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.

NuData Security

Behavioral Biometrics

Founded: 2008
HQ: Vancouver / Canada

NuData Security is an award-winning passive biometrics and behavioral analytics company. Our flagship product, NuDetect, helps companies identify users based on their online interactions – behavior that can’t be mimicked or replicated by a third party. NuDete ...

Perseuss

Data Sharing Airline World

Founded: 2009
HQ: Zaandam / The Netherlands

Perseuss was founded by a small group of airlines and soon became an industry standard for data-sharing. Today, the community has participants from around the globe including airlines, travel agents, railway and retail. Its flagship offering is an online shared negative database, recently updated ...

PIPL

People Search

Founded: 2006
HQ: Post Falls, Idaho / USA

PIPL is a people search and identity resolution company that provides contact, work and social information on over 3 billion people worldwide. PIPL excels in connecting online data like email and usernames to real-world identity points like name, address and phone number.

Whitepages Pro

Global Identity Data

Founded: 1997
HQ: Seattle / United States

Whitepages Pro provides businesses with global identity verification data via enterprise-scale APIs to help companies identify legitimate customers, prevent fraudulent transactions, and smooth new account creation. Our real-time data integrates into existing platforms, authentication workflows, a ...

MaxMind

IP Geolocation Data

Founded: 2002
HQ: Waltham / United States

MaxMind is a leading provider of IP geolocation and fraud detection data services. The minFraud service helps companies prevent fraudulent online transactions and reduce manual review. The minFraud service is used by more than 7,000 businesses to screen over 100 million ...

Whois XML API

Domain Records

Founded: 2010
HQ: Los Angeles / United States

Whois XML API provides comprehensive set of real-time and historic Whois, Domain name and DNS Data in structure format (XML and JSON) to cyber-security and fraud-detection industries. It provides Data solutions, APIs and fundamental research tools to cybersecurity industry.

emailage

Email Address Verification

Founded: 2012
HQ: Chandler / United States

Emailage provides transactional risk assessment by assessing and scoring email data for organizations around the world.

iovation

Authentication and Fraud Prevention Solutions

Founded: 2004
HQ: Portland / United States

iovation protects online businesses and their end users against fraud and abuse, and identifies trustworthy customers through a combination of advanced device identification, shared device reputation, device-based authentication and real-time risk evaluation.

Telesign

Phone Fraud Score

Founded: 2005
HQ: Marina del Rey / United States

TeleSign’s account security platform is trusted by the world’s largest brands to prevent online Fraud. Combining real-time data & analytics, phone verification and two-factor authentication, TeleSign helps customers secure billions of end-user accounts from compromise.

PersoKey

NEXT-GEN MULTI-FACTOR AUTHENTICATION

Founded: 2016
HQ: Scottsdale / United States

PersoKey develops Advanced Identity Verification technology to help financial services providers, retailers, social platforms and companies in other industries eliminate fraud and identity theft. Persokey leverages a unique combination of SIM authentication and biometrics capabilities—along wit ...

digital element

Geolocation and IP Intelligence Technology

Founded: 1999
HQ: Atlanta / United States

Digital Element is the global leader in geolocation and IP Intelligence data.  We help clients break down online anonymity barriers to provide strong authentication of user identity —  without violating user privacy.

DataVisor

Unsupervised Machine Learning

Founded: 2013
HQ: Mountain View / United States

DataVisor is the leading fraud and financial crime detection service utilizing unsupervised machine learning to identify attack campaigns before they conduct any damage. DataVisor was founded in 2013 and protects some of the largest organizations in the world.

ArkOwl

Email Verification Provider

Founded: 2012
HQ: Minneapolis / United States

ArkOwl provides the rich data that is needed to investigate email addresses. With real-time access to a large number of data sources, ArkOwl has global coverage and is able to give the real-time facts of the true owner behind a queried email address.

Zumigo

MOBILE IDENTITY INCL. REAL TIME MOBILE LOCATION

Founded: 2008
HQ: San Jose / United States

Zumigo is a provider of mobile identity and location that helps business reduce fraud and mitigate friction for online, mobile, and physical transactions.

SELLsecure

Customer Identify Validation in Real Time

Founded: 2013
HQ: Paris / France

SELLsecure is the leader in France on Fraud tracking solution. We analyzed $7 billion transaction last year in France. We base our technologies on customer identity validation, machine learning & data science on trusted online/offline data (Social Media, email, phone, IP). We are now availabl ...

Global Data Consortium

electronic identity verification

Founded: 2010
HQ: Raleigh / United States

Trust is the life-blood of every platform.  The Worldview platform by GDC (Global Data Consortium) powers global commerce for the world’s 7 billion digital consumers by creating trusted transactions through identity verification using the best local knowledge and data.

EverCompliant

CYBER INTELLIGENCE, TRANSACTION LAUNDERING DETECTION & PREVENTION

Founded: 2008
HQ: Tel Aviv / Israel

EverCompliant is a leading provider of Cyber Intelligence and Transaction Laundering Detection and Prevention. Our focus is to detect and prevent transaction and money launderers, hidden transaction tunnels and merchant fraud from entering the ecommerce ecosystem. Our innovative cyber intelligenc ...

idinsight

Identity Fraud Prevention

Founded: 2003
HQ: Minneapolis / United States

ID Insight provides verification, authentication, market research, and fraud solutions to financial services companies, credit issuers, retailers, online merchants and telecommunications companies. Its patented analytic technologies are leveraged by forward-thinking companies throughout multiple ...

IdentityMind Global

Founded: 2013
HQ: Palo Alto / United States

IdentityMind Global, creator of Trusted Digital Identities (TDIs), offers a SaaS Platform for online risk management and compliance automation.

Biocatch

Less Friction. Less Fraud.

Founded: 2011
HQ: Tel Aviv / Israel

BioCatch collects and analyzes more than 500 cognitive parameters to generate unique user profiles and model different types of genuine and malicious behavior.  The BioCatch continuously authenticates users to protect against cyber threats and fraudulent activity, such as account takeover and Ri ...

Experian

Credit Score US Consumer

Founded: 1980
HQ: Costa Mesa / United States

Experian is a global information services provider, offering data and analytical tools worldwide. Experian helps businesses to manage credit risk, Fraud, target marketing offers and automate decision-making.

192.com

People Search

Founded: 1997
HQ: London / United Kingdom

192.com is one of the UK’s leading and most innovative online directories. 192.com contains circa 700 million residential and business records. 192.com also publishes a directory of UK businesses, providing company credit reports, financial statements, employee numbers, current and previou ...

id:analytics

Consumer behavior

Founded: 2002
HQ: San Diego / United States

ID Analytics is a wholly-owned subsidiary of LifeLock, Inc and one of the leader in consumer risk management with patented analytics and real-time insight into consumer behavior. ID Analytics combines proprietary data from the ID Network® with advanced science to provide in-depth visibility into ...

Intelius

People Search

Founded: 2013
HQ: Bellevue / United States

Intelius is an info-commerce provider offering background checks, reverse phone lookup, people search and criminal checks. Intelius provides businesses with predictive intelligence to make choices that protect people, businesses and assets.

LexixNexis

Risk Management

Founded: 1977
HQ: Alpharetta / United States

LexisNexis® is a leading global provider of legal research and content-enabled workflow solutions. LexisNexis consists of two distinct businesses: LexisNexis® Legal & Professional and LexisNexis® Risk Solutions. LexisNexis Risk Solutions is a leader in providing essential information that ...

veda

Credit Risk Score

Founded: 1967
HQ: Sydney / Australia

Veda is a wholly-owned subsidiary of Equifax. Veda is a data analytics provider and one of the leading provider of credit information and analysis in Australia and New Zealand. Veda’s provides merchants data intelligence to make decisions on credit risk, verify identity and employee backgro ...

Veridu

Social Media Score

Founded: 2014
HQ: London / United Kingdom

Veridu is a provider of identity solutions. Veridu uses advanced algorithms and people’s social media profiles to score how trustworthy the identity of a person is. This information (with the user´s consent) is then shared with economy platform or online stores. This innovative method of bring ...