Primary Function
Search Providers
4stop
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.
Abrigo
Abrigo
Abrigo offers Financial Crime solutions including end-to-end Anti-Money Laundering, Sanction Screening, and Fraud Detection powered by cloud-based AI/ML technology. Trusted by banks and credit unions across the U.S., our comprehensive suite of tools and advisory services empower institutions to effectively combat financial crime, optimize operations, protect revenue, and manage risk.
Accertify
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.
ACI Worldwide
ACI Worldwide
ACI’s Payments Intelligence Framework is a comprehensive analytics center of excellence that leverages the company’s position across the payments ecosystem. The framework reflects experience in processing and analyzing payment transactions across multiple channels and payment types, with patented techniques for fraud detection and prevention, AML, and risk-management decisions. ACI’s framework provides a holistic view of consumer behavior across the entire payment journey. This visibility enables effective fraud detection and reduces false positives by understanding how consumers interact across banking, merchant, and billing touchpoints.
Acuitytec
AcuityTec
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.
ADVANTHINK (ISOFT)
ADVANTHINK (ISOFT)
RiskManager is an anti-fraud and anti-money-laundering solution.
Dedicated to banks (issuers and acquirers), processors, PSPs and merchants, we offer a state-of-the-art NO-CODE solution, with many exclusive features and an unprecedented ability to provide real-time decisions and scoring for 6 of Europe’s largest banks.
With over 60 billion transactions scored in real time every year, we offer a solid and reliable solution to secure your payments, your customers and your organization, based on 25 years’ experience in ML/AI solutions.
RiskManager is the most frugal solution on the market, covering all your company’s needs in just a few clicks, agile and scalable to meet your users’ requirements as quickly as possible to protect your customers.
Alloy
Alloy
Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world’s largest banks, credit unions, and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
Alogram Inc.
Alogram AI
Alogram AI launches its patent-backed fraud platform for ecommerce and online retail. With AI + human-in-the-loop workflows, Alogram stops chargebacks & loyalty payment fraud in real time, cuts operational costs up to 90%, and approves more good orders, freeing margins & staff for digital growth.
Alphacomm B.V.
Alphacomm
With 25+ years of experience, Alphacomm excels in making the sale of digital goods simple and safe. Our scalable solutions, including white-label shops, payment services, and fraud prevention, empower businesses to outpace digital trends while protecting every transaction. Our mission is to make customers love our solutions and fraudsters hate.
Anonybit
Anonybit
Anonybit is a pioneer in privacy-enhancing biometric technologies, offering a decentralized identity platform that secures biometric data at scale. Trusted by banks, fintechs, and enterprises, Anonybit prevents account takeover fraud, enhances compliance, and streamlines user experiences through key use cases like passwordless login, account recovery, and authentication.
Apruvd
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.
✓ Ecommerce Extensions
✓ Chargeback Guarantee
ARIKI Intelligence Group
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.