📋 Transaction Fraud Prevention

HAWK:AI

The #1 Transaction Fraud Prevention Tool.

An AI-powered platform for AML and fraud surveillance.

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Verafin

The industry leader in enterprise Financial Crime Management solutions.

A cloud-based platform for fraud detection and anti-money laundering (AML) for financial institutions.

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Seon

The Command Center for Fraud Prevention & AML Compliance.

An end-to-end fraud prevention and AML compliance solution.

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Forter

Identity Intelligence for the AI Era.

A SaaS company that provides a platform for identity protection, payments optimization, and fraud prevention.

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ClearSale

The world's best ecommerce fraud solution.

A global provider of e-commerce fraud protection and chargeback management services.

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ComplyAdvantage

AI-driven fraud & AML risk detection.

A global AI-driven platform for financial crime risk and compliance.

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Riskified

Fraud Prevention and Chargeback Fraud Protection.

A SaaS platform that provides fraud and chargeback prevention for e-commerce merchants.

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Signifyd

Fraud Protection & Prevention for Ecommerce retailers.

A commerce protection platform that provides a financial guarantee against fraud.

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Sift

The AI-powered fraud platform securing digital trust for leading global businesses.

An AI-powered fraud detection platform that helps businesses prevent fraud and abuse.

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LexisNexis Risk Solutions

Transform Your Risk Decision Making.

A global data and analytics company providing a wide range of risk management solutions.

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Feedzai

AI-Native Fraud & Financial Crime Prevention Platform.

A data science company that uses real-time machine learning to prevent fraud.

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Kount

Fraud Detection and Chargeback Management Solutions.

An AI-driven fraud detection and prevention platform, now part of Equifax.

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