Vendor Directory

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.

CipherCloud
Business Name
Business Genre
Long Business Description

CipherCloud, a leader in cloud security and visibility, enables companies to adopt the cloud while delivering data protection, compliance and control. CipherCloud delivers a comprehensive multi-cloud security platform that integrates advanced data protection, content control, monitoring, cloud discovery and risk analysis. The largest financial services, insurance, healthcare, telecommunication, and government companies across more than 25 countries have put their trust in CipherCloud. CipherCloud, named as SC Magazine’s Best Product of the Year, technology is FIPS 140-2 validated and has received investments from premier venture capital firms Andreessen Horowitz, Transamerica Ventures, Delta Partners and T-Venture, the venture capital arm of Deutsche Telekom. For more information, visit www.ciphercloud.comand follow us on Twitter @ciphercloud.

Business Website Address
Business Phone Number
855-524-7437
Business Address
San Jose, California, United States
Employees
251-500
Year Founded
2010
Funding Raised
$80M
ChargebackOps, LLC
Business Name
Business Genre
Long Business Description

There is no question, chargebacks are a hassle. They tie up funds your company is counting on while disputes are being settled. Worse yet, because a good portion of them are fraudulent, they steal profits and could ultimately shut down your business. At ChargebackOps we're on a mission to help merchants fight back, relieving the inconvenience, frustration and sometimes devastating affects that chargebacks can have on your company.

Business Website Address
Business Phone Number
(800) 421-7898
Business Address
South Jordan, Utah, United States
Employees
1-10
Year Founded
2015
Chargeback Gurus
Business Name
Business Genre
Long Business Description

Chargeback Gurus delivers a comprehensive solution that Fights, Prevents, and Recovers chargebacks and revenue. Our proprietary FPR technology, tactical strategies, and certified payment experts deliver results exceeding 2x the industry average. This approach not only protects your business from vulnerabilities, but increases profit by up to 45%. We don’t just fight chargebacks, we identify their root causes and create a 360-degree solution to prevent fraud, reduce chargebacks, increase customer retention & ROI. Our clients experience real-time reporting on their results 24/7. We are so confident and proven in the value that we bring our clients, that we offer the Guru Guarantee; If you don’t make money- simply walk-away. No set-up fees, long-term contracts, or hidden fees. Our value-added services include: 1. Chargeback Representment & Recovery 2. Chargeback Prevention 3. Business Risk & Vulnerability Assessment 4. Merchant Account Reconciliation Over the last 4 years, it has been our pleasure to recover millions of dollars of lost revenue, reduce chargebacks and help our clients make more, and stress less. As former merchants, we know how challenging it can be to protect your valuable profits. That is one of the reasons we offer transparent pricing. Unlike other chargeback representment firms, we not only tell you exactly how much it’s going to cost, but also what your ROI will be for the program. We are that committed to your profitability. To find out more, experience a demo, or get transparent pricing- please call us at (866) 999-3758 or visit www.chargebackgurus.com.

Business Website Address
Business Phone Number
(866)999-3758
Business Address
Allen, Texas, United States
Employees
101-250
Year Founded
2004
CashShield
Business Name
Business Genre
Long Business Description

CashShield is an enterprise online risk management company that helps organisations manage their payment fraud risks and prevent hostile account takeovers. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioural biometrics, CashShield’s award-winning solution functions without the need for any data scientists or fraud analysts. CashShield has screened transactions in over 190 countries, securing billions in Gross Merchandise Value for enterprises such as Square Enix, Razer, Vodafone and T-Mobile. CashShield has global operations in the US, Europe, China and Southeast Asia. Make Decisions, Not Predictions. Discover more at www.cashshield.com Business Contact: enquiries@cashshield.com

Business Website Address
Business Phone Number
+6565693686
Business Address
Singapore, Central Region, Singapore
Employees
11-50
Year Founded
2008
Funding Raised
$25.5M
CardinalCommerce
Business Name
Business Genre
Long Business Description

CardinalCommerce is a wholly-owned subsidiary of Visa and is headquartered in Cleveland, Ohio. Cardinal is the global leader in authenticating eCommerce transactions. Our technology-leading products eliminate fraud while increasing sales and reducing consumer friction in the card-not-present payments industry. Cardinal operates the largest authentication network in the world. Through One Connection to drive digital commerce, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating a growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. We service a worldwide Customer base from facilities in the United States, Europe and Africa.

Business Website Address
Business Phone Number
440-352-8444
Business Address
Mentor, Ohio, United States
Employees
101-250
Year Founded
1999
Funding Raised
$7.6M
BioCatch
Business Name
Business Genre
Long Business Description

BioCatch is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and precious data. Founded in 2011 by experts in neural science research, machine learning and cybersecurity, BioCatch is used by banks and other enterprises to reduce online fraud and protect against cyber threats, without compromising user experience. With an unparalleled patent portfolio and deployments at major companies worldwide that cover tens of millions of users to date, BioCatch has established itself as the industry leader for behavioral biometrics.

Business Website Address
Business Phone Number
+972733725430
Business Address
Tel Aviv, Tel Aviv, Israel
Employees
11-50
Year Founded
2011
Funding Raised
$41.6M
ArkOwl
Business Name
Long Business Description

ArkOwl started and still focuses on providing insightful data for the purposes of fraud detection via an email address reverse lookup. In recent years, the service has added the capability to input phone numbers, IP addresses, and physical addresses. ArkOwl continues to have a core value of providing factual data and refrains from guessing at data when none is available. The service is a very cost-effective option in comparison to competitors with an abundance of coverage. The company values long-term relationships and offers free trials and free POCs to determine ROI before any term contractual commitment. One can try ArkOwl by signing up for a free account at https://www.arkowl.com/signup.

Business Website Address
Business Address
Carver, Minnesota, United States
Employees
1-10
Year Founded
2012
192.com
Business Name
Business Genre
Long Business Description

www.192.com is the leading UK search engine for information on people, businesses and places with 7 million monthly visitors. Its rich databases hold more than a billion records and include information on almost every adult, business, property and school in the UK. People and businesses use 192.com for a wide range of different reasons ranging from tracing or identifying individuals for business purposes, finding lost friends and family, finding a business, or researching schools or properties. We have recently launched Andromeda (www.discoverandromeda.com) a completely unique SaaS tool which allows non-technical users to investigate people and businesses through its amazing graphical interface. The service is targeted at organisations for the purpose of fraud investigation, law enforcement, debt collection, due diligence etc. Unlike traditional investigative tools, Andromeda allows users to immediately discover and visualize hidden connections between nodes

Business Website Address
Business Phone Number
44 2079 092192
Business Address
London, England, United Kingdom
Employees
51-100
Year Founded
1997
4stop
Business Name
Business Genre
Long Business Description

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements. GLOBAL KYC DATA SOURCES Access to 400+ KYC global data sources with the ability to activate them in real-time and perform real-time cascading verification logic, all via a single API integration. INSTANT GLOBAL COMPLIANCE We make you PSD2 compliant while keeping you current on compliance for regulatory authorities, such as; FCA, Bafin, Fincen and Fintrac. With the ability to activate and deploy any required KYC in real-time, you'll instantly be compliant and stay compliant, regardless of regulatory changes; bringing confidence to enter any market. WORLD-CLASS FRAUD PREVENTION TOOLS Our proprietary anti-fraud technology supports enterprise-level volumes and provides in-depth customer profiling, association logic and time-frame intelligence. Our rules engine wis built with 800+ pre-determined rule sets, an immediate free-form rules creator, custom rule weighing, real-time rule deployment and more with automated customized system actions to a variety of parameters. ADVANCED MONITORING With real-time auto-refreshed intelligence and monitoring you can Improve reaction times, review merchants, sub-merchants and customers transactions instantly and stop fraud in seconds. OUR TEAM IS DEDICATED TO WORKING WITH YOU IN DETERMINING THE BEST PLATFORM INTEGRATION AND PROCESSES TO PROVIDE YOUR BUSINESS OPTIMAL RESULT. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.

Business Website Address
Business Phone Number
49.221.7894.7410
Business Address
Cologne, Nordrhein-Westfalen, Germany
Employees
11-50
Year Founded
2016
Last Funding Round
N/A
Chargebacks911
Business Name
Business Genre
Long Business Description

Chargebacks911 is the original chargeback management solution. Others might copy our promises, but they can’t duplicate our results. We specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Our services were specially designed to handle the task of chargeback management in its entirety. Chargebacks911™ aims to liberate valuable resources so merchants can focus on retaining customers, increasing sales, and growing their business. Comprehensive solutions are customized for each individual business, negating the reliance on one-size-fits-all and error-prone strategies that are common throughout the industry. We are the only service provider to utilize the powerful combination of patented technologies, machine learning, and human forensics. This enables Chargebacks911 clients to experience long-term, sustainable ROI. Our firm was founded by former merchants who have a detailed understanding of the challenges businesses face on a daily basis. This enables us to create dynamic, agile solutions to address emerging industry threats. Our processes are proactive rather than reactive, meaning our clients are able to stay one step ahead of potential fraud. Headquartered in the Tampa Bay area, more than 300 global employees serve our international client base. As a subsidiary of Global Risk Technologies (GlobalRiskTechnologies.com), Chargebacks911 is able to offer scalable services to merchants in any industry. Learn more at Chargebacks911.com.

Business Website Address
Business Phone Number
(877)634-9808
Business Address
Clearwater, Florida, United States
Employees
251-500
Year Founded
2009
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