Sift
Kount
Riskified
Signifyd
ClearSale
Kronos Workforce Dimensions
Fraud.net
Duo Security
Placed
Attribution
AppsFlyer
LiveRamp
Notion
BeeBot for AirPods
Converto
Twine
Sift
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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: almost 4 years 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: about 5 years ago
Reddit, for one. A pretty big list on their homepage. Source: about 5 years ago
Kount - eCommerce fraud detection & prevention
Attribution - Attribution provides multi-touch attribution with ROI tracking for company's marketing channels.
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.
AppsFlyer - Leading data-driven marketers rely on AppsFlyer for independent measurement solutions and innovative tools to grow their mobile business.
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
LiveRamp - LiveRamp is an identity resolution provider offering data onboarding. We tie all of your marketing data back to real people across 1st, 2nd, or 3rd party digital and offline data silos.