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.
Itasca, IL, United States___
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.
Miami, FL, United States___
Fraud Management enables merchants, banks, and financial institutions to turn fraud and financial crime prevention into a competitive differentiator with a secure and seamless solution that exceeds customer expectations and maximize business growth.
provides Know Your Customer (KYC), AML, 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.
New York, United States___
Alloy helps over 350 financial institutions make safe and seamless fraud, credit, and compliance decisions. Alloy’s identity verification platform connects companies to more than 170 data sources of KYC/KYB, AML, credit, and compliance data through a single API to prevent fraud and meet compliance requirements today and in the future.
Rotterdam, The Netherlands___
Founded in 1997 on the promise of securing online payments, Alphacomm is one of the first global pioneers in
online payment processing and fraud prevention technology. Complexity sucks! That’s why we combine in-depth
knowledge, the latest innovations, and market feedback to develop easy-to-use API-based solutions that help
companies worldwide become more profitable.
Scottsdale, AZ, United States___
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.
✓ Ecommerce Extensions
✓ Chargeback Guarantee
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.
San Francisco, CA, United States___
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.
Minneapolis, MN, United States___
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.
Newton, MA, USA___
AtData – premier provider of Email Risk to the fraud industry. A proven risk assessment tool utilizing a user’s email address. Our service empowers companies to confidently assess risk via a customized AI Risk Score, with fast transaction assessment and accuracy to stop the ever-evolving fraud tactics more effectively.
Auckland , New Zealand___
Focused on automating fraud operations, Authsignal brings together a suite of best-in-class tools to offer a single view of the customer to observe, analyze and act on fraud threats, all delivered through a simple API integration. With a no-code rules engine & drop-in anywhere passwordless authentication/ multi-factor authentication, Authsignal can be deployed in hours.