We’ve put together a list of comprehensive fraud solution vendors in the directory below. The vendor directory is broken down into categories from Data Verification Tools, Chargeback Solutions, Identity Verification and Fraud Prevention Solutions. If you wish for your company to be included in this directory please contact us.
Chargeback Management (14) - Data Provider (20)
- Data Security (11)
- Fraud Platform (30)
- Identity Verification (14)
- Payment Solution (9)
- Physical Biometrics (3)
- Risk Management (4)
Signifyd provides a commerce protection platform that leverages its Commerce Network to help merchants protect revenue, trust customers and grow fearlessly. Using artificial intelligence and big data, Signifyd can instantly recognize the true identity and intent behind every transaction.
Merchants are protected from fraud and abuse, while automated order flow creates an easy customer experience. Safeguards restore the trust between merchants and their customers, meaning merchants approve more orders and realize increased revenue.
Signifyd’s merchant customers approve 5-9% more orders on average and are backed by Signifyd’s 100% financial guarantee against fraud and abuse. Signifyd also offers return abuse prevention and chargeback recovery.
Learn More:
Are you ready to be fearless? (Video)
Signifyd Commerce Protection Platform Overview (Video)
Downloads:
Case Study: Signifyd helps BHFO increase its approval rate to 99.6%
Case Study: Cuts Clothing sees 122% ROI in six months after partnering with Signifyd
2023 Leading Vendors Report - Signifyd Ranked #1 Payment Security/Fraud Prevention
San Jose, CA (Global HQ)
New York, NY
Denver, CO
London, UK
Belfast, UK
Mexico City, Mexico
São Paulo, Brazil
Combat account takeover, protect account origination and transactions, and safeguard customer
relationships and your brand’s reputation. Reduce operational costs, false positives and manual reviews
by partnering with TransUnion – a global information and insights company that makes trust possible
between businesses and consumers. TransUnion solutions help merchants secure trust across channels
and deliver seamless shopping experiences.
With TransUnion TruValidate fraud solutions, gain the identity, device and behavioral insights needed to
confidently interact and transact with legitimate shoppers while mitigating fraud risk across channels.
Leveraging insights derived from a reliable network of offline, digital, browsing footprint, phone network
and device identity data – including the largest multi-industry device consortium of over 10 billion
devices – merchants can better recognize indicators of risk and respond accordingly, helping prevent
common frauds like account takeovers and friendly fraud.
With TruLookup investigative solutions, uncover connections between individuals, assets and
businesses, allowing fraud, global investigation, and retail loss prevention teams to more quickly and
efficiently conduct investigations and due diligence. With intelligence into changes in an individual’s
information, such as a new address, phone number or place of employment, and vehicles, social media
and connections between relatives and associates, retailers can quickly conduct manual reviews or build
cases related to shrink or organized retail crime.
Learn more:
- TransUnion fraud solutions: TruValidate | TransUnion
- TransUnion solutions for retail/ecommerce: Retail and Ecommerce | TransUnion
Downloads:
- Case Study: Poshmark uses TruValidate Device Risk to better protect customer accounts Poshmark Uses TruValidate Device Risk to Better Protect Customer Accounts | TransUnion
- Insight Guide: Protect against digital fraud losses with device insights Device Proofing for Retail, Ecommerce, Travel, Gig Economy | TransUnion
- Insight Guide: Account takeover fraud is rising; fight it without adding friction Fight Back Against Account Takeover Fraud | TransUnion
- Insight Guide: Block fraudsters and reward good customers with a friction-right experience Creating a Friction-Right Experience | TransUnion
- Infographic: Omnichannel Fraud in H1 2023 – global and regional fraud breakdown Omnichannel Fraud in H1 2023 | TransUnion
PayRetailers is a payment service provider that supports a wide range of payment methods via a seamless API integration and allows global businesses to trade with buyers and increase revenue in Latin America.
We offer a streamlined payment solution that supports over 250 payment methods, including alternative payment methods, bank transfers, QR Codes and wallets. All in one platform, so you do not need to integrate multiples acquirers and payment methods, set-up numerous local entities or manage separate pay-in and payout processors.
Our solution is suitable for multiple segments of the market, from e-learning to gaming, from financial services to travel and from ticketing to regular ecommerce companies of all sizes.
For merchants looking to expand internationally across certain e-commerce verticals, a clear understanding of consumer behaviour and spending in their specific sector will be the difference between success and failure. By accepting local payment methods, PayRetailers allows anyone to make online purchases even if they don’t have credit or debit cards.
Spotrisk combines cutting edge data and real time analytics to detect bad actors, eliminate chargebacks and stop fraud before it happens.
We enable users to make informed decisions about either fulfilling or canceling an order so that merchants can ship orders with confidence.
Spotrisk analysis millions of unique data points across our network and packages them in a simple to understand dashboard that is designed to educate and empower the order fulfillment process.
Shopify App: https://apps.shopify.com/spotrisk
CB-ALERT offers tailored pre-dispute solutions to merchants who want to minimize revenue lost to friendly fraud and unnecessary disputes. With many years of experience in the e-commerce payment space, we have perfected our approach to stamping out friendly fraud. Our goal is to help merchants reduce chargebacks that stifle revenue growth, ultimately keeping them from reaching their full potential.
Resource 1: https://cb-alert.com/chargeback-prevention-alerts/
Resource 2: https://cb-alert.com/chargeback-fees/
Chargeflow is a fully-automated chargeback management solution that enables you to scale your business and increase profitability, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate. Our success-based pricing model ensures that you only pay when we successfully recover chargebacks in your favor.
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Our automated solution fights and recovers chargeback on your behalf
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Pay only for successfully recovered chargebacks with our ROI-guaranteed pricing
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Centralized dashboard for analyzing chargebacks from multiple payment providers
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Predict the likelihood of recovering open disputes with ChargeScore AI
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Deflect chargebacks and lower your chargeback rate with Chargeflow Alerts
Corepay has six years of providing industry-leading high-risk merchant services. Corepay specializes as a registered ISO with several banks, conducts in-house underwriting, has its own cutting edge proprietary gateway, and robust dispute management platform.
As a leader in merchant account solutions, Corepay has developed a strong reputation for providing reliable merchant services to a wide range of high-risk businesses including but not limited to adult, dating, gaming, health & beauty, CBD, vape, travel, and many more.
Corepay strives to ensure that pricing is transparent so that there are no surprises when viewing your month-end processing statement. The Corepay team is available 24/7 for a seamless experience customized to your business needs.
We will consult and guide your business on the many intricacies of processing payments. That way, you not only begin accepting payments, but maintain your processing solutions and maximize approval ratios based on your target customer base. Corepay’s proven payment processing platform evolves with the ever-changing landscape of modern business, combining industry expertise with a bespoke service fully tailored to meet individual requirements to create success.
AtData, the Email Address Experts, is the leader in email address intelligence with the most accurate, comprehensive and privacy compliant email-centric data solutions. We leverage our 20-year dynamic, proprietary fields and models to identify malicious users hiding behind an email address stopping fraud in its tracks enabling organizations to avoid fake account creations, transactional fraud, and account takeovers. Our comprehensive tools, ranging from AI-driven risk analyses to advanced domain insights, transform emails into robust shields against fraud. We empower businesses worldwide to achieve seamless transactions, frictionless onboarding, and untarnished reputations. With AtData’s real-time fraud prevention solution, you can identify high-risk users resulting in cleaner customer data, less chargebacks, and increased conversions.
https://atdata.com/fraud-prevention/
Whitepaper: In the digital world, trust is the basis of customer relationships, and it hinges on the delicate balance between enhancing the customer experience and preventing fraud. Secure Yet Seamless: Innovating Customer Experience in the Face of Digital Fraud
Celebrus FDP, the fraud data platform from D4t4 Solutions, enables financial and other enterprise organizations to improve the customer experience with frictionless, invisible, and continuous authentication to prevent fraud in real-time. Leveraging advanced technologies including behavioral biometrics, anomaly detection, and sense and trace to identify fraudsters by their unique behaviors, Celebrus FDP’s comprehensive identity mapping helps to lower false positives while modernizing fraud prevention.
91-93 Windmill Road
Sunbury-on-Thames
TW16 7EF
Justt turns a clunky and cumbersome credit card dispute process into one that’s fair, simple and hands-free for merchants. Using machine learning and deep domain knowledge, Justt effortlessly flags incorrect chargebacks, and builds tailored solutions to gather and submit evidence on merchants’ behalf.
With Justt’s solution, clients improve success rates and eliminate the overhead associated with managing internal chargeback teams. They do so while benefiting from a risk-free success-based model that can only add to their bottom-line.
Justt is a venture backed firm supported by the likes of Oak HC/FT, Zeev Ventures and F2 Capital as well as angel investors like David Marcus, Carl Pascarella and Jacqueline Reses. Justt today is a rapidly growing company with over 150 employees and dozens of clients in eCommerce, crypto, travel and payments.
