Subuno is a cloud base fraud screening SaaS that brings multiple fraud prevention providers under the same roof. It can easily be used and maintained by merchants with little or limited IT resources. With Subuno, merchants can improve operational efficiency by screening transactions automatically based upon business rules created while reducing manual review queue and speeding up the review process.
Simplex is an EU licensed financial institution that provides an online fraud-free payment processing solution. Simplex enables merchants worldwide to accept diverse payment methods, including credit card deposits and purchases, with zero exposure to chargeback risk. The company also operates a secure escrow service for large fiat-to-crypto transactions. Simplex’s AI technology analyzes every transaction using proprietary, fully automated, machine-learning algorithms that eliminate fraud while increasing conversion. By combining advanced payment processing with state-of-the-art fraud prevention technology, Simplex allows crypto merchants to introduce credit card purchasing to mainstream users worldwide. In addition to enhancing business growth, this combined solution significantly decreases the percentage of false declined transactions, which ultimately leads to an increase in conversions and complete peace of mind. As an active force in the crypto industry, Simplex identified the need to simplify the purchasing process for mainstream users, giving them a familiar e-commerce experience. Working with the largest crypto platforms and processing billions of dollars annually, Simplex has become the new industry standard. Founded in 2014 and initially operating in the crypto ecosystem, Simplex has expanded its services to the e-commerce industry and other verticals. As one of the fastest growing fintech companies in Israel and a market leader with over 100 employed personnel, Simplex is currently recruiting more than 20 new employees. In addition to its existing EU offices and Israeli HQ, Simplex has opened offices in the UK, North America, and Lithuania. Simplex has invested a great deal in creating a vibrant culture based on innovation, creativity, constant learning, and lively team spirit. As an equal opportunity employer, Simplex’s diverse professional positions are shared equally by women and men. For more info and open positions, please visit simplex.com/join-us
Simility offers real-time risk and fraud decisioning solutions to protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data first approach to deliver continuous risk assurance. By combining artificial intelligence (AI) and big data analytics Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems. Built by industry veterans, Similty is trusted by some of the world’s leading consumer brands across Financial Services, Payment Processors and Commerce merchants. To learn more, visit www.Simility.com.
Riskified is the world's leading eCommerce fraud-prevention company, trusted by hundreds of global brands – from luxury fashion houses and retail chains, to gift card and ticket marketplaces. The rise of eCommerce has revolutionized how we shop, as stores and products come to us. Unfortunately, it has also revolutionized the way that fraudsters steal. Today’s thieves shop online and use sophisticated techniques to try to fool retailers into believing that a fraudulent order is genuine. That’s where Riskified comes in. We leverage advanced machine-learning algorithms to weed out fraudulent orders while enabling merchants to fulfill a higher percentage of legitimate orders. And we guarantee our work. Our all-in-one eCommerce fraud-prevention solution includes a 100% chargeback protection guarantee on every order we approve, allowing our merchants to sell with confidence. Merchants working with Riskified see increased revenue and protection from loss, while their customers have a seamless experience without rejection. Fraud is a serious problem, and we believe merchants deserve a serious commitment. We work closely with our partners to ensure that they maximize their revenue and get the most from our solution.
Ravelin is an award-winning fraud detection and prevention platform for online merchants and the payments industry. Ravelin uses a combination of machine learning, graph networks and human insights to detect fraud before the sale happens, saving merchants millions in chargebacks, lost customers and reputational damage.
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.
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.
