Trust & Safety Tools and Services
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- Any harm area
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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
IPinfoIP address data: geolocation, ASN, company, carrier, and VPN and proxy detection.Fraud and payments risk · Freemium
IPQualityScoreFraud scoring APIs for IPs, emails, phones, URLs and devices.Fraud and payments risk · Freemium
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
MaxMind minFraudTransaction risk scoring and IP intelligence from the GeoIP company.Fraud and payments risk · Usage based
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
TelesignPhone number intelligence, verification and messaging risk signals.Fraud and payments risk · Usage based
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