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Lampyre - Lampyre - an efficient data analysis and OSINT multi-tool for everyone.
iovation - iovation offers device-based solutions for fraud prevention and authentication.
SpiderFoot - Open source intelligence (OSINT) automation tool.
MaxMind - Determine the geographical location of website visitors based on the IP addresses for fraud detection, content localization, geo-targeting.
TLOxp - TLOXP
Kount - eCommerce fraud detection & prevention