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.
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.
The Reflectiz solution provides you with continuous non-intrusive behavioral analysis and smart alerts, to resolve your security and privacy blind spots, ensuring your websites remain fully protected against third-party application threats.
Our zero-touch approach allows organizations to easily implement Reflectiz - without any production changes or prior requirements, saving time, effort, without utilizing IT and DEV resources. This enables you to minimize your time to value and supports you in fulfilling your business responsibilities in critical times.
ARIADNEXT is one of the leading European providers of digital identification services. By providing fully automated solutions based on Artificial Intelligence, ARIADNEXT offers companies and governments the opportunity to instantly build trusting relationships with their consumers and citizens. These solutions enable them to meet regulatory challenges and anti-fraud requirements while focusing on customer experience and digital transformation. To date, ARIADNEXT’s solutions have already attracted more than 300 customers in Europe.
Chargebacks from first-party fraud are a thing of the past with PayCertify. We eliminate losses from cyber shoplifting and friendly fraud, which accounts for the majority of chargebacks over the phone. PayCertify's advanced payment service features detect fraudulent credit cards and collect detailed data on each purchase.
Chargeback Expertz is a comprehensive Global Risk Management company focusing on Card Not Present (CNP) merchants and was established as a prime necessity to fight, manage and reduce fraud. Our strength is having a deep understanding of merchant processing for global online marketing of products and services. Chargeback Expertz's technology system is proprietary and advancing each day. Working with processing companies, CRM companies, gateway providers and acquiring banks around the world our trademarked system is designed to defend eCommerce businesses, merchants and online companies against all types of fraud and threats. And, each response to a merchant chargeback is manually generated, with strict quality control for relevance and quality of information, following all rules and regulations defined by Visa, MasterCard, American Express and Discover.
ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and small businesses in a wide range of industries including travel, gift cards, online retailers, subscription services, telecommunications and multi-channel retailers. We use the most advanced technologies and proactively stay educated on the latest policies to remain on the forefront of industry trends and developments. Our dedicated team is passionate about protecting your business and finding the right solution to best serve your needs and long term growth.
At Apruvd we help online businesses maximize their ecommerce revenue. As our name suggests, we Approve more transactions and in turn allow you to expand your business. We believe in one principle: merchants deserve to grow without getting tripped up by chargebacks and credit card fraud. The purpose of Apruvd is to allow businesses to focus on growth rather than risk. We capture every legitimate sale and penetrate every market, no matter how risky they may appear. Our 100% guaranteed fraud screening service offers low-cost, high-accuracy fraud protection to merchants of any size. Visit our website, message us on LinkedIn, or call us for more information: www.apruvd.com
Scottsdale, AZ 85254
Chargeback has pioneered real-time dispute resolution executing its mission to fully disrupt the current status quo of manual labor and outsourced dispute management. Internal teams at Dicks Sporting Goods, Turo, FanDuel, TripAdvisor and Sling TV are using Chargeback's SaaS-based dispute management platform to lower dispute rates, improve win-rates and reduce labor costs. These three key benefits work together to minimize the bottom line hit merchants receive from the fraudulent and accidental use of credit card disputes.
Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources - all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.
Eckoh is a leading global provider of customer engagement, payment and operational solutions with offices across the UK and the US. Every day millions of consumers use our products, platforms or applications we’ve designed, manage and support. For over 20 years, Eckoh has helped leading organisations across all sectors exceed their customer experience goals through our self-service and voice channel technologies. These not only improve user experience, but increase contact centre efficiency and reduce operational costs. Our complementary support, integration and transition expertise enables contact centres to provide an uninterrupted service to CRM systems, telephony and other important back-end technologies. Eckoh also gives merchants the added security and reassurance they need when collecting customers’ personal data. As a PCI DSS Level One Accredited Service Provider since 2010, our technology reduces the risk of fraud and secures sensitive data within contact centre and IT environments. For more information go to www.eckoh.com
