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.
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 ...
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 ...
KYC and Anti-Fraud Solutions
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.
Full Machine Automated Fraud Solution
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 ...
Application-transparent fraud prevention
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 ...
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 ...
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 ...
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: 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 ...
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 ...
Fraud and Authentication Solutions
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.< ...
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 ...
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 ...
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: 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: 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 ...
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.
HQ: Palo Alto / United States
IdentityMind Global, creator of Trusted Digital Identities (TDIs), offers a SaaS Platform for online risk management and compliance automation.
Account Life Cycle
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.
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.
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 ...
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: 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: 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.
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.
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 ...
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 ...
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 ...
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 ...
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 ...
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.
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 ...
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 ...
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 ...
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.
Self-Service Fraud Detection
HQ: Guildford / United Kingdom
ai has a long track record of providing fraud prevention and payment solutions globally to some of the world’s largest financial/payment institutions and international merchants. Our longstanding business partnerships are based on making things simple, using self-service tools that allow our cu ...
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 ...
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 ...
Telecoms, toll, VoIP
HQ: Uxbridge / United Kingdom
Tollring’s fraud and credit management solution proactively identifies and kills telecoms fraud on Hosted-UC and SIP trunking platforms, uniquely combining fraud protection and credit management in one single solution. Through automated real-time monitoring and alerts with predictive analysis ...
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.
On-boarding & Monitoring Solutions
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 ...
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 ...
Cognitive Security Platform
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 ...
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: 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 ...