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4stop
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 any market with confidence your risk and compliance requirements are managed.
Abrigo
Abrigo
Abrigo offers Financial Crime solutions including end-to-end Anti-Money Laundering, Sanction Screening, and Fraud Detection powered by cloud-based AI/ML technology. Trusted by banks and credit unions across the U.S., our comprehensive suite of tools and advisory services empower institutions to effectively combat financial crime, optimize operations, protect revenue, and manage risk.
Accertify
Accertify
Is a leading provider of fraud prevention, chargeback management, digital identity and payment gateway solutions to customers spanning ecommerce, financial services, and other diverse industries worldwide. Accertify’s layered risk platform, machine learning backbone, and rich reputational community data enables clients to address risk pain points across the entire customer journey – from account creation, authentication, activity monitoring, payment, and disputes.
ACI Worldwide
ACI Worldwide
Fraud Management enables merchants, banks, and financial institutions to turn fraud and financial crime prevention into a competitive differentiator with a secure and seamless solution that exceeds customer expectations and maximize business growth.
Acuitytec
AcuityTec
provides Know Your Customer (KYC), AML, 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, Batch Upload, and Manual Lookup.
Alloy
Alloy
Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world’s largest banks, credit unions, and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
Alphacomm B.V.
Alphacomm
With 25+ years of experience, Alphacomm excels in making the sale of digital goods simple and safe. Our scalable solutions, including white-label shops, payment services, and fraud prevention, empower businesses to outpace digital trends while protecting every transaction. Our mission is to make customers love our solutions and fraudsters hate.
Apruvd
Apruvd
Is 100% Guaranteed Fraud Protection. While legacy fraud systems give risk scores and leave tough decisions up to the Merchant, Apruvd makes expert decisions for you — eliminating chargebacks and false-declines and increasing revenue. We provide a collaborative partnership that helps your business grow safely and ensures all good customers get approved.
✓ Ecommerce Extensions
✓ Chargeback Guarantee
ARIKI Intelligence Group
ARIKI Intelligence Group
Has developed the most advanced online ID documents control system on the international market to prevent and fight frauds, Money Laundering and Terrorist Financing increasing security level during Client onboarding and KYC processes: the only one based on worldwide legislation ID documents, intelligence, AI, machine learning and BigData.
Arkose Labs
Arkose Labs
Bankrupts the business model of fraud. Recognized by Gartner as a “Cool Vendor in Fraud and Authentication”, the company offers an industry-first warranty on account protection. Its AI-powered platform combines powerful risk assessments with dynamic attack response that undermines the ROI behind attacks while improving good user throughput.
ArkOwl
ArkOwl
Is the data provider for up-to-date email address verification. With real-time access to a large number of data sources, ArkOwl has a global coverage to verify email addresses and phone numbers to powerfully reveal the beholder’s virtual appearance.
Ask Silver
Ask Silver
Ask Silver creates tools to protect banking customers from scams. Once a bank identifies a suspicious transaction, the customer is requested to upload evidence to Ask Silver to determine if it’s a scam using our proprietary database and AI. We then provide an assessment to the customer and bank.