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!)

 

Ravelin

Founded: 2014
HQ: London / United Kingdom

Ravelin prevents fraud and protects margins for online businesses. Companies all over the world are accepting more transactions with fewer chargebacks thanks to our unique machine learning-based approach to fraud prevention. By automating standard fraud tasks, fraud teams can spend time focusing ...

Fraud.Net

Fraud Analytics

Founded: 2013
HQ: New York City / United States

Fraud.net is the leader in crowdsourced e-commerce fraud prevention, currently protecting over 2% of all US e-commerce. Its unified algorithmic architecture combines 1) collective intelligence, 2) cognitive computing (such as dynamic machine learning) and 3) rules-based decision engines to detect ...

Nethone

Founded: 2016
HQ: Warsaw / Poland

Nethone is where advanced data science meets truly individual approach to each client’s challenges, goals and vision. Our product is a SaaS Business Intelligence solution with a special focus on fraud prevention. We create bespoke Machine Learning models that automatically discern healthy onlin ...

Signifyd

Full Service

Founded: 2011
HQ: San Jose / United States

Signifyd offers merchants a full-service cloud platform that automates Fraud prevention allowing businesses to increase sales and open new markets while reducing risk. Today, companies on the Fortune 1000 and Internet Retailer Top 500 list are using Signifyd.

SEON

FRAUD PREVENTION SUPERCHARGED

Founded: 2015
HQ: Budapest / Hungary

We provide the highest standards of e-commerce fraud prevention by combining big data analytics with state-of-the-art pattern recognition techniques. All our customers sense of this is the rise in their revenues and conversion rates. Our system examines factors ranging from browser details to dif ...

Riskified

Omnichannel Fraud Protection

Founded: 2012
HQ: Tel Aviv / Israel

Riskified provides frictionless fraud prevention for enterprise online retail, with guaranteed higher approval rates, instant decisions, and full chargeback protection. A pay-for-performance model and cutting-edge technology make Riskified a flexible, economical solution that drives revenue for r ...

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 ...

FraudLabsPro

Reduce Chargebacks

Founded: 2002
HQ: Penang / Malaysia

FraudLabs Pro Fraud Prevention Service provides ready-made plugins for 18 major shopping carts as well as APIs to screen online transaction orders for fraud. It helps e-commerce merchants to minimize fraud and charge-back losses by screening the IP address, email address, credit cards and devices ...

Risk Ident

Machine Learning & Data Analytics

Founded: 2012
HQ: Hamburg / Germany

RISK IDENT offers anti-fraud solutions to tier one companies in e-commerce, telecommunications and financial sectors.  We are experts in data analytics and machine learning. Our key products are DEVICE IDENT, FRIDA and EVE.  Use cases include payment fraud, account takeovers, fraud within exis ...

feedzai

Artificial Intelligence

Founded: 2009
HQ: San Mateo / United States

Feedzai is AI. We’re coding the future of financial services and commerce with the most advanced risk management platform powered by big data and machine learning intelligence. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical m ...

CashShield

User Behavior Coupled with Real Time Machine Learning

Founded: 2008
HQ: Singapore / Singapore

CashShield is a real time fraud prevention solution designed with big data, machine learning optimized through a self-developed financial risk management algorithm. Our unique algorithm generates optimized decisions, eliminating the need for manual reviews and shifting businesses towards full aut ...

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.

konduto

Machine Learning

Founded: 2014
HQ: Sao Paulo / Brazil

Konduto is an innovative technology to fight online fraud, adding machine learning and buying behavior layers to the traditional risk analysis methods. We stop fraud without hurting the merchant’s operation.

zensed

Artificial Intelligence

Founded: 2015
HQ: Angelholm / Sweden

Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudule ...

Sift Science

Machine Learning

Founded: 2011
HQ: San Fransicsco / United States

Sift Science’s cloud-based platform enables businesses to fight the most prevalent and pervasive types of online fraud: Payment fraud, Account abuse (fake accounts), Promotion and free trial abuse,Content abuse (fake listings, etc.) and Account takeover.

ClearSale

Fraud management solutions for online retailers

Founded: 2001
HQ: Miami / United States

For over 15 years, ClearSale has helped retailers eliminate chargebacks before they happen. Our solution protects a merchant’s business by sorting orders and giving an accurate determination of fraud risk. Our manual review process ensures that suspect transactions are never denied outright, pr ...

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.

NoFraud

Founded: 2014
HQ: New York City / United States

NoFraud is a full service fraud prevention solution that uses a blend of machine learning and human intelligence. Our solution allows businesses to reduce their fraud costs by reducing Chargebacks, eliminating manual review and accept more orders.

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 ...

Fraugster

Artificial Intelligence

Founded: 2016
HQ: Berlin / Germany

Fraugster is German-Israeli payment security company that eliminates online fraud while maximizing revenues for merchants. Our AI-powered fraud detection technology learns from each transaction in real-time and can anticipate fraudulent attacks even before they happen.

Cardinal Commerce

Cardinal Consumer Authentication (CCA)

Founded: 1999
HQ: Cleveland / United States

CardinalCommerce is the global leader in authenticating digital transactions. Our proprietary solutions eliminate fraud while increasing authorizations & reducing consumer friction for both issuers & merchants. Cardinal is a business and technical member of EMVCo, and has been involved in ...

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 ...

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 ...

ThirdWatch

AI E-Commerce Fraud

Founded: 2016
HQ: Gurgaon / India

Thirdwatch is an Artificial Intelligence (AI) driven startup that aims to prevent fraud in e-commerce by providing companies with a vital, technology-enabled solution that flags risky transactions by using machine learning. It’s AI product ‘Mitra’ detects fraud on e-commerce pla ...

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 ...

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.

Featurespace

Adaptive Behavioural Analytics

Founded: 2005
HQ: Cambridge / United Kingdom

Featurespace provides real-time machine learning software for risk and fraud management. Featurespace’s real-time self-learning ARIC™ platform uses Adaptive Behavioral Analytics to analyse complex customer behavioural data across all channels. ARIC™ builds individual customer behavior profi ...

Kount

Complete Fraud Platform

Founded: 2007
HQ: Boise / United States

Kount’s award-winning fraud management, identity verification and online authentication technology empowers digital businesses, online merchants and payment service providers around the world. With Kount, businesses approve more orders, uncover new revenue streams, and dramatically improve thei ...

PointPredictive, Inc.

AI Lending Fraud

Founded: 2013
HQ: San Diego / United States

PointPredictive provides AI-based risk management solutions for lending markets such as automotive, mortgage and online retail. It’s fraud scoring solutions use machine learning models to provide low false positive rates and help lenders identify all types of fraud or misrepresentation prov ...

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.

Simplex

Enabling Payments. Defeating Fraud.

Founded: 2014
HQ: Tel Aviv / Israel

Simplex is a fintech and crypto company focused on fraudless online payment processing solutions. We process credit card payments that are 100% guaranteed – in case of a fraud chargeback, the merchant gets paid by Simplex. Our fraud prevention solution and proprietary AI technology have helped ...

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.

Ypsilon.net AG

Multi GDS/CRS Fraud Prevention

Founded: 1992
HQ: Frankfurt / Germany

A travel technology and payment service provider that provides PCI DSS proxy solutions, payment services as well as a fraud prevention system. Our fraud prevention system not only analyses and scores booking based on complex rules and algorithms but also provides full automation in all GDS and CR ...

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 ...

FORTER

Full Service

Founded: 2013
HQ: New York / United States

Forter provides fully automated, accurate real-time fraud decisions, eliminating rules, scores and manual reviews. That’s an instant approve/decline decision for every transaction, covered by a full fraud chargeback guarantee.

WeDo Technologies

Telecom Fraud

Founded: 2001
HQ: Lisbon / Portugal

WeDo Technologies is the worldwide leader of revenue assurance and fraud management software for the telecom industry. With more than 200 telecom customers from which 150 use its RAID software for revenue assurance and/or for fraud management. WeDo Technologies provides it’s fraud managemen ...

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.

CyberSource

Founded: 1994
HQ: Foster City / United States

CyberSource is a Payment Management provider operating as a wholly-owned subsidiary of Visa Inc. CyberSource is in fact one of the pioneers in online payment and Fraud Management services for medium and large-sized merchants. CyberSource offers an entire portfolio of services automating and simp ...

Simility

Augmented Analytics

Founded: 2014
HQ: Palo Alto / United States

Simility provides a cloud-based Fraud prevention solution that combines machine learning and human analysis. Simility’s highly scalable platform protects SMBs and enterprise clients from the most sophisticated types of Fraud. It also empowers Fraud analysts to quickly adapt to fraudsters’ evo ...

Subuno

Shop Plug Ins

Founded: 2011
HQ: Seattle / United States

Subuno offers a comprehensive cloud base Fraud prevention platform that brings multiple Fraud prevention providers under the same roof. Subuno’ platform provides data automation, manual review tools and insurance coverage. Subuno can be used to manage all aspects of order review process.

ThreatMetrix

Digital Identity Network

Founded: 2005
HQ: Santa Clara / United States

ThreatMetrix is a provider of cloud solution for authenticating digital personas and transactions. ThreatMetrix’s Fraud solution Cybercrime Protection Platform allows businesses to profile devices and identify threats, examine users’ identities and activity. The platform protects against acco ...

Trustev

US Focus

Founded: 2012
HQ: Cork / Ireland

Trustev offers a new approach to stop Fraud online. Its solution has a “hybrid” approach which combines machine learning with a decision matrix, for accurate possible decisions. The analysis includes among behavior, device, IP, e-mail, phone and history.

newsletter

Subscribe to our newsletter

Get your weekly fraud news by email

* indicates required