Fraud prevention (Financial Services)

Connection types
API 32
White label 28
Widget 25
Company phase
Established 29
Startup 6
Regions operating in
APAC 7
EMEA 25
LATAM 1
North America 9
Sales systems
B2B portal 33
GDS 4

Digital identity management for businesses, simplified A streamlined way of approaching customer information, including COVID vaccination information, that provides value, trust, and compliance

Universal features
API
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Reduce your risk profile
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Anchor doesn't just provide a platform to sell tickets, we provide an operating system to serve all your business needs. 70M+. Tickets Sold. 92%

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API
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Guide Portal/Shift Scheduling
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Redefine the Customer Experience for Modern Travel Deliver Dynamic and Engaging Customer Experiences to Redefine Modern Travel. Start with Vonage Ap Is that Focus on Customer Preferences. Now You Can Embed Verification, Fraud Detection, Automated Alerts—not to Mention Voice, Video, and Customer Insights Directly Into Every Traveler Interact

Universal features
API
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Key features
Keep customers updated and enhance their lifeti...
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Allows users to manage their profiles from sign up, sign in, or loyalty program onboarding. The platform also offers a frictionless onboarding process that allows users to navigate the process once and be added as a plugin to their platforms.

Universal features
API
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Key features
Upload, store, and manage travel information
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These general conditions of use, hereinafter referred to as “CGU”, are intended to define the rules for use of the CroisiEurope site, hereinafter referred to as “Site” published by Alsace cruises – Croisieurope SAS By accessing the site as a User, you accept without reservation the following T&Cs. The User therefore undertakes, on each of his visits, to respect these T&Cs, which apply to all of the services offered by the Site"

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API
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Professional Civil Liability Insurer
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Cyber security is the practice of protecting computers, servers, mobile devices, electronic systems, networks, and data from malicious attacks. As cyberattacks become more common, organizations need a variety of cyber security solutions to mitigate corporate cyber risk.

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API
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Frictionless fraud detection checks and scores based on first-party, privacy-consented and permissioned smartphone and web behavioural metadata. Identify fraudulent applications, transactions and usage to reduce the cost of fraud.

Universal features
API
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Key features
Reduce Cost of Fraud
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FATTravel refers to high-end, expensive, or luxury travel. FATTravel is a Reddit community for people who like to spend a lot of money on travel. If you're concerned about your budget, you can post to r/chubbytravel.

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API
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SSL Information
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The security of your money is our top priority. We deploy a range of tools and services to pro-actively manage fraud and risk so you can focus on growing your business.

Universal features
API
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Key features
Reduce the chance of a misdirected payment
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Turning insights into action: rapid fraud prevention Empowering businesses with AI-driven fraud prevention that delivers unparalleled accuracy, proactive action, and comprehensive protection against all forms of fraud

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Reduce chargebacks and false declines by up to 90% and deliver a superior customer experience REQUEST DEMO

Universal features
API
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Key features
Approve more with confidence
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The innovative Wallester platform with a built-in fraud detection and prevention system will provide full security of monetary operations made within your card program.

Universal features
API
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Key features
Financial operations protection
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Get Away USA is designed to protect your travels within the United States. If you are traveling abroad, consider our Trip Protection Basic and Choice plans for international protection

Universal features
API
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Key features
Travel Arrangement Protection
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Greyloops stands alongside world's leading businesses, promising SMEs, and ambitious tech pioneers. We aim to amplify your business proposition by offering bespoke software development, inventive product design, meticulous QA, and strategic consultancy services.

Universal features
API
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Improve and Innovate with the Tech Trends
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Process invoices automatically Streamline your accounts payable process to manage invoices at scale and pay suppliers on time with Yokoy's AI-powered invoice management solution.

Universal features
API
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Key features
Reduce manual tasks
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Welcome to iOL Pay, the cutting-edge fintech and payment platform designed exclusively for the hospitality industry. Simplify your transactions and experience secure, efficient, and hassle-free payments across the globe.

Universal features
APAC
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Key features
Complex payment processing across currencies an...
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Iterpec specializes in solutions for the tourism market. We develop customized projects with agility and the confidence you need,The Best Hotel Prices and Services from The Most Complete Distributors in The World for Your Company

Universal features
API
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Key features
Helps You to Be More Efficient
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Finally, a fintech solution for travel businesses – fully secure, totally transparent, and super simple. Junction Pay makes and receives payments directly to banks, slashing payment lead times, with optimised exchange rates over multiple currencies.

Universal features
API
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Key features
The complete travel fintech platform
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Get more users globally with scalable user verification Onboard trusted users from any country in under 30 seconds. Our platform offers customizable KYC/AML flows to ensure top pass rates and adherence to compliance standards.

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Annual coverage designed for J Visa and other visa holders,Make sure you have proper coverage for your visa

Universal features
APAC
Cws
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Key features
Period of Coverage
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Screen all card payment transactions for potential fraudulent behavior with our travel-specific fraud management solution

Universal features
API
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Key features
Increased sales
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Our Advanced Fraud Prevention solution uses a combination of risk, settings, machine learning, fraud & payments data, and advanced anlaytics, to allow you to accept payments from genuine customers with more confidence, security, and reliability

Universal features
API
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Key features
Customize risk settings
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The travel industry relies on a vast digital ecosystem to connect travelers with airlines, cruise ships and lodging globally. While this has been a boon of convenience for consumers, it's also provided the opportunity for fraudsters to launch attacks as well. Fraudsters target travel sites for attacks such as denial of inventory, or ATO attacks seeking unused loyalty points.

Universal features
API
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Key features
$1M Card Testing Warranty
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Airlines have plenty of reason to celebrate this summer — travel continues to rebound, including a record-setting Memorial Day weekend in the United States. Riskified data confirms the trend, showing an overall 40% year-on-year growth in travel transaction volume for the first quarter of 2023.

Universal features
API
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Key features
Fraud Prevention & Chargeback Fraud Protection
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The global cost of payments for airlines amounted to $20 billion, or 2.2% of turnover in 2022*. Direct processing fees, such as credit card interchange, is the single biggest driver. Additionally, the ecosystem around payments and transaction flows are pretty complex in the Travel industry. The large number of intermediaries, delayed settlements and higher fraud risk also drive cost and operational challenges.

Universal features
B2B portal
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Open banking
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