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!)
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 ...
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 ...
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 ...
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.
FRAUD PREVENTION SUPERCHARGED
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 ...
Omnichannel Fraud Protection
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 ...
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 ...
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 ...
Machine Learning & Data Analytics
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 ...
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 ...
User Behavior Coupled with Real Time Machine Learning
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 ...
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.
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.
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 ...
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.
Fraud management solutions for online retailers
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 ...
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.
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.
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 ...
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 Consumer Authentication (CCA)
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 ...
Future Proofing KYC and Compliance Requirements
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 ...
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 ...
AI E-Commerce Fraud
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 ...
Risk Management and Anti-Fraud Solutions
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 ...
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.
Adaptive Behavioural Analytics
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 ...
Complete Fraud Platform
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 ...
AI Lending Fraud
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 ...
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.
Enabling Payments. Defeating Fraud.
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 ...
Machine Learning Cognitive Security
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.
Multi GDS/CRS Fraud Prevention
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 ...
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 ...
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.
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 ...
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.
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 ...
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 ...
Shop Plug Ins
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.
Digital Identity Network
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 ...
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.