Providers

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.

Accertify is an established and proven global provider of enterprise fraud and chargeback management solution designed to support the needs of large e commerce and financial institutions.  Accertify’s solution helps clients address a range of Fraud use cases, including account takeover, account set up, transactional Fraud, loyalty Fraud, returns Fraud, policy Fraud and employee Fraud.

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.

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.

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.

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.

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.

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.

ChargebackOps provides the most comprehensive outsourced chargeback management service for retailers who value their customers and brand. We produce the best results and offer the finest analytics in the market. Customers have all chosen ChargebackOps because of our hands-on, consultative approach. Our service model of using experienced and dedicated analysts is unique in our industry.

Chargebacks911 focuses on helping payments industry members optimize their profitability through chargeback management. This is achieved through an innovative suite of proprietary technologies designed to identify chargeback sources including internal error, friendly fraud, and criminal fraud—and deploy the necessary solution to resolve these disputes.

Cifas is a not-for-profit fraud prevention membership organisation managing the largest confirmed fraud database in the UK. Cifas seeks to create a non-competitive fraud prevention environment through collecting, aggregating and sharing fraud risk information across all sectors of the economy and across the globe.

Cleafy provides continuous threat detection and adaptive protection against advanced attacks to on-line services from compromised endpoints (web and mobile). Cleafy patented malware detection and protection technology does require any change to applications. Leading retail and corporate banks leverage Cleafy to prevent on-line frauds, reduce customer friction and support compliance.