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.
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 ...
Data Sharing Airline World
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 ...
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.
Global Identity Data
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 ...
IP Geolocation Data
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 ...
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.
Email Address Verification
HQ: Chandler / United States
Emailage provides transactional risk assessment by assessing and scoring email data for organizations around the world.
Authentication and Fraud Prevention Solutions
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.
Phone Fraud Score
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.
NEXT-GEN MULTI-FACTOR AUTHENTICATION
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 ...
Geolocation and IP Intelligence Technology
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.
Unsupervised Machine Learning
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.
Email Verification Provider
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.
MOBILE IDENTITY INCL. REAL TIME MOBILE LOCATION
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.
Customer Identify Validation in Real Time
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 ...
electronic identity verification
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.
CYBER INTELLIGENCE, TRANSACTION LAUNDERING DETECTION & PREVENTION
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 ...
Identity Fraud Prevention
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 ...
HQ: Palo Alto / United States
IdentityMind Global, creator of Trusted Digital Identities (TDIs), offers a SaaS Platform for online risk management and compliance automation.
Less Friction. Less Fraud.
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 ...
Credit Score US Consumer
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.
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 ...
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 ...
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.
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 ...
Credit Risk Score
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 ...
Social Media Score
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 ...