Trust & Safety Tools and Services
Filters3
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- Any category
- Age assurance0
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- Bot and automation defense2
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- Content moderation platforms3
- Crisis and incident response0
- CSAM detection1
- Data and analytics0
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- Deepfake detection and provenance3
- Fraud and payments risk10
- Hash matching and databases2
- Identity verification8
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- Threat intelligence7
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- Wellbeing and resilience5
Cost
Harm area
- Any harm area
- Child sexual abuse material0
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- Fraud and scams10
- Spam and platform abuse1
- Misinformation0
- Coordinated manipulation0
- Counterfeits and IP1
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Deployment
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Standards
- Any standards
- EU Digital Services Act0
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- ISO/IEC 420010
AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise1 review
AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · Enterprise
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.Fraud and payments risk · Enterprise
SardineBehavior based fraud and money laundering risk for fintech.Fraud and payments risk · Enterprise
SiftMachine learning risk scores for payments, accounts and content abuse.Fraud and payments risk · Enterprise
SignifydCommerce protection with guaranteed decisions on chargebacks.Fraud and payments risk · Enterprise
Unit21No code rules and case management for fraud and AML teams.Fraud and payments risk · Enterprise- VestaGuaranteed payment fraud protection for merchants and telecoms.Fraud and payments risk · Enterprise