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.

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Chargebacks911
Address: Clearwater, Florida, United States
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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: http://chargebacks911.com/
Business Phone Number: (877)634-9808
Employees: 251-500
Year Founded: 2009
Accertify
Address: Itasca, Illinois, United States
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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: https://www.accertify.com/
Business Phone Number: +1(877)-342-7222
Employees: 251-500
Year Founded: 2007
Funding Raised: $7.1M
Precognitive
Address: Chicago, Illinois, United States
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Precognitive is a cutting-edge fraud prevention platform that is changing the way companies fight fraud and keep their data secure. Our multi-dimensional solution combines device intelligence, advanced behavioral analytics, and machine learning to provide fraud protection services to a wide variety of key industries including banking, fintech, travel, entertainment and retail e-commerce.
We offer multi-factor authentication to outmaneuver and outpace fraudsters, beating them at their own game through constant innovation. Precognitive’s services are not only advanced and innovative, but we make the deployment of the technology and customer experience seamless and easy for all of our clients.

Business Website Address: https://precognitive.com
Business Phone Number: 312-600-0836
Employees: 180
Year Founded: 2016
Funding Raised: 1.25M
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PayCertify
Address: Los Gatos, CA
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Chargebacks from first-party fraud are a thing of the past with PayCertify. We eliminate losses from cyber shoplifting and friendly fraud, which accounts for the majority of chargebacks over the phone. PayCertify's advanced payment service features detect fraudulent credit cards and collect detailed data on each purchase.

Business Website Address: http://paycertify.com
Business Phone Number: +118552473411
Employees: 11-50
Year Founded: 2015
Chargeback Expertz
Address: Clearwater, Florida, United States
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Chargeback Expertz is a comprehensive Global Risk Management company focusing on Card Not Present (CNP) merchants and was established as a prime necessity to fight, manage and reduce fraud. Our strength is having a deep understanding of merchant processing for global online marketing of products and services. Chargeback Expertz's technology system is proprietary and advancing each day. Working with processing companies, CRM companies, gateway providers and acquiring banks around the world our trademarked system is designed to defend eCommerce businesses, merchants and online companies against all types of fraud and threats. And, each response to a merchant chargeback is manually generated, with strict quality control for relevance and quality of information, following all rules and regulations defined by Visa, MasterCard, American Express and Discover.

Business Website Address: http://www.chargebackexpertz.com
Business Phone Number: 844-465-4723
Employees: 101-250
Year Founded: 2011
ChargebackHelp
Address: Atascadero, California
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ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and small businesses in a wide range of industries including travel, gift cards, online retailers, subscription services, telecommunications and multi-channel retailers. We use the most advanced technologies and proactively stay educated on the latest policies to remain on the forefront of industry trends and developments. Our dedicated team is passionate about protecting your business and finding the right solution to best serve your needs and long term growth.

Business Website Address: https://chargebackhelp.com/
Business Phone Number: 1.888.821.5302
Employees: 2-10
Apruvd
Address: 15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
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At Apruvd we help online businesses maximize their ecommerce revenue. As our name suggests, we Approve more transactions and in turn allow you to expand your business. We believe in one principle: merchants deserve to grow without getting tripped up by chargebacks and credit card fraud. The purpose of Apruvd is to allow businesses to focus on growth rather than risk. We capture every legitimate sale and penetrate every market, no matter how risky they may appear. Our 100% guaranteed fraud screening service offers low-cost, high-accuracy fraud protection to merchants of any size. Visit our website, message us on LinkedIn, or call us for more information: www.apruvd.com

Business Website Address: https://www.apruvd.com/
Business Phone Number: 480.477.9150
Employees: 11-50
Year Founded: 2015
Xomi, Inc. (d/b/a Chargeback)
Address: Salt Lake City, Utah, United States
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Chargeback has pioneered real-time dispute resolution executing its mission to fully disrupt the current status quo of manual labor and outsourced dispute management. Internal teams at Dicks Sporting Goods, Turo, FanDuel, TripAdvisor and Sling TV are using Chargeback's SaaS-based dispute management platform to lower dispute rates, improve win-rates and reduce labor costs. These three key benefits work together to minimize the bottom line hit merchants receive from the fraudulent and accidental use of credit card disputes.

Business Website Address: http://chargeback.com
Business Phone Number: (888) 808-8447
Employees: 11-50
Year Founded: 2011
Funding Raised: $9.3M
Beam
Address: Mountain View, California, United States
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Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources - all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.

Business Website Address: http://www.beamsolutions.com/
Business Phone Number: 650-477-3040
Employees: 1-10
Year Founded: 2016
Funding Raised: $9M
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