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Betting and gaming companies face the challenge of maintaining a secure and trustworthy environment while preventing fraudulent activities. Fraud Detection and Prevention solutions on AWS use advanced technologies and industry-recommended practices to strengthen anti-fraud strategies. This approach helps ensure ethical practices and compliance with regulations while also safeguarding clients, maintaining the integrity of operations, and providing a fair betting and gaming experience.
Provides real-time, continuous transaction monitoring for environments processing payments and other financial events. The platform-as-a-service is specifically designed to determine whether payments or other financial transactions are contextually appropriate and fall within your risk parameters.
EVERY customer has a fraud challenge. SEON is a leading AI-driven Fraud prevention SaaS platform built on AWS. SEON customers have seen reductions in fraudulent rates of over 90% through a proactive approach, stopping fraud before it can affect revenue streams.
Turbocharge your signup experience!
Instantly prefill signup forms with verified and authenticated consumer identity data: Full Name, Physical Address, Email Address, Mobile Phone Number, Date of Birth, and Full Social Security Number.
Prove's platform delivers unparalleled identity coverage and accuracy. By not relying on consumers to self-report their information, we create a VIP, frictionless process for legitimate consumers while making it difficult for fraudsters to pose as others, thwarting modern fraud attacks like synthetic identities, identity theft, and SIM swap/account takeovers. A KYC check can be added on so that the prefilled consumer data has already undergone CIP and AML checks at multiple authoritative data sources.
Flexible for your needs: Prove Pre-Fill® features a client-configurable UI/UX and supports all consumer channels, including mobile, desktop, call centers, in-person interactions, kiosks, and chat.
Group-IB’s Fraud Protection solution detects, prevents, and fights most types of digital fraud, including advanced social engineering and malware fraud, across all digital channels in real-time. The solution analyzes user devices and behavior, enabling an opportunity to detect fraud with unprecedented accuracy while reducing the cost of additional transaction verification
Darwinium is a Digital Risk AI platform that unites fraud, security and customer experience use cases. Sitting on the Edge behind your CDN as a Darwinium-hosted solution, Darwinium provides full visibility and control of holistic web traffic, from the packet to the person. Determine user intent to identify and block bots, credential stuffing, account takeover, scams, fraudulent payments and nefarious activity. Recognize and reward trusted customers with frictionless online journeys.