https://sentinel360.studentclearinghouse.org/
Sentinel360℠ | Network-Level Fraud Intelligence for Higher Education
Powered by the National Student Clearinghouse, Sentinel360℠ surfaces network-level signals to help institutions identify and review potential fraud.
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https://shield.com/
SHIELD | Device-First Fraud Intelligence and Detection Platform
SHIELD is a device-first fraud intelligence and detection platform that stops account takeovers, collusion fraud, bot attacks, fake accounts, and abuse across...
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https://pipl.com/
Fraud intelligence for enterprise risk decisions
Pipl helps global enterprises make better fraud decisions by turning fragmented identity data into usable, explainable identity intelligence, powered by...
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https://www.veriff.com/product/fraud-intelligence
Fraud Intelligence | Empower Decision-Making - Veriff
Veriff Fraud Intelligence empowers better decisions. Get enriched insights and a consolidated RiskScore for precise actions.
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https://trudenty.com/
Trudenty | Fraud and risk intelligence for first-party fraud prevention
The intelligence layer for a connected, collaborative payments ecosystem — where first party trust travels as freely as money.
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Sponsored https://darlink.ai/
DarLink AI: Free AI Girlfriend Generator | Chat, Photos & Video
Create your ideal AI Girlfriend with DarLink AI. Customize her look and personality, chat naturally, and enjoy personalized photos, videos, and voice for a...
https://www.netcraft.com/platform/threat-intelligence/netcraft-scam-intelligence-text-based-scams
Innovative Scam Intelligence | Fraud Prevention Network
Intercept financial fraud before it impacts your customers with our AI-powered scam intelligence system. We proactively identify mule accounts with near-zero...
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https://www.ipqualityscore.com/
IP Intelligence, Bot Detection, Fraud Detection | IPQS
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https://www.46labs.com/blogs/supporting-carriers-in-routing-rating-and-fraud-prevention-with-deep-network-intelligence
Supporting Carriers in Routing, Rating and Fraud Prevention with Deep Network Intelligence
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https://www.refineintelligence.com/
Prevent Check Fraud, Zelle Fraud, And Scams With Customer-powered AI - Refine Intelligence
Jan 29, 2026 - Refine's solution helps financial crime teams at banks and credit unions to prevent check fraud, wire fraud, Zelle fraud, business email compromise fraud and...
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Sponsored https://ourdream.ai/
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https://www.finra.org:443/media-center/newsreleases/2026/finra-launches-financial-intelligence-fusion-center-combat
FINRA Launches Financial Intelligence Fusion Center to Combat Cybersecurity and Fraud Threats |...
WASHINGTON—FINRA announced today the launch of the Financial Intelligence Fusion Center (FIFC), a secure portal for FINRA and its member firms to share timely...
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https://getipintel.net/
Free Proxy Detection & VPN Detection API | IP Intelligence & Fraud Prevention | GetIPIntel
Dec 12, 2025 - Free proxy detection and VPN detection API to prevent fraud. Block proxies, VPN connections, TOR nodes, and malicious IPs with real-time IP intelligence....
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https://www.callsign.com/
Fraud Prevention, Authentication and Intelligence - Callsign
Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure.
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