We’ve put together a list of comprehensive fraud solution vendors in the directory below. The vendor directory is broken down into categories from Data Verification Tools, Chargeback Solutions, Identity Verification and Fraud Prevention Solutions. If you wish for your company to be included in this directory please contact us.
Chargeback Management (11) 
Data Provider (18) 
Data Security (14) 
Fraud Platform (36) 
Identity Verification (16) 
Payment Solution (9) 
Physical Biometrics (4) 
Risk Management (4)
Spotrisk combines cutting edge data and real time analytics to detect bad actors, eliminate chargebacks and stop fraud before it happens.
We enable users to make informed decisions about either fulfilling or canceling an order so that merchants can ship orders with confidence.
Spotrisk analysis millions of unique data points across our network and packages them in a simple to understand dashboard that is designed to educate and empower the order fulfillment process.
Shopify App: https://apps.shopify.com/spotrisk
nSure.ai is an advanced fraud prevention platform. It is a chargeback-guarantee solution that protects sellers of digital goods, focusing on high-risk domains, such as prepaid and gaming.
Our AI-driven fraud prevention platform is a chargeback-guarantee solution designed specifically to protect sellers of digital goods that fraudsters love to target. We focus on high-risk domains such as prepaid gift cards and gaming, where our expertise and predictive technology enable us, in real time, to identify, understand and act on distinct fraud patterns or anomalies unique to these domains.
Our auto-ML models are tailored to meet the unique needs of individual businesses and their customers. This customization is critical given that online transactions for digital products are processed and delivered in mere seconds. In comparison, online sellers of standard physical goods typically have a several-day gap between purchase and delivery, so their fraud prevention programs have the luxury of time in which to continuously assess risk and react later. However, for sellers of digital products, it's more critical than ever to have a highly accurate, real-time fraud detection and prevention solution they can rely on to prevent having to decline legitimate customers or deal with chargebacks.
Here's where we come in! By collecting and analyzing product-specific data points in real time, we create a highly effective buffer for online fraud. In fact, the company reduces declines by about 70%, compared to industry average, thus allowing retailers to recapture almost $100 billion a year in revenue lost by declining legitimate customers
The level of fraud associated with high-risk digital goods, such as electronic gift cards and gaming keys, leads many retailers to avoid selling them online altogether. This is due to the ease of reselling them with no traceability. However, our approval rates, which are higher than any of our competitors, help companies feel safe to continue and even grow their online sales of digital goods, as well as enter new markets, without the fear of fraudulent sales and hefty chargeback rates.
Our patented AI prevention and protection technology has been tested at scale and handles transaction values of hundreds of millions of dollars every year. Dedicated to transparency, we make sure our clients understand the logic behind our models' decisions. What's more, our models make accurate decisions based on behavior as opposed to identity.
In our battle against online fraud, we conduct payment vetting, reduce chargebacks and false positive rates. We're so confident in our technology, that we provide chargeback-guarantee for those transactions we approve.
Backed by the world's largest insurance company AXA as well as by Phoenix and a number of top Fintech investors, we provide the only true chargeback guarantee for high-risk digital goods, helping sellers reduce decline rates, increase revenue and improve customer confidence and satisfaction.
PayRetailers is a payment service provider that supports a wide range of payment methods via a seamless API integration and allows global businesses to trade with buyers and increase revenue in Latin America.
We offer a streamlined payment solution that supports over 250 payment methods, including alternative payment methods, bank transfers, QR Codes and wallets. All in one platform, so you do not need to integrate multiples acquirers and payment methods, set-up numerous local entities or manage separate pay-in and payout processors.
Our solution is suitable for multiple segments of the market, from e-learning to gaming, from financial services to travel and from ticketing to regular ecommerce companies of all sizes.
For merchants looking to expand internationally across certain e-commerce verticals, a clear understanding of consumer behaviour and spending in their specific sector will be the difference between success and failure. By accepting local payment methods, PayRetailers allows anyone to make online purchases even if they don’t have credit or debit cards.
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed for e-commerce, brick-and-mortar and omni-channel merchants, to help protect their revenue and reputation by providing tools and capabilities to decrease fraud and abuse, reduce operational expenses and increase acceptance rates, while safeguarding user accounts from fraud exposure. Combat purchase, account, and omni-channel return and discount fraud with adaptive AI technology that continuously learns and adapts to evolving fraud patterns.
Microsoft Dynamics 365 Fraud Protection offers three capabilities which can be integrated together or used individually, providing merchants the option to use the capability that best suits their business needs:
- Purchase protection capability helps protect revenue by improving the acceptance rate of e-commerce transactions with insights and tools that help balance revenue opportunity vs fraud loss and checkout friction.
- Account protection capability helps protect online revenue and reputation and safeguard user accounts from abuse and fraud by combating fake account creation, account takeover and fraudulent account access.
- Loss prevention capability helps protect revenue by identifying anomalies and aiding merchants’ identification of potential fraud on returns and discounts arising from omni-channel purchases, enabling store managers and loss prevention officers to quickly take action to mitigate losses.
Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.
Video: Pro Insight for Manual Fraud Review
1301 5th Ave, #1600, Seattle, Washington 98101, US
Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure. Sift is an equal opportunity employer. Our core value of “Be tough on ideas and excellent to each other” is built on a foundation of diversity and inclusion; we work together to ensure the best ideas win. We hire people with different perspectives, educational backgrounds, and life experiences, because we know this makes us stronger, healthier, and more innovative. Our commitment to belonging enables us to bring our full selves to work so we can contribute our talents in meaningful ways and “Win as one team.” Visit us at Sift.com and follow us on Twitter @GetSift.
At SEON, we’re fraud fighters. Our products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Above all, we build strong relationships with all our clients to share powerful insights on better fraud management, whether you use our lightweight modules or full end-to-end solution.
SEON Intelligence Tool: the unique and innovative data enrichment solution. Collect all accessible data points about a customer's digital footprint from open, social sources. Use it as a one-click Chrome plugin or via API to speed up manual reviews and accelerate your risk management process.
SEON Sense Platform: our flagship end-to-end solution. Analyse users’ online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features.
Downloads:
Fraud Detection - How to Find the Right Tools and Solutions
Chargebacks and Online Payment Processing eBook
SEON London Commercial HQ - Ingestre Court, Ingestre Pl, London W1F 0JL, United Kingdom
SEON North America - 106 E 6th St STE 900-109, 78701 Austin, Texas, United States
About
Pipl is the identity trust company. They make sure no one pretends to be you. They use multivariate linking to establish deep connections among disparate identifiers—email, mobile phone, and social media data that spans the globe—and then look at the big picture. Pipl's identity resolution engine continuously collects, cross-references, and connects identity records to create data clusters across the internet and numerous exclusive sources. Pipl uses machine learning and data analytics on its index of billions of trusted identity profiles to derive trust signal scoring that customers can leverage in their processes.
Pipl is creating a safer world for the digital consumer, and its products and services are industry agnostic. Some of the world's most prominent companies work with Pipl—in banking and finance, ecommerce, government services, insurance, law enforcement, media and journalism, sales and marketing, and more. Pipl provides them with frictionless customer experiences and helps them approve more transactions while reducing chargebacks and the risk of fraud.
Pipl’s solution offerings fit into two primary categories. Pipl Trusted Intelligence delivers instant visibility into the trust signals and connections behind data fragments to uncover trustworthy customers. Pipl SEARCH allows reviewers and analysts to quickly determine if a buyer is using a real identity and how that buyer may be connected to specific locations, emails, people and businesses—because fraud rarely happens between people who know each other. Pipl customers are making double-digit gains on reducing false declines, increasing approvals and slashing review times.
Downloads:
Find & Deliver Trusted Approvals, Fast
Deliver Complete Contact Intelligence
Gain Better Data for Reducing Chargebacks and Other Forms of Friendly Fraud
NoFraud is an eCommerce fraud prevention solution that integrates directly with your eCommerce platform to stop fraud without turning away good customers. We use a combination of powerful analytics, diversified data sources, and expert review to provide accurate pass/fail decisions in real-time with a financial guarantee against fraud-related chargebacks.
Downloads:
Five Signs its Time to Start Using a Fraud Prevention Solution
Chargebacks911 is the original chargeback management solution. Others might copy our promises, but they can’t duplicate our results. We specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Our services were specially designed to handle the task of chargeback management in its entirety. Chargebacks911™ aims to liberate valuable resources so merchants can focus on retaining customers, increasing sales, and growing their business. Comprehensive solutions are customized for each individual business, negating the reliance on one-size-fits-all and error-prone strategies that are common throughout the industry. We are the only service provider to utilize the powerful combination of patented technologies, machine learning, and human forensics. This enables Chargebacks911 clients to experience long-term, sustainable ROI. Our firm was founded by former merchants who have a detailed understanding of the challenges businesses face on a daily basis. This enables us to create dynamic, agile solutions to address emerging industry threats. Our processes are proactive rather than reactive, meaning our clients are able to stay one step ahead of potential fraud. Headquartered in the Tampa Bay area, more than 300 global employees serve our international client base. As a subsidiary of Global Risk Technologies (GlobalRiskTechnologies.com), Chargebacks911 is able to offer scalable services to merchants in any industry. Learn more at Chargebacks911.com.
