Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
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Sift
Kount
Riskified
Signifyd
ClearSale
Fraud.net
Duo Security
Kronos Workforce Dimensions
Mortgage Lens
ProClose
Pre Approve Me
LOXpress
Floify
Revo Mortgage Collaboration
Pulse Mortgage
CompenSafe
Sift Mortgage LensBased 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
ProClose - Mortgage compliance and risk-management software platform that audits against HOEPA, Truth-in-Lending, high-cost loan laws and consumer credit regulations; prevents 2010 RESPA violations; and ensures HMDA compliance.
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.
Pre Approve Me - Mortgage automation & point of sale platform
Signifyd - Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.
LOXpress - Buy our mortgage leads management system to convert mortgage leads into closings. We specialize in web-based mortgage leads management, leads tracking and lead conversion.