Sift
Kount
Riskified
Signifyd
ClearSale
Fraud.net
Duo Security
Kronos Workforce Dimensions
Floify
DecisionPro
Encompass360
Calyx Point
Hosted Loan Servicing
LoanSoft Pro
TValue
Finflux
Sift FloifyBased 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 2 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: almost 3 years ago
Reddit, for one. A pretty big list on their homepage. Source: almost 3 years ago
Kount - eCommerce fraud detection & prevention
DecisionPro - DecisionPro is a consumer loan origination system that automates credit underwriting steps to help process a credit application by providing policy-based autoamted decisions.
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.
Encompass360 - Encompass360 is Ellie Mae's all-in-one integrated solution that covers the loan lifecycle and provides one system of record to close compliant loans.
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
Calyx Point - Calyx Point, Point-PointCentral and WebCaster provide mortgage origination, automation solutions for mortgage businesses. Read more about Calyx Point.