Remote Fraud Detection companies

Vulnerable seniors, people with special needs, and those recovering from addiction – fifty million Americans in total – need more from their financial institutions. Whether it’s protecting seniors from fraud, helping people with special needs preserve lifesaving medical benefits, or preventing an impulsive cash withdrawal or purchase that could lead to relapse, families turn to True Link when they need a financial partner who can help them navigate life’s challenges.

Castle helps businesses keep their customers’ online accounts safe from human-powered account takeovers, automated credential stuffing, risky user transactions, and other attacks impersonating users. Castle’s user-centric approach to account security allows organizations to fully automate threat response and account recovery in realtime with risk-based authentication, granular access policies, and custom workflows for end-to-end account recovery.

Our Customer Due Diligence platform helps you avoid fines or losing clients due to AML while protecting you from cybercrime. Our secure invoicing tools keep you and your clients safe from cybercriminals and invoice interception where passwords fail, while the facility to accept card payments remotely allow you to transact with confidence.

Fight chargeback fraud. Save time and money. Chargebacks are tedious to rebut yet costly to ignore. Revenue lost from chargebacks can be won back, but the dispute process is time-consuming and inefficient. With one simple integration, Chargehound automates your entire dispute process. You can respond to all your chargebacks — instantly. Let us do the work — as soon as you receive a dispute, Chargehound will create and submit a comprehensive, customized response on your behalf.

Pindrop solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts an unrivaled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation.

Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more.

Help customers proactively prevent fraud, streamline operations, and drive revenue growth. Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers.

Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world.