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device-intelligence

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react-native-device-risk-signals

Open-source React Native device intelligence: raw root/jailbreak, emulator, tampering, and network signals without a vendor backend, persistent ID, or risk score.

  • Updated Aug 3, 2026
  • TypeScript

Sardine is an agentic financial crime platform offering fraud prevention, AML compliance, and transaction monitoring through a unified REST API. The platform provides real-time device intelligence, behavior biometrics, transaction risk scoring, KYC/KYB identity verification, AML screening, and chargeback protection for banks, fintechs, and…

  • Updated Aug 2, 2026

DataVisor is a Mountain View, California fraud and risk platform company founded in 2013 that applies unsupervised machine learning, rules, device intelligence and link analysis to detect fraud and financial crime in real time for banks, credit unions, fintechs, digital payments, life insurance and digital enterprises.

  • Updated Aug 2, 2026

Effectiv is a real-time fraud and risk decisioning platform for banks and fintechs, founded in 2021 and acquired by Socure in 2024 for approximately $136M. Its AI-driven decisioning engine and orchestration layer let risk teams automate decisions across the customer lifecycle, integrating 50+ third-party data and solution providers behind one…

  • Updated Aug 2, 2026

The 41st Parameter, Inc. was a device-identification and web-fraud-detection company founded in 2004 and headquartered in Silicon Valley, with offices in Arizona, the UK, and Tokyo. Its device intelligence technology reduced fraud detection false positives for use cases such as new-account fraud, card-not-present (CNP) online transaction risk…

  • Updated Aug 3, 2026

Kount is a Boise, Idaho-based fraud prevention and chargeback management platform, now operating as part of Equifax. Kount combines AI-driven risk scoring, device fingerprinting, identity intelligence, and a multi-tenant global data network to help merchants, payment processors, and digital businesses stop payment fraud, account takeover, and…

  • Updated Aug 2, 2026

SEON is a Budapest-headquartered fraud prevention, AML compliance, and digital footprint analysis platform that exposes a modular REST API for fraud scoring, identity verification, email enrichment, phone enrichment, IP intelligence, BIN lookup, AML screening, device intelligence, and identity verification (IDV).

  • Updated Aug 3, 2026

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