Freemium Know Your Customer (KYC) & Anti-Fraud ShieldLabs is fraud detection and prevention with traffic quality scoring. It detects multi-accounting, account sharing, account takeover and impossible travel out of the box, without building rules or training a fraud model. More than 100 device and network signals are collected on every visit and cross-checked against each other, which exposes deep masking and delivers 99.9% identification accuracy. Risk signals are returned by name: VPN, proxy, Tor, Apple Private Relay, datacenter IP, anti-detect browser and browser automation. Visitors, users, devices and IP addresses each get a risk score, bots and AI agents are detected, and traffic quality is scored by source, channel and campaign. Five minutes to install with a JavaScript snippet, client and server SDKs, an API and webhooks. The free plan includes 5,000 identifications and paid plans start at $99 per month.
Paid Know Your Customer (KYC) & Anti-Fraud Fraud Blocker shows you who, or what, is clicking your ads, then stops the bad clicks automatically. Every paid visit gets a fraud score based on device fingerprinting, IP history, click behavior, and VPN and proxy use. Bots, click farms, competitor clicks, and repeat clickers are blocked from seeing your Google Ads and Meta Ads (Facebook and Instagram) in real time.
Click fraud is half the problem, so Fraud Blocker also verifies the emails submitted on your lead forms and blocks the users behind fake ones. Every visitor comes with 50+ data points, including device, location, VPN use, verified Bot activity, and AI-powered reporting shows you trends and hidden threats in seconds.
Setup takes minutes with one tracking tag or Google Tag Manager and works on any site, from WordPress to Shopify. Pricing is published, billing is month-to-month, and every plan starts with a 7-day free trial.
Built in 2019 by two performance marketers who watched bots and competitors drain their own ad budgets, Fraud Blocker is a Google Partner and Google Certified Click Tracker trusted by 4,500+ brands and agencies.
Free Know Your Customer (KYC) & Anti-Fraud 360° Online Brand Protection offers a comprehensive solution to combat counterfeiting and piracy across the digital landscape. By integrating advanced research, data analysis, expert investigation, and legal enforcement, we proactively identify and neutralize illicit activities on search engines, marketplaces, and social media. Our strategic approach ensures the integrity of your brand and products, safeguarding your revenue and reputation.
Free Know Your Customer (KYC) & Anti-Fraud 4Stop provides a comprehensive, all-in-one KYC, compliance, and anti-fraud risk management solution, powered by proprietary real-time intelligence and data aggregation. Our best-in-class platform empowers businesses to proactively meet ongoing regulatory requirements and mitigate fraud risks. By seamlessly integrating trusted data, expert managed services, and advanced technology, 4Stop enables informed decision-making, accelerates business performance, and confidently manages evolving compliance landscapes.
Free Know Your Customer (KYC) & Anti-Fraud 972VC empowers Israeli entrepreneurs by providing comprehensive access to the nation's vibrant startup funding ecosystem. This invaluable resource connects startups with accelerators, incubators, private equity firms, venture capital and angel investor groups, along with crowdfunding platforms and essential startup community resources. Navigate your fundraising journey with confidence and unlock the growth potential for your innovative ventures in Israel.
Free Know Your Customer (KYC) & Anti-Fraud AB Handshake revolutionizes telecom fraud prevention by employing an advanced operator interaction system to validate every inbound and outbound voice call, ensuring 100% accuracy and zero false positives. By fostering a collaborative community of service providers committed to fraud elimination through shared call validation, members benefit from a significant reduction in voice fraud for all inter-provider traffic, leading to vastly improved customer experiences and enhanced profitability. Our expansive Supplier Directory, featuring over 8,000 cybersecurity specialists across 128 countries, further bolsters your organization's defense against emerging threats.
Free Know Your Customer (KYC) & Anti-Fraud ABCsolutions empowers organizations to navigate complex federal anti-money laundering (AML) regulations with intelligent, pragmatic solutions. Leveraging a distinguished Network of Associates comprising seasoned experts from law enforcement, forensic accounting, customs, and legal fields, we offer unparalleled experience in identifying, controlling, and prosecuting illicit financial activities. Our industry-specific expertise, including dedicated specialists for credit unions, banking, gaming, mutual funds, and professional services, ensures tailored strategies for your unique compliance needs and the development of robust AML programs.
Free Know Your Customer (KYC) & Anti-Fraud Abion offers integrated brand protection and web security solutions, formerly known as BRANDIT. Our comprehensive platform centralizes trademark, domain, and web security management, allowing businesses to focus on core operations while we safeguard their online reputation and revenue. We actively monitor, detect, and combat brand abuse, while implementing proactive security measures to mitigate risks like phishing and spam, ensuring a secure digital environment.
Free Know Your Customer (KYC) & Anti-Fraud Abusix is a leading provider of advanced internet security solutions focused on network abuse handling, antispam, and fraud prevention. We empower ISPs and internet companies to effectively combat the escalating challenges of outgoing spam, network abuse, and security threats with robust, accurate, and reliable services. Our comprehensive offerings include network abuse handling and reporting, customized spam feeds, expert consulting, and cloud-based software designed to safeguard your network infrastructure.
Free Know Your Customer (KYC) & Anti-Fraud Accertify offers a premier Software-as-a-Service platform engineered for robust fraud prevention, comprehensive chargeback management, and seamless payment gateway integration. Built on our scalable, intuitive, and highly effective Interceptas® Platform, Accertify empowers businesses to proactively manage risk and protect against evolving online threats. Partner with Accertify to safeguard your revenue and customer trust with advanced, future-proof solutions.
Free Know Your Customer (KYC) & Anti-Fraud ACI Worldwide is a global leader in powering electronic payment systems for over 5,000 diverse organizations, including top financial institutions and merchants. Trusted to process $14 trillion daily in payments and securities, ACI offers a comprehensive suite of solutions designed to combat evolving fraud threats. Their UP Payments Risk Management solution provides unified, real-time threat detection and defense across all channels, ensuring peace of mind and operational efficiency in today's dynamic financial landscape.
Free Know Your Customer (KYC) & Anti-Fraud Acoru pioneers proactive fraud detection by continuously analyzing accounts and classifying risk through pre-fraud signals across all channels, stopping fraud before it occurs. Leveraging a privacy-compliant intelligence network, Acoru extends visibility beyond internal systems for real-time, proactive defense against complex threats like fraud and money laundering. Founded by cybersecurity veterans with a proven track record in building and scaling industry-leading fraud prevention solutions, Acoru is uniquely equipped to address evolving financial crime challenges.
Free Know Your Customer (KYC) & Anti-Fraud Action Fraud serves as the United Kingdom's central authority for reporting all instances of fraud and cybercrime. As the national reporting centre, it provides a crucial first point of contact for individuals and businesses who have been victims of scams, fraud, or cyber-enabled financial crime. Operated by the City of London Police in collaboration with the National Fraud Intelligence Bureau (NFIB), Action Fraud ensures reports are assessed and directed to the appropriate law enforcement agencies, driving investigations into economically motivated crime.
Free Know Your Customer (KYC) & Anti-Fraud ActiveFence empowers Trust & Safety teams with a comprehensive solution to proactively safeguard users from online harm. Leveraging advanced data, services, and software, it enables platforms of any scale to identify, manage, and mitigate diverse threats across all content formats and languages. This complete Trust & Safety tool stack provides unparalleled visibility into on-platform activity and delivers early warnings of emerging risks, allowing teams to orchestrate complex operations with maximum efficiency and effectiveness.
Free Know Your Customer (KYC) & Anti-Fraud Acuant provides a comprehensive Trusted Identity Platform that leverages AI and human intelligence for robust identity verification, regulatory compliance (AML/KYC), and digital identity solutions. Designed for omnichannel experiences, Acuant's solutions seamlessly integrate to combat fraud, boost conversion rates, and build instant customer trust. With unparalleled global reach and a proven track record of over one billion transactions worldwide, Acuant empowers businesses to achieve operational efficiency and secure their digital interactions.
Free Know Your Customer (KYC) & Anti-Fraud Aeriandi, now part of Dubber, is a premier Software-as-a-Service provider specializing in secure PCI compliance solutions for call centers. Trusted by leading financial institutions and telecommunication companies, Aeriandi delivers award-winning secure voice solutions designed for complex enterprise environments. Their 100% SaaS offering eliminates on-site installations, providing advanced capabilities in call recording, archiving, secure phone payments, fraud detection, and speech analytics.
Free Know Your Customer (KYC) & Anti-Fraud AKS iQ pioneers RegTech innovation, leveraging advanced AI to transform regulatory compliance for the banking sector. Our cutting-edge platform automates critical processes for paperless Trade-Based Money Laundering (TBML) and Counter-Financing of Terrorism (CFT) adherence, empowering financial institutions to enhance operational efficiency, strengthen customer trust, and drive revenue growth. We deliver specialized solutions designed to navigate the complexities of the modern financial landscape, ensuring robust compliance and security.
Free Know Your Customer (KYC) & Anti-Fraud Allstate Identity Protection delivers comprehensive digital security, empowering individuals and organizations to navigate the online world with confidence. Our advanced monitoring, near real-time alerts, and proactive fraud notifications safeguard your identity and financial well-being. We offer tailored security insights and specialized resources, like the Unemployment Fraud Center, to effectively combat evolving threats and protect against emerging fraud schemes.
Free Know Your Customer (KYC) & Anti-Fraud AML Global Solutions (AMLGS) provides tailored, face-to-face financial crime prevention training and expert consultancy services across Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption, and Fraud. We empower organizations and individuals with a practical framework to embed robust AML consciousness, effectively minimizing financial crime risk cost-efficiently while earning AMLGS certification. By fostering dialogue between regulators and industry, AMLGS champions collaborative efforts to proactively combat financial crime.
Free Know Your Customer (KYC) & Anti-Fraud AngelList is the premier platform dedicated to empowering the startup ecosystem, connecting ambitious individuals with innovative companies. Explore a curated selection of tech and startup jobs, discover groundbreaking new products, and gain opportunities to invest in the next generation of industry leaders. As the parent company to AngelList Venture, AngelList Talent, and Product Hunt, we have a proven track record of fueling growth, having backed over 20 unicorns, supporting millions of job seekers, and facilitating the launch of more than 100,000 transformative tech products.
Free Know Your Customer (KYC) & Anti-Fraud Anura delivers the world's most accurate ad fraud detection solution, safeguarding your web assets by eradicating bots, malware, and human fraud to guarantee your content reaches genuine audiences. Our platform eliminates the guesswork in ad fraud prevention, providing definitive results that optimize conversions and marketing spend. With industry-leading accuracy, comprehensive analytics, and unparalleled customer service, Anura empowers businesses across all sectors to protect their digital investments and drive verifiable engagement.
Free Know Your Customer (KYC) & Anti-Fraud Araxxe provides specialized Revenue Assurance, End-to-End Billing Verification, and Interconnect Fraud Detection solutions for the global telecommunications industry. Operating as a service bureau, Araxxe leverages a unique, integrated infrastructure of software, hardware, and expert personnel, supported by a vast network of robots deployed in 180 countries with access to over 3,700 telecom resources. Our dedicated operations center in Lyon, France, ensures continuous 24/7/365 monitoring, guaranteeing comprehensive protection and optimization of telecom revenues worldwide.
Free Know Your Customer (KYC) & Anti-Fraud Arkose Labs' advanced Fraud and Abuse Platform disrupts the financial incentives behind cyberattacks. By integrating comprehensive telemetry with adaptive enforcement challenges, it effectively deters fraudsters and secures digital businesses. This innovative solution provides robust bot prevention and account security, safeguarding critical user touchpoints by revealing attack signals and eroding criminal ROI until they abandon their efforts.
Free Know Your Customer (KYC) & Anti-Fraud Attestiv fortifies digital assets against tampering and AI-generated misinformation with its patented, cloud-scale platform. By leveraging advanced AI and robust tamper-proofing technologies, Attestiv verifies the authenticity and integrity of photos, videos, and documents. This empowers organizations to enhance customer trust, mitigate financial losses, and safeguard their brand reputation through sophisticated fraud analysis and deep digital media inspection.
