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)
Since 2003, Intelius has been an industry leader for the information of people. Our focus is to empower decision-making and deliver robust, and objective information brought together from across the internet. Delivering credible digital identities; including backgrounds, connections to people, places, and organizations - in a transparent way - we are pioneers in the information commerce industry, ranked among the top background search sites on the Internet. We offer products and services including people and property search, background checks, and reverse phone lookup. Beyond delivering reliable and accurate information - we augment, interpret, and present it based on your unique needs, creating valuable and trusted solutions for our millions of customers across lifestyles and industries because being informed matters. Located in the heart of Downtown Seattle, we work in small empowered teams that create a big impact. We are agile and down-to-earth, collaborate toward common goals, and enjoy a balance between strategic and tactical as well as work and life. Intelius is owned and operated by PeopleConnect, Inc., which is an equal opportunity employer.
ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is based in San Diego, CA. Please visit us at www.idanalytics.com.
GDC is a Data as a Service company with a cloud-based platform for global electronic identity verification. For businesses that need to know the identities of customers all over the world, GDC provides one point of access to local, in-country reference data for instant verification. Contact us: sales@globaldataconsortium.com
Gemalto brings trust to an increasingly connected world. We do this by delivering software and other technologies to businesses and governments that helps them authenticate identities and protect data. Our 15,000 employees of more than 120 nationalities serve customers in 180 countries. Gemalto's technology is at the heart of modern life, from payment to enterprise security and the internet of things. It enables our clients to deliver secure digital services for billions of individuals and things. Gemalto is present in 47 countries and is dual listed on Euronext Amsterdam and Paris as well as being a member of the Dutch AEX stock index. In 2018, the company had revenues of €3 billion.
Fraugster is a German-Israeli payment security company with the goal of eliminating fraud and increasing our customers’ profits. To achieve this we’ve invented an artificial intelligence technology that combines human-like accuracy with machine scalability. This ability lets us foresee fraudulent transactions before they actually happen and gives us a distinct competitive advantage over every other player in the anti-fraud space. We are currently looking to fill a number of positions! Find out more here: https://fraugster.com/jobs/
Protect your business from credit card fraud. Simple, user friendly yet powerful API and merchant interface allowing you to easily investigate all complex and high-risk orders efficiently. It reduces chargeback and increase merchant profits.
Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service™ fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free. The result is fraud prevention that is invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives - meaning more sales and happier customers. Behind the scenes, Forter’s machine learning technology combines advanced cyber intelligence with behavioral and identity analysis to create a multi-layered fraud detection mechanism. The result is best for online merchants, and best for online customers.
Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices. See a day in the life @Feedzai: https://t.co/AdxFTv2Pgg
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform for fraud and risk management. The ARIC platform – a real-time machine learning software system – monitors individual behaviours and detects anomalies to catch new fraud attacks as they happen. The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined. Customers include TSYS, Ally Bank, Worldpay, Playtech, Paddy Power Betfair, Vocalink Zapp, CashFlows and William Hill. To find out more visit: www.featurespace.com
Experian unlocks the power of data to create opportunities for consumers, businesses and society. During life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage data with confidence so they can maximize every opportunity. We gather, analyse and process data in ways others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not done. Our 16,000 people in 37 countries believe the possibilities for you, and our world, are growing. We’re investing in new technologies, talented people and innovation so we can help create a better tomorrow. About Experian: Bringing data to life requires creativity, passion, flexibility and expertise. We want you to share in our success. That's why we offer rewards that recognise great performance. Working in a culture of collaboration, achievement and respect we will give you the support and encouragement you need to develop your skills and talents and progress your career. Everyday our people bring enthusiasm, innovation and inspiration to work and if this sounds like you connect with us at Experian. Read more at https://www.experianplc.com/careers/ Please note only shortlisted candidates will be contacted Our diverse workforce is part of the reason for our success. We want everyone to succeed, irrespective of their gender, ethnicity, sexuality, physical ability or age.
