Providers

Fraud Solution Providers

A curated list of leading fraud prevention solution providers spread across multiple geographic markets, technology applications and business functionalities.

Fraud providers are mapped according to the following key functionalities. Please choose one or more. (New Filters Coming Soon!)

 

Shufti Pro Limited

Digital Identity Verification

Founded: 2016
HQ: Bath / United Kingdom

Shufti Pro is an Identity Verification SaaS that enables enterprises and individuals to secure their
KYC/AML compliance. With quick and real-time results, it provides sound risk assessment through
Face Verification, Document Verification, Information Authentication, PEP’s, Crimi ...

Mitek

Digital Identity Verification

Founded: 1986
HQ: San Diego / United States

Mitek is a global leader in mobile capture and identity verification software solutions. Our ID document authentication and facial comparison technology allows enterprises to verify a user’s identity during on-boarding, payments and re-authentication. This helps financial institutions and other ...

4stop

Future Proofing KYC and Compliance Requirements

Founded: 2012
HQ: Cologne / Germany

4Stop provides world-class KYC, compliance and anti-fraud solutions. Through one API, access 400+ premium KYC data sources, coupled with our leading-edge proprietary anti-fraud technology tool sets, data science and advanced monitoring capabilities to future-proof your business and expand into an ...

Acuitytec

Risk Management and Anti-Fraud Solutions

Founded: 2010
HQ: Quebec / Canada

Acuitytec provides risk management, Fraud prevention, data validation and user authentication solutions. By using unique combination of services that are internally developed with big data reporting analytics, premium global consumer data services and authentication features, we provide an all-in ...

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 ...

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.

XTN Cognitive Security

Machine Learning Cognitive Security

Founded: 2013
HQ: Padua / Italy

Since 2014 XTN has been a company focused on the development of security, Fraud and Mobile Threat
Prevention advanced behaviour-based solutions. At XTN we care about security in order to protect
our clients and their users from frauds and threats.

SecuredTouch

Behavioral Biometrics

Founded: 2015
HQ: Ramat-Gan / Israel

SecuredTouch is the leader in behavioral biometrics for mobile transactions, delivering continuous authentication technologies to strengthen security and reduce fraud while improving customers digital experience. Our mobile-optimized solutions require no enrollment, they are easy to implement, a ...

Equifax

ID authentication

Founded: n.a.
HQ: London / United Kingdom

Equifax offers unique trusted data, technology and innovative analytics solutions to powers the financial future of individuals and organizations around the world. Equifax has grown from a consumer credit company into one of the leading provider of insights and knowledge that helps merchants make ...

NetGuardians

Machine Learning

Founded: 2007
HQ: Yverdon-les-Bains / Switzerland

NetGuardians is a leading FinTech company recognized for its unique approach to fraud and risk assurance solutions. We leverage machine learning and behavioral analytics to help banks prevent fraud before it happens.

Innovis

Account Life Cycle

Founded: n.a.
HQ: Pittsburgh / United States

Innovis provides an identity-based solutions to help identify Fraud methods and emerging defrauding tactics. Innovis also known as a Consumer Reporting Agency enables credit reports, dispute resolution, security freezes and Fraud and active duty alerts.

Jumio

Digital ID Verification

Founded: 2010
HQ: Palo Alto / United States

Jumio is a mobile identity verification provider offering ID scanning and validation products for mobile and web transactions.  Jumio uses computer vision technology to verify credentials issued by over 200 countries in real time web and mobile transactions. Jumio’s solutions are used by lead ...

Socure

Digital Identity Verification

Founded: 2012
HQ: New York City / United States

Socure is one of the leader in digital Identity Verification. Its technology uses machine-learning techniques with biometrics and trusted online/offline data intelligence from email, phone, IP, social media and the broader Internet. Socure patented the Social Biometrics™ Platform, which uniquel ...

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