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.
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.
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.
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.
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
ClickGUARD is the most advanced click fraud protection software designed to stops money wasting clicks, boost campaign conversions and maximize PPC profits. More than 95% of Google Ads / AdWords clicks never convert, so you deserve better. Don't let Ad / click fraud eat up your PPC campaign budget. With more than 50+ highly integrated and customizable features ClickGUARD builds a firewall around your ads to detect, stops and prevent all illegitimate, invalid money wasting click fraud.
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.
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.
RevenueStream is an automated fraud prevention solution for online retailers and card processors finalized fraud decisions for each transaction that utilized its artificial intelligence engine, analyzing thousands of relationship points within the data structure within milliseconds without disrupting the customer experience while increasing sales for legitimate customers previously tagged as risky.
FCase is an end-to-end Fraud Orchestrator which takes 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 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.
Developed specifically for online payment service providers, Kount Central protects payment processors, payment gateways, acquiring banks, ecommerce platforms, hosted pay (shopping cart) pages, and the merchants they serve from the devastating effects of fraud, all while delivering new revenue opportunities. Kount Central is a comprehensive fraud prevention suite for online payment processors, payment gateways, hosted payment pages and ecommerce platforms. Kount Central was developed to protect both the payment service provider and their entire merchant portfolio while offering new, value-added services and additional revenue streams.
Click fraud is estimated to cost advertisers over $50 Billion by 2020, and if you run PPC campaigns this includes you. Our award winning automated software stops this immediately & protects your future campaigns. We're so confident you'll love it we offer a 30 day free trial, no questions asked.
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.
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.
Using email addresses for powerful online fraud risk scoring. Grow your business, not your risk. We provide powerful network intelligence and predictive fraud risk scoring to enable the frictionless experience that your customers expect. Our online fraud risk scoring uses email address metadata as a basis for transactional risk assessment and digital identity validation. With a clear picture of who is behind a transaction, you can expedite approvals, prevent chargebacks, automate workflows and optimize manual review.
Collaborate Fraud Prevention with other retailers and analyze each transaction with a rigorous platform that will help to eliminate fraud from any business. Each transaction can be carefully reviewed by our system and cross referenced against our database of fraudsters using various identity elements. Fraud.net in real time collaborates and notifies each participant of fraudulent transactions acting as an early warning system in detecting and reporting fraudulent activity.
LexisNexis IRS Verify provides trusted 4506T form fulfillment services, automated and guided ordering capabilities, advanced quality screening, delivery of key financial data in a summarized format, and centralized access to support single users or multiple branches.
We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more.
LexisNexis Premises Association Report & Score delivers insight to help you quickly determine the likelihood an applicant is associated to a particular address and make well-informed business decisions.
The LexisNexis Risk Defense Platform is a configurable policy decisioning engine that provides single-point access to a myriad of authentication tools and industry-proven decisioning insights that keep your fraud deflection strategy ahead of the next big threat.
LexisNexis Risk Research is a streamlined Web portal that gives you consolidated access to the tools you need cutting-edge technology, advanced analytics and industry leading data to make stronger, more confident business decisions, faster than ever before.
With the Tax Refund Investigative Solution agencies can access billions of public records sources collected from thousands of reliable sources to establish identity-based filters, rather than only depending on their own rules and records.
High Risk Merchant Account LLC ( HRMA-LLC ) Provides alternative payment solutions to high risk business, otherwise turned down by traditional banking partners. Products include credit card merchant services and ach processing solutions to accept all forms of payments from customers & clients. Specializing in high volume merchant processing with high monthly volumes falling outside the risk tolerance of traditional banking partners.
NetMind is an Infogix fraud management system uniquely designed with a revolutionary approach that moves away from traditional profiling tools that only monitor subscriber usage. NetMind’s rule builder and behavioral analysis engines are continuously learning, monitoring and self-adapting in order to more accurately detect fraud at the very first instance of unusual behavior.
POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud.
LexisNexis Provider of Interest Score supports investigators by identifying providers with irregular diagnosis, treatment and billings patterns, highlighting data points where the provider is an outlier from his/her peers, and augmenting data on identified providers with public records such as financial, criminal and medical-sanction derogatory information.
Signifyd is the world's largest provider of Guaranteed Fraud Protection and was founded on the belief that e-commerce businesses should be able to grow without fear of fraud. Signifyd solves the challenges that growing e-commerce businesses persistently face: billions of dollars lost in chargebacks, customer dissatisfaction from mistaken declines, and operational costs due to tedious, manual transaction investigation.
As businesses evolve, so do fraudsters. That's why Simility provides adaptive fraud prevention that grows with you. Simility's flexible platform ingests data sources in the public, private cloud or onsite. Plus, you can easily add new sources (whether structured, unstructured, or data lakes) as you grow. Without having to write any code, your analysts can quickly identify evolving fraudulent tactics across silos and create appropriate rules, thanks to a powerful combination of human intelligence with Simility's self-optimizing machine-learning models. Simility helps you stop fraud in real-time while providing greater fraud intelligence with fewer false positives. Learn more at www.simility.com.
SMASH is an Anti-Fraud framework based on a widespread model of Transaction Monitoring. It learns to recognize users of online payment services and their usually behaviour thanks to Closed algorithms, able to analyze and to correlate more than one hundred of parameters. These information are correlated and matched with usually behaviours of users themselves, determining in real time the factor's risk of every transaction.
Verifi’s Global Payment Gateway provides secure real-time and batch, credit card, ACH and eCheck payment processing for card-not-present (CNP) merchants. To support your business needs, our PCI Level 1 certified payment gateway features flexible user management and controls, an easy-to-use virtual terminal, robust transaction routing capabilities, multi-currency support for international processing, a recurring billing engine and customizable reporting.