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.

Next Caller

Phone Fraud/Spoof Detection

Founded: 2012
HQ: New York City / United States

Not everyone on the other end of a phone conversation is who they say they are. Those bad actors are not only a risk, but you waste valuable time, money, and resources handling them. Our technology flags all forms of ANI spoofing — providing threat-level analysis in milliseconds — to verify i ...


Deep Learning

Founded: 2014
HQ: Rome / Italy

We are a sophisticated cutting-edge solution for online fraud prevention and we believe that prevention is the most effective way to secure the growth of online business.  We use Artificial Intelligence to recognise fraudster’s activity in real time, protecting th ...


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 Analytics

Founded: 2013
HQ: New York City / United States 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 ...

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 ...


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 ...


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 ...


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.



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 ...


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 ...


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 ...


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 ...


Phoneprinting Technology

Founded: 2011
HQ: Atlanta / United States

Pindrop provides enterprise solutions to secure phone and voice communications. Pindrop solutions reduce fraud losses and authentication expense for some of the largest call centers in the world. Pindrop’s patented Phoneprinting technology can identify, locate and aut ...


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 ...


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.


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 ...


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.


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 ...


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.


Performance & ROI Guarantee

Founded: 2012
HQ: Clearwater / United States

Chargebacks911 focuses on helping payments industry members optimize their profitability through chargeback management. This is achieved through an innovative suite of proprietary technologies designed to identify chargeback sources including internal error, friendly fraud, and criminal fraud—a ...

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.


Specialize in low-risk, e-commerce

Founded: 2015
HQ: Salt Lake City / United States

ChargebackOps provides the most comprehensive outsourced chargeback management service for retailers who value their customers and brand. We produce the best results and offer the finest analytics in the market. Customers have all chosen ChargebackOps because of our hands-on, consultative approac ...

Chargeback Gurus

chargeback solutions, chargeback representment

Founded: 2013
HQ: Dallas / United States

Chargeback Gurus helps e-commerce businesses reduce chargebacks and recover from chargeback revenue loss. Our FPR-360™ complete chargeback management solution is designed, built, and implemented by our gurus, including certified e-ccommerce chargeback specialists, certified e-Commerce fraud pre ...


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.


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 ...


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.


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 ...



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.


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.


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.


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 ...


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 ...


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 ...


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 ...


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.



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.


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 ...


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.



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 ...


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 ...


Refund instead of Chargebacks

Founded: 2005
HQ: Toronto / Canada

Ethoca offers global collaboration-based technology services to tack major issues and opportunities in card not present payments. Ethoca network consists of card issuing banks and online merchants working cooperatively together through a single, automated, secure connection outside the payment ne ...

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.


Secure Telephone Payments

Founded: 2009
HQ: Guildford / United Kingdom

Semafone provides software to contact centers so they can take personal data securely over the telephone. Our patented data capture solution collects sensitive information such as payment card details directly from the customer’s telephone keypad for processing. This approach mitigates the deva ...


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 ...


Fraud Prevention

Founded: 2007
HQ: Boise / United States

Kount is a leading provider for fraud solutions and risk management. Kount provides an all-in-one decision engine platform for businesses operating in card-not-present environments.


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 ...


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.


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.


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 ...


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 ...

People Search

Founded: 1997
HQ: London / United Kingdom is one of the UK’s leading and most innovative online directories. contains circa 700 million residential and business records. also publishes a directory of UK businesses, providing company credit reports, financial statements, employee numbers, current and previou ...


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.


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 ...


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 ...


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.


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.


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 ...


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 ...


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 ...


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 ...


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.


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 ...


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.


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 ...


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 ...


Refund instead of Chargebacks

Founded: 2005
HQ: Los Angeles / United States

Verifi is an award-winning provider of end-to-end payment protection and management solutions. Verifi offers a best-in-breed solutions and white glove support. Verifi works together with a range of industries including top omni-channel and e-commerce merchants.


Voice Authentication

Founded: 1994
HQ: New York City / United States

Verint is a global provider in Actionable Intelligence® solutions and a member of the NASDAQ Stock Market Index. Verint is used by more than 10,000 organizations in 180 countries, including over 80 percent of the Fortune 100, to help address three areas of the market: customer engagement optimiz ...