Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention.
Our online fraud risk scoring uses email address metadata as a basis for transactional risk assessment and digital identity validation. With a clear picture of who is behind a transaction, you can expedite approvals, prevent chargebacks, automate workflows and optimize manual review.
Transform Your Online Fraud Investigations
Just like the rest of us, criminals rely on online accounts that are subject to data breaches. SpyCloud accelerates online fraud investigations by making data recovered from those breaches actionable for investigators.
Drawing on billions of records recovered from third-party breaches, SpyCloud enables investigators to piece together decades-worth of criminals’ digital breadcrumbs to unmask the identities of specific adversaries engaging in fraud.
We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
