Fraud Detection

CertifID

certifid.com

93%

CertifID is a digital fraud prevention platform tailored for the real estate industry, ensuring the secure transfer of funds and sensitive information. It provides up to $1 million in insurance protection per transaction, offering peace of mind to title companies, law firms, lenders, and homeowners. With seamless integrations and advanced verification features, CertifID detects and mitigates wire fraud risks efficiently. Designed by industry experts, it simplifies workflows while safeguarding billions in transactions monthly.

ClickGUARD

clickguard.com

91%

ClickGUARD is a robust click fraud prevention tool designed to secure and optimize pay-per-click (PPC) campaigns. It eliminates fraudulent and wasteful clicks, maximizing return on ad spend while empowering marketers with advanced controls and real-time monitoring. Compatible with all major ad platforms, it provides detailed insights and customizable protections for enhanced ad performance.

Kount

kount.com

88%

Kount provides advanced fraud detection and prevention solutions, leveraging machine learning and real-time analytics to protect businesses from fraud and reduce chargebacks. Its customizable platform enables risk assessment, transaction scoring, and streamlined fraud management for e-commerce, payments, and account protection. Designed for scalability, Kount empowers businesses to improve approval rates, maximize revenue, and enhance customer trust.

CHEQ Essentials

essentials.cheq.ai

88%

CHEQ Essentials is an advanced click fraud prevention software designed to protect your ad spend by eliminating invalid traffic and harmful clicks. It utilizes over 2,000 behavioral tests and real-time monitoring to detect and block fraudulent activity across marketing platforms, ensuring accurate campaign analytics and budget optimization. Trusted by thousands of users worldwide, it’s a powerful tool for safeguarding your advertising investments.

Riskified

riskified.com

85%

Riskified is a leading eCommerce fraud management platform powered by machine learning and a global merchant network. It provides accurate fraud detection, instant decisions, and a 100% chargeback guarantee, allowing businesses to approve more transactions and reduce losses. Riskified also supports merchants with solutions like account protection, policy management, and payment optimization, delivering secure and seamless customer experiences. Its data-driven platform continuously improves by analyzing millions of transactions daily.

Signifyd

signifyd.com

85%

Signifyd is a leading commerce protection platform that ensures seamless shopping experiences by preventing fraud and abuse at every stage of the ecommerce journey. Its advanced solutions, such as fraud detection and payment optimization, boost revenue by approving more legitimate transactions while reducing risks for merchants. Backed by a 100% financial guarantee, Signifyd empowers businesses to grow confidently, delivering efficiency and customer trust through intelligent automation and global fraud insights.

Verify 365

verify365.app

84%

Verify 365 is an advanced client onboarding and AML compliance platform designed for fast, accurate fraud prevention and risk management. Utilizing cutting-edge NFC biometric ID verification, global PEPs/sanctions checks, Open Banking, and digital address verification, it streamlines onboarding for law firms and professional services. Its AI-powered risk engine enhances efficiency while ensuring compliance with regulatory requirements. Trusted for its reliability and ease of use, Verify 365 simplifies complex processes with seamless digital integration.

eftsure

eftsure.com

79%

Eftsure is an advanced payment fraud prevention platform designed to ensure businesses securely manage supplier onboarding and payments. Leveraging a robust, continuously updated database of verified supplier details, it provides multi-factor verification to prevent errors or fraud in B2B transactions. Eftsure simplifies processes for accounts payable teams, offering peace of mind while safeguarding billions in annual payments.

FUGU

fugu-it.com

77%

FUGU uses a 360° self-learning fraud prevention strategy to safeguard e-commerce transactions at every stage of the payment lifecycle. It minimizes false declines and chargebacks while maximizing transaction approval rates for online sellers. With advanced risk detection and user-friendly features, it offers peace of mind and robust automation for fraud management.

Forter

forter.com

74%

Forter is a leading fraud prevention platform designed to optimize trust in digital commerce. Powered by the largest network of online retailers, it provides accurate, real-time decisions across the entire customer journey, from account creation to checkout. Processing over $300 billion in transactions annually, Forter helps businesses reduce fraud, maximize revenue, and enhance customer experiences. Trusted by global brands, it ensures seamless protection against fraud and abuse.