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.



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 ...


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 ...


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 ...


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 ...


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.


Fraud & Chargeback Protection

Founded: 2005
HQ: Toronto / Canada

Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and improve the customer experience. Founded in 2005, Ethoca is headquartered in Toronto, with regional offices in Austin, Lon ...


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.< ...


Full Service

Founded: 2013
HQ: New York / United States

Forter provides a fully automated end-to-end fraud prevention solution to protect businesses at every stage of the customer lifecycle – from transaction to account takeover and more. Our platform provides accurate decisions to approve/decline in real time – eliminating scores, rules, and manu ...


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 ...


Authentication and Fraud Prevention Solutions

Founded: 2004
HQ: Portland / United States

iovation, a TransUnion Company, was founded with a simple guiding mission: to make the Internet a safer place for people to conduct business. Since 2004, the company has been delivering against that goal, helping brands protect and engage their customers, and keeping them secure in the complex di ...


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 ...


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 ...


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 ...


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 ...


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 ...


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 ...


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 ...


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.


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.


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.


Global Identity Verification

Founded: 1997
HQ: Seattle / United States

Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Ekata’s product s ...


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 ...


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 ...


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 ...


Machine Learning platform for complete fraud and abuse prevention

Founded: 2011
HQ: San Fransicsco / United States

Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift dynamically prevents fraud and abuse with industry-leading ML technology and expertise, an unrivaled global data network, and a commitment to building l ...


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 ...


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.


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 ...


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 ...


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 ...


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 ...


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 ...


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 ...

FraudLabs Pro

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 ...


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 ...


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.


Founded: 2014
HQ: London / United Kingdom
Ravelin is an award-winning fraud detection and prevention platform for online merchants andthe payments industry. Ravelin uses a combination of machine learning, graph networks and 


Founded: 2016
HQ: Warsaw / Poland

Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises from all around the world convert cyberthreats into well-informed, profitable decisions. From world-class fraud prevention, through real-time adaptive customer segmentation and retention tools, up to a ...



Founded: 2015
HQ: Budapest / Hungary

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a real-time, flexible API, we collect all the relevant risk-related data points, and after connecting them, we provide a risk score that leverages data enrichment and machine learning.



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 ...


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 ...


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.


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.


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.


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 ...


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.



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.


KYC, Compliance and Anti-Fraud Solutions

Founded: 2010
HQ: Quebec / Canada

Acuitytec provides Know Your Customer (KYC), Compliance, Anti-Fraud, Risk Management, and Dedicated Outsourcing solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all our implementation methods: API, Data Simulation Analysis, Ba ...

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 ...

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.


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 ...


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.


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 ... 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 ...


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 ...


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 ...


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 ...


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 ...


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.


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 ...


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 ...


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 ...


Founded: 1988
HQ: London / United Kingdom

Cifas is a not-for-profit fraud prevention membership organisation managing the largest confirmed fraud database in the UK. Cifas seeks to create a non-competitive fraud prevention environment through collecting, aggregating and sharing fraud risk information across all sectors ...

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 ...

Nuance Communications

Biometrics & Conversational AI

Founded: 1992
HQ: Burlington / United States

Nuance is a global provider of advanced security solutions, delivering state of the art biometrics for fraud prevention and detection in telephone and digital channels. With over 300M prints worldwide, its award-winning AI Deep Neural Network biometrics is market-leading technology used by financ ...


Creating Cyber Identity

Founded: 2013
HQ: Ramat Gan / Israel

Scanovate has developed an all-in-one Cyber Identity platform that makes compliance and KYC simple and secure. Our on-premise technology has given the smartphone the ability to read and authenticate identity by comparing a photo ID with a live selfie ensuring 99.8% accuracy while remaining comple ...


Founded: 1984
HQ: Bedford, Massachusetts / United States

The RSA® Fraud & Risk Intelligence Suite helps organizations manage fraud and digital risk across multichannel environments without impacting customers or transactions. The suite offers risk-based authentication and behavior analytics solutions for web, mobile and e-commerce as well as anti- ...


Founded: 2016
HQ: Las Vegas / United States

NS8 is a comprehensive fraud prevention platform that combines behavioral analytics, real-time scoring, and global monitoring to help merchants of all sizes optimize order processing and minimize risk. Built on the Pr ...


Founded: 2018
HQ: London / United Kingdom

Fcase helps organisations reduce fraud significantly by uncovering the full picture of all fraud. Fcase powerful fraud investigation capabilities orchestrate all the relevant evidence breaking down a fraudster’s fabrications, enabling organisations to manage fraud across your whole fraud, ...


Founded: 1956
HQ: San Jose / United States

FICO provides fraud and financial crime solutions that apply machine learning to interpret behavior across multiple dimensions including transactions, authentication services, mobile devices, and P2P beneficiaries.  We protect more than 2.6 billion payment cards from fraud and also offer AI-powe ...


Founded: 2017
HQ: Birkirkara / Malta

Covery focuses on the versatility of the product and its adaptability to each type of business, based on the individual characteristics and customer needs using both rule-based and machine learning approaches. The company works with high-risk as well as with low-risk industries ...


Real-time Dispute Management

Founded: 2011
HQ: Salt Lake City / United States

Chargeback is the first real-time dispute management platform built to empower internal teams with expertise and automation that helps merchants lower dispute rates, improve win rates, and reduce labor costs. These three benefits work together to minimize losses from the fraudulent and accidental ...

IPQualityScore (IPQS)

Founded: 2011
HQ: Las Vegas / United States

IPQS enables your team to perform the most advanced reputation checks on user and transaction data with Fraud Fusion™ – a networked approach to fighting fraud that learns from hundreds of millions of transactions per day across every industry and region. Id ...