Top RISK IDENT Alternatives, Competitors & Similar Software

E-commerce Fraud Protection Software

Group-IB is a provider of services related to fraud prevention and cybercrime investigations. The company specializes in preventing and investigating cyber crimes and fraud by offering services on prevention of financial and reputational damages, consulting and auditing of information security systems and computer forensics. It also develops software products used to monitor, detect and prevent emerging cyber threats. The company was founded in 2003 and is headquartered in Moscow, Russia. The company seeks to expand through mergers, acquisitions and investments which would help the firm consolidate its presence in the industry.

E-commerce Fraud Protection Software

Marcaria.com is a leading brand protection company that specializes in national and international trademark and domain registration services. With over 20 years of experience, we have provided services to over 100,000 clients from all over the world. Our Values: • Excellence: We believe that everything we do is worthy of extra effort. That’s the only way to deliver exceptional service. • Simplicity: Keeping the process simple enables us to focus on the important things and save our clients’ time and energy. • Relationships: We believe that building strong relationships with our employees, clients and providers is the foundation of a successful business.

E-commerce Fraud Protection Software

Wealth-X is the global leader in wealth information and insight, and partners with leading prestige brands across the financial services, luxury, not-for-profit and higher-education industries to fuel strategic decision-making in sales, marketing and compliance. Wealth-X boasts the world’s most extensive collection of records on wealthy individuals and produces unparalleled data analysis to help organizations uncover, understand, and engage their target audience, as well as mitigate risk. Altrata is comprised of five distinct offerings: BoardEx, Boardroom Insiders, RelSci, WealthEngine, and Wealth-X. Together, we provide data and intelligence on the most impactful people to our clients’ success. For career opportunities, visit — https://altrata.com/careers/ Altrata.com

E-commerce Fraud Protection Software

Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations

E-commerce Fraud Protection Software

Castle analyzes user behavior to stop hackers

E-commerce Fraud Protection Software

Provider of a technology platform intended to manage the process of early settlement discount across the whole supply chain. The company's technology platform provides an easy process where the user has to upload approved invoices and the platform does the rest, enabling buyers and savers to manage their previous invoices with a risk and hassle free platform.

E-commerce Fraud Protection Software

Owner and operator of a software development company intended to provide forensic software services. The company's services provide transaction risk, risk profiling, anti fraud controls and provides actionable insights to drive process improvement, enabling clients to receive industry leading software.

E-commerce Fraud Protection Software

Provider of an e-commerce transaction platform intended to be used for brand building and website conversion services. The company's e-commerce transaction platform qualifies merchants, identifies reputable online businesses with the buySAFE Seal, and uses surety bonds, providing broad protection for individual buyers from online transaction risks.

E-commerce Fraud Protection Software

Why Intellicheck? Identity validation and proofing service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences. Our SaaS solutions are used across a wide variety of industries, both in-person and digitally, primarily as a white-label service. Follow us on LinkedIn to learn more about industry trends and best practices in identity verification.

E-commerce Fraud Protection Software

Email address intelligence company that allows clients to develop actionable customer profiles and assess risk from a single email identifier

E-commerce Fraud Protection Software

At NoFraud, we know that preventing fraud isn’t just about avoiding losses but elevating customer experiences. NoFraud is an eCommerce fraud prevention and checkout solution that protects businesses from fraudsters, eliminates chargeback losses, and provides smoother, more frictionless checkout experiences for trusted shoppers. NoFraud integrates directly with your eCommerce platform to scan every order for signs of fraud in real-time. We use a combination of powerful algorithms and proactive human review to provide a simple pass or fail decision for every transaction, so you never need to manually review orders or monitor fraud scores. We’re so confident in our decision-making that we provide a 100% financial guarantee, so if you receive a fraud chargeback, we’ll pay you back. With NoFraud Checkout, you can improve conversions with a beautifully designed checkout experience built to put trustworthy shoppers on the fast track. Any shopper recognized in the NoFraud network can autofill their information with one click—no tedious account registration required. For everyone else, NoFraud Checkout dynamically adapts the number of input fields based on customer risk factors. More trustworthy shoppers are sped through, while riskier shoppers must provide more information.

E-commerce Fraud Protection Software

With 25+ years of experience in telcos, banks and e-commerce, Alphacomm sets the bar for making the sale of digital goods simple and safe. Our suite of scalable solutions specifically designed for digital goods, including white-label shops, payment services, and fraud prevention, empowers businesses to stay ahead of digital trends while protecting every single transaction. As Revenue Geeks Alphacomm’s mission is to ensure a seamless, secure experience that customers love and fraudsters hate!

E-commerce Fraud Protection Software

Fraud.net is an AI-native, cloud-based fraud prevention and risk management platform, designed for Payments, Financial Services, Fintechs, and Commerce. It offers end-to-end risk intelligence using entity screening, entity monitoring, and real-time transaction monitoring. Powered by machine learning, a no-code rules engine, and a Global Anti-Fraud Network, Fraud.net enables organizations to detect and prevent fraud, reduce false positives, streamline case management, and ensure compliance efficiently.

E-commerce Fraud Protection Software

Chargeblast is an emerging fintech platform that integrates with payment processors to reduce chargeback rates and fight fraud. Chargeblast empowers businesses to combat fraudsters through pre-dispute notifications deployed from issuers around the globe. Thousands of customers, from startups to global enterprises, utilize Chargeblast's platform to take the upper hand on stopping disputes to ensure payment processor integrity. Chargeblast is currently headquartered in New York City. Powering over $7B worth of annual payment volume for 4000+ merchants.

E-commerce Fraud Protection Software

Provider of IP intelligence and online fraud detection tools intended to help businesses prevent fraudulent online transactions and reduce manual review. The company's IP intelligence and online fraud detection tools offers GeoIP data to locate companies' internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route internet traffic and additional insights into their customers' connection speeds, ISPs, enabling comapnies to detect and automatically flag attempted fraud from card not present transactions and other online transactions.

E-commerce Fraud Protection Software

Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to prevent fraud and build trust across borders.

E-commerce Fraud Protection Software

Developer of a data analytics platform designed to bring transparency to programmatic advertising. The company's data analytics platform offers real-time campaign tracking, optimization, reporting and predictive fraud blocking services, enabling users with a suite of real-time fraud protection, market intelligence and independent quality ratings across devices and channels.

E-commerce Fraud Protection Software

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and small businesses in a wide range of industries including travel, gift cards, online retailers, subscription services, telecommunications and multi-channel retailers. We use the most advanced technologies and proactively stay educated on the latest policies to remain on the forefront of industry trends and developments. Our dedicated team is passionate about protecting your business and finding the right solution to best serve your needs and long term growth.

E-commerce Fraud Protection Software

OneID® simplifies and secures the digital journeys of individuals and businesses and helps them reach their goals faster. Using bank-verified digital data and the open banking rails, OneID® sidesteps the traditional document-based process. Over 50 million adults in the UK can prove their age and identity and stay safe using the simplest, fastest and safest digital identity verification method from OneID®. OneID® helps businesses speed up their customer verification and onboarding process, elevate customer experience, increase sales, lower operational costs, and, most importantly, reduce fraud.

E-commerce Fraud Protection Software

nSure. ai is the payment fraud prevention provider of choice for Gaming, Prepaid and Gift Cards, and Crypto. We offer a managed service based on adaptive AI that deploys, for each customer, a dedicated model trained on their data. Focusing on behavior patterns - the most accurate and uniquely effective way to mitigate...