Un fraude es un acto deliberado de engaño destinado a obtener un beneficio personal o causar una pérdida a otra parte. En otras palabras, una representación falsa de un hecho, ya sea mediante palabras o conductas, mediante declaraciones falsas o engañosas, las noticias preocupantes es muy fácil de hacer en Internet a gran escala.

One common form of cyber fraudulence is phishing, which tricks individuals into revealing sensitive information like login credentials or credit card numbers. This information is then often used to commit fraud, such as fund transfers or unauthorized purchases.

Para mitigar estos riesgos, son esenciales medidas de seguridad sólidas. El seguimiento periódico de las transacciones financieras y los informes crediticios puede ayudar a detectar actividades fraudulentas a tiempo.

Israel has become a hub for startups developing innovative solutions to combat online fraud. These solutions offer real-time scam detection and prevention and are employed across various industries, including e-commerce, online gaming, and financial services.

Here are six leading Israeli companies offering anti-fraud solutions

1. CONTROLAR: Utilizes AI to detect and prevent mobile payment fraudulence, analyzing data such as purchase history, device information, and geolocation to score transaction risks. High-risk transactions are reviewed by human analysts. CHECK enhances fraud protection, reduces chargebacks, and improves customer experience.
2. TETARAY: Offers analytics solutions known for speed, accuracy, and scalability. These solutions manage risk, uncover money laundering, detect deception expose bad loans, and identify operational issues, unlocking new growth opportunities. Gartner Research Group recognized ThetaRay as a “cool security vendor” in 2015.
3. JUSTO: Combina inteligencia artificial, análisis humano experto y evidencia líder en la industria para resolver disputas sobre pagos con tarjeta de crédito de manera eficiente y precisa.
4. EVERC: Focuses on deception detection and prevention in e-commerce. The company aids organizations in verifying new and existing clients, managing online risks, and detecting transaction laundering.
5. IVIX: Desarrolló una plataforma para que las autoridades tributarias detecten la evasión fiscal utilizando fuentes de datos públicos, aumentando así la eficiencia, las tasas de recaudación y reduciendo la evasión.
6. SIMPLIFICAR: mejora las operaciones de seguridad al combinar la orquestación de seguridad, la automatización, la investigación contextual y la gestión de casos. Aumenta la productividad de los analistas al automatizar tareas repetitivas e integrar varias tecnologías de seguridad.
7. FORTALECER: Created a fully automated deceit prevention platform that eliminates manual verification processes. It learns from each transaction, distinguishing between legitimate actions and cheating, leading to instant decision-making. Recognized by Gartner and featured on Forbes’ Fintech 50 list and Fast Company’s Most Innovative Companies in 2018.

These Israeli companies are at the forefront of addressing the global challenge of deceit with their advanced technologies and expert teams. They offer vital tools for businesses and financial institutions to safeguard against these evolving threats. For more information or to engage their solutions, please Contáctenos.