Providers

Fraud Solution Providers

A curated list of industry leading fraud prevention service providers spread across multiple focus areas, technology application and business functionality. 

 

Fraud providers are mapped according to following key functionalities. Please choose one or more.

Chargebacks911

Performance & ROI Guarantee

Founded: 2012
HQ: Clearwater / United States

Chargebacks911 focuses on helping payments industry members optimize their profitability through chargeback management. This is achieved through an innovative suite of proprietary technologies designed to identify chargeback sources including internal error, friendly fraud, and criminal fraud—a ...

ChargebackOps

Specialize in low-risk, e-commerce

Founded: 2015
HQ: Salt Lake City / United States

ChargebackOps provides the most comprehensive outsourced chargeback management service for retailers who value their customers and brand. We produce the best results and offer the finest analytics in the market. Customers have all chosen ChargebackOps because of our hands-on, consultative approac ...

Chargeback Gurus

chargeback solutions, chargeback representment

Founded: 2013
HQ: Dallas / United States

Chargeback Gurus helps e-commerce businesses reduce chargebacks and recover from chargeback revenue loss. Our FPR-360™ complete chargeback management solution is designed, built, and implemented by our gurus, including certified e-ccommerce chargeback specialists, certified e-Commerce fraud pre ...

Accertify

Founded: 2007
HQ: Itasca / United States

Accertify is an established and proven global provider of enterprise fraud and chargeback management solution designed to support the needs of large e commerce and financial institutions.  Accertify’s solution helps clients address a range of Fraud use cases, including account takeover, accoun ...

ethoca

Refund instead of Chargebacks

Founded: 2005
HQ: Toronto / Canada

Ethoca offers global collaboration-based technology services to tack major issues and opportunities in card not present payments. Ethoca network consists of card issuing banks and online merchants working cooperatively together through a single, automated, secure connection outside the payment ne ...

Radial

Full Service

Founded: 2015
HQ: King of Prussia / United States

Radial provides a combination of machine learning, big data, and human intelligence to deliver the highest approval rates in the industry while guaranteeing zero fraud liability. Our fully outsourced solution maximizes customer lifetime value while eliminating risk.

Verifi

Refund instead of Chargebacks

Founded: 2005
HQ: Los Angeles / United States

Verifi is an award-winning provider of end-to-end payment protection and management solutions. Verifi offers a best-in-breed solutions and white glove support. Verifi works together with a range of industries including top omni-channel and e-commerce merchants.