Fraud Detection
Providers using this tag (90)
41st Parameter
Alogent
Alterya
Amazon Connect
Amazon Fraud Detector
Anomaly Detection
Assured
AU10TIX
Authorize.net
Authorize.net
Beatdapp
Beesafe Ai
BehavioSec
BioCatch
Carefull Corporation
CARFAX
ClaimSorted
Clearspeed
Codoxo
ComplyAdvantage
CyberSource
Cyota, Inc
Data Sutram
DataVisor
DoubleVerify
Effectiv
Equifax
Featurespace
Fideo
Fimio
Forter
Frame Payments
Fraudio
GenLogs
HNC
ID Analyzer
iDenfy
Inscribe
Intrinsic
IVIX
Iwarranty
Kaaj
Kita
Kount
LexisNexis
LexisNexis Risk Solutions
LifeLock
LogicLoop
Mastercard
Merkle Science
Show all 90 providers ↓
Metromile
Mobileum
Monnai
MouseCat
Netreveal
Nivelo
Ocrolus
PayU
Perfios
Photocert
Pindrop
Pindrop Security
Promise
Quago Technologies LTD
Ravelin
Reken
Resistant AI
SafetyKit
Scalarr
SentiLink
Shift Technology
Shift Technology
Sift
Sift Science
Silver Tail
Simility
Skopenow
SLP InfoWare
Sprout.ai
taktile
Tazama
Tongdun
Transmit Security
Trudenty
TrustIQ
Unit21
UrbanFox
Verisoul
WIBMO
Zest AI
APIs with this tag (17)
Amazon Voice ID API amazon-connect
CARFAX VIN Scan Detail API carfax
Clearspeed Integration API clearspeed
ComplyAdvantage Mesh Platform API complyadvantage
CyberSource Decision Manager API cybersource
DataVisor dEdge Device Intelligence WebAPI datavisor
DataVisor Fraud and Risk Platform API datavisor
Equifax API equifax
iDenfy Fraud API idenfy
Inscribe Document Fraud Detection API inscribe
LexisNexis Emailage lexisnexis-risk-solutions
LexisNexis Risk Solutions lexisnexis
LexisNexis ThreatMetrix lexisnexis
Metromile Enterprise API metromile
Nivelo Scorer API nivelo
SafetyKit Data API safetykit
Unit21 API unit21
Score breakdown
Frequency
48.1
log-scaled weighted occurrences
Breadth
0.6
spread across providers
Quality lift
28.7
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor
Related tags
Financial Crime 12 co-occurrences
Risk Scoring 10 co-occurrences
Identity Verification 19 co-occurrences
AML 12 co-occurrences
Anti-Money Laundering 7 co-occurrences
Fraud Prevention 14 co-occurrences
Account Takeover 7 co-occurrences
Trust and Safety 6 co-occurrences
Where this tag comes from
Provider tag85
Api tag17