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Enterprise‑grade AI platform that combines neural network models with rule‑based scoring for card‑present and e‑commerce fraud.
Comprehensive financial crime suite offering fraud detection, AML, and case management with advanced analytics.
Real‑time, cross‑channel fraud detection powered by machine learning, network analytics, and visual investigation tools.
Scalable solution for payments, digital banking, and e‑commerce that leverages predictive analytics and rule engines.
#6 Kount
AI‑driven digital fraud prevention platform with device fingerprinting, identity verification, and real‑time decisioning.
Identity‑centric fraud detection using global data sources, predictive modeling, and adaptive risk scores.
Behavioral analytics and device intelligence to assess transaction risk across web, mobile, and API channels.
#9 Feedzai
Real‑time fraud detection platform that combines machine learning, big‑data processing, and a unified risk dashboard.
#10 Sift
Modern fraud prevention suite using a global network of data signals and adaptive ML models for payments and accounts.
#11 Forter
Instant, fully automated fraud decisioning for e‑commerce, leveraging a global network of transaction data.
#12 Riskified
Chargeback‑free commerce platform that uses AI to approve legitimate orders and block fraudulent ones.
#13 Signifyd
Guaranteed fraud protection for online merchants, combining ML, behavioral data, and a chargeback guarantee.
#14 ClearSale
Hybrid solution that blends AI scoring with human review to reduce false declines for e‑commerce.
#15 Ravelin
Machine‑learning fraud detection platform focused on payments, account takeover, and friendly fraud.
#16 BioCatch
Behavioral biometrics engine that analyzes user interactions to detect fraud in real time.
#17 Zest AI
Credit‑risk and fraud modeling platform that builds custom ML models from proprietary and third‑party data.
Flexible fraud management platform offering customizable rules, ML models, and real‑time scoring.
Data‑driven fraud solutions leveraging Experian’s consumer and business data assets for identity verification.
AI‑powered fraud detection for banking and payments, integrating with IBM Cloud Pak for Data.
Protects web applications from malicious bots and automated fraud using traffic analysis and reputation data.