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How to Choose the Best Fraud Detection Company

If you want to avoid being victimized by the best fraud detection company, it’s crucial to have a fraud detection system. However, not all fraud detection systems are created equal. Some provide only hunches and guesses, while others are backed by solid data analysis that reveals actual trends.

Using this information, these top companies detect fraud before it occurs so you can protect your business and avoid the loss of money and customer trust. Many of these systems are also able to handle chargebacks, helping you to resolve disputes within the allotted time frame and get your money back.

In Search of Excellence: Finding the Best Fraud Detection Company

Kount: With a broad range of identity verification services including geo-location & IP, social media, proxy detection, device & browser fingerprinting and order linking, this fraud detection company has an impressive toolkit to help you keep out fraudsters. Its unique digital identity database keeps up with new fraud strategies and can shine a searchlight on suspicious activity based on previous fraudulent tactics used by other bad actors.

F5: This fraud prevention company can help you identify more fraud patterns than other solutions and reduce false positives with a combination of AI, machine learning, and predictive analytics. Its massive up-to-date data coverage and real-time sources can enrich email addresses, phone numbers, IP addresses, and more. It also provides API integration and batch queries.

Iovation/Trustify: This US-based ID protection and fraud detection company has a full suite of solutions that serve diverse risk profiles. Its customizable rules and thresholds allow users to tailor the software to their specific needs, while its machine-learning capabilities enable it to adapt to new fraud patterns. It offers a free trial and multiple pricing plans, ranging from $599 per month to custom prices.