Fraud Prevention
Providers using this tag (41)
Acuant
Alloy
American Express
AT&T Developer Hub
Bird
BT Group
Chainalysis
Cielo
CyberSource
EmailRep
Google reCAPTCHA
HiPay
Jumio
Kount
Loop Returns
Mangopay
MaxMind
MetaMap
Paysafe
Persona
Prove
Ravelin
Riskified
Sardine
Sardine
SEON
SEON
Shufti Pro
Sift
Signifyd
Sumsub
Telefono
Telefónica
Telesign
TransUnion
Trulioo
Veriff
Verifone
Verizon Communications
Vodafone
Worldpay
APIs with this tag (25)
Acuant Ozone API acuant
Alterya (Chainalysis) chainalysis
AT&T SIM Swap API at-t-developer-hub
Bird Identity Verification API bird
Block SIM vodafone
Call Divert vodafone
Cielo 3DS 2.2 Authentication API cielo
CyberSource Payer Authentication (3D Secure) API cybersource
Home Network API bt-com
Jumio Risk Signals API jumio
Loop Returns API loop-returns
Mangopay REST API mangopay
minFraud Factors maxmind
minFraud Insights maxmind
minFraud Score maxmind
Paysafe 3D Secure API paysafe
Sardine API sardine
SIM Swap (CAMARA) vodafone
SIM Swap Detection API bt-com
Tenure vodafone
TransUnion Global Developer Portal transunion
Verifone 3D Secure API verifone
Verizon Network APIs verizon-communications
Worldpay Beneficiary Account Verifications API worldpay
Worldpay FraudSight API worldpay
Score breakdown
Frequency
54.8
log-scaled weighted occurrences
Breadth
3.3
spread across providers
Quality lift
49.5
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor
Related tags
AML 13 co-occurrences
Identity Verification 16 co-occurrences
KYC 15 co-occurrences
KYB 8 co-occurrences
Risk Scoring 7 co-occurrences
Device Intelligence 6 co-occurrences
Digital Wallets 6 co-occurrences
Account Takeover 6 co-occurrences
Where this tag comes from
Api tag25
Provider tag29