Industry

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Fraud Type

Technology

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4stop

Cologne, Germany

4Stop provides world-class KYC, compliance and anti-fraud solutions. Through one API, access 400+ premium KYC data sources, coupled with our leading-edge proprietary anti-fraud technology tool sets, data science and advanced monitoring capabilities to future-proof your business and expand into any market with confidence your risk and compliance requirements are managed.

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Accertify

Itasca, IL, United States

Accertify is a leading provider of fraud prevention, chargeback management, digital identity and payment gateway solutions to customers spanning ecommerce, financial services, and other diverse industries worldwide. Accertify’s layered risk platform, machine learning backbone, and rich reputational community data enables clients to address risk pain points across the entire customer journey – from account creation, authentication, activity monitoring, payment, and disputes.

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Acuitytec

Quebec, Canada

Acuitytec provides Know Your Customer (KYC), Compliance, Anti-Fraud, Risk Management, and Dedicated Outsourcing solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all our implementation methods: API, Data Simulation Analysis, Batch Upload, and Manual Lookup.

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​Apruvd

Scottsdale, AZ, United States

Apruvd is 100% Guaranteed Fraud Protection​. While legacy fraud systems give risk scores and leave tough decisions up to the Merchant, Apruvd makes expert decisions ​for you — ​eliminating chargebacks and false-declines and increasing revenue.​ ​We provide a collaborative partnership that helps your business grow safely and ensures​ all good customers get approved.​

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ARIKI Intelligence Group

Barcelona, Spain

ARIKI Intelligence Group has developed the most advanced online ID documents control system on the international market to prevent and fight frauds, Money Laundering and Terrorist Financing increasing security level during Client onboarding and KYC processes: the only one based on worldwide legislation ID documents, intelligence, AI, machine learning and BigData.

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Arkose Labs

San Francisco, CA, United States

Arkose Labs bankrupts the business model of fraud. Recognized by Gartner as a “Cool Vendor in Fraud and Authentication”, the company offers an industry-first warranty on account protection. Its AI-powered platform combines powerful risk assessments with dynamic attack response that undermines the ROI behind attacks while improving good user throughput.

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ArkOwl

Minneapolis, MN, United States

ArkOwl is the data provider for up-to-date email address verification. With real-time access to a large number of data sources, ArkOwl has a global coverage to verify email addresses and phone numbers to powerfully reveal the beholder’s virtual appearance.

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BioCatch

Tel Aviv, Israel

BioCatch collects and analyzes more than 500 cognitive parameters to generate unique user profiles and model different types of genuine and malicious behavior. The BioCatch continuously authenticates users to protect against cyber threats and fraudulent activity, such as account takeover and RiTB, reducing false alarms while providing substantial returns on investment.

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Bottomline Technologies

Portsmouth, NH, United States

Bottomline Technologies is a provider of payment automation technology to banks and corporate treasury functions worldwide. Its suite of products covers international payments, cash management, fraud management, and compliance.  BT’s Fraud and Financial Crime offering provides a comprehensive fraud management product set that leverages user behavior analytics as a foundational technology.
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CardinalCommerce

Cleveland, OH, United States

CardinalCommerce is a global leader in authenticating digital transactions and operates as a wholly-owned subsidiary of Visa. Cardinal deepens insights with comprehensive visibility into Card-Not-Present and 3-D Secure processed transactions with intelligent data-driven tools. Partnering with Cardinal, everyone wins: the consumer can purchase, the merchant can sell and the issuing bank can collect funds, all safely and securely. Cardinal is a wholly-owned subsidiary of Visa.

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Chargeback

Salt Lake City, UT, United States

Chargeback is the first real-time dispute management platform built to empower internal teams with expertise and automation that helps merchants lower dispute rates, improve win rates, and reduce labor costs. These three benefits work together to minimize losses from the fraudulent and accidental use of disputes by cardholders and issuers.

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Chargeback Gurus

Dallas, TX, United States

Chargeback Gurus helps e-commerce businesses reduce chargebacks and recover from chargeback revenue loss. Our FPR-360™ complete chargeback management solution is designed, built, and implemented by our gurus, including certified e-ccommerce chargeback specialists, certified e-Commerce fraud prevention specialists, and payment, e-commerce and software developers.

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