Alternatives to Trustfull
Compare Trustfull alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Trustfull in 2024. Compare features, ratings, user reviews, pricing, and more from Trustfull competitors and alternatives in order to make an informed decision for your business.
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RISK IDENT
RISK IDENT
RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time. -
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. -
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SEON
SEON. Fraud Fighters
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
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SHIELD
SHIELD
Device-First Fraud Prevention with Real-Time Identification & Intelligence. SHIELD's Device Intelligence persistently identifies devices, users, and accounts you can trust — and those you can't. Don't let fraudsters fool you. Make precise decisions about device trustworthiness with the global standard for device identification — SHIELD Device ID. Get the most comprehensive view of every user with real-time actionable device signals and continuous risk profiling. Eliminate risk blind spots, provide superior user experiences, and accelerate growth. Instant insights. No additional codes needed. Gain intelligence without giving PII data. Self-configurable risk thresholds. We return all data, and more. Get the full picture with transparent intelligence. Stay ahead of new and emerging fraud attacks. Real-time attack pattern syncing worldwide.Starting Price: On Demand -
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GeoComply Core
GeoComply
Increase location accuracy for digital identity verification, fraud detection and regulatory compliance. Verify user location and check it against compliance rules to ensure the user is in the permitted area/zone. Increase acceptance rates for legitimate users and stop fraud. Combine device, location and identity intelligence to verify and validate location authenticity. Creates a device fingerprint by analyzing all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators. Protects against fraudulent activities associated with users such as location jumping, account sharing and account takeover. Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. -
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Synthient
Synthient
Synthient has an up-to-date threat detection system that can detect the latest in automated and fraudulent browsers. Skip using user agents, Synthient provides deeper insights into your traffic and users. Get the metrics you need to make informed decisions. Go further than just VPN detection. Detect residential, data center, and mobile proxies with ease. Block spam, fraud, and account takeover using the latest in device fingerprinting. Skip having users complete annoying puzzles. Synthient works in the background without impacting your user experience. Use Synthient to build applications that are secure and reliable. Protect your users and your business. Track users across visits for up to a year regardless of whether they are using a VPN or Incognito mode. Block repeat signups and fraudulent users. Visualize your visitors, their actions, and the risks they pose to your platform.Starting Price: $100 per month -
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IPQS Device Fingerprinting
IPQualityScore
Access over 25 data points for device fingerprinting details to analyze risk and device info. Device Fingerprinting by IPQS offers an unparalleled fraud detection solution capable of detecting even the most advanced fraudsters, bad actors, and cyber criminals. Scan over 300 data points (like operating system, screen resolution, fonts) to accurately identify fake devices, location spoofing, and high-risk behavior in a user's online fingerprint. Identify bots, automated behavior, device spoofing, & other high-confidence signals that the user is likely to engage in fraudulent behavior. Deploy JavaScript device fingerprinting for web devices or use our SDKs for mobile devices on iOS or Android. Robust risk scoring will accurately identify fake accounts, chargebacks, credential stuffing, bot behavior, and similar abuse. IPQS Device Fingerprinting can reveal advanced fraud techniques including the latest emulator software. -
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minFraud
MaxMind
minFraud is a data return service that helps businesses prevent online fraud by providing risk scoring and risk data related to online transactions. Learn more about whether the minFraud service is right for your organization. The riskScore is generated in under half a second based on machine learning models and human review of network-wide fraud patterns. The data that feeds the riskScore consists of over 3 billion online transactions that the minFraud service screens annually for thousands of online businesses. When evaluating some types of online activity such as account logins, affiliate or incentivized traffic, or app installs, an IP address may be all you have. In these cases, the IP Risk Score allows you to check the IP risk to prevent bad activity. We recommend implementing our device tracking functionality to improve IP risk scoring. -
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Xverify
Xverify
We help online marketers improve email deliverability by eliminating hard bounces, reducing spam complaints and minimizing fraud. Instantly knowing which email accounts are not safe to send to helps you filter out potential problems when you send. Have verification immediately work with your webform. Plug in our Javascript or tap into our superfast API for more control. Graph of increasing email deliverability. As your data quality improves, so will your sender score. Engaging in the best practices will boost your campaign performance. Want to quickly and effectively clean up a large dataset? We have a great drag-and-drop uploader or access to an FTP. As we regularly cleanse your data from hard bounces, help keep you safe from high-risk email accounts, and aim to reduce your spam complaints, your sender score will improve. We help you separate the good email addresses from the not-so-good email addresses.Starting Price: $5 -
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Fingerprint
Fingerprint
Stop fraud, spam, and account takeovers with 99.5% accurate browser fingerprinting as a service. Access suspicious visitor activity and geolocation at lightspeed. Integrate our API into your server-side business rules or signup process. Receive instant notifications delivered securely to your backend systems, ideal for building scalable and asynchronous processes. Powerful account takeover protection for any web application. Keep your customers' accounts safe by accurately identifying threats before they cause damage. Users that re-use passwords across multiple services are at risk of having their accounts accessed by fraudsters who purchased or hacked their account information from elsewhere. Catch these attempts by associating multiple login attempts from bot networks. Social engineering is still one of the most reliable methods for fraudsters to access accounts. Require new visitors to provide additional authentication to stop phished accounts from being accessed easily.Starting Price: $80 per month -
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Tutelar
Tutelar
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances. -
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Imprint Analytics
Imprint Analytics
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million ) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filingsStarting Price: $.07 per record -
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Melissa Data Quality Suite
Melissa
Up to 20 percent of a company’s contacts contain bad data according to industry experts; resulting in returned mail, address correction fees, bounced emails, and wasted sales and marketing efforts. Use the Data Quality Suite to standardize, verify and correct all your contact data, postal address, email address, phone number, and name for effective communications and efficient business operations. Verify, standardize, & transliterate addresses for over 240 countries. Use intelligent recognition to identify 650,000 ethnically-diverse first & last names. Authenticate phone numbers, and geo-data & ensure mobile numbers are live & callable. Validate domain, syntax, spelling, & even test SMTP for global email verification. The Data Quality Suite helps organizations of all sizes verify and maintain data so they can effectively communicate with their customers via postal mail, email, or phone. -
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Castle
Castle
Feed Castle any user event for real-time scoring and threat detection. Receive synchronous decisions to block spam registrations and account takeover attempts. Less friction means higher conversion. Our invisible APIs let you simplify your registration flow while keeping the spam out of your system. Get advanced credential stuffing protection straight out of the box with Castle's industry leading account takeover protection. Whether it’s at registration, login, or anywhere in-app, Castle can screen any key user events to filter out the bad bots from the good ones. Detection is only half the battle. Automate account recovery flows, step-up auth, or end user alerts with Castle Webhooks & Notifications. Castle profiles your app’s nuanced traffic, its unique users, and each device independently. By learning what’s normal for your app and your users, Castle uniquely identifies anomalies and risks.Starting Price: $33 per month -
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Revelock
Revelock
We build a digital fingerprint for each user based on biometric, behavioral, device, IP and network data, then continuously verify users across the user journey. In addition to detection, we empower you to configure policies that automatically respond to malware, phishing, and RATs with Revelock Active Defense. We build the BionicID™ from thousands of parameters collected from behavioral biometrics, behavioral analytics, device, network and threat data. The BionicID™ is trained and ready to verify users in just two interactions, reducing false positives and false negatives that trip up users and flood your call center. No matter what type of attack - malware, RATs or phishing, IDTheft, ID impersonation or ID manipulation - the BionicID™ changes the game. Our anomaly detection and classification engine delivers a continual risk assessment that protects your users and stops fraud. -
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TransUnion TruValidate
TransUnion
TruValidate™ delivers an accurate and comprehensive view of each consumer by linking proprietary data, personal data, device identifiers and online behaviors. Our advanced insights and global network of fraud reporting helps businesses discover anomalies, assess risk and confidently identify good consumers. This allows you to protect your business and focus on offering effective, personalized and friction-right experiences. Confirm user identities against robust, global datasets to expose fraud risks. Secure each point of the consumer journey with customized solutions appropriate for the risk level of each transaction. Proactively identify risky transactions and fraudulent devices in real time while reducing operational expenses. -
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Loqate
GBG
Address verification powered by the most accurate global location data. Deliver exceptional experiences to every customer, wherever they are located. The easiest way for a person to enter a location through single-line address capture on any device or platform. Faster, accurate completion of digital journeys with type-ahead, predictive technology. The most effective way to update and enhance address data, enabling you to achieve the highest levels of quality and accuracy. The easiest way for a person to enter a location through single-line address capture on any device or platform. Faster, accurate completion of digital journeys with type-ahead, predictive technology. The most effective way to update and enhance address data, enabling you to achieve the highest levels of quality and accuracy.Starting Price: $100 per year -
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Antideo
Bizmindz Technologies LLP
Protect your Outreach Channels from Temporary Emails & Spammers We help you validate Email Address, detect Location and validate the IP's against a know list of Spammers housed within various Open Source spammer lists Email Validation Avoid receiving disposable email addresses on your prospect forms IP Health Check Stop the use of Proxies from people visiting your Website or Mobile App Phone Validation Validate a wide range of both national and international numbers worldwide.Starting Price: $5 per month -
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WebLegit Validation
WebLegit
A valid customer means valid contact information, to make sure that the information is correct we validate: - Email Address - Phone Number URL - Domain Name before you collect and store it Isn't it worth quarter of a penny to make sure it's the real one and give customer another chance if they made a mistake typing it in?Starting Price: $5.00/month/user -
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EmailOversight
EmailOversight
The smarter solution for email validation. Powerful tools that clean 99.5% of your emails and the ability to match and enhance missing data points. EmailOversight provides a smarter way to clean emails through our multi-method validation approach. We combine both real-time email verification and email hygiene, which identifies more hard bounces and email threats such as spamtraps, complainers, bots, litigators and more. By simply removing these harmful email addresses, it will increase email deliverability performance, help create conversions, increase website traffic, raise engagement rates, and improve sender reputation. We combine both real-time email verification and email hygiene, which identifies more hard bounces and email threats such as spamtraps, complainers, bots, litigators and more. By removing these harmful email addresses, it will boost email reputation and deliverability performance, which creates conversions, website traffic, and email engagement.Starting Price: $70 per month -
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Ipregistry
Ipregistry
Understand your audience and act upon—locate visitors by IP address, enrich forms, target mobile users, detect and prevent online fraud, analyze logs, or perform geo IP based redirections. Ipregistry is a trusted and in-depth IP Geolocation and Threat detections source of information that can benefit publishers, ad networks, retailers, financial services, e-commerce stores and more. Our products produce insights that can be used to personalize content for users, customers or leads in a non-intrusive manner, based on their currency, location, time zone, company or carrier details. These insights can also be leveraged to deliver targeted advertising, control the distribution of digital media but also prevent online fraud by detecting malicious activities: requests from hosting nodes, users using Tor, public proxies or users reported as abusers and attackers in 220 OSINT threat feeds.Starting Price: $1.8 per 14.409 lookups -
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Digital Element
Digital Element
Leverage context-rich IP intelligence data, including geolocation, proxy, and vpn insights to improve decision-making. Accurately geolocate an IP address down to the postal code/ZIP level. Accuracy is more than 97% at the city level and 99.99% at the country level, worldwide. Our data covers 99.9999% of all seen IP addresses, with support for both IPv4 and IPv6 addresses. As the pioneer and global leader of IP geolocation technology, we are the expert at harnessing IP intelligence data for diverse applications. Digital Element offers the most comprehensive IP intelligence data sets. Our NetAcuity and Nodify solutions deliver a wealth of insights and information beyond geolocation to support advanced applications in geo-targeted advertising, content localization, compliance, fraud detection & prevention, cybersecurity, digital rights management, and more. Detect proxy & VPN connections, including those from residential proxies. -
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Covery Device Fingerprinting
Covery
100% efficient device intelligence technology designed by Covery that collects device data during any step and the whole user journey. Insert script to your payment page or any other page to check your customer steps. Get a unique cryptographic “hash” in response. Data gathered during KYC helps to create an overall evaluation of users that can be used for more precise fraud prevention as well as revenue increase, process automation, and payout streamlining. New complex data combined with a knowledge of Trustchain, a dynamic real-time database with 30 million ID reputation records, all together helps to make more precise decisions and congregate them into one place. Covery risk scoring model allows you to work both with the bad and fraudulent as well as with loyal users. We connect your business processes with the risk logic you need to get the highest customer lifetime value. Send device fingerprinting with an event to Covery API. -
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Outseer Fraud Manager
Outseer
Outseer Fraud Manager is a transactional risk management platform that utilizes machine learning and a powerful policy engine to accurately assess and mitigate risk associated with each step of the digital journey. Leverage insights from data science technology proven in the highest-threat environments. Defend against the latest fraud trends with unique consortium data. Benefit from risk models trained on billions of transactions at the world's largest financial institutions. Connect insights across authentication and payment transactions. Enrich risk scoring by ingesting first- and third-party data signals. Deliver consistent risk controls at every customer touchpoint. Use normalized risk scores to balance your fraud, customer experience, and operational costs. Implement policy changes in response to evolving threats. Collaborate with our experts for continuous improvements and peer benchmarking. -
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RealPhoneValidation
RealValidation
RealPhoneValidation offers a suite of services designed to enhance the accuracy and efficiency of phone number data management for businesses. Their primary service, the phone validator, utilizes real-time telco data to identify disconnected and invalid phone numbers, ensuring up-to-date information without relying on outdated databases. This service can be integrated via API for real-time validation at the point of data entry or applied in bulk to existing lists, effectively eliminating inactive numbers from databases. Additional offerings include do-not-call list scrubbing, distinguishing between landline and cell phone numbers, fraud risk scoring, reassigned number database lookups, and email verification. RealPhoneValidation's solutions are tailored to meet various business needs, providing flexible pricing options such as pay-as-you-go, prepaid plans, and enterprise agreements. By implementing these services, businesses can improve communication efficiency. -
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LexisNexis Phone Finder
LexisNexis
LexisNexis® Phone Finder combines authoritative phone content with the industry's largest repository of identity information to deliver relevant, rank ordered-connections between phones and identities. Gain a clear understanding of the associations between a phone number and an identity to help automate key account activities and support a more efficient account workflow with Phone Finder. Inaccurate phone content costs organizations - and their customers - time and money throughout the entire account lifecycle. Phone Finder delivers phone and identity insight in easy-to-interpret results set. Search by phone number or identity to get ranked results with deeper data insights like phone type, status, CallerID and portability. Phone Finder leverages proven analytics and proprietary scoring technology to determine the best subjects for an input phone or the best phones for an input subject. -
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Emailage
LexisNexis
Your customer's expect a one-click experience. Use our powerful network intelligence and predictive fraud risk scoring to help enable a seamless user experience. LexisNexis® Emailage is a powerful fraud risk scoring solution fueled by email intelligence. Your customers demand the flexibility to interact with you through multiple channels. Whether using a smartphone, tablet, laptop or other device, they expect you to recognize their identity and grant them fast, easy access to your system. At the same time, they want assurance that their personal information is secure and fraudsters cannot hijack their account. That is an extremely challenging task. With the growth of digital channels for consumers, your ability to assess risk on digital elements is critical. This is especially true if your organization, like so many these days, minimizes the amount of personal identity information you collect to speed up onboarding of new customers and limit data exposure risk.Starting Price: $499 per month -
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Incognia
Incognia
Location Behavioral Biometrics. Using the location behavioral pattern unique to each user, we create a dynamic location fingerprint that is very difficult for fraudsters to mimic or forge. Incognia location-based fraud solutions help financial institutions and retailers prevent new account fraud and account takeover. Using network signals and on-device sensor data our precise location technology creates unique behavioral patterns to identify and authenticate users. Our solution requires no PII and works in the background to deliver a secure and frictionless experience. Validate addresses anywhere in the world with real-time location data. Detect location spoofing techniques used to execute identity fraud and ATO. Recognize anomalies to block fraudulent accounts, logins, transactions and fraud farms. Guide your identity decisions with real-time location data. -
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FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
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CDYNE
CDYNE
CDYNE offers reliable and flexible SMS, voice, phone number verification and address verification API's that are easy to integrate and scale for your business. When you combine our SMS API gateway with these awesome features, anything is possible! Our SMS API delivers the tools you need to boost company sales, revenue, customer engagement, and stay connected with your customers. Send mass text messages to customers fast from a memorable 5-6 digit phone number. Send text messages to users of your application, website, or software to ensure secure logins. Automate your entire SMS campaign and the response customers receive after replying. Recipients can easily remove themselves from your SMS campaign with a click of a button. Get detailed reports on how many text messages are sent, plus more valuable data. Use multiple phone numbers to deliver even more text messages to your entire contact list. -
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EverC
EverC
EverC is a leading provider of AI-powered risk intelligence solutions designed to secure and enhance the online business ecosystem. Their offerings include MerchantView, an all-in-one merchant onboarding and monitoring solution that efficiently mitigates evolving risks throughout the merchant lifecycle, and MarketView, a fully automated platform that identifies and eliminates hazardous, counterfeit, and recalled products for marketplaces. EverC's technology addresses the significant challenges posed by online fraud, with projected ecommerce losses due to fraud expected to reach $343 billion globally by 2027. By delivering comprehensive risk insights, EverC empowers banks, payment providers, and marketplaces to drive secure growth, maintain consumer trust, and navigate the complexities of the digital commerce landscape. At EverC, our goal is to power growth for the online business ecosystem by making the Internet a more transparent and trusted place for ecommerce. -
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DNSlytics
DNSlytics
The ultimate online investigation tool. Find out everything about a domain name, IP address, or provider. Discover relations between them and see historical data. Use it for your digital investigation, fraud prevention, or brand protection. Premium website access is for IT professionals. You get more page views, alerts, data, and premium features. Month and year plans are available. Our premium API enables programmable access to our data and tools. Access our data and tools directly from your favorite browser. Our most-used browser extension, with over 150,000 users, allows you to see detailed IP addresses, domain names, and provider information for the current website. This browser extension displays detailed information without leaving the current website. The information can, for example, be used for online investigation. The tooltip provides information on the city, region, and country name, and the popup reveals additional domain details.Starting Price: $29 per month -
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WhoisXML API
WhoisXML API
For over a decade, we have collected, aggregated, and delivered domain, IP, and DNS intelligence to make the Internet more transparent and secure. Our data feeds and APIs have proven invaluable in augmenting the capabilities of commercial security platforms (SIEM, SOAR, TIP, ASM) and supporting threat detection and response (TDR), third-party risk management (TPRM), identity access management (IAM), and other cybersecurity processes. Law enforcement agencies, managed security service providers (MSSPs), and security operations centers (SOCs) benefit from our intelligence to defend against advanced persistent threats (APT), fight cybercrime, and achieve superior network visibility. Fortune 1000 companies and SMBs rely on our data to protect their digital assets, extend their brand protection efforts, detect phishing and fraud, and monitor the global domain activity landscape. -
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CredoLab
CredoLab
Help your risk, fraud, and marketing teams make better decisions with advanced behavioral analytics based on smartphone and web metadata. Join 150 financial companies, banks, and fintech unicorns already using CredoLab platform to enrich their data and unlock revenue opportunities for sustainable growth and innovation. Designed to be seamlessly embedded into your products, providing unparalleled real-time data-driven solutions for your business needs. Greater predictive power, 100% hit rate, lower cost of risk, higher approval rate. Top-of-the-funnel data, real-time device velocity checks, and predictive behavior-based scores. Better user engagement with personality-based and outcome-based marketing campaigns. Granular and real-time behavioral insights for a deeper understanding of all users. Once embedded in your products, it delivers value across the entire organization. It also works as a standalone or as a complement to existing risk, fraud, and marketing solutions.Starting Price: $600 per month -
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KickFire
KickFire
Today’s B2B organizations rely on accurate data to power their sales and marketing strategies – KickFire's IP address intelligence™ translates IP addresses to companies and provides account-level firmographic data, such as industry, revenue, employee count, and more. B2B marketers can leverage this data to identify website visitors, personalize content, target ads, enrich forms, append CRM data, and other account-based marketing strategies. KickFire’s IP address intelligence and B2B firmographic data are available through its LIVE Leads platform, API, and integrations with today’s leading technologies. Captivate your website visitors with personalized experiences. Target with personalized messaging. Prioritize leads based on intent signals. Retarget and optimize ad spend across campaigns. Enrich every aspect of your technology stack. Infuse KickFire data across your sales and marketing platforms. Streamline your team's workflow. -
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ThreatMetrix
LexisNexis
Increase customer conversion rates and improve fraud defenses with dynamic threat intelligence, connected across the digital journey. In the digital marketplace, seconds of delay can cost your business valuable revenue. You need to effectively increase conversion rates and navigate a cybercrime-threat climate that constantly grows more complex. LexisNexis® ThreatMetrix® is an enterprise solution for digital identity intelligence and digital authentication that is trusted by over 5,000 leading global brands to inform daily transaction decisions. By combining digital identity insights built from billions of transactions with leading analytic technology and embedded machine learning, our fraud prevention solutions unify decision analytics across the entire customer journey to help: -
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AtData
AtData
Email validation and hygiene ensure you capture accurate and safe information for your customers. With over 20 years of expertise combined with machine-learning models built on email activity data, achieved new heights of deliverability. Get the email data you need, where you need it, instantly. We already integrate with the major platforms and will work with you to connect with any part of your tech stack. Optimize your strategies by continuously learning from patterns, behaviors, and trends, our machine-learning algorithms dive deep into vast sets of email data to ensure accuracy and relevancy. Get insights that are predictive, precise, and tailored to your unique business needs. Implementing AtData's solutions is straightforward and fast: our team provides hands-on support and flexible solutions that integrate easily and seamlessly into your current systems. We offer smooth transitions and constant support so you can focus on leveraging accurate data for optimal results. -
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WinPure Verify
WinPure Verify
A range of powerful verification tools for email addresses and worldwide address details. Our email address verifier tool for email will lookup and check emails to see if they are valid. Check the validity and deliverability of every physical worldwide address. Enhance your location database by adding latitude & longitude coordinates. WinPure, a trusted innovator in data quality and data management solutions. Join the thousands of customers who rely on WinPure to grow faster with better data. WinPure Email Verifier Pro can reduce your bounce rate by 98% or higher and help your emails get delivered to the inbox of your customer. Email Verifier Pro is an online service, there is nothing to install or software to download. Increases campaign ROI A cleaned verified email list automatically means you’re sending out fewer emails than before. Not just that, the emails you’re sending out are well-targeted.Starting Price: $20 per 1000 emails -
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Sardine
Sardine
Sardine saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation. -
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JuicyScore
JuicyScore
Digital fraud prevention and risk assessment services for fintech companies. Device risk assessment and online user protection via non-personal and behavioral data analysis technologies. Prevent fraudulent activities, reduce the risk of threats, and gain new clients with sustainable portfolio growth. JuicyScore allows you to identify different types of fraud, shady behavior, and user intentions, segment the incoming flow based on risk level, and raise the informative value and resolution of your decision-making systems. Ensure robust personal account security for your clients and increase conversion of online transactions. JuicyID enables instant seamless client authentication, protecting their sensitive data and narrowing down fraudulent actions and intentions. We identify various kinds of technical and social fraud, determine segments of high and low risk, provide a broad data vector to enrich your own scoring models and increase the resolution of your decision-making system. -
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Proactive protection through advanced analytics, AI and machine learning. Take a unified approach to fraud, compliance, and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics. Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste, and abuse before they occur. Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk. Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud. Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. Explore how advanced analytics solutions from SAS with predictive analytics and embedded AI capabilities are helping meet a range of strategic business needs.
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Service Objects Phone Validation
Service Objects
Validate international phone numbers and formats, eliminate fraudulent contacts, and increase contact rates by removing non-reachable phone numbers from your customer contact records. Service Objects Phone Validation offers unparalleled accuracy and breadth of coverage to quickly determine the validity of global phone numbers. Our software includes coverage for 8.6 billion global phone numbers, including 7.3 billion mobile phone numbers, and covers over 250 countries and territories. Phone numbers are standardized according to country-specific formats and receive a quality score that signals if they are valid, helping improve contact rates and support compliance efforts. Service Objects Phone Validation uses multiple, authoritative data sources to return a quality score from 0 to 10 that quickly signals the validity of a phone number. This allows you to be confident that you are only contacting valid phone numbers, which can help you improve customer contact rates.Starting Price: $299/month -
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ThreatMark
ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place. -
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Veriphone
Veriphone
Upload your CSV list or use our powerful real-time API. Clean your contact list and prevent fraud by validating phone numbers. Veriphone will validate, format, and look up the carrier and line type of any phone number. Instantly find if a phone number is valid or not. Works for all 248 countries and territories. Rewrite any valid phone number in a standard international or local format. Find a number's country based on its prefix or on the requesting IP address location. Find a phone number's line type, carrier, and region, whenever available. Validate your phone numbers list in minutes: Upload your CSV, validate, and download. Validate phone numbers in real time with our super-fast API go-to docs. We guarantee end-to-end encryption on all our services. Validated phone numbers are automatically and permanently deleted from our servers after every validation. Validate phone numbers on your favorite tools using our Zapier or Integromat integrations.Starting Price: $6.99 per month -
45
ipdata
ipdata
Lookup the location of any IP Address to localize your website content, analyze logs, enrich forms, target ads, enforce GDPR compliance, perform redirections, block countries and more. We provide a fast, highly available IP Geolocation API backed by accurate data. Locate your website visitors by IP Address with city and postal code granularity. Check if an IP Address is listed in any of 200 OSINT Threat Feeds instantaneously. Detect anonymous users to protect your business from fraud and abuse. Get the AS Organization and number of any IP Address. Determine whether an IP Address belongs to an ISP, Datacenter/Hosting or Business. We update hundreds of data sources roughly every 15 minutes. We help you prevent fraud on your ecommerce store. Stop fake account signups on your SaaS or App. Manage GDPR and CCPA regulatory compliance. Localize or fence your website's content based on a user's location and analyze logs and website traffic.Starting Price: $10 per month -
46
TeleSign
TeleSign
Deliver timely, personalized information through global SMS/RCS and voice cloud communications. Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence. Code once and message your customers at scale using TeleSign’s Messaging API - complete with waterfall delivery between channels. TeleSign Messaging API includes SMS, RCS, and WhatsApp to help you build secure digital communications that connect you with your customers anywhere in the world. Integrate a single Messaging API and start sending reliable, secure SMS, RCS and WhatsApp messages to your customers today. Choose one or all three channels to broaden your programmable messaging strategy and expand your audience. Reach more customers with 120 optimized points-of-presence and 700 direct-to-carrier routes. -
47
BizProspex
BizProspex
Be it address appending, phone number verification, email lookup or anything in between, BizProspex has the solution. B2B delivers the best-in-class enterprise technographic data and intelligence so you can identify target accounts based on apps, tech and platforms being used. And it’s actionable marketing-ready data, not just URLs. Our Jobs feed data provides real-time information on job postings from Indeed and LinkedIn, which can be used for big data analytics, sales outreach, or competition hiring trends analysis. We provide the date of job post, company name, job title, website, industry, salary range, job type, city, state, zip. We are providing a Linkedin data feed that provides real-time information on job postings from LinkedIn, followed by recent job changes happening right now. We are one of the largest and most comprehensive data solutions providers across the internet and are offering LIVE LinkedIn monthly jobs data feed. -
48
IPligence
IPligence
Effective marketing geo-targeting, compliance with local regulations, eliminating business fraud, and maximizing profit per client. Choose the best geolocation package for you. Geolocation or IP Location technology provides us with the means to get the most out of our internet ventures, whether they are of a purely commercial or technical nature, knowing the origin of your visitors and customers plays a crucial role in order to become more competitive, maximizing revenue or reduce any business risks as well as improving your analytical capabilities. A powerful solution providing information about IP addresses. Owner or internet provider, exact latitude and longitude, time zone, city, region, country, and continent of the visitor connection. Includes 12-month updates at no extra cost. Tools and resources for IP location of addresses, email trace location, and more. Find the city and country location of IP addresses, hostnames or websites.Starting Price: $39 per month -
49
DB-IP
DB-IP
Know your visitors before they even sign in and customize their experience based on country, state, language, currency or connection speed. Using our IP geolocation tool, you can also implement geographic restrictions for your sensitive content or improve your ad targeting. Get insights about your core market demographics through IP geolocation, and discover new hidden opportunities and emerging trends. Add location awareness to your network security stack. Defend your infrastructure against cyberattacks, identify risky situations and account for originating country, proxy or Tor usage in your scoring process. Compare visitor geolocation with known customer data to detect online fraud and identity theft. We aggregate data from a large number of sources and through agreements with popular ISPs. We constantly evolve our machine learning models for more accurate IP address geolocation.Starting Price: €8.29 per month -
50
MaxMind
MaxMind
MaxMind GeoIP2 offerings identify the location and other characteristics of Internet users for a wide range of applications including content personalization, fraud detection, ad targeting, traffic analysis, compliance, geo-targeting, geo-fencing and digital rights management. GeoIP2 Precision Services provide you with our most accurate data without having to worry about hosting data on your servers or deploying updates. Accessed through an API or a manual file upload, our Precision Service offerings provide you with the most up-to-date data available. MaxMind's GeoIP2 Databases provide IP intelligence data for high volume environments. By hosting our databases locally, you eliminate any network latency and per-query charges.