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 previous directors, web mentions and county court judgements.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Information upon request


Information upon request

Fraud Solution Profile

Coming soon

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