Oracle Adaptive Access Manager, NICE Actimize, Signifyd Commerce Protection Platform, ClickGUARD, Kount, SEON. Fraud Fighters, Sift Digital Trust & Safety Suite, CGI HotScan360, Riskified, and IBM Trusteer.
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D&B Credit is a global, cloud-based risk management solution fueled by Dun & Bradstreet’s industry-leading data and analytics. With powerful portfolio segmentation tools, configurable alert monitoring, and easy-to-read digital credit reports, finance and credit professionals…
ClickGUARD headquartered in Los Angeles offers their search engine marketing click fraud tool, designed to prevent fraudulent clicks by bots or malicious actors.
NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.
SEON aims to reduce the costs, time and resources lost to fraud. For global leaders or a new startups, SEON modular fraud tools adapt to the user's business, with automated decisioning, accelerated manual reviews.SEON's products are designed around two core goals: deliver effective…
Shape Defense, now from F5 (acquired January 2020) provides all-in-one security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get the visibility, detection and mitigation outcomes they…
The Signfyd Commerce Protection Platform is fraud protection software that aims to enable online retailers to provide a friction-free buying experience for their customers. Signifyd leverages big data, machine learning and domain expertise in order to provide a financial guarantee…
CGI offers HotScan360, a fraud detection and financial risk management application for financial institutions, with included reporting and analytics.
IBM Security offers the IBM Trusteer fraud detection and prevention application, to support financial institutions and antivirus applications with additional malware and phishing prevention, as well as provide digital identity protection and prevent fraud. IBM acquired Trusteer in…
Equifax Credit Risk Insight helps lenders build models help monitor delinquency, default, loss severity and mortgage borrower credit health trends at the loan level, across zip codes, vintages and market segments.
Sift Science headquartered in San Francisco offers their software, Machine Learning and Device Fingerprinting, for fraud detection and prevention, priced per services added and volume of devices and orders checked.
ThreatMetrix is a fraud detection and prevention security software platform acquired by the RELX Group in 2017.
Interceptas is a fraud detection platform from Accertify in Itasca, Illinois, now a subsidiary of American Express.
As businesses embrace digital transformation, they face frequent and sophisticated cyberattacks. Outseer FraudAction monitors the threat landscape to shut down cyberattacks that target your customers or impersonate your brand.
FraudLabs Pro is fraud detection software that is designed to run thorough validations on order transactions to effectively detect malicious fraud.
DAVinCI LABS is an artificial intelligence based predictive analytics software that discovers patterns within enterprise data with machine learning algorithms. The findings will be converted into a deployable prediction model that can be easily integrated with virtually any strategic…
ThisData offers real-time detection of Account Takeover (ATO) attacks for web and mobile applications. ThisData provides users with total visibility with zero configuration required. How ThisData works: • Real-time detection of account takeover via analysis contextual user information.…
ACI Worldwide offers their fraud detection suite, the UP Payments Risk Management suite designed to detect fraud in transaction and provide automated preventative and protective measures to eliminate or mitigate it.
The Bottomline Cyber Fraud and Risk Management Platform, from Bottomline Technologies in New Hampshire, provides behavior analytics for suspicious behavior detection, predictive risk scoring, provides audit data and is dedicated to providing financial institutions and corporations…
Diebold Nixdorf offers Vynamic Security Fraud Detection application, protecting ATM transactions, multi-channel POS transactions, and providing anti-money laundering security to financial institutions and retailers.
TrafficGuard is fraud detection software that provides comprehensive digital advertising fraud protection for brands, agencies and ad networks. TrafficGuard is designed to detect, mitigate and report on ad fraud before it hits the organization's digital advertising budget. Three…
· Real-time fraud monitoring of internal and external data, employees, customers, transactions, events, and databases.
· Real time transaction screening and review
· Pattern recognition / Anomaly detection
· Custom fraud parameters – establish organization specific parameters and thresholds to trigger fraud prevention actions
· Investigations
· Security management – manage role-based user access to transactional data to prevent tampering or hacking
· Internal fraud monitoring – review of internal actions to determine need for investigation
· Data security and privacy regulations complianceFinancial – It protects against revenue loss by identifying fraudulent transactions and minimizing false declines.
Security – It prevents access to sensitive customer and company data and prevents account takeovers.
Brand Reputation – When an organization is exposed to fraudulent activities, its reputation can suffer as there can be a loss of trust. Minimizing this exposure protects the brand.
Customer Experience – Proper use of automated fraud protection software will seamlessly approve legitimate customer transactions in a timely manner.
These are some of the more popular fraud detection products.
Sift Digital Trust & Safety Suite
