Retail fraud detection software




















FraudLabs Pro is a premium fraud detection software that helps merchants to shield their online business from malicious fraudsters. For this, it performs a comprehensive fraud validation on all components such as geolocation, proxy, email, credit card, transaction velocity, and others to uncover fraud orders precisely.

Depending upon your business requirements, this software allows you to customize over 40 validation rules for excellent fraud protection. Henceforth, it helps the merchant to expand their revenue and diminish chargeback or fraud losses. Without using a fraud detection tool, this could have been a complex process. This service provides both free as well as paid packages for you. The details of all these packages are given below:. Get More Details Here. Hence, it gives a platform for businesses to increase their ability to take orders from online customers by eliminating the risk of fraud and chargebacks.

Its identity verification and online authentication technology enable digital businesses, online dealers and payment service providers around the globe.

Also, this platform can be modified and designed around specific requirements of all kind of small, medium, and large businesses. It features dozens of tools and features to suit your specific business requirements and tolerance for risk. Some basic tools include incorporating device, fingerprinting, proxy piercing, geolocating, and a unique Kount score. Furthermore, as an online platform, Kount's solution can be installed quickly without demanding clunky hardware or expensive installations.

Besides, the pricing varies depending on the number of transactions you plan to run. For more details, you need to contact the vendor to get your custom price quote. No matter how your business prioritizes risk, SAS has evidenced methodologies and best practices to assist you to establish a risk-aware culture, optimize capital, liquidity, and meet regulatory demands.

It provides superior risk analytics in the hands of your risk specialists to guarantee greater efficiency and transparency. Also, it discovers the right balance between short and long-term strategies. By reducing the risk ratio, SAS helps you in reporting, managing and improving the financial performance of your entire organization.

See the list of great features below and try the free trial of SAS! This fraud detection software offers you a free trial option so you can experience its features. And, to know its paid plan and to request a customized demo you need to contact the vendor. Machine learning and AI algorithms learn from past fraud experiences across the IPQS network, so you can proactively prevent fraud in the future. And with IPQS, you can completely customize your fraud scoring to fit your needs — so your user experience is never impacted.

IPQS is trusted by companies of all sizes, including Fortune s to proactively filter bots, abusive users, invalid clicks, and fraudulent transactions in real-time before they can negatively impact your business. Best of all, receive enterprise-grade fraud prevention with an affordable monthly plan that won't hurt your bottom line. Truly say goodbye to fraud with your trusted partner, IPQualityScore.

IPQS provides both free and paid packages depending on your business needs. Free: The free plan provides 5, free query lookups each month, 5 custom rules, 1 alert signals, and real-time updates. Need more lookups each month? Additional Enterprise plans are available and we can craft a custom plan just for your business. Know More Details. It is built in as an open-source product, which has over 12, stars on GitHub and is used by over 8, websites.

Further, FingerprintJS technology is undeterred by incognito browsing, VPNs, cookie blockers, and other technologies used to anonymize fraudulent actors online. When a visitor goes to a webpage using this technology, the fingerprinting function collects information, known as signals, and creates a unique visitor's ID for that person.

Any time this visitor returns to the website, their visitor's ID can be compared to past history identifying suspicious behavior or past fraudulent activity. Submit Product On Reapon. Add a free listing for your product. Last Updated on June 6, FraudLabs Pro.

Features FraudLabs Pro analytic engine examines transactions parameters and reports fraud analysis in a split second. With this software, the merchants can instantly decide the next action based on fraud distribution score or custom rules on the bases of conditions. For fraud detection, this software uses blacklists data and machine learning technology. Like IP address, email address, credit cards, and devices.

All these high-quality blacklists data is proven to catch fraud occurrence effectively. FraudLabs Pro allows you to learn new fraud patterns using the machine learning approach.

As a result, it improves fraud prediction and detection. For detecting a malicious fraud effectively, FraudLabs Pro runs validation on an order transaction. Pricing This service provides both free as well as paid packages for you. Apart from this, this package also provides several useful features and validation. Along with all the above-mentioned features, it also offers malware exploit validation. Out of these 6 plans, you can choose the suitable one according to your business requirements.

How's your experience with FraudLabs Pro? It was acquired by Equifax in early Kount is focused on innovative risk tech it owns 30 technology patents and enterprise clients, such as Barclays, PetSmart, Staples and Chase, amongst others. Kount Central is more specifically built for payment providers hence their relationship with Barclays and Chase and Kount Control is the account takeover prevention solution. An email address is a powerful data point, if you know how to get the most info from it.

They can perform data enrichment based on an email address, phone number or IP address, for instance when looking at domain information. The anti-fraud vendor also offers two onboarding APIs Merchant and Account as well as a Pro Insight tool designed specifically for manual reviews. Acquired by Mastercard in , Ekata has first-hand experience with enterprise clients such as Lyft, Equifax and Microsoft. However, the software is also prevalent in the fintech, credit union, healthcare and ecommerce industries too.

Key products include a fully customizable authentication solution, document verification via their proprietary database and biometric verification. As fraud shows no signs of slowing down, you now have access to more risk management tools than ever before. The problem: it can be hard to evaluate, test, and choose the best one based on your fraud challenges. Monitor : Fraud detection tools will allow you to capture data about users. For example, an IP address or the kind of device they use.

Investigate: You also need to be able to learn more about users based on the data you have. This is where data enrichment can help, to complete the picture about the users. Block: Most fraud detection software will allow you to automatically allow or block certain actions based on risk rules. Your fraud challenge: Do you mainly need to reduce chargebacks? Or also to verify identities and authentication at login? Integration type: Most modern tools work as SaaS via API calls, but you might want to consider on-site integration or even software that works via browser extension.

Preset rules v s customi z able systems: Some companies need simple solutions that work out-of-the-box. Others need more control over the risk rules to determine how risky an action is. False positives: If your fraud detection software is too stringent, you might find yourself losing business from legitimate customers.

The incentive is particularly strong when your vendor promises to pay chargeback fees. Read more about the chargeback guarantee model vs micro fees here. Bundled tools vs pick and choose: While most vendors will split their products into different offers, make sure you only purchase the tools you really need.

This is easier to do with modular fraud prevention tools. You can also book a demo with us and see for yourself! Products Products. Intelligence Tool Increase fraud detection accuracy in one click. Sense Platform Modular and AI-powered fraud detection. Use Cases. Online Lending. Payment Gateways. Case Studies. Getting Started. Common Fraud Problems. Product Overview. Device Fingerprinting. Machine Learning. Quick Start. Integration Overview.

Integration Timeline. Knowledge Base. User Manual. Transaction Details. API Reference.



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