We’ve put together a list of comprehensive fraud solution vendors in the directory below. The vendor directory is broken down into categories from Data Verification Tools, Chargeback Solutions, Identity Verification and Fraud Prevention Solutions. If you wish for your company to be included in this directory please contact us.
The listing you are trying to access is currently inactive or no longer available.
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed for e-commerce, brick-and-mortar and omni-channel merchants, to help protect their revenue and reputation by providing tools and capabilities to decrease fraud and abuse, reduce operational expenses and increase acceptance rates, while safeguarding user accounts from fraud exposure. Combat purchase, account, and omni-channel return and discount fraud with adaptive AI technology that continuously learns and adapts to evolving fraud patterns.
Microsoft Dynamics 365 Fraud Protection offers three capabilities which can be integrated together or used individually, providing merchants the option to use the capability that best suits their business needs:
Purchase protection capability helps protect revenue by improving the acceptance rate of e-commerce transactions with insights and tools that help balance revenue opportunity vs fraud loss and checkout friction.
Account protection capability helps protect online revenue and reputation and safeguard user accounts from abuse and fraud by combating fake account creation, account takeover and fraudulent account access.
Loss prevention capability helps protect revenue by identifying anomalies and aiding merchants’ identification of potential fraud on returns and discounts arising from omni-channel purchases, enabling store managers and loss prevention officers to quickly take action to mitigate losses.
Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines these technologies to detect fraud in real-time, at scale.
● AI & deep learning, ● Collective intelligence,
● Rules-based decision engines, and
● Streaming analytics
Fraud.net is the only cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including:
Chargeback Management (14) 
Data Provider (20) 
Data Security (11) 
Fraud Platform (30) 
Identity Verification (14) 
Payment Solution (9) 
Physical Biometrics (3) 
Risk Management (4) 
