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.

Chargebacks911
Address: Clearwater, Florida, United States
Rating (average):
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
Rating (average):
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
Rating (average):
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
ARIADNEXT
Address: Rennes, Bretagne, France
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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
Precognitive
Address: Chicago, Illinois, United States
Rating (average):
Business Genre:
Long Business Description:

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:
Business Phone Number:
312-600-0836
Employees:
180
Year Founded:
2016
Funding Raised:
1.25M
Business Tags:
PayCertify
Address: Los Gatos, CA
Rating (average):
Business Genre:
Long Business Description:

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:
Business Phone Number:
+118552473411
Employees:
11-50
Year Founded:
2015
Chargeback Expertz
Address: Clearwater, Florida, United States
Rating (average):
Business Genre:
Long Business Description:

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:
Business Phone Number:
844-465-4723
Employees:
101-250
Year Founded:
2011
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