Brand : Sumsub
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Sumsub’s Fraud Detection & Prevention Solution is an AI-powered platform designed to protect businesses from a broad range of fraudulent activities, including account takeover, payment fraud, and multi-accounting. Leveraging machine learning algorithms, the solution offers real-time event monitoring, data orchestration, and behavioral-based fraud detection to accurately identify and block suspicious activity. With Sumsub’s multi-layered protection, companies can streamline fraud prevention by automating workflows, managing cases through a unified dashboard, and gaining a comprehensive view of customer activity to prioritize high-risk alerts.
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AI-Powered Detection and Real-Time Monitoring
Uses advanced machine learning algorithms to monitor transactions and flag fraudulent activities in real-time, minimizing false positives and improving accuracy.
Fraud Network Detection
Utilizes graph neural network analysis to spot patterns across multiple user interactions, clustering suspicious users based on shared data points such as IP addresses, device IDs, and document information.
Behavioral Fraud Detection
Tracks user behaviors and identifies deviations from normal patterns, adding an extra, invisible layer of security to detect unauthorized activities.
Multi-Layered Protection for Various Threats
Provides comprehensive tools to combat account takeovers, multi-accounting, and payment fraud, ensuring a fraud-free experience with support for MFA, device fingerprinting, and deepfake detection.
No-Code Workflow Builder and Pre-Built Rules Library
Enables teams to automate fraud prevention processes with a no-code builder and an extensive rules library, making it easy to adapt to different jurisdictions and industries.
Unified Case Management Dashboard
Equips fraud teams with a 360-degree view of customer activity, prioritizing high-risk alerts for efficient incident management in a single customizable interface.
Seamless Integration and 24/7 Support
Offers a streamlined setup with a dedicated solution architect, reducing internal development costs and providing continuous business and technical support.
Data Orchestration and Real-Time Risk Scoring
Integrates and analyzes data from various sources to generate real-time risk scores, enhancing fraud prevention measures across all user interactions.
Comprehensive Identity Verification
Powered by Sumsub’s KYC engine, which verifies over 1 billion identities, ensuring reliable customer onboarding and high detection rates with minimal disruption to legitimate users.
Device and Account Security Measures
Combines MFA tools and device security to block suspicious logins, prevent unauthorized access, and protect user accounts against intrusions.
Windows 
Android 
Desktop 
Mobile 
Web-Based, Perpetual
Have recommended this product
Overall Score
Pros
The product's ease of use and seamless integration make it a standout choice. Furthermore, the continuous development and improvement of their products are in sync with our own development strategy and pipeline.Zuber Ahmed - April 10, 2024
Cons
While the reports contain all the necessary information, there is room for improvement in terms of focus and presentation. Enhancing the authenticity of the reports, perhaps through improved design, would be beneficial.Zuber Ahmed - April 10, 2024
| Brand Name | Sumsub |
| Information | At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service. |
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