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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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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 ...


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 ...

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 ...


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 ...


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 ...


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 ...

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 ...

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 ...

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 ...


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 ...


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 ...


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 ...


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 ...

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 ...


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 ...


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.

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 ...