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 (15) 
Data Provider (20) 
Data Security (11) 
Fraud Platform (35) 
Identity Verification (15) 
Payment Solution (9) 
Physical Biometrics (3) 
Risk Management (4)
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.
Learn More:
Are you ready to be fearless? (Video)
Signifyd Commerce Protection Platform Overview (Video)
Downloads:
Case Study: Signifyd helps BHFO increase its approval rate to 99.6%
Case Study: Cuts Clothing sees 122% ROI in six months after partnering with Signifyd
2023 Leading Vendors Report - Signifyd Ranked #1 Payment Security/Fraud Prevention
San Jose, CA (Global HQ)
New York, NY
Denver, CO
London, UK
Belfast, UK
Mexico City, Mexico
São Paulo, Brazil
Combat account takeover, protect account origination and transactions, and safeguard customer
relationships and your brand’s reputation. Reduce operational costs, false positives and manual reviews
by partnering with TransUnion – a global information and insights company that makes trust possible
between businesses and consumers. TransUnion solutions help merchants secure trust across channels
and deliver seamless shopping experiences.
With TransUnion TruValidate fraud solutions, gain the identity, device and behavioral insights needed to
confidently interact and transact with legitimate shoppers while mitigating fraud risk across channels.
Leveraging insights derived from a reliable network of offline, digital, browsing footprint, phone network
and device identity data – including the largest multi-industry device consortium of over 10 billion
devices – merchants can better recognize indicators of risk and respond accordingly, helping prevent
common frauds like account takeovers and friendly fraud.
With TruLookup investigative solutions, uncover connections between individuals, assets and
businesses, allowing fraud, global investigation, and retail loss prevention teams to more quickly and
efficiently conduct investigations and due diligence. With intelligence into changes in an individual’s
information, such as a new address, phone number or place of employment, and vehicles, social media
and connections between relatives and associates, retailers can quickly conduct manual reviews or build
cases related to shrink or organized retail crime.
Learn more:
- TransUnion fraud solutions: TruValidate | TransUnion
- TransUnion solutions for retail/ecommerce: Retail and Ecommerce | TransUnion
Downloads:
- Case Study: Poshmark uses TruValidate Device Risk to better protect customer accounts Poshmark Uses TruValidate Device Risk to Better Protect Customer Accounts | TransUnion
- Insight Guide: Protect against digital fraud losses with device insights Device Proofing for Retail, Ecommerce, Travel, Gig Economy | TransUnion
- Insight Guide: Account takeover fraud is rising; fight it without adding friction Fight Back Against Account Takeover Fraud | TransUnion
- Insight Guide: Block fraudsters and reward good customers with a friction-right experience Creating a Friction-Right Experience | TransUnion
- Infographic: Omnichannel Fraud in H1 2023 – global and regional fraud breakdown Omnichannel Fraud in H1 2023 | TransUnion
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 1: https://cb-alert.com/chargeback-prevention-alerts/
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.
AtData, the Email Address Experts, is the leader in email address intelligence with the most accurate, comprehensive and privacy compliant email-centric data solutions. We leverage our 20-year dynamic, proprietary fields and models to identify malicious users hiding behind an email address stopping fraud in its tracks enabling organizations to avoid fake account creations, transactional fraud, and account takeovers. Our comprehensive tools, ranging from AI-driven risk analyses to advanced domain insights, transform emails into robust shields against fraud. We empower businesses worldwide to achieve seamless transactions, frictionless onboarding, and untarnished reputations. With AtData’s real-time fraud prevention solution, you can identify high-risk users resulting in cleaner customer data, less chargebacks, and increased conversions.
https://atdata.com/fraud-prevention/
Whitepaper: In the digital world, trust is the basis of customer relationships, and it hinges on the delicate balance between enhancing the customer experience and preventing fraud. Secure Yet Seamless: Innovating Customer Experience in the Face of Digital Fraud
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
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.
