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.
Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudulent activity. Zensed predicts transaction outcome in real-time, giving the customers the advantage of taking action against transactions before they can be of any harm. Using the Zensed platform you will benefit from blocking fraudulent customers while keeping your legit customers happy and safe.
Zumigo is the leading provider of authoritative mobile identity and location information to seamlessly verify authentic users while preventing fraudsters from creating fake accounts, stealing user credentials, impersonating valid customers and completing costly transactions. Zumigo is backed by some of the leading VC’s including Aligned Partners, Wells Fargo Ventures, Intel Capital, and Capital One Growth Ventures.
Chargeback Management (14) 
Data Provider (20) 
Data Security (11) 
Fraud Platform (30) 
Identity Verification (14) 
Payment Solution (9) 
Physical Biometrics (3) 
Risk Management (4) 
