29 services with real-time status updates
Found 29 services tagged with "Fraud Detection"
Accurity is an AI-powered service that appears to focus on accuracy verification, fraud detection, or compliance monitoring using artificial intelligence and machine learning technologies.
Advanced Fraud Solutions provides fraud detection and prevention services to identify and mitigate fraudulent activities across digital transactions and business operations. The platform uses advanced analytics and risk assessment tools to protect organizations from financial and identity fraud.
Balto System is a conversation intelligence and quality assurance platform that analyzes customer interactions to detect compliance risks, fraud, and quality issues in real-time. It uses AI to monitor and improve customer-facing communications across voice, chat, and messaging channels.
Bluefin is a payment processing and security company that specializes in secure payment acceptance solutions and threat detection for merchants and financial institutions. It provides tokenization, encryption, and fraud prevention technologies for payment transactions.
Bonify is a German credit monitoring and identity protection service that helps individuals track their creditworthiness and protect against fraud and identity theft. It provides credit reports, credit score monitoring, and personal data protection services.
Claimocity is a claims management and fraud prevention platform that helps organizations process, validate, and manage claims while detecting fraudulent activities. It provides automated workflows and risk assessment tools for insurance and financial services industries.
Clearvo Technologies provides voice security and authentication solutions, protecting communications through advanced voice biometrics and fraud detection technology.
Computop Paygate GmbH is a payment processing and gateway solution provider that enables merchants to accept multiple payment methods and currencies globally. The service handles transaction processing, fraud prevention, and payment orchestration for e-commerce and retail businesses.
Cybersource provides comprehensive payment management solutions for businesses, offering global payment processing, fraud detection, and payment gateway services across multiple channels and payment types.
Everflow Technologies is a performance marketing platform that provides attribution, fraud detection, and partner network management solutions for digital marketers and advertisers. It enables tracking and optimization of multi-channel marketing campaigns across affiliate networks and advertising partnerships.
Frost is a payment processing and financial infrastructure platform that enables businesses to accept, manage, and optimize payment transactions. It provides tools for payment orchestration, fraud prevention, and financial operations.
Greip is a fraud detection and IP intelligence platform that provides real-time risk assessment, geolocation data, and threat analysis to protect businesses from fraudulent activities and suspicious transactions.
Hyperface is a fraud detection and prevention platform that uses machine learning to identify and stop fraudulent transactions and account takeover attempts in real-time. It provides APIs and integrations to protect financial services and e-commerce platforms from modern fraud threats.
Ipregistry is an IP geolocation and intelligence API service that provides detailed information about IP addresses including location, ISP, and network data. It enables developers to integrate IP-based insights into their applications for fraud detection, geo-targeting, and compliance purposes.
Konduto is a fraud prevention and risk management platform that provides advanced machine learning solutions for detecting and preventing online payment fraud for e-commerce businesses.
Ocrolus is a document intelligence and verification platform that uses AI to extract, validate, and analyze financial documents for identity verification, KYC/AML compliance, and fraud detection. It helps financial institutions and fintech companies automate document processing and risk assessment.
Riskified is a fraud prevention and risk management platform that uses machine learning and data intelligence to help e-commerce and online businesses detect and prevent payment fraud, chargebacks, and account abuse.
Sardine AI appears to be an AI-powered platform focused on fraud prevention and risk management for financial and digital transactions. The service likely uses machine learning to detect and mitigate potential fraud risks in real-time.
SEON is a fraud detection and prevention platform that uses machine learning and behavioral analytics to identify and combat fraudulent activities across digital transactions and user interactions. It provides real-time risk scoring and identity verification to protect businesses from financial fraud and account takeover attacks.
