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)
NuData Security, A Mastercard Company, is an award winning behavioral biometrics company. Our flagship product, NuDetect, continuously verifies a users’ online identity by authenticating the user based on their natural interactions online – behavior that can't be mimicked or replicated by a third party. The solution harnesses powerful behavioral and passive biometric analysis to help clients predict fraud and risk. It accurately identifies the authentic good user behind the device and builds a detailed contiguous profile of the user based on how they interact with online services using their devices. NuDetect is trusted by some of the largest global banking and eCommerce organizations worldwide to stop fraud, prevent attacks and continuously authenticate good users. The solution analyzes over 80 billion interactions in its cloud consortium annually and acquires deep intelligence that increases confidence in good customers, while flagging suspicious behavioral anomalies for further remediation – all in real-time.
nsKnox Technologies introduces TxAuthority – Real-Time Verified Payment Protection and Fraud Detection nsKnox Technologies is a Fintech-Security company that provides revolutionary solutions in the ground-breaking field of Cooperative Cyber Security (CCS) based on a whole new approach for protecting corporate payment systems against insider threats, external fraud, and data manipulation attempts. nsKnox’s innovative approach makes corporate payment systems exponentially stronger by providing the most effective payment protection currently available. With nsKnox, corporations no longer need to operate in isolation being limited to only using a single internal protection methodology which typically leaves them vulnerable to attacks. The company was founded in 2016 by Alon Cohen, the Founder, former Chairman & CEO of CyberArk (NASDAQ: CYBR), and is headed by Nir Tenzer, a former Microsoft Executive.
Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises from all around the world convert cyberthreats into well-informed, profitable decisions. From world-class fraud prevention, through real-time adaptive customer segmentation and retention tools, up to account takeover detection based on advanced behavioural biometrics, Nethone services simultaneously protect bottom lines and elevate profits of forward-looking businesses. Founded in 2016 by experienced data scientists, security experts, and business executives, Nethone is one of the fastest-growing companies in Central Europe.
NetGuardians is an award winning Swiss FinTech. Established in 2007, we help over 50 Tier 1 to Tier 3 banks worldwide to fight financial crime. NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. We empower our clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians’ solution achieved 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. We were recognized as Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018.
We believe the challenges of running a business should be delivering great products or services, not managing payment risk. That’s why we created Midigator—the world’s first technology platform to prevent and fight chargebacks. Midigator’s technology features customized automation and relevant, real-time analytics. By revealing what is happening and why it is happening, Midigator empowers data-driven decisions. Key Features: - Real-time data reporting and predictive forecasting enable preemptive action to reduce risk exposure - Analytics reveal the underlying causes of disputes so issues are solved at the source - Intelligent, customized automation for chargeback and dispute responses recovers the maximum revenue possible - Immediate prevention alert and Visa Merchant Purchase Inquiry responses provide the most complete protection with fewer costs and less revenue loss - Dynamic technology addresses emerging challenges to provide continual protection - Efficient automation eliminates labor-intensive, error-prone processes - Unparalleled transparency enables data-driven decisions for unrestricted scaling and growth For more information, visit Midigator.com
Founded in 2002, MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools. MaxMind provides IP intelligence through our GeoIP brand. Over 5,000 companies use GeoIP data to locate their internet visitors and show them relevant content and ads, enforce digital rights, and efficiently route internet traffic. Businesses can obtain additional insights into their customers' connection speeds, ISPs, and more using GeoIP data. Our minFraud service helps businesses prevent fraudulent online transactions and reduce manual review. The minFraud service is used to screen more than 175 million e-commerce transactions and account registrations a month. Over 7,000 e-commerce and other online businesses benefit from the minFraud service through our client and partner networks. ________________________________________________________________________________
MaxMind is dedicated to providing our customers with quality products, excellent services, and innovative solutions. We believe all of our employees’ contributions and opinions are key to our growth, and we support diversity and inclusion in the workplace. To join our team, please view our career opportunities page.
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. We help lawyers win cases, manage their work more efficiently, serve their clients better and grow their practices. We assist corporations in better understanding their markets, monitoring their brands and competition, and in mitigating business risk. We collaborate with universities to educate students, and we support nation-building with governments and courts by making laws accessible and strengthening legal infrastructures. We partner with leading global associations and customers to collect evidence against war criminals and provide tools to combat human trafficking. LexisNexis Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.
Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior. We use browsing patterns to recognize fraudulent behavior on your website, so we can detect fraud even before the user submits the order. Our algorithm relies on Machine Learning to quick identify new fraud patterns and adapt our scoring mechanism, so merchants don't need to constantly change their fraud settings. When a merchant sends an order we analyze the customer’s browsing behavior and employ technologies such as Device Fingerprinting, IP Geolocation, Social Graph, Proxy Detection and Velocities. The merchant gets a response in real-time telling you the odds of the transaction being fraudulent and a recommendation of what to do. With a multi-language dashboard your fraud agents can work without struggling with a foreign language or technical terms they don't understand. If you do want to get technical though you can check our REST API for integration details.
When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster. Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 160 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in the North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.
iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, while increasing operational efficiencies, and provide a shared platform that enables businesses to benefit from the collective experience of others. Every single day, iovation screens 25 million transactions and stops 300,000 fraudulent and risky transactions within a variety of online industries including financial services, insurance, retail, travel, telecommunications, gaming, dating and social networks. SOLUTIONS: FraudForce is a rules-based platform that leverages global device-based insight to stop fraud and abuse. SureScore is a machine learning solution that uses global device-based insight to score consumer interactions as risky or trustworthy. ClearKey is a transparent solution for risk-based consumer authentication. LaunchKey is a consumer-friendly, multifactor solution for contextual, omni-channel authentication. Learn more at: http://www.iovation.com https://www.iovation.com/blog http://twitter.com/iovation http://www.facebook.com/iovation https://www.glassdoor.com/Overview/Working-at-Iovation-Inc-EI_IE257409.11,23.htm