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.
Chargeback Management (10) 
Data Provider (18) 
Data Security (14) 
Fraud Platform (33) 
Identity Verification (16) 
Payment Solution (9) 
Physical Biometrics (4) 
Risk Management (4)
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.
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.
1301 5th Ave, #1600, Seattle, Washington 98101, US
Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.
Video: Pro Insight for Manual Fraud Review
Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure. Sift is an equal opportunity employer. Our core value of “Be tough on ideas and excellent to each other” is built on a foundation of diversity and inclusion; we work together to ensure the best ideas win. We hire people with different perspectives, educational backgrounds, and life experiences, because we know this makes us stronger, healthier, and more innovative. Our commitment to belonging enables us to bring our full selves to work so we can contribute our talents in meaningful ways and “Win as one team.” Visit us at Sift.com and follow us on Twitter @GetSift.
SEON London Commercial HQ - Ingestre Court, Ingestre Pl, London W1F 0JL, United Kingdom
SEON North America - 106 E 6th St STE 900-109, 78701 Austin, Texas, United States
At SEON, we’re fraud fighters. Our products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Above all, we build strong relationships with all our clients to share powerful insights on better fraud management, whether you use our lightweight modules or full end-to-end solution.
SEON Intelligence Tool: the unique and innovative data enrichment solution. Collect all accessible data points about a customer's digital footprint from open, social sources. Use it as a one-click Chrome plugin or via API to speed up manual reviews and accelerate your risk management process.
SEON Sense Platform: our flagship end-to-end solution. Analyse users’ online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features.
Downloads:
Fraud Detection - How to Find the Right Tools and Solutions
Chargebacks and Online Payment Processing eBook
About
Pipl is the online identity information company. VERIFY, our identity verification solution, enables manual reviewers to detect trustworthy transactions at a glance – increasing revenue and reducing customer insult.
For over 20 years, we’ve been collecting and corroborating the identity data used in e-commerce transactions: traditional data, such as name, address, and landline numbers – as well as mobile phone, email, and social media data. VERIFY, our e-commerce solution, enables manual reviewers to see non-obvious but meaningful connections between the data points provided by a customer during checkout. At a glance, they can see if a shipping address that differs from a billing address is actually a gift being sent to a friend, family member or coworker – a task that would be difficult and time consuming by other means. With VERIFY, businesses are able to decrease customer insult and say “yes” to more transactions.
Downloads:
Gain Better Data for Reducing Chargebacks and Other Forms of Friendly Fraud
Smarter, Faster Transaction Approval for E-Commerce
Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines these technologies to detect fraud in real-time, at scale.
● AI & deep learning,
● Collective intelligence,
● Rules-based decision engines, and
● Streaming analytics
Fraud.net is the only cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including:
● Account Takeover
● Application Fraud
● Call Center Fraud
● Chargeback Protection
● Collusion
● Gift Cards & Rewards
● "Friendly" Fraud
● Insider Threats
● KYC & AML
● Loan & Credit Fraud
● Mobile Fraud
● Omnichannel Fraud
● Payment Fraud
● Return Fraud
● Synthetic Identity...and much more.
Please call or visit us to arrange for a free consultation.
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.
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.
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.
