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sift.com

Compare your own data against Sift benchmarks with FIBR, the first Fraud Industry Benchmarking Resource of its kind delivering crucial fraud insights to businesses across verticals and regions.

nofraud.com

Return fraud, sometimes called returns fraud or refund fraud, is a type of retail fraud where scammers unlawfully exploit a return policy to gain a financial advantage or merchandise for free. It can involve returning stolen goods for a refund or store credit, using counterfeit receipts, or purchasing items to use temporarily before returning them for a full refund.

verisoul.ai

Customers rank Verisoul higher on performance and ease of use. Verisoul also helps customers identify accounts coming from the same devices.

featurespace.com

ARIC Risk Hub provides multiple machine learning and AI solutions for fraud and Anti-Money Laundering analysts to detect suspicious activity in real-time.

risk.lexisnexis.co.uk

Learn how a financial services leader boosted account opening efficiency with automated workflows.

clear.sale

Explore our library of ebooks and white papers that dive deeply into today’s most important e-commerce and fraud protection strategies.

alloy.com

Alloy partners with the best technology and data providers to help our clients access the resources they need to manage fraud and risk workflows with ease.

thetaray.com

AI-powered monitoring protects African payments - ThetaRay and ARCA collaborate to detect risks and ensure compliance in real time.

transunion.co.uk

Learn more about credit reporting and how TransUnion and our partners can help you access your credit report, so you can make confident financial decisions.

taktile.com

Taktile is the Agentic Decision Platform empowering financial institutions to combine the speed of AI automation with the oversight of people, so teams can safely approve customers, catch more fraud, and stay compliant.