Sift
Kount
Riskified
Signifyd
ClearSale
Fraud.net
Duo Security
Kronos Workforce Dimensions
Palo Alto Networks GlobalProtect
Symantec Endpoint Protection Mobile
Trend Micro Mobile Security
zANTI
BlackBerry Blend
Certo iPhone
Amazon Worklink
WinMagic
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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
Symantec Endpoint Protection Mobile - Protect your business from malicious mobile attacks on modern operating systems such as Android and iOS.
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.
Trend Micro Mobile Security - Trend Micro Mobile Security offers full visibility and control of mobile devices, apps, and data through a single built-in console.
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
zANTI - Zimperium's zANTI is a mobile penetration testing toolkit that lets security managers assess the risk level of a network with the push of a button.