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
IronVest provides biometric fraud prevention and payment request verification technology for financial institutions.
Key features:
Biometric password protectionCreate, save, and autofill passwordsSync across devices, mobile and web2FA by SMS biometric passcode protectionCustomized masked email addresses
Forter provides identity intelligence solutions to combat fraud in digital commerce.
Key features:
Fraud ManagementPayment OptimizationDispute ManagementAbuse PreventionIdentity Graph
Integrates with:
SalesforceAWSShopify
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