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.
Signifyd provides a commerce protection platform that leverages its Commerce Network to help merchants protect revenue, trust customers and grow fearlessly. Using artificial intelligence and big data, Signifyd can instantly recognize the true identity and intent behind every transaction.
Merchants are protected from fraud and abuse, while automated order flow creates an easy customer experience. Safeguards restore the trust between merchants and their customers, meaning merchants approve more orders and realize increased revenue.
Signifyd’s merchant customers approve 5-9% more orders on average and are backed by Signifyd’s 100% financial guarantee against fraud and abuse. Signifyd also offers return abuse prevention and chargeback recovery.
San Jose, CA (Global HQ)
New York, NY
Mexico City, Mexico
São Paulo, Brazil
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.
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.
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
CB-ALERT offers tailored pre-dispute solutions to merchants who want to minimize revenue lost to friendly fraud and unnecessary disputes. With many years of experience in the e-commerce payment space, we have perfected our approach to stamping out friendly fraud. Our goal is to help merchants reduce chargebacks that stifle revenue growth, ultimately keeping them from reaching their full potential.
Resource 2: https://cb-alert.com/chargeback-fees/
Corepay has six years of providing industry-leading high-risk merchant services. Corepay specializes as a registered ISO with several banks, conducts in-house underwriting, has its own cutting edge proprietary gateway, and robust dispute management platform.
As a leader in merchant account solutions, Corepay has developed a strong reputation for providing reliable merchant services to a wide range of high-risk businesses including but not limited to adult, dating, gaming, health & beauty, CBD, vape, travel, and many more.
Corepay strives to ensure that pricing is transparent so that there are no surprises when viewing your month-end processing statement. The Corepay team is available 24/7 for a seamless experience customized to your business needs.
We will consult and guide your business on the many intricacies of processing payments. That way, you not only begin accepting payments, but maintain your processing solutions and maximize approval ratios based on your target customer base. Corepay’s proven payment processing platform evolves with the ever-changing landscape of modern business, combining industry expertise with a bespoke service fully tailored to meet individual requirements to create success.
Chargeflow is a fully-automated chargeback management solution that enables you to scale your business and increase profitability, without the need of fighting time-consuming disputes, while providing analytics and active fraud protection with a hands-off approach. Our AI-based evidence builder, utilizes AI and millions of data points to maximize your chargeback disputes win-rate. Our success-based pricing model ensures that you only pay when we successfully recover chargebacks in your favor.
Our automated solution fights and recovers chargeback on your behalf
Pay only for successfully recovered chargebacks with our ROI-guaranteed pricing
Centralized dashboard for analyzing chargebacks from multiple payment providers
Predict the likelihood of recovering open disputes with ChargeScore AI
Deflect chargebacks and lower your chargeback rate with Chargeflow Alerts
Celebrus FDP, the fraud data platform from D4t4 Solutions, enables financial and other enterprise organizations to improve the customer experience with frictionless, invisible, and continuous authentication to prevent fraud in real-time. Leveraging advanced technologies including behavioral biometrics, anomaly detection, and sense and trace to identify fraudsters by their unique behaviors, Celebrus FDP’s comprehensive identity mapping helps to lower false positives while modernizing fraud prevention.
91-93 Windmill Road
Justt turns a clunky and cumbersome credit card dispute process into one that’s fair, simple and hands-free for merchants. Using machine learning and deep domain knowledge, Justt effortlessly flags incorrect chargebacks, and builds tailored solutions to gather and submit evidence on merchants’ behalf.
With Justt’s solution, clients improve success rates and eliminate the overhead associated with managing internal chargeback teams. They do so while benefiting from a risk-free success-based model that can only add to their bottom-line.
Justt is a venture backed firm supported by the likes of Oak HC/FT, Zeev Ventures and F2 Capital as well as angel investors like David Marcus, Carl Pascarella and Jacqueline Reses. Justt today is a rapidly growing company with over 150 employees and dozens of clients in eCommerce, crypto, travel and payments.
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.