Interceptas

Interceptas

Interceptas empowers businesses to stay ahead of emerging threats by balancing customer experience with risk management. Protecting over 7.6 billion e-commerce transactions and preventing $9 billion in potential losses, it leverages advanced AI, community insights, and deep expertise to identify unique customers, automate workflows, and optimize fraud detection while ensuring growth.

Top Interceptas Alternatives

1

BioCatch

BioCatch offers an innovative financial fraud detection solution that leverages behavioral biometrics to identify and prevent various types of fraud, including application fraud and money laundering.

By: BioCatch From United States
2

Ekata Pro Insight

Ekata Pro Insight is a cutting-edge financial fraud detection software designed to empower manual review agents.

By: Ekata, a Mastercard company From United States
3

Pega Smart Dispute

Pega Smart Dispute revolutionizes payment dispute management with its Agentic Automation.

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4

Transaction Risk API

The Transaction Risk API enhances digital transaction security by meticulously evaluating each transaction through multiple gateways.

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5

Simility

Simility offers advanced fraud prevention and risk management solutions tailored for the evolving landscape of digital commerce.

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6

Chargeback

Chargeback is an innovative solution designed to combat payment fraud in the evolving digital landscape.

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7

Fraud Risk Manager

By integrating advanced transaction monitoring, predictive analytics, and a user-friendly case management system, it effectively...

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8

FirstStrike Fraud Detection

Utilizing sophisticated analytics, it identifies suspicious patterns, overlapping vendor-employee relationships, and anomalies in invoicing, allowing...

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9

MaxMind minFraud

By analyzing over 80 data points related to IPs, emails, devices, and payment cards, users...

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10

AssetArchive

It analyzes historical AssetReader data to reveal trends, compare Borrowing Bases, and monitor concentration balances...

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11

minFraud

Utilizing advanced machine learning and expert-driven heuristics, it provides businesses with a real-time risk score...

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12

Fraud and Compliance

By leveraging advanced analytics and streamlined workflows, it effectively minimizes fraud loss and reduces operational...

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13

Risk Proof

It empowers clients to communicate compelling narratives to boards, investors, and employees while shifting from...

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14

Fraud Analyst

His innovative approach incorporates advanced IP Intelligence technologies and is complemented by a dedicated team...

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15

IBM Security Trusteer

Utilizing AI and machine learning, it provides real-time risk assessments throughout users' digital experiences, ensuring...

By: IBM From United States

Top Interceptas Features

  • Real-time risk assessments
  • Advanced artificial intelligence
  • Community insights integration
  • Deep expertise in fraud management
  • Flexible and customizable controls
  • Automated workflow management
  • Distinction between customer types
  • Comprehensive account protection
  • Non-payment account attack safeguards
  • 3DS optimization for sales
  • Enhanced device intelligence
  • Behavioral analysis for transactions
  • Location data utilization
  • Rapid identification of risky transactions
  • Reduction of manual reviews
  • Proactive fraud detection strategies
  • Historical transaction analysis
  • Simplified digital identity protection
  • Trusted by major brands
  • Continuous adaptation to emerging threats