Anti-Fraud Solutions and top-tier IP Intelligence including Bot Detection, Chargeback Prevention, Click Fraud Monitoring, User Reputation Scoring, Transaction Scoring, and Email Validation.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)


SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse. SHIELD's end-to-end fraud prevention solution persistently identifies devices, users, and accounts you can trust — and those you...
Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)



Designed from the ground up for enterprise fraud management, Luminet helps you monitor, detect, and prevent a range of privacy violations. It protects your organization against insider fraud, false payments, account takeovers, policy manipulation, identify theft, IT sabotage...
Cost / License
- Paid
- Proprietary
Platforms
- Windows


FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Cost / License
- Paid
- Proprietary
Platforms
- Online


Global ethics hotline outsourcing service and software for internal investigations. Integrated platform supporting full life-cycle of a report: from web-intake up to management conclusions in case management system.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Self-Hosted



Kairos is a human analytics platform for developers with an API that allows developers and organizations to build and scale world-class facial recognition into their applications and services.
Cost / License
- Paid
- Proprietary
Platforms
- Online


FraudHunt is the prime anti-fraud solution for detecting bots and fraudulent traffic across all devices. We'll help your online business to get rid on fraudsters and scammers!.
Cost / License
- Freemium
- Proprietary
Platforms
- Mac
- Windows
- Linux
- Online


+1
Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.
Cost / License
- Freemium
- Proprietary
Platforms
- Mac
- Windows
- Linux
- Online
- Android
- iPhone
- iPad
- Software as a Service (SaaS)


+6
SELLSecure gives you greater control over your checkout and helps you prevent fraudulent transactions from happening in your store. Avoid chargebacks and fight fraud in your store with our easy layer of protection.
Cost / License
- Paid
- Proprietary
Platforms
- Online
i-Sight case management software simplifies the process of tracking and managing investigations, and gives you the reports you need to analyze results, demonstrate trends and prevent losses.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Self-Hosted
Digital whistleblower system to set up a misconduct reporting office with just a few clicks that is easy to use.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- Google Chrome
- Software as a Service (SaaS)
- Firefox


+2
Fraud Orchestration, Automation & Response Enables organisations to collect, fuse and manage vast amounts of risk signals and related data from a wide range of internal and external sources.
Cost / License
- Paid
- Proprietary
Platforms
- Software as a Service (SaaS)







































