets you personally activate the functions you need to make your digital business safer. AI proprietary algorithms combined with behavioral biometrics and behavioral analysis provide a frictionless end-user experience while guaranteeing the highest level of security. We also allow you to implement anti-fraud strategies by protecting different channels. The omnichannel view lets you manage all fraud that could affect separate channels from a single console, avoiding vertical management.
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DB-IP
DB-IP
Know your visitors before they even sign in and customize their experience based on country, state, language, currency or connection speed. Using our IP geolocation tool, you can also implement geographic restrictions for your sensitive content or improve your ad targeting. Get insights about your core market demographics through IP geolocation, and discover new hidden opportunities and emerging trends. Add location awareness to your network security stack. Defend your infrastructure against cyberattacks, identify risky situations and account for originating country, proxy or Tor usage in your scoring process. Compare visitor geolocation with known customer data to detect online fraud and identity theft. We aggregate data from a large number of sources and through agreements with popular ISPs. We constantly evolve our machine learning models for more accurate IP address geolocation.Starting Price: €8.29 per month -
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Sift
Sift
Sift’s Digital Trust & Safety suite is every fraudster's nightmare. We secure your business at scale support explosive growth. Proactively stop account takeover, payment fraud, and scam content from destroying your brand's integrity. So: what’s your goal? -
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WhoisXML API
WhoisXML API
For over a decade, we have collected, aggregated, and delivered domain, IP, and DNS intelligence to make the Internet more transparent and secure. Our data feeds and APIs have proven invaluable in augmenting the capabilities of commercial security platforms (SIEM, SOAR, TIP, ASM) and supporting threat detection and response (TDR), third-party risk management (TPRM), identity access management (IAM), and other cybersecurity processes. Law enforcement agencies, managed security service providers (MSSPs), and security operations centers (SOCs) benefit from our intelligence to defend against advanced persistent threats (APT), fight cybercrime, and achieve superior network visibility. Fortune 1000 companies and SMBs rely on our data to protect their digital assets, extend their brand protection efforts, detect phishing and fraud, and monitor the global domain activity landscape. -
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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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PingOne Protect
Ping Identity
Prevent account takeover, new account fraud, and MFA fatigue with PingOne Protect. By evaluating multiple attack vectors, assigning risk scores, and providing insights, PingOne Protect triggers mitigation tools to block attacks and allow legitimate users to authenticate easily. PingOne Protect’s intelligence-based policies combine the results of multiple risk predictors to calculate an overall risk score. The score correlates to policies that determine the type and amount of friction to introduce into the user flow, such as CAPTCHA, password resets, selfie verification, and push notifications. Optimize scores for each predictor, aggregate predictors, add signals from third parties, and create overrides. Predictors include bot detection, IP velocity, user velocity, velocity anomaly, user location anomaly, IP reputation, anonymous network, user risk behavior, user-based risk model, new device detection, suspicious device detection, and custom/third-party predictors. -
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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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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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MaxMind
MaxMind
MaxMind GeoIP2 offerings identify the location and other characteristics of Internet users for a wide range of applications including content personalization, fraud detection, ad targeting, traffic analysis, compliance, geo-targeting, geo-fencing and digital rights management. GeoIP2 Precision Services provide you with our most accurate data without having to worry about hosting data on your servers or deploying updates. Accessed through an API or a manual file upload, our Precision Service offerings provide you with the most up-to-date data available. MaxMind's GeoIP2 Databases provide IP intelligence data for high volume environments. By hosting our databases locally, you eliminate any network latency and per-query charges. -
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apiip
apiip
Know where your customers access your website from and customize user experiences based on IP. You always have the most accurate geolocation data for each API request. You do not need to worry about the local database update. From 1.000 requests a month to a million requests — our infrastructure has got you covered. Servers are distributed worldwide for speed, reliability and security. We direct requests to the nearest and fastest node, which provides a quick response from any place in the world. Choose a plan that suits your project. By personalizing content based on the visitor's location, you can improve behavioral factors by up to 70%. Detect and prevent fraud by knowing the actual location of your users and comparing it with the billing address provided.Starting Price: €6.39 per month -
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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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Ipregistry
Ipregistry
Understand your audience and act upon—locate visitors by IP address, enrich forms, target mobile users, detect and prevent online fraud, analyze logs, or perform geo IP based redirections. Ipregistry is a trusted and in-depth IP Geolocation and Threat detections source of information that can benefit publishers, ad networks, retailers, financial services, e-commerce stores and more. Our products produce insights that can be used to personalize content for users, customers or leads in a non-intrusive manner, based on their currency, location, time zone, company or carrier details. These insights can also be leveraged to deliver targeted advertising, control the distribution of digital media but also prevent online fraud by detecting malicious activities: requests from hosting nodes, users using Tor, public proxies or users reported as abusers and attackers in 220+ OSINT threat feeds.Starting Price: $1.8 per 14.409 lookups -
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IPLocate
IPLocate
IPLocate (iplocate.io) is a comprehensive IP address data and geolocation API designed for developers. It provides accurate and reliable information about IP addresses, including geolocation data, threat and privacy detection, company and ASN details, and hosting provider information. IPLocate's comprehensive data and features enable developers to build revolutionary products, personalize website content, prevent fraud and free trial abuse, enforce compliance, and apply geographic restrictions with ease.Starting Price: Free up to 1,000 requests/day -
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IPligence
IPligence
Effective marketing geo-targeting, compliance with local regulations, eliminating business fraud, and maximizing profit per client. Choose the best geolocation package for you. Geolocation or IP Location technology provides us with the means to get the most out of our internet ventures, whether they are of a purely commercial or technical nature, knowing the origin of your visitors and customers plays a crucial role in order to become more competitive, maximizing revenue or reduce any business risks as well as improving your analytical capabilities. A powerful solution providing information about IP addresses. Owner or internet provider, exact latitude and longitude, time zone, city, region, country, and continent of the visitor connection. Includes 12-month updates at no extra cost. Tools and resources for IP location of addresses, email trace location, and more. Find the city and country location of IP addresses, hostnames or websites.Starting Price: $39 per month -
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Castle
Castle
Feed Castle any user event for real-time scoring and threat detection. Receive synchronous decisions to block spam registrations and account takeover attempts. Less friction means higher conversion. Our invisible APIs let you simplify your registration flow while keeping the spam out of your system. Get advanced credential stuffing protection straight out of the box with Castle's industry leading account takeover protection. Whether it’s at registration, login, or anywhere in-app, Castle can screen any key user events to filter out the bad bots from the good ones. Detection is only half the battle. Automate account recovery flows, step-up auth, or end user alerts with Castle Webhooks & Notifications. Castle profiles your app’s nuanced traffic, its unique users, and each device independently. By learning what’s normal for your app and your users, Castle uniquely identifies anomalies and risks.Starting Price: $33 per month -
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Pipl
Pipl
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index. -
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EverC
EverC
EverC is a leading provider of AI-powered risk intelligence solutions designed to secure and enhance the online business ecosystem. Their offerings include MerchantView, an all-in-one merchant onboarding and monitoring solution that efficiently mitigates evolving risks throughout the merchant lifecycle, and MarketView, a fully automated platform that identifies and eliminates hazardous, counterfeit, and recalled products for marketplaces. EverC's technology addresses the significant challenges posed by online fraud, with projected ecommerce losses due to fraud expected to reach $343 billion globally by 2027. By delivering comprehensive risk insights, EverC empowers banks, payment providers, and marketplaces to drive secure growth, maintain consumer trust, and navigate the complexities of the digital commerce landscape. At EverC, our goal is to power growth for the online business ecosystem by making the Internet a more transparent and trusted place for ecommerce. -
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Digital Element
Digital Element
Leverage context-rich IP intelligence data, including geolocation, proxy, and vpn insights to improve decision-making. Accurately geolocate an IP address down to the postal code/ZIP level. Accuracy is more than 97% at the city level and 99.99% at the country level, worldwide. Our data covers 99.9999% of all seen IP addresses, with support for both IPv4 and IPv6 addresses. As the pioneer and global leader of IP geolocation technology, we are the expert at harnessing IP intelligence data for diverse applications. Digital Element offers the most comprehensive IP intelligence data sets. Our NetAcuity and Nodify solutions deliver a wealth of insights and information beyond geolocation to support advanced applications in geo-targeted advertising, content localization, compliance, fraud detection & prevention, cybersecurity, digital rights management, and more. Detect proxy & VPN connections, including those from residential proxies. -
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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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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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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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ipdata
ipdata
Lookup the location of any IP Address to localize your website content, analyze logs, enrich forms, target ads, enforce GDPR compliance, perform redirections, block countries and more. We provide a fast, highly available IP Geolocation API backed by accurate data. Locate your website visitors by IP Address with city and postal code granularity. Check if an IP Address is listed in any of 200+ OSINT Threat Feeds instantaneously. Detect anonymous users to protect your business from fraud and abuse. Get the AS Organization and number of any IP Address. Determine whether an IP Address belongs to an ISP, Datacenter/Hosting or Business. We update hundreds of data sources roughly every 15 minutes. We help you prevent fraud on your ecommerce store. Stop fake account signups on your SaaS or App. Manage GDPR and CCPA regulatory compliance. Localize or fence your website's content based on a user's location and analyze logs and website traffic.Starting Price: $10 per month -
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BioCatch
BioCatch
BioCatch delivers advanced behavioral insights to provide global organizations with actionable intelligence so you can create a secure customer journey. BioCatch analyzes a user's physical and cognitive digital behaviors to generate insights that distinguish between legitimate applicants and cybercriminals. BioCatch detects behavioral anomalies indicative of human and non-human cyberthreats such as Remote Access Tools attacks, Bots, malware and manual account takeover methods. BioCatch detects subtle behavioral indicators that suggest a victim is being unwittingly guided through a fraudulent money transfer. BioCatch's Al-driven behavioral biometrics technology significantly reduces online fraud and enables online identity verification, without compromising the user experience. BioCatch's patented solution is designed to protect identities online while providing web and mobile users with a frictionless experience. -
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Digital Resolve
Digital Resolve
Online Security and Fraud Protection through Real-time Identity Intelligence, Authentication, and Access Control. Proactively secure online accounts, information, transactions and interactions from login to logout. The Digital Resolve platform is a cost-effective and easy-to-deploy solution that effectively mitigates risk on day one of deployment. The platform was designed by a team of seasoned experts to provide a comprehensive view of all transactions and interactions, unlike other solutions that merely detect events in isolation. Furthermore, real-time intervention options and a frictionless user experience mean that you can maintain confidence and trust among your user base- all while providing real-time protection against potential risks. -
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Dynamics 365 Fraud Protection
Microsoft
Today's digitally transformed enterprise conducts most of its business online and in real-time. Little human intervention is involved. Although this approach helps reduce costs and improve the customer experience, it also exposes the enterprise to serious threats of fraud from sophisticated users who try to take advantage of the online channel's relative anonymity and accessibility. For example, in e-commerce, some transactions are maliciously created via compromised accounts and stolen payment instruments. Other malicious activities might include account takeover, abuse of free trials, fake product reviews, warranty fraud, refund fraud, reseller fraud, abuse of program discounts. All these activities, and others, can affect the enterprise's profitability and reputation. Unlike during the early years of the internet, today's fraudulent transactions can be orchestrated by well-funded and well-equipped rings of professionals. -
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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. -
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IP Geolocation API
IP Geolocation API
Customize your website using dynamic banners in the user’s local language with his IP address on hand, which will allow you to provide unparalleled personal experiences to even first-time visitors. In online marketing, geo-targeting is becoming a crucial tool that helps advertisers to target customers according to their country, region, or even city. Block those trying to access your website anonymously or resorting to other underhand means to collect data before you can take action to protect yourself. Fortify your infrastructure to prevent cyber attacks, assess potentially risky situations by considering the originating country, proxy or Tor usage and giving them a score. Ensure that no API call is made outside your internal network by tracking users’ IP address and establishing rights and permissions based on location — that way better protecting and preventing the leakage of your most confidential, classified, or commercially-valuable data.Starting Price: $15 per month -
45
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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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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ipbase.com
ipbase.com
ipbase.com is an easy-to-use & features complete IP geolocation API with global coverage. ipbase.com fuels companies with IP address data to enhance intelligent, programmatic, and data-driven decisions. Our IP geolocation API serves any use case and company size. IP address geolocation lookup is the identification of an IP address’ geographic location in the real world. Retrieve ASN information for any IP address, ranges, related domains, and much more. Returns a full list of domains that are hosted on a single IP address. These domains are ordered based on host.io domain ranking. Our IP data lookup API is not only easy to integrate but comes with an entire suite of REST clients and pre-built integrations. We continuously update our dataset through various sources to provide the most accurate IP data possible. Our robust server infrastructure is designed to deal with millions of daily API requests. We provide industry-leading uptime.Starting Price: $9.99 per month -
48
Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
49
Geo Targetly
Geo Targetly, s.r.o.
Geo Targetly empowers global businesses to boost conversions and enhance user experiences with advanced geo targeting. Starting at just $9/month, access all features in one powerful bundle. Effortlessly deploy location-based tools like geo redirects, popups, links, and dynamic content to personalize user journeys. Redirect your audience to location-specific pages or variants tailored to their location. Show relevant text, images, or videos to maximize engagement and conversions. Leverage geolocation data, including country, state, and city, for advanced customizations such as form auto-filling or map centering. Perfect for multi-location and multilingual businesses, Geo Targetly simplifies localization and personalization with easy integration and no coding required. Enhance your website today with cutting-edge geo targeting tools designed to connect you with your audience like never before.Starting Price: $9 per month -
50
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.
