Sunday, August 18, 2019
Business Directory

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: 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: https://www.accertify.com/
Business Phone Number: +1(877)-342-7222
Employees: 251-500
Year Founded: 2007
Funding Raised: $7.1M
Address: London, England, United Kingdom
Business Genre:
Long Business Description:

www.192.com is the leading UK search engine for information on people, businesses and places with 7 million monthly visitors. Its rich databases hold more than a billion records and include information on almost every adult, business, property and school in the UK. People and businesses use 192.com for a wide range of different reasons ranging from tracing or identifying individuals for business purposes, finding lost friends and family, finding a business, or researching schools or properties. We have recently launched Andromeda (www.discoverandromeda.com) a completely unique SaaS tool which allows non-technical users to investigate people and businesses through its amazing graphical interface. The service is targeted at organisations for the purpose of fraud investigation, law enforcement, debt collection, due diligence etc. Unlike traditional investigative tools, Andromeda allows users to immediately discover and visualize hidden connections between nodes

Business Website Address: http://www.192.com
Business Phone Number: 44 2079 092192
Employees: 51-100
Year Founded: 1997
Address: Cologne, Nordrhein-Westfalen, Germany
Business Genre:
Long Business Description:

4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements. GLOBAL KYC DATA SOURCES Access to 400+ KYC global data sources with the ability to activate them in real-time and perform real-time cascading verification logic, all via a single API integration. INSTANT GLOBAL COMPLIANCE We make you PSD2 compliant while keeping you current on compliance for regulatory authorities, such as; FCA, Bafin, Fincen and Fintrac. With the ability to activate and deploy any required KYC in real-time, you'll instantly be compliant and stay compliant, regardless of regulatory changes; bringing confidence to enter any market. WORLD-CLASS FRAUD PREVENTION TOOLS Our proprietary anti-fraud technology supports enterprise-level volumes and provides in-depth customer profiling, association logic and time-frame intelligence. Our rules engine wis built with 800+ pre-determined rule sets, an immediate free-form rules creator, custom rule weighing, real-time rule deployment and more with automated customized system actions to a variety of parameters. ADVANCED MONITORING With real-time auto-refreshed intelligence and monitoring you can Improve reaction times, review merchants, sub-merchants and customers transactions instantly and stop fraud in seconds. OUR TEAM IS DEDICATED TO WORKING WITH YOU IN DETERMINING THE BEST PLATFORM INTEGRATION AND PROCESSES TO PROVIDE YOUR BUSINESS OPTIMAL RESULT. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.

Business Website Address: https://4stop.com/
Business Phone Number: 49.221.7894.7410
Employees: 11-50
Year Founded: 2016
Last Funding Round: N/A
ACI Worldwide
Address: Naples, Florida, United States
Business Genre:
Long Business Description:

ACI Worldwide, the Universal Payments (UP) company,powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries as well as thousands of leading merchants globally rely on ACI to execute $14 trillion each day in payments. In addition, thousands of organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software and SaaS-based solutions, we deliver real-time, any-to-any payments capabilities and enable the industry’s most complete omni-channel payments experience. To learn more about ACI, please visit www.aciworldwide.com. You can also find us on Twitter @ACI_Worldwide.

Business Website Address: http://www.aciworldwide.com
Business Phone Number: (402) 390-7600
Employees: 10001+
Year Founded: 1975
Advanced Fraud Solutions
Address: High Point, North Carolina, United States
Business Genre:
Long Business Description:

Advanced Fraud Solutions was founded in 2007 with the simple mission to help financial institutions and businesses prevent fraud by utilizing our comprehensive private cloud-based software solutions at the front line and in the back office. Every day, our innovative fraud prevention tools help banks, credit unions, and merchants of all sizes eliminate losses and safeguard their financial assets. We know the best way to fight fraud is to prevent it. That’s why we designed fraud mitigation tools that catch 60-70% of fraudulent deposits for over 600 financial institutions nationwide. Advanced Fraud Solutions'​ comprehensive database contains over 11-years of negative check data shared from hundreds of contributing financial institutions. • TrueChecks: delivers real-time responses on counterfeit, NSF, Closed Account, Duplicate, and other fraudulent items. • TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office. • TrueCards: prevents plastic card fraud by determining the true point of compromise and blocking all cards at risk almost immediately. • TrueACH: uses the TrueChecks Batch platform to run account number and routing number through the Advanced Fraud Solutions check database for any known issues, such as account closure, fraudulent activity, NSF standing, etc. Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.

Business Website Address: http://www.advancedfraudsolutions.com
Business Phone Number: 866) 663-4709
Employees: 11-50
Year Founded: 2007
Address: 15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
Business Genre:
Long Business Description:

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
ArkOwl LLC
Address: Carver, Minnesota, United States
Business Genre:
Long Business Description:

Email Verification with Real, Accurate, Live Data ArkOwl provides live, accurate, and rich data for full email address verification. Rich data includes: social information, full name, pictures, email age or email creation dates, domain creation dates, hacked data check and more. ArkOwl investigates the whole email address. We do not guess at information from just the handle, or the beginning user name of an email address. Fraud detection and research needs to be detailed and specific for potential costly decisions. False positives or negatives are not words in the ArkOwl vocabulary. Try ArkOwl service Today and Investigate! https://www.arkowl.com

Business Website Address: http://www.arkowl.com
Business Phone Number: 15555555555
Employees: 1-10
Year Founded: 2012
Address: Mountain View, California, United States
Business Genre:
Long Business Description:

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
Address: Tel Aviv, Tel Aviv, Israel
Business Genre:
Long Business Description:

BioCatch is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and precious data. Founded in 2011 by experts in neural science research, machine learning and cybersecurity, BioCatch is used by banks and other enterprises to reduce online fraud and protect against cyber threats, without compromising user experience. With an unparalleled patent portfolio and deployments at major companies worldwide that cover tens of millions of users to date, BioCatch has established itself as the industry leader for behavioral biometrics.

Business Website Address: http://biocatch.com
Business Phone Number: +972733725430
Employees: 11-50
Year Founded: 2011
Funding Raised: $41.6M
Address: Mentor, Ohio, United States
Business Genre:
Long Business Description:

CardinalCommerce is a wholly-owned subsidiary of Visa and is headquartered in Cleveland, Ohio. Cardinal is the global leader in authenticating eCommerce transactions. Our technology-leading products eliminate fraud while increasing sales and reducing consumer friction in the card-not-present payments industry. Cardinal operates the largest authentication network in the world. Through One Connection to drive digital commerce, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating a growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. We service a worldwide Customer base from facilities in the United States, Europe and Africa.

Business Website Address: http://www.cardinalcommerce.com
Business Phone Number: 440-352-8444
Employees: 101-250
Year Founded: 1999
Funding Raised: $7.6M