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Fraud Solution Providers

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

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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 ...

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 ...

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.

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 ...

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 ...

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 ...

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 ...

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.

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 ...

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 ...

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.< ...

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 ...

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 ...

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 ...

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 ...

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.

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.

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.

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.

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.

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 ...

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.

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 ...

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.

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 ...

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.

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 ...

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 ...

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 ...

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 ...

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 ...

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.

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 ...

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 ...

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 ...

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.

The ai Corporation

Self-Service Fraud Detection

Founded: 1998
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 ...

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 ...

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 ...

TOLLRING

Telecoms, toll, VoIP

Founded: 1993
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 ...

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.

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 ...

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 ...

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 ...

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 ...

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 ...

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