Anti Fraud

AI platform for scam and fraud prevention via real-time intervention

Real-time identity network for detecting synthetic identity fraud

Scam detection and prevention platform for banks and fintechs

Unified platform for fraud detection, AML, and identity verification

Third-party fraud testing service simulating fraudster attacks on banks

Invisible 2FA using device-bound cryptographic auth for PingOne DaVinci

AI-powered fraud detection using adaptive ML for identity verification

Network-based fraud intelligence platform for detecting repeat fraudsters

User intelligence platform for fraud detection and compliance enforcement

Biometric passwordless authentication with fraud prevention for banks & fintechs

2FA protection for GitHub using virtual phone numbers and biometrics

Intent authentication platform for financial institutions and fintechs

Account takeover detection and prevention solution by Ironchip

Prevents automated attacks on web apps and APIs by blocking bots and fraud tools

AML system for virtual asset exchanges and financial institutions

Mobile network-based identity verification and fraud prevention APIs

Payment fraud prevention platform for wire transfer security and verification

Mobile identity verification and number intelligence platform for fraud prevention

Mobile threat intelligence & fraud prevention for web and mobile channels

Fraud and risk intelligence platform for first-party fraud prevention

Adaptive identity proofing solution for account security and fraud prevention

Facial biometrics solution for digital identity verification and onboarding

AI-powered fraud prevention using bots to engage scammers and extract intel

Verifies identities via bank, utility, and government portal logins in 195 countries