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.

Address: Clearwater, Florida, United States
Business Genre:
Long Business Description:

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.

Business Website Address:
Business Phone Number:
(877)634-9808
Employees:
251-500
Year Founded:
2009
Accertify
Address: Itasca, Illinois, United States
Business Genre:
Long Business Description:

Expertise. Experience. Trust. When we formed in 2007, we brought together the smartest, most innovative engineers, analysts, designers and thought leaders operating online. Our mission? Help e-commerce merchants thrive. Today, we’re a wholly owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions. As a truly global company, we help businesses around the world that want to take a pro-active approach to managing risk and driving down online fraud. We offer a suite of highly configurable solutions that can work standalone or in tandem with each other. Additionally, our team consists of different types of highly skilled support staff to assist customers in key regions around the world. While each industry faces unique challenges, our flexible approach to online commerce means we can any help any business, anywhere. We've formed strategic relationships with service providers in order to offer our clients a full complement of tools and services to help them fight fraud.

Business Website Address:
Business Phone Number:
+1(877)-342-7222
Employees:
251-500
Year Founded:
2007
Funding Raised:
$7.1M
No Fraud
Address: New York, New York, United States
Business Genre:
Long Business Description:

NoFraud is a fully-managed eCommerce fraud prevention solution that employs every known fraud prevention technology in a single centralized system, producing the most precise decision making fraud prevention application.

NoFraud scrutinizes transactions in real-time through complex algorithms designed to identify fraudulent transactions. Our cardholder verification process eliminates any need for manual review and prevents the declining of legitimate customers.

Business Website Address:
Business Phone Number:
(888)773-3669
Employees:
1-10
Year Founded:
2014
Reflectiz
Address: 31 St James Ave 6th Fl, Boston, MA 02116
Long Business Description:
Reflectiz empowers digital businesses to make their web applications safer by non-intrusively mitigating third-party application risks, without a single line of code being required.

The Reflectiz solution provides you with continuous non-intrusive behavioral analysis and smart alerts, to resolve your security and privacy blind spots, ensuring your websites remain fully protected against third-party application threats.

Our zero-touch approach allows organizations to easily implement Reflectiz - without any production changes or prior requirements, saving time, effort, without utilizing IT and DEV resources. This enables you to minimize your time to value and supports you in fulfilling your business responsibilities in critical times.

Business Website Address:
Business Phone Number:
+1-347-973-7898
Employees:
17
Year Founded:
2016
Funding Raised:
$5.5
ARIADNEXT
Address: Rennes, Bretagne, France
Business Genre:
Long Business Description:

ARIADNEXT is one of the leading European providers of digital identification services. By providing fully automated solutions based on Artificial Intelligence, ARIADNEXT offers companies and governments the opportunity to instantly build trusting relationships with their consumers and citizens. These solutions enable them to meet regulatory challenges and anti-fraud requirements while focusing on customer experience and digital transformation. To date, ARIADNEXT’s solutions have already attracted more than 300 customers in Europe.

Business Website Address:
Business Phone Number:
+33 (0)230 960 570
Employees:
100-150
Year Founded:
2010