Top 8 Fraud Detection and Prevention Tools
Nice Actimize Fraud & Authentication ManagementThreatMetrixForterRiskifiedF5 Shape SecurityKountSAS Fraud ManagementBioCatch
The core engine seems to be better than the rest for pattern recognition. It is able to process large amounts of data.
They have a very expansive transaction monitoring fleet. They have a lot of models and rules to choose from. Its flexibility or ability to customize a model is very impressive as compared to other platforms.
There is excellent documentation available.
Accessible custom rules with a monthly update on performance.
Dashboards, customization and the analytics are all good, it's user friendly.
Our clients have definitely avoided losing money on multiple occasions due to fraud.
It's an in-depth, all-in-one solution.
The most valuable feature is its ability to create your own ruleset and edit it whenever you want. Their reporting functionality is very helpful. It's really robust.
The solution is easy to use.
The security is also very good.
It can track mouse movements as well as the actual oriental moments of such as the movement of devices, how they are held, and the angles which at they are held. All these are captured for customers and a behavioral profile is built for the customer over a period of time. This would be matched against any fraudulent behavior. If, for example, suddenly a customer account seems to be accessed by our profile, which is not one particular customer account, if the movements or habits are suspect, we can catch the fraud and shut it down.