Identifying and combating fraudulent activities in payment systems.
Payment fraud is a significant concern for financial institutions, payment processors, and e-commerce businesses. It involves unauthorized transactions, payment data breaches, card-not-present fraud, phishing schemes, and other fraudulent tactics targeting payment systems. To combat this, organizations use advanced analytics and AI-driven technologies to monitor real-time transactions, detect anomalies, and identify fraud patterns before they can cause damage. Machine learning models are often trained to recognize subtle indicators of fraud that would be challenging for human analysts to spot, providing an additional layer of security in the digital payment ecosystem.Explore the vendors and technologies available in the Payment Fraud category here on RiskTechRadar.
DataVisor's ACH & Wire Fraud solution offers advanced protection against fraudulent electronic transactions. By leveraging machine learning and behavioral analytics, the platform detects suspicious patterns, such as unusual transaction amounts, account takeovers, and duplicate transfers, in real-tim...
Arkose Detect is an AI-driven risk detection solution that provides real-time assessments of user behavior to identify and prevent fraud before it occurs. By analyzing behavioral patterns, device characteristics, and environmental factors, the platform offers precise risk scoring to help businesses ...
Arkose Labs' Enforcement Platform is a cutting-edge fraud prevention solution designed to stop automated attacks and protect businesses from malicious activities. The platform combines powerful bot management with an adaptive challenge system that deters attackers by introducing friction while ensur...
Sardine's Chargeback Guarantee module provides unparalleled protection against fraudulent chargebacks, assisting businesses in reducing financial risks and preserving revenue streams. The module utilizes advanced fraud detection techniques to differentiate between legitimate and fraudulent transacti...
DataVisor's Check Fraud solution helps organizations detect and prevent fraudulent check transactions, leveraging advanced analytics and machine learning. The platform identifies suspicious patterns such as altered checks, duplicate deposits, and counterfeit activities by analyzing transaction data ...
Effectiv's Platform is a comprehensive fraud prevention and compliance solution designed to protect businesses from evolving threats while streamlining operations. The platform combines advanced machine learning with rule-based logic to detect and mitigate risks across multiple channels, including a...
Eye4Fraud's PaymentDefend solution is a comprehensive fraud prevention tool designed to secure payment processes and protect businesses from financial losses. By analyzing transactional data and user behavior, PaymentDefend identifies and blocks fraudulent transactions in real-time. The p...
Facctum's Transaction Screening solution, branded as FacctShield, offers screening for the evolving financial landscape. With advanced parallel processing technology, FacctShield delivers 'lightning-fast' risk detection, on-demand scalability, and unmatched accuracy to meet the demands of modern fin...
Fingerprint BotD is an open-source browser bot detection library that identifies automation tools and frameworks such as headless browsers, Selenium, and Puppeteer. Operating entirely on the client side, it enables developers to detect and mitigate bot activities without the need for server-side pro...
The Forter Trust Platform is a leading fraud prevention solution that leverages real-time decisioning to protect businesses and customers from fraud. Using advanced machine learning, the platform analyzes transaction data, user behavior, and global fraud patterns to identify and prevent fraudulent a...
ComplyAdvantage's Fraud Detection solution provides cutting-edge tools to identify and mitigate fraudulent activities across financial transactions and operations. Using advanced machine learning algorithms, the platform analyzes behavioral patterns, transaction data, and contextual information to f...
Fraud.net's AI Risk Platform is a comprehensive solution for detecting and mitigating fraud across various industries. The platform combines advanced artificial intelligence, behavioral analytics, and global threat intelligence to identify anomalies and suspicious activities in real-time. ...
Fraud.net's Chargeback Protection solution helps businesses reduce financial losses and operational costs associated with chargebacks. By analyzing transaction data and customer behavior in real-time, the platform identifies fraudulent chargeback attempts and provides actionable insights to prevent ...
Featurespace's Gaming Fraud Prevention solution offers specialized tools to detect and prevent fraud in online gaming environments. The platform uses advanced analytics to identify suspicious behaviors, such as account takeovers, bonus abuse, and payment fraud, ensuring a secure and fair gaming expe...
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Hawk:AI Payment Screening solution ensures secure and compliant payment processes by screening transactions against global sanctions lists and regulatory requirements in real-time. The platform employs intelligent matching algorithms to identify potential risks, minimizing false positives and ensuri...
Featurespace's Merchant Acquiring Fraud Prevention solution protects payment acquirers from evolving fraud threats. Leveraging machine learning and real-time analytics, the platform monitors transactions and merchant activities to detect anomalies and flag high-risk behaviors. This solution ensures ...
NetReveal Payment Fraud Prevention by SymphonyAI is an AI-powered solution designed to detect and prevent payment fraud in real-time. It evaluates in-flight payments using advanced AI-driven fraud models and scenarios, enabling low-latency interdiction to reduce fraud losses. The platform enhances i...
NICE Actimize AML Platform is a comprehensive solution for detecting, preventing, and reporting money laundering activities. Leveraging advanced analytics, machine learning, and behavioural modelling, the platform can monitor transactions in real-time, identifying suspicious patterns and ensuring co...
NICE Actimize's Enterprise Fraud Management (EFM) platform, branded as Integrated Fraud Management (IFM-X), is a calable solution designed to help financial institutions detect, prevent, and manage fraud across multiple channels and products. By leveraging advanced analytics, machine learning, and r...
Sardine's Payment Fraud module employs state-of-the-art machine learning techniques to scrutinize transactions for potential fraudulent activities, ensuring the integrity and security of payment processes. The system conducts real-time assessments of payment behaviors, promptly flagging suspicious t...
Featurespace's Payment Fraud Prevention solution offers cutting-edge technology to secure transactions and reduce financial crime risks. The platform utilizes adaptive behavioral analytics and machine learning to detect fraudulent activity in real-time, ensuring seamless and secure payment operation...
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Bottomline's Secure Payments solution provides a secure and efficient platform for processing payments. It offers fraud detection and prevention features, ensuring that transactions are protected against unauthorized access and cyber threats. The solution supports various payment types and integrate...
SEON Fraud Prevention is an AI-driven platform that helps businesses identify and prevent fraudulent activities in real-time. The solution combines behavioral analytics, device fingerprinting, and data enrichment to detect anomalies and flag high-risk transactions with precision. SEON's p...
The Socure Fraud Prevention Suite is an integrated set of tools designed to detect and prevent identity fraud across various channels. It leverages a combination of AI-driven predictive analytics and a vast identity graph to assess the risk associated with identities in real-time. This suite enables...
TruValidate by TransUnion orchestrates proprietary identity, device, and behavior data to facilitate trust between organizations and consumers. It enables verification of consumer identities with robust data, assesses risk via advanced device intelligence, and reduces fraud losses. The solution secu...
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Visa Advanced Authorization (VAA) is a real-time risk assessment tool that evaluates each transaction within milliseconds, providing issuers with a risk score to identify potentially fraudulent activities. Utilizing machine learning and data from the global VisaNet system, VAA helps financial instit...
Visa Chargeback Management is a comprehensive solution designed to streamline the dispute resolution process for issuers and merchants. It offers tools and services to efficiently manage chargebacks, from initial dispute to final resolution, helping to minimize revenue loss and improve customer sati...
ZeroFox Fraud Protection safeguards organizations against fraudulent activities targeting their digital presence. It detects and mitigates scams, counterfeit profiles, and unauthorized use of brand assets across various online platforms. By leveraging advanced monitoring and takedown capabilities, t...
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