Fraud Protection, or Fraud Management, software helps e-commerce businesses detect high-risk transactions and analyze risk factors in order to prevent and reduce fraudulent customer behavior. Fraud protection software reduces e-commerce businesses’ susceptibility to fraudulent product orders by applying algorithm-based analysis to data sources to assess the potential risk of each transaction. E-commerce businesses are particularly susceptible to fraudulent and suspicious transactions because orders are placed on a website or mobile device. Fraud prevention software analyzes information from many sources before recommending approval or rejection of customer profiles. The software identifies anomalies and prevents potential chargebacks and lost revenue. Fraud protection software integrates with e-commerce platforms and behavioral and predictive analytics software.
To qualify for inclusion in the Fraud Protection category, a product must:
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iovation protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through a combination of advanced device identification, shared device reputation, device-based authentication and real-time risk evaluation. More than 4,000 fraud managers representing global retail, financial services, insurance, social network, gaming and other companies leverage iovation’s database of billions of Internet devices and the relationships between them to determine the level of risk associated with online transactions. The company’s device reputation database is the world’s largest, used to protect 25 million transactions and stop an average of 300,000 fraudulent activities every day. The world’s foremost fraud experts share intelligence, cybercrime tips and online fraud prevention techniques in iovation’s Fraud Force Community, an exclusive virtual crime-fighting.
Riskified improves global eCommerce for the world’s largest brands. Inaccurate eCommerce fraud prevention costs businesses billions in chargebacks, overhead and unnecessarily declined orders. Riskified uses powerful machine-learning algorithms to instantly recognize good customers and weed out bad with a 100% chargeback guarantee. Merchants can safely approve more orders, expand internationally and eliminate the costs of fraud while providing a frictionless customer experience.
Zonos makes cloud-based software and APIs online retailers can use to calculate accurate landed cost, manage restricted items, localize their checkout, receive foreign payments, mitigate fraud, and generate accurate international shipping rates. Zonos international rules engine, retailers can increase conversions on international orders by welcoming shoppers to their website and setting expectations on what services are provided. They can also save time and money by leveraging Robbi to remove the need for HS Code and weights and dimensions for all items.
Sift Science is a fraud detection solution for websites and mobile applications. The platform utilizes large-scale machine learning to detect fraudulent users and help online, eCommerce businesses to avoid falling victim to fraud. Sift Science enables businesses to avoid and prevent online fraud using powerful real-time machine learning technology. Sift Science's machine learning improves continuously by learning in real-time from activity on a website, input from customers, and from a global network of fraud fighters. Sift Science constantly update their library of over 5000 fraud signals to stay ahead of tactic-changing fraudsters. Through data visualizations, suspicious signals, and raw data access, Sift Science discloses the full narrative to customers. With features including device ID finger-printing, IP address analysis and social data analysis, Sift Science helps online businesses of all types, from marketplaces to payment processors, social networks to e-commerce stores detect and fight fraud. Sift Science customers include OpenTable, Hotel Tonight, and Wayfair. siftscience.com Software by Sift Science
The SoftwareKey System is a complete, turnkey solution for software licensing, online license management, automated online software activation and optionally selling software online. This system is comprised of two parts, a licensing client and a licensing server, which may be used independently, but yield the best results when used together. This seamless and powerful client-server combination is suitable for a one-person operation or a sophisticated team of developers.
FCase is an end-to-end Fraud Orchestrator. Taking fraud management systems from basic, standalone detection to an enterprise-focused approach. This holistic view of fraud data allows standardizing fraud case interaction, fraud management processes, governance models, performance and quality indicators. Our next generation technologies aggregate distinct data platforms, collecting information from multiple fraud detection sources to manage fraudulent activity in real-time at an enterprise level using adaptive analytics. FCase spans the entire financial crime, risk compliance and customer care systems, centralizing alerts and events into one enterprise-wide investigation platform for all your fraud investigation and fraud compliance reporting needs. FCase consolidates multi-channel fraud data, simplifies fraud management, centralizes data analytics and significantly improves efficiency. " FCase Fraud Orchestration mission control. #All your fraud investigations in one place "
Jumio's identity verification solutions enable businesses to increase customer conversions while providing a seamless customer experience and reducing fraud. Leveraging advanced technology such as biometric facial recognition and machine learning, Jumio's products also help customers meet regulatory compliance and tie the digital identity to the physical world.
SheerID helps brands create digital trust, instantly. SheerID's digital verification platform verifies a consumers eligibility to redeem a brand's gated offer. By using authoritative data sources to verify consumer credentials in real-time, SheerID delivers a seamless customer experience that improves customer acquisition, reduces churn and fuels loyalty and revenue growth.
FraudHunt helps companies to monitor their traffic quality, mitigate malicious bot activity, and prevent click fraud, account fraud, and other types of online fraud. Our team has put a lot of effort in developing a product that is able to introduce an alternative way of user labeling, not based on cookies. As a number of ways, which enable manipulating with cookie files, is growing day by day such an alternative is becoming particularly topical for marketing companies worldwide. We use a complex trigger system to detect fraudulent users and malicious bots. Our fingerprinting technology allows us to mark each device with a resistant key and detect such fraudulent techniques as User Agent changes, Emulations, Automated actions, etc. The solution will be useful for Ad Networks, E-commerce projects and online communities to ensure top level service for their quality customers while blocking all kinds of malicious bots and fraudsters.
Kount’s award-winning fraud management, identity verification and online risk detection technology empowers digital businesses, online merchants and payment service providers around the world. With Kount, businesses approve more orders, uncover new revenue streams, and dramatically improve their bottom line all while minimizing fraud management cost and losses. Kount delivers certainty in every digital interaction.
Quick License Manager protects your application with secure asymmetric license keys. License keys are bound to a specific computer or mobile device. Create time limited trial license keys or a fully automated workflow for subscription based products. Activate licenses online or offline. Automate your sales and license key distribution process with our e-Commerce integration.
Shufti Pro is an Identity verification solution that employs AI and HI hybrid technology to adhere to KYC and AML compliances for businesses worldwide. Sporting high-end technology like biometric facial recognition, liveness detection, anti-spoofing techniques, etc., Shufti Pro allows its clients the room to trust and expand their organisations in a secure way.
Account Takeover (ATO), where existing accounts are accessed and exploited by wrongdoers, has become a popular fraud technique. With the multitude of phishing schemes and data breaches, passwords are becoming antiquated as they are no longer providing adequate security.
With Acropolis software license manager, we take care of everything for you. The license server and the hosting come together as an all in one unlimited license user package. We set up and operate the license server infrastructure and ensure its uptime, security, and scalability.
Anomaly detection solution helps you identify certain user behavior or actions or a set of actions by users which do not conform to an expected pattern(s) in a dataset. Expected patterns can be generated from historical data sets or idealistic datasets that you can configure as well, we'e big on customization at Tatvic
Argoscope is a payment monitoring solution, designed to detect and prevent fraud in organizations. The system monitors the entire payment process, conducting real time risk assessments before approving fund transfers. Argoscope is comprised of hundreds of unique algorithms that enable the managerial level, continuous supervision and preclusion of any unusual payment, in real time and in a manner of seconds. Argoscope provides regulatory compliance without interfering to the workflow.
License server software with roles: activation, deactivation, modification, online validation. It includes access control settings and advanced e-mail notification templates and rules.
Developed exclusively for PCI DSS compliance, Card Recon is the industry leading cardholder data discovery tool trusted by more than 300 PCI QSAs globally. Card Recon accurately identifies insecure PANs issued by all major card brands, including track 1 and track 2 data.
API based software providing advanced device identification and fraud detection. Allows customers to quickly and accurately identify duplicate devices accessing their system as well as understand the likelihood of a device being fraudulent and exposing your system/business to unnecessary risk.