Empowering businesses with AI-driven fraud prevention that delivers unparalleled accuracy, proactive action, and comprehensive protection against all forms of fraud
Automate manual fraud monitoring with our no-code workflow builder and ready-to-use rules library designed for various industries, jurisdictional complexities, and unique business needs
Equip your fraud team with a 360-degree view of a customer's activity in one customizable dashboard to ensure efficient handling of potential fraud incidents, with high-risk alerts prioritized first
Avoid internal development expenses by seamlessly integrating our fraud prevention tool via a dedicated solution architect, and gain 24/7 business and technical support in one unified platform
Prevent unauthorized access to your customers' accounts and protect your business's reputation. Our ML algorithms analyze user behavior, and our system quickly blocks suspicious connections and devices to stop fraudulent withdrawals. With Sumsub's MFA tools fueled by advanced deepfake detection, we strengthen authentication and safeguard your users' accounts from intruders.
Multiple account creation, often for illicit purposes like money mulling, poses a threat to your security and compliance. Outsmart fraudsters with our Fraud Network Detection, behavioral intelligence, and device fingerprinting to ensure user authenticity and provide a fraud-free experience for your customers.
Combat payment fraud by scanning every transaction in real-time and swiftly blocking any suspicious activity. We verify if bank cards are legitimate and belong to the rightful user to avoid costly chargebacks and preserve customer trust in your services. Our fraud prevention solution fortifies your payment processes and safeguards your business from lost revenue and damaged payment partner relations.
Unlock the power of our advanced ML algorithms to tackle all types of fraud—account theft, payment fraud, and more—at every user interaction. From onboarding to daily usage, our solution profiles user data, cross-references patterns, and triggers automated responses to minimize false positives.
Our advanced algorithms ensure near-zero false-positives, guaranteeing a highly accurate and reliable detection of fraudulent activities in real time.
We orchestrate all data collected from various sources and at different stages of user interaction, analyze it, and provide a real-time risk score, bolstering your fraud defense.
Transform unique human behaviors into advanced security measures and add an invisible layer of fraud prevention by tracking user patterns over time and promptly flagging any deviations.
Our Fraud Network Detection Tool exposes serial fraud by spotting suspicious behavior and clustering users into networks based on their IPs, devices, selfies, action time, documents, PoA, and more.
As pioneers in the identity verification market, we have verified over 1 billion users and enriched our system with unique fraud pattern data. Our daily analysis of over 5,000 fraud samples continuously enhances our detection technologies, ensuring we block nearly 100% of fraudulent attempts.
identities enriched our fraud prevention system
fraud samples analyzed daily
known fraudsters in our unique database
Mid-Market, 50-1000 emp.
It’s the easiest platform to use to prevent fraud in terms of documents. And helps verify if the identity of people is legit to prevent fraudsters and detect fraudulent activity before it happens. It also has the best customer service which is instant to what we need.
Optimize your fraud detection and response strategy, where cost reduction is achieved effortlessly. Avoid internal development expenses with easy configuration and pre-designed anti-fraud rules.
70
Net Promoter Score
95%
Ease of use
91%
Ease of setup
* According to G2 2024 Identity Verification Winter Report
An online fraud prevention solution is a comprehensive cybersecurity measure designed to safeguard businesses and individuals from digital deception. It employs advanced technologies to detect and mitigate fraudulent activities, ensuring secure online transactions and data protection.
The best fraud detection software employs advanced anomaly detection algorithms, machine learning models, and behavioral analytics. It analyzes transaction patterns, user behavior, and contextual data in real time, enhancing precision and efficiency in identifying and preventing fraudulent activities.
Yes, AI is instrumental in fraud detection services, employing machine learning algorithms to analyze patterns and anomalies, enhancing accuracy and efficiency. It's a vital component in contemporary fraud detection strategies.
Anti-fraud software is a type of specialized anti-fraud solution employing advanced technologies like artificial intelligence (AI) and machine learning (ML) to detect and prevent fraudulent activities. It safeguards businesses and individuals by identifying and mitigating potential threats effectively.
Select the best fraud detection software by evaluating features such as real-time analytics, machine learning, and adaptability. Choose a comprehensive fraud management solution that meets your business needs and safeguards against potential threats.