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Abrigo BAM+
Description: Abrigo BAM+ is a robust AML software that centralizes the management, streamlining, and reporting of your AML program. Key features include case management, scenario analysis, fraud detection, OFAC, and watchlist screening, customer due diligence, and direct-file CTRs and SARs. Check out email fraud detection platform
Best For: Small to medium-sized organizations needing a financial fraud solution.
Pricing: Contact the company directly.
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CybeReady
Description: CybeReady stands out by creating a culture of security awareness among employees across various industries. It provides cybersecurity training and awareness programs that adapt to the specific needs of each organization.
Best For Organizations of all sizes aiming to develop a security-focused culture.
Pricing: Available upon request.
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ArkOwl
Description: ArkOwl is an analysis tool focusing on email and phone verification to predict user risk before payment. It analyzes domains, breaches, and social networks, providing 81+ points for analysis without false positives or negatives.
Best For Organizations seeking additional risk management insights.
Pricing: Flexible options, including pay-as-you-go and a free demo.
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Bolt
Description: Bolt integrates fraud prevention with a checkout experience platform to optimize and secure e-commerce checkouts, reducing time and maximizing revenue.
Best For: E-commerce organizations prioritizing checkout optimization and fraud prevention.
Pricing: Contact Bolt for pricing details.
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Fcase
Description: Fcase addresses siloed anti-fraud systems by connecting fraud tools through a single orchestration layer, improving fraud prevention and managing customer journeys.
Best For Banking, insurance, and financial services sectors needing efficient fraud operations management.
Pricing: Inquire through the company’s site.
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FraudHunt
Description: FraudHunt uses device fingerprinting technology to eliminate scammers and optimize ad budgets while improving website security through accurate user verification.
Best For Organizations with a lower security budget seek an affordable anti-fraud solution.
Pricing: Plans start at $25 for 25,000 unique users.
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FraudLabs Pro
Description: FraudLabs Pro prevents payment fraud for online businesses, verifying buyer authenticity to allow legitimate transactions and block fraudulent ones.
Best For: Online merchants or e-commerce sites needing an affordable payment fraud solution.
Pricing: Free version is available; paid plans start at $29.95/month.
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Memcyco
Description: Memcyco uses machine learning and AI to detect and block phishing in real time, providing advanced fraud prevention beyond traditional corporate security measures.
Best For Businesses and enterprises seeking comprehensive cybersecurity solutions.
Pricing: Pricing and a free demo available through the company’s site.
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Signifyd
Description: Signifyd is a global payment protection platform restoring trust between merchants and customers by recognizing the true identity and intent behind payments.
Best For: E-commerce or internet vendors in the US.
Pricing: Contact the company’s sales team for a quote.
10.TLOxp
Description: TLOxp is a data search and analysis platform using proprietary algorithms and supercomputers to provide detailed, actionable reports quickly.
Best For Organizations in the financial industry.
Pricing: Available through the company’s site.