Sift
Kount
Riskified
Signifyd
ClearSale
Fraud.net
Duo Security
Kronos Workforce Dimensions
Date Parallel
Appetence
The Poly Life
Lumen Framework
Cuddli
F-Droid
Bumble
Bound 2
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Based on our record, Sift seems to be more popular. It has been mentiond 3 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
They may be using something like Sift for security checking and something of yours was flagged. Source: over 1 year ago
But sorry to break it to you, this has been done at a really large scale already although most consumers are not aware. One big player here is https://sift.com/ Almost every major retailer uses their service exactly for the reasons you mention. Source: almost 3 years ago
Reddit, for one. A pretty big list on their homepage. Source: almost 3 years ago
Kount - eCommerce fraud detection & prevention
Appetence - The world's first 'Slow Dating' App
Riskified - eCommerce fraud prevention solution and chargeback protection guarantee for online merchants. Find out how we can help your company boost revenue from online sales using our machine-learning powered eCommerce fraud protection software.
The Poly Life - App to keep track of all the poly lovers in your life
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
Lumen Framework - The stunningly fast micro-framework by Laravel.