Sift
Kount
Riskified
Signifyd
ClearSale
Duo Security
Fraud.net
Kronos Workforce Dimensions
FraudLabs Pro
IPQualityScore
MaxMind
Kount
Riskified
iovation
Simility
MemberCheck
FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenues and reduce chargebacks or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive portal for merchants to easily investigate all fraud details, which could have been a complicated process without using fraud detection tool.
FraudLabs ProNo features have been listed yet.
Based on our record, Sift should be more popular than FraudLabs Pro. 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
Instead of reviewing every order manually, a fraud detection API might be useful as it can screen all orders automatically with machine learning and a blacklist algorithm. Source: almost 2 years ago
Kount - eCommerce fraud detection & prevention
IPQualityScore - IPQualityScore (IPQS) proactively prevents fraud without disrupting the user experience. Access leading fraud prevention tools to detect bots, emulators, VPNs, proxies, stolen user data, and fake users.
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.
MaxMind - Determine the geographical location of website visitors based on the IP addresses for fraud detection, content localization, geo-targeting.
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
ClearSale - ClearSale Will Give You a Fast & Fair Cash OfferWe’re a local Colorado company that can buy your house in ANY condition, regardless of what you OWE or if you’re in foreclosure.