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Fraud Detection & Prevention

Dojah provides AI-powered identity verification, KYC, and AML compliance tools for businesses. Their integrated suite helps companies securely onboard customers, prevent fraud, and manage risk through a single API.

Fraud Detection & Prevention

Mitek Systems provides digital identity verification and fraud prevention solutions. They help businesses secure the entire customer journey, from onboarding to ongoing transactions, using AI-powered biometrics, liveness detection, and document verification.

Fraud Detection & Prevention

Riskified provides an AI-powered platform for ecommerce fraud prevention and risk intelligence. They serve enterprise merchants by offering solutions that increase revenue and reduce costs, backed by a chargeback guarantee.

Fraud Detection & Prevention

DataVisor offers a comprehensive fraud and risk management platform that uses AI and unsupervised machine learning to proactively detect and prevent various types of fraud, including application fraud, account takeover, and transaction fraud. The platform is designed for large enterprises, helping them reduce fraud losses and operational costs without impacting user experience.

Fraud Detection & Prevention

ClearSale is a global provider of fraud prevention and chargeback protection solutions for e-commerce merchants. Trusted by over 5,000 companies, it uses a multi-layered approach combining AI with human review to reduce false declines and maximize approval of valid orders.

Fraud Detection & Prevention

Feedzai is an AI-powered platform designed to help financial institutions detect and prevent financial crime. Their RiskOps platform provides a comprehensive suite of tools for managing fraud, money laundering, and other financial risks in a single environment.

Fraud Detection & Prevention

SEON provides a comprehensive fraud detection and AML compliance platform using AI. It helps businesses reduce fraud losses and meet regulatory requirements by analyzing digital footprints and transaction data in real-time.

Fraud Detection & Prevention

Alloy is an identity and fraud prevention platform for the financial services industry. It helps banks, credit unions, and fintechs make better risk decisions, accelerate onboarding, and stop fraud using a combination of machine learning, automation, and data orchestration.

Fraud Detection & Prevention

IPQualityScore (IPQS) provides a suite of tools for fraud detection, risk scoring, and threat intelligence. They help businesses prevent fraudulent activity, screen high-risk users, and protect against cyber threats by analyzing IP addresses, emails, phone numbers, and user behavior.

Fraud Detection & Prevention

Sardine offers a unified risk platform for fraud prevention, AML compliance, and real-time transaction monitoring. It serves banks, merchants, and fintechs by helping to stop fraud, prevent AI-driven attacks, and automate compliance operations.