Spotrisk combines cutting edge data and real time analytics to detect bad actors, eliminate chargebacks and stop fraud before it happens.
We enable users to make informed decisions about either fulfilling or canceling an order so that merchants can ship orders with confidence.
Spotrisk analysis millions of unique data points across our network and packages them in a simple to understand dashboard that is designed to educate and empower the order fulfillment process.
Shopify App: https://apps.shopify.com/spotrisk
nSure.ai is an advanced fraud prevention platform. It is a chargeback-guarantee solution that protects sellers of digital goods, focusing on high-risk domains, such as prepaid and gaming.
Our AI-driven fraud prevention platform is a chargeback-guarantee solution designed specifically to protect sellers of digital goods that fraudsters love to target. We focus on high-risk domains such as prepaid gift cards and gaming, where our expertise and predictive technology enable us, in real time, to identify, understand and act on distinct fraud patterns or anomalies unique to these domains.
Our auto-ML models are tailored to meet the unique needs of individual businesses and their customers. This customization is critical given that online transactions for digital products are processed and delivered in mere seconds. In comparison, online sellers of standard physical goods typically have a several-day gap between purchase and delivery, so their fraud prevention programs have the luxury of time in which to continuously assess risk and react later. However, for sellers of digital products, it’s more critical than ever to have a highly accurate, real-time fraud detection and prevention solution they can rely on to prevent having to decline legitimate customers or deal with chargebacks.
Here’s where we come in! By collecting and analyzing product-specific data points in real time, we create a highly effective buffer for online fraud. In fact, the company reduces declines by about 70%, compared to industry average, thus allowing retailers to recapture almost $100 billion a year in revenue lost by declining legitimate customers
The level of fraud associated with high-risk digital goods, such as electronic gift cards and gaming keys, leads many retailers to avoid selling them online altogether. This is due to the ease of reselling them with no traceability. However, our approval rates, which are higher than any of our competitors, help companies feel safe to continue and even grow their online sales of digital goods, as well as enter new markets, without the fear of fraudulent sales and hefty chargeback rates.
Our patented AI prevention and protection technology has been tested at scale and handles transaction values of hundreds of millions of dollars every year. Dedicated to transparency, we make sure our clients understand the logic behind our models’ decisions. What’s more, our models make accurate decisions based on behavior as opposed to identity.
In our battle against online fraud, we conduct payment vetting, reduce chargebacks and false positive rates. We’re so confident in our technology, that we provide chargeback-guarantee for those transactions we approve.
Backed by the world’s largest insurance company AXA as well as by Phoenix and a number of top Fintech investors, we provide the only true chargeback guarantee for high-risk digital goods, helping sellers reduce decline rates, increase revenue and improve customer confidence and satisfaction.
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed for e-commerce, brick-and-mortar and omni-channel merchants, to help protect their revenue and reputation by providing tools and capabilities to decrease fraud and abuse, reduce operational expenses and increase acceptance rates, while safeguarding user accounts from fraud exposure. Combat purchase, account, and omni-channel return and discount fraud with adaptive AI technology that continuously learns and adapts to evolving fraud patterns.
Microsoft Dynamics 365 Fraud Protection offers three capabilities which can be integrated together or used individually, providing merchants the option to use the capability that best suits their business needs:
- Purchase protection capability helps protect revenue by improving the acceptance rate of e-commerce transactions with insights and tools that help balance revenue opportunity vs fraud loss and checkout friction.
- Account protection capability helps protect online revenue and reputation and safeguard user accounts from abuse and fraud by combating fake account creation, account takeover and fraudulent account access.
- Loss prevention capability helps protect revenue by identifying anomalies and aiding merchants’ identification of potential fraud on returns and discounts arising from omni-channel purchases, enabling store managers and loss prevention officers to quickly take action to mitigate losses.
Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.
1301 5th Ave, #1600, Seattle, Washington 98101, US
Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure. Sift is an equal opportunity employer. Our core value of “Be tough on ideas and excellent to each other” is built on a foundation of diversity and inclusion; we work together to ensure the best ideas win. We hire people with different perspectives, educational backgrounds, and life experiences, because we know this makes us stronger, healthier, and more innovative. Our commitment to belonging enables us to bring our full selves to work so we can contribute our talents in meaningful ways and “Win as one team.” Visit us at Sift.com and follow us on Twitter @GetSift.
At SEON, we’re fraud fighters. Our products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Above all, we build strong relationships with all our clients to share powerful insights on better fraud management, whether you use our lightweight modules or full end-to-end solution.
SEON Intelligence Tool: the unique and innovative data enrichment solution. Collect all accessible data points about a customer’s digital footprint from open, social sources. Use it as a one-click Chrome plugin or via API to speed up manual reviews and accelerate your risk management process.
SEON Sense Platform: our flagship end-to-end solution. Analyse users’ online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features.
SEON London Commercial HQ – Ingestre Court, Ingestre Pl, London W1F 0JL, United Kingdom
SEON North America – 106 E 6th St STE 900-109, 78701 Austin, Texas, United States
NoFraud is an eCommerce fraud prevention solution that integrates directly with your eCommerce platform to stop fraud without turning away good customers. We use a combination of powerful analytics, diversified data sources, and expert review to provide accurate pass/fail decisions in real-time with a financial guarantee against fraud-related chargebacks.
Expertise. Experience. Trust. When we formed in 2007, we brought together the smartest, most innovative engineers, analysts, designers and thought leaders operating online. Our mission? Help e-commerce merchants thrive. Today, we’re a wholly owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions. As a truly global company, we help businesses around the world that want to take a pro-active approach to managing risk and driving down online fraud. We offer a suite of highly configurable solutions that can work standalone or in tandem with each other. Additionally, our team consists of different types of highly skilled support staff to assist customers in key regions around the world. While each industry faces unique challenges, our flexible approach to online commerce means we can any help any business, anywhere. We’ve formed strategic relationships with service providers in order to offer our clients a full complement of tools and services to help them fight fraud.
Kount protects the entire customer journey with its Identity Trust Platform, which uses artificial intelligence powered by the Identity Trust Global Network to protect against account creation fraud, account takeovers, and payments fraud. Kount’s network establishes the level of trust for each identity behind every interaction based on a network of more than 32 billion annual interactions across 50+ partners, gateways, and payment service providers, 75+ industries, 250+ countries and territories, and 9,000+ customers. For more information about Kount, visit https://www.kount.com.
Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines these technologies to detect fraud in real-time, at scale.
● AI & deep learning,
● Collective intelligence,
● Rules-based decision engines, and
● Streaming analytics
Fraud.net is the only cloud-based “glass-box” system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including:
● Account Takeover
● Application Fraud
● Call Center Fraud
● Chargeback Protection
● Gift Cards & Rewards
● “Friendly” Fraud
● Insider Threats
● KYC & AML
● Loan & Credit Fraud
● Mobile Fraud
● Omnichannel Fraud
● Payment Fraud
● Return Fraud
● Synthetic Identity
…and much more.
Please call or visit us to arrange for a free consultation.