Personator API
Personator API, managed by Melissa Global Intelligence, is a unique validation and enhancement API that uses an enormous number of data points to defend companies from fraud. The API can guarantee that client data is authentic and clean by validating contact information from the United States and Canada and confirming connection details that are submitted.
IPQualityScore
With its complete set of fraud avoidance and detection technologies, IPQualityScore can identify illegal payments, refunds, fake accounts, and harmful individuals without interfering with company operations. It also facilitates the identification of bots and user filtering. The tool package from IPQualityScore includes solutions for client and activity scoring, email confirmation, device identification, VPN identification, and bot identification. Also see Fraud Detection API Tools
Signifyd
Signifyd assists clients in approving five to seven percent more orders when utilizing their products or API. They safeguard their clients by determining the genuine purpose of each online transaction. Their digital fingerprinting technology monitors and recognizes the behaviors of both legitimate users and fraudulent users who try to conduct business on your website.
Social Scanner API
With the use of an effective detection API, Social Scanner searches social networking sites for unusual activity, including false accounts and reviews connected to your company. When presented with login details, they search through social networking networks. It will notify your company to take appropriate action if it discovers anything questionable. You can rapidly analyze any false accounts that are being used for money laundering on social media sites and discover suspicious activities.
ClearSale
Asserting itself as the top online store fraud detection tool globally, ClearSale is dedicated to assisting its clients in spotting potential fraud so they may increase sales and improve their client satisfaction. To achieve the smallest incorrect rejection rates among fraud detection firms, they accomplish this by combining an extensive group of highly skilled fraud investigators with cutting-edge analytical technologies.
SEON
Fraud administrators may easily incorporate SEON’s comprehensive integrated service into their software through computerized, machine-driven processes. You may develop a comprehensive and adaptable detection approach with the assistance of SEON API’s variety of information sources. With SEON’s use of behavioral analysis, businesses seeking to Know Your Customer (KYC) or Anti-Money Laundering (AML) services may effectively detect both simple and complex fraudulent activity.
Sift
Sift offers a comprehensive digital confidence and security system with passwordless authorization, account defense, transaction protection, dispute leadership, and data quality for a more comprehensive approach to preventing fraud. A rival platform might not be as appropriate for the online initial orientation as a complete solution.
Riskified
A tool for risk management called Riskified was created specifically for online retailers. By accurately recognizing the people behind each digital interaction with the company, it helps in the development of reliable connections with its clients. The Machine learning method developed by Riskified uses collected data from the databases of several of the biggest online retailers in the world to develop precise, automated conclusions about every client.
