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SEON
Through automated, machine-driven procedures, security supervisors may effortlessly combine SEON’s fully incorporated solution into their program. The range of data sources offered by SEON API can help you create an accurate and flexible surveillance strategy. Businesses looking for Know Your Customer (KYC) or Anti-Money Laundering (AML) services can successfully identify both basic and complicated fraudulent activities by utilizing SEON’s usage of behavioral data analysis. Also Check Payment Account Validation API
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ClearSale
Claiming to be the world’s best online fraud detection tool, ClearSale is committed to helping its customers identify possible fraudulent activity to boost revenue and enhance customer happiness. They do this by integrating advanced statistical equipment with a large pool of highly trained criminal investigators to accomplish the lowest wrong rejection percentages among fraudulent activity detection businesses.
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Riskified
Riskified is a risk administration application designed especially for Internet businesses. It supports the establishment of trustworthy relationships with its customers by accurately determining the individuals behind every online involvement with the business. Using information gathered from the computerized systems of many of the largest online merchants worldwide, Riskified’s neural network approach generates accurate, automatic judgments about each customer.
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Sift
For a thorough strategy to fight fraudulent activities, Sift provides an extensive online security and trust solution with anonymous authentication, account safety, transaction security, conflict management, and information integrity. For the online orientation phase, a competitive system may not be as suitable as a full package.
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IPQualityScore
IPQualityScore will identify fraudulent payments, reimbursements, false identities, and dangerous people using its entire range of fraud prevention and monitoring tools without affecting business operations. It also makes user screening and malware detection easier. IPQualityScore’s tool package contains techniques for email approval, recognizing devices, VPN verification, bot recognition, and user performance assessment.
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Social Scanner API
Social Scanner uses an efficient identification API to look for odd activity on social media sites, such as fraudulent profiles and ratings linked to your business. They browse social networking websites after receiving their login credentials. If it finds anything suspicious, it will alert your business so that proper action may be taken. On social media platforms, you can quickly investigate any fraudulent accounts utilized for cash laundering and find questionable activity.
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Signifyd
By using their products and API, Signifyd helps customers approve five to seven percent of additional orders. They protect their customers by discovering the true intent behind every internet purchase. When criminals attempt to do commerce on your website, its digital fingerprinting software tracks and identifies the actions of both genuine and fake visitors.
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Personator API
Maintained by Melissa Global Intelligence, Personator API is a distinct verification and growth API that protects businesses against fraudsters by utilizing a vast amount of data elements. By verifying supplied connectivity information and authenticating the contact details from the US and Canada, the API can ensure that customer information is accurate and secure.
