Amazon Fraud Detector
Amazon Fraud Detector is a fully managed AI service that helps businesses detect potentially fraudulent activities such as online payment fraud and fake accounts. It uses machine learning models to analyze data and provide real-time fraud predictions.
Features:
Real-time fraud detections
Customizable rules
Automated decision-making
Online payment fraud detection
Account takeover fraud detection
Identity theft detection
New account fraud detection
Pricing:
- Paid options
ComplyAdvantage
ComplyAdvantage AI uses machine learning algorithms to analyze vast amounts of data and detect financial crime risks in real-time. It helps businesses comply with regulations, prevent money laundering, and reduce fraud.
Features:
Real-time monitoring
Risk assessment
Sanctions screening
Transaction monitoring
Anti-money laundering (AML)
Know Your Customer (KYC)
Customer due diligence
Enhanced due diligence
Pricing:
- Paid options
Feedzai
Feedzai Riskdome AI system is an advanced platform that uses machine learning and artificial intelligence to detect and prevent fraud in real-time. It analyzes vast amounts of data to identify suspicious patterns and protect businesses from financial crime.
Features:
Real-time fraud detection
Risk assessment
Anti-money laundering (AML)
Behavioral analytics
Transaction monitoring
Anomaly detection
Pricing:
- Paid options
Sardine AI
Sardine safeguards businesses from financial crimes with its AI. It analyzes transactions in real-time, identifying suspicious activity like fraudulent purchases or account takeovers. This helps businesses protect their finances and customer data.
Features:
Real-time Transaction Monitoring
Velocity Checks
Device Fingerprinting
Card Not Present (CNP) Transaction Analysis
Risk assesment
Pricing:
- Paid options