Retail & Ecommerce
Top 10 AI tools to prevent fraud
Evidence ranking
- 1
Impersonation
Adoption
Who uses it?
“A Shopee foi muito receptiva ao trabalhar conosco por meio da mediação da MarqVision. Começamos com 15 lojas que se passavam pela nossa marca e, hoje, a Shopee está completamente limpa.”
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A Shopee foi muito receptiva ao trabalhar conosco por meio da mediação da MarqVision. Começamos com 15 lojas que se passavam pela nossa marca e, hoje, a Shopee está completamente limpa.
Read source · www.marqvision.com ↗Shopee è stata molto disponibile nel collaborare con noi grazie alla mediazione di MarqVision. Siamo partiti da 15 negozi che si spacciavano per noi e oggi Shopee è completamente pulita.
Read source · www.marqvision.com ↗通过 MarqVision 的居中协调，Shopee 非常积极地配合我们。起初有 15 家冒充店铺，如今 Shopee 上已经完全清理干净。
Read source · www.marqvision.com ↗
Customer satisfaction
Are customers happy with it?
“처음 15곳이던 사칭 스토어가 지금 쇼피에는 한 곳도 남아 있지 않습니다.”
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처음 15곳이던 사칭 스토어가 지금 쇼피에는 한 곳도 남아 있지 않습니다.
Read source · www.marqvision.com ↗Siamo partiti da 15 negozi che si spacciavano per noi e oggi Shopee è completamente pulita.
Read source · www.marqvision.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 2
Pindrop® Protect
Adoption
Who uses it?
“One in every 60 calls into this retailer's contact center was a refund scam—until Pindrop® Protect caught the fraudsters behind them.”
Read supporting sources
One in every 60 calls into this retailer's contact center was a refund scam—until Pindrop® Protect caught the fraudsters behind them.
Read source · www.pindrop.com ↗
Customer satisfaction
Are customers happy with it?
“One in every 60 calls into this retailer's contact center was a refund scam—until Pindrop® Protect caught the fraudsters behind them.”
Read supporting sources
One in every 60 calls into this retailer's contact center was a refund scam—until Pindrop® Protect caught the fraudsters behind them.
Read source · www.pindrop.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 3
Payment Fraud
Adoption
Who uses it?
“Using Sardine’s card-to-name match, we were able to proactively block more than a third of all our card fraud attempts before they ever reached authorization.”
Read supporting sources
Using Sardine’s card-to-name match, we were able to proactively block more than a third of all our card fraud attempts before they ever reached authorization.
Read source · www.sardine.ai ↗
Customer satisfaction
Are customers happy with it?
“we were able to proactively block more than a third of all our card fraud attempts before they ever reached authorization.”
Read supporting sources
we were able to proactively block more than a third of all our card fraud attempts before they ever reached authorization.
Read source · www.sardine.ai ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 4
Beehive
Documented workflow
“Even though CCTV is collecting hours of footage every day, how can your loss prevention teams review it all to identify fraud incidents? Beehive combines automated video analysis with Point of Sale (PoS) data and AI smarts…”
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Even though CCTV is collecting hours of footage every day, how can your loss prevention teams review it all to identify fraud incidents? Beehive combines automated video analysis with Point of Sale (PoS) data and AI smarts…
Read source · www.rocketboots.com ↗
- 5
Eca Digital
Documented workflow
“Cruzamos o resultado do Child Check com a idade obtida diretamente na Receita Federal. Divergências expressivas resultam em bloqueio automático: protegendo também contra fraudes por uso de CPFs alheios. Face Match Quando…”
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Cruzamos o resultado do Child Check com a idade obtida diretamente na Receita Federal. Divergências expressivas resultam em bloqueio automático: protegendo também contra fraudes por uso de CPFs alheios. Face Match Quando…
Read source · legitimuz.com ↗
- 6
LegitDevice
Documented workflow
“Transações, saques e alterações de perfil são avaliados com os sinais do dispositivo em tempo real. O contexto acumulado de sessões anteriores enriquece cada decisão e quanto mais o usuário interage, mais precisa fica a…”
Read product documentation
Transações, saques e alterações de perfil são avaliados com os sinais do dispositivo em tempo real. O contexto acumulado de sessões anteriores enriquece cada decisão e quanto mais o usuário interage, mais precisa fica a…
Read source · legitimuz.com ↗
- 7
MouseCat
Documented workflow
“contradicted — funds still recoverable for 40 minutes.Evidence cited · 18 steps · 3.1sCOMPLETE01Fraud and Scam PreventionMouseCat detects and investigates fraud and scams in real time across every transaction type, and turns…”
Read product documentation
contradicted — funds still recoverable for 40 minutes.Evidence cited · 18 steps · 3.1sCOMPLETE01Fraud and Scam PreventionMouseCat detects and investigates fraud and scams in real time across every transaction type, and turns…
Read source · www.mousecat.ai ↗
- 8
Address RiskScore
Documented feature
“Assess Address Risk With Predictive Intelligence Socure Address RiskScores use advanced machine learning and consortium intelligence to evaluate address credibility, residency signals, and association strength with a…”
Read product documentation
Assess Address Risk With Predictive Intelligence Socure Address RiskScores use advanced machine learning and consortium intelligence to evaluate address credibility, residency signals, and association strength with a…
Read source · www.socure.com ↗
- 9
Agentic Compliance
Documented feature
“Reduce fraud exposure: Surface shell operations, fake identities, and ownership red flags before activation Payment Platform Compliance Processor relationships depend on preventing laundering and maintaining merchant…”
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Reduce fraud exposure: Surface shell operations, fake identities, and ownership red flags before activation Payment Platform Compliance Processor relationships depend on preventing laundering and maintaining merchant…
Read source · www.safetykit.com ↗
- 10
Apex
Documented feature
“Arya.ai’s ID Verification API enables fast, secure, and reliable identity verification using advanced AI models and access to government records. This solution streamlines customer onboarding, prevents identity fraud, and…”
Read product documentation
Arya.ai’s ID Verification API enables fast, secure, and reliable identity verification using advanced AI models and access to government records. This solution streamlines customer onboarding, prevents identity fraud, and…
Read source · arya.ai ↗Integrate our document fraud detection API to your core workflows and prevent fraudulent activities throughout the document processing lifecycle. Leverage deep learning based models and pattern recognition to analyze…
Read source · arya.ai ↗With Arya’s Face Verification and Passive Face Liveness Detection API, we’ve improved the security on our FinTech platform for user verification during transactions. Our Vulnerability to fraud due to identification errors…
Read source · arya.ai ↗
