Alloy provides a unified platform for identity verification and fraud prevention tailored for financial institutions and fintechs.
Key features:
Identity VerificationFraud Risk ManagementCredit DecisioningAML MonitoringOngoing Monitoring
Integrates with:
AcuantExperianTransUnionLexisNexis® Risk SolutionsSocureOnfidoMastercardTrulioo
FundingShield provides fraud detection solutions focused on wire and title fraud prevention for the mortgage and real estate markets.
Key features:
Real-time validation of wired fundsCompliance verification for vendorsFraud coverage up to $5 million per transactionAutomation of closing and vendor management processesScalable and secure cloud-based solutions
A nonprofit association focused on fraud prevention and risk management in the telecommunications industry.
Key features:
Fraud risk management trainingInformation sharing among professionalsGlobal fraud loss reportingNetworking opportunitiesProfessional certification
Quavo provides AI-driven solutions for fraud and dispute management in financial institutions.
Key features:
Automated dispute resolutionReal-time customer updatesSeamless compliance managementOperational efficiency enhancementsAI-driven analytics
Integrates with:
EthocaVerifiLobTSYSVeleraSilverLake SystemSymitarFiserv
The AI risk platform for fraud, credit, and compliance.
Key features:
Fraud PreventionKYC and KYB ComplianceTransaction MonitoringDevice and Behavior AnalyticsBank Account Validation
Telesign provides digital identity and programmable communications solutions to enhance customer trust and security.
Key features:
Phone Number VerificationSMS VerificationIdentity Verification APIsFraud DetectionAccount Protection
Integrates with:
AkamaiPing
Forter provides identity intelligence solutions to combat fraud in digital commerce.
Key features:
Fraud ManagementPayment OptimizationDispute ManagementAbuse PreventionIdentity Graph
Integrates with:
SalesforceAWSShopify
Device-First Fraud Intelligence Solutions
Key features:
AI-powered device fingerprintingReal-time device intelligenceConfigurable risk controlsEvent screeningReal-time session monitoring
NeuroID is a leader in behavioral analytics focused on fraud prevention.
Key features:
Real-time fraud detectionBehavioral analyticsDevice and network intelligenceCrowd alert for risky usersProactive fraud prevention
Güeno is an all-in-one platform for fraud prevention and compliance.
Key features:
Real-time transaction monitoringKYC and AML compliance checksFraud detection using AIUser behavior analysisIntegration with third-party applications
SEON is a fraud prevention and AML compliance platform.
Key features:
Fraud checksAPI accessCase managementAML complianceCustom rules
Refine Intelligence provides innovative solutions to combat AI-powered financial fraud.
Key features:
Automated fraud alert resolutionDigital customer outreachLife story analyticsCheck fraud preventionScam prevention
Yofi provides advanced solutions for preventing return fraud and abuse in retail.
Key features:
Telemetry & Behavioral AnalyticsDetect Fake Accounts & Masked IdentitiesPrevent BotsEliminate Account Takeover & Social EngineeringPrevent Return Fraud & Abuse
Integrates with:
E-commerce PlatformsReturn Management PlatformsCRM and Customer Engagement PlatformsShipping and Fulfillment Platforms
Midigator provides chargeback reporting and management solutions.
Key features:
Intelligent Dispute ResponsesChargeback Prevention AlertsIn-Depth AnalyticsDisputeFlow™Custom Notifications
Fraud prevention solutions for community banks and credit unions.
Key features:
Real-time fraud detectionUser-directed card managementAutomated data cleansingEnterprise notifications and alertsRegulatory compliance management
Integrates with:
TrueCardsNICE ActimizeINTERPRO Technology, Inc.ENACOMMShare OneAnyHour SolutionsTrabian