Providers

Fraud Solution Providers

A curated list of the Global Fraud Solution Providers. Customize your search to align with your unique preference and need.

Leverage the Provider Profile to learn more about the solution value.

 

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 ...

CardinalCommerce

Cardinal Consumer Authentication (CCA)

Founded: 1999
HQ: Cleveland / United States

CardinalCommerce is a global leader in authenticating digital transactions and operates as a wholly-owned subsidiary of Visa. Cardinal deepens insights with comprehensive visibility into Card-Not-Present and 3-D Secure processed transactions with intelligent data-driven tools. Partnering with Ca ...

Chargebacks911

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 ...

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 ...

emailage

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.

ethoca

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 ...

Experian

Fraud and Authentication Solutions

Founded: 1980
HQ: Costa Mesa / United States

Experian is a global fraud solution provider that offers an array of products to address fraud and authentication. Experian extends beyond just mitigating fraud with solutions that improve operational efficiency, prevent money laundering, satisfy compliance requirements and manage data breaches.< ...

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.

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 ...

Intelius

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.

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.

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 ...

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 ...

MaxMind

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 ...

NuData Security

Behavioral Biometrics

Founded: 2008
HQ: Vancouver / Canada

NuData Security is a Mastercard company. It helps businesses identify users based on their online interactions and stops all forms of automated fraud. By analyzing over 200 billion events annually, NuData harnesses the power of behavioral and biometrics analysis, enabling its clients to identify ...

Perseuss

Platform for fraud intelligence

Founded: 2009
HQ: Amsterdam / The Netherlands

From a small group of seven European airlines sharing experiences and data, to a huge global cross-sector community of merchants. Perseuss has developed into the world’s leading platform for fraud intelligence. Our mission is to enable real-time access to cross-sector fraud data, through commun ...

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 ...

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 ...

Signifyd

Full Service

Founded: 2011
HQ: San Jose / United States

Signifyd offers merchants a full-service cloud platform that automates fraud prevention and provides a 100 percent financial guarantee on approved orders that turn out to be fraudulent. The guarantee allows businesses to increase sales and open new markets while reducing risk. Signifyd counts com ...

Telesign

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.

TransUnion

US Focus

Founded: 1968
HQ: Chicago / United States

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

Verifi

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.

Whitepages Pro

Global Identity Verification

Founded: 1997
HQ: Seattle / United States

Whitepages Pro provides global identity verification solutions to help companies identify legitimate customers, prevent fraudulent transactions, and smooth new customer account creation. Pattern recognition, predictive analytics, and machine learning are applied to the five core consumer attribut ...

PinDrop

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 ...

Semafone

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 ...

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 ...

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.

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.

Whois XML API

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.

id:analytics

Identity Fraud Risk Management

Founded: 2002
HQ: San Diego / United States

ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insights. By combining proprietary data from the ID Network®—one of the largest cross-industry consumer behavioral networks—with advanced science, ID Analy ...

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 ...

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.

LexisNexis

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 ...

192.com

People Search

Founded: 1997
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 ...

Equifax

ID authentication

Founded: 1899
HQ: Atlanta / United States

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 ...

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 ...

BioCatch

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 ...

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 ...

CashShield

Full Machine Automated Fraud Solution

Founded: 2008
HQ: Singapore / Singapore

CashShield is the world’s first and only full-machine automated fraud management solution that functions without the need for human involvement. Uniquely powered by high frequency trading algorithms, combined with real-time pattern recognition and passive biometric analytics, CashShield helps e ...

PIPL

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.

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 ...

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 ...

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 ...

ChargebackOps

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 ...

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 ...

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 ...

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 ...

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 ...

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.

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.

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.

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 ...

ArkOwl

Fraud Prevention Tools

Founded: 2012
HQ: Minneapolis / United States

ArkOwl provides the rich data 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.

Zumigo

MOBILE IDENTITY INCL. REAL TIME MOBILE LOCATION

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.

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 ...

Acuitytec

KYC and Anti-Fraud Solutions

Founded: 2010
HQ: Quebec / Canada

Acuitytec provides Know Your Customer (KYC), Compliance, Anti-Fraud and Risk Management solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all of our implementation methods: API, Legacy Integration or Batch Upload.

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.

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

XTN Cognitive Security

Cognitive Security Platform

Founded: 2013
HQ: Padua / Italy

XTN® is active in the development of security and Anti-Fraud advanced solutions for financial transactions and mobile applications. Thanks to the constant research and study of cybercrime attempts, XTN® designs innovative technologies that allow developers, companies and institutions to protect ...

PointPredictive

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 ...

Midigator

Technology to Prevent & Fight Chargebacks

Founded: 2013
HQ: Salt Lake City / United States

Midigator is the world’s first SaaS platform to prevent and fight chargebacks. Automated technology reduces risk and recovers revenue with unparalleled success. Highest win rates. Highest ROI.

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 ...

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 ...

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.

Privakey

Omni-Channel MFA

Founded: 2017
HQ: Philadelphia / United States

Privakey delivers multi-factor authentication with an improved customer experience and security over passwords, SMS messages, out of band notifications or QR codes.  Our software solution turns existing mobile apps into strong customer authenticators that can be used to streamline any interactio ...

Cleafy

Application-transparent fraud prevention

Founded: 2014
HQ: Milan / Italy

Cleafy provides continuous threat detection and adaptive protection against advanced attacks to on-line services from compromised endpoints (web and mobile). Cleafy patented malware detection and protection technology does require any change to applications. Leading retail and corporate banks lev ...

Email Hippo

Identify real people

Founded: 2015
HQ: Launceston / United Kingdom

Email Hippo – Identify real customers and prevent fraud in realtime. Email validation spots when things don’t add up. Delivery address in the US with an email domain in another country? A disposable email address given as a mailing contact?  Email Hippo software helps keep your store saf ...

Transmit Security

Founded: 2014
HQ: Newton / United States

TransmitSecurity’s authentication, authorization, fraud prevention, and account opening, while saving massive development costs. Using Identity Orchestration technologies and a self-learning identity hub, organizations can easily build flexible identity journeys and deliver them to any appl ...

Web Shield

On-boarding & Monitoring Solutions

Founded: 2011
HQ: London / United Kingdom

Web Shield is a leading on-boarding, underwriting and monitoring solution provider. Our highly precise investigation tools deliver the information that acquiring banks, payment service providers and other actors in the payment space need to make informed decisions about prospective clients and al ...

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