Skip to content
For anyone looking for software by the problem they have
15,176 products with evidence
← Problems

What hurts

Fraudulent payments and chargebacks

136 products claiming to solve risk scoring, each with its evidence.

Loss type: fraude

136 results

dtect

dtect.io

dtect is the data quality platform that prevents survey fraud. dtect makes you more effective using advanced technology to ensure your data is real.

1 evidence

Report

Bloor Research

bloorresearch.com

Graph Databases: Bloor Research analyzes graph databases, highlighting their ability to model and query complex relationships for applications like fraud detection, social networks, and knowledge graphs, with notable reports like the 2025 Graph Database Market Update.

1 evidence

Report

Trustfull - Stop Fraud, Not Customers

trustfull.com

Trustfull enables frictionless fraud prevention by assessing user risk via hundreds of digital signals on phone, email, IP, device, browser and domain.

1 evidence

Report

RiskScout

riskscout.com

RiskScout is a team of BSA professionals and former bank examiners helping financial institutions prevent fraud losses and protect their communities while improving profitability. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BSA/AML and Fraud platform empowers bankers to do more with less so they can focus on serving their community.

1 evidence

Report

Authsignal

authsignal.com

Drop-in authentication platform providing passkeys, adaptive MFA, passwordless authentication and fraud prevention for customer identity.

1 evidence

Report

Identy Biometric Authentication

identy.io

in Spanish Identy ofrece soluciones de biometría digital para reforzar la seguridad de las empresas, incluyendo autenticación facial y verificación de identidad.

1 evidence

Report

Baselayer Platform

baselayer.com

A SaaS platform that automates business identity verification, fraud detection, and KYB workflows. Pricing starts at $150 per month.

api publica

1 evidence

Report

Daon

daon.com

Enabling organizations worldwide to easily and accurately proof, verify, authenticate, and secure identities across the customer lifecycle.

MX

1 evidence

Report

analitica web

Prove Identity Platform

prove.com

The Prove Identity Platform is the world's most trusted digital identity verification platform, used by 2,000+ companies and 19 of the top 20 US banks to verify real users, prevent fraud, and remove friction across 200+ countries.

MX

1 evidence

Report