Business Directory

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.

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CashShield
Address: Singapore, Central Region, Singapore
Business Genre:
Long Business Description:

CashShield is an enterprise online risk management company that helps organisations manage their payment fraud risks and prevent hostile account takeovers. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioural biometrics, CashShield’s award-winning solution functions without the need for any data scientists or fraud analysts. CashShield has screened transactions in over 190 countries, securing billions in Gross Merchandise Value for enterprises such as Square Enix, Razer, Vodafone and T-Mobile. CashShield has global operations in the US, Europe, China and Southeast Asia. Make Decisions, Not Predictions. Discover more at www.cashshield.com Business Contact: enquiries@cashshield.com

Business Website Address: http://cashshield.com/
Business Phone Number: +6565693686
Employees: 11-50
Year Founded: 2008
Funding Raised: $25.5M
Cellent Finance Solutions
Address: Stuttgart, Baden-Wurttemberg, Germany
Business Genre:
Long Business Description:

Die Cellent Finance Solutions ist ein auf finanzwirtschaftliche und betriebswirtschaftliche Aufgabenstellungen spezialisiertes Consulting-Unternehmen und führender Anbieter von Software- und Produktlösungen. Mit mehr als 20 Jahren Erfahrung im Projekt- und Beratungsumfeld bieten wir passgenaue Lösungen, die ein Ziel verfolgen - den Erfolg Ihres Unternehmens. Wir transformieren geschäftliche Anforderungen in fachliche und technologische Konzepte und setzen diese in zukunftsorientierten Systemarchitekturen um, die Prozesse optimieren und nachhaltig wirken. Mit unserem Know-how decken wir die komplette Wertschöpfungskette vom geschäftsführenden, operativen System bis hin zum Reporting ab.

Business Website Address: http://cellent-fs.de
Business Phone Number: +49 711 222 992-900
Employees: 51-200
Chargeback Expertz
Address: Clearwater, Florida, United States
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: http://www.chargebackexpertz.com
Business Phone Number: 844-465-4723
Employees: 101-250
Year Founded: 2011
Chargeback Gurus
Address: Allen, Texas, United States
Business Genre:
Long Business Description:

Chargeback Gurus delivers a comprehensive solution that Fights, Prevents, and Recovers chargebacks and revenue. Our proprietary FPR technology, tactical strategies, and certified payment experts deliver results exceeding 2x the industry average. This approach not only protects your business from vulnerabilities, but increases profit by up to 45%. We don’t just fight chargebacks, we identify their root causes and create a 360-degree solution to prevent fraud, reduce chargebacks, increase customer retention & ROI. Our clients experience real-time reporting on their results 24/7. We are so confident and proven in the value that we bring our clients, that we offer the Guru Guarantee; If you don’t make money- simply walk-away. No set-up fees, long-term contracts, or hidden fees. Our value-added services include: 1. Chargeback Representment & Recovery 2. Chargeback Prevention 3. Business Risk & Vulnerability Assessment 4. Merchant Account Reconciliation Over the last 4 years, it has been our pleasure to recover millions of dollars of lost revenue, reduce chargebacks and help our clients make more, and stress less. As former merchants, we know how challenging it can be to protect your valuable profits. That is one of the reasons we offer transparent pricing. Unlike other chargeback representment firms, we not only tell you exactly how much it’s going to cost, but also what your ROI will be for the program. We are that committed to your profitability. To find out more, experience a demo, or get transparent pricing- please call us at (866) 999-3758 or visit www.chargebackgurus.com.

Business Website Address: http://www.chargebackgurus.com/
Business Phone Number: (866)999-3758
Employees: 101-250
Year Founded: 2004
ChargebackHelp
Address: Atascadero, California
Business Genre:
Long Business Description:

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and small businesses in a wide range of industries including travel, gift cards, online retailers, subscription services, telecommunications and multi-channel retailers. We use the most advanced technologies and proactively stay educated on the latest policies to remain on the forefront of industry trends and developments. Our dedicated team is passionate about protecting your business and finding the right solution to best serve your needs and long term growth.

Business Website Address: https://chargebackhelp.com/
Business Phone Number: 1.888.821.5302
Employees: 2-10
ChargebackOps, LLC
Address: South Jordan, Utah, United States
Business Genre:
Long Business Description:

There is no question, chargebacks are a hassle. They tie up funds your company is counting on while disputes are being settled. Worse yet, because a good portion of them are fraudulent, they steal profits and could ultimately shut down your business. At ChargebackOps we're on a mission to help merchants fight back, relieving the inconvenience, frustration and sometimes devastating affects that chargebacks can have on your company.

Business Website Address: http://www.chargebackops.com
Business Phone Number: (800) 421-7898
Employees: 1-10
Year Founded: 2015
Chargebacks911
Address: Clearwater, Florida, United States
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: http://chargebacks911.com/
Business Phone Number: (877)634-9808
Employees: 251-500
Year Founded: 2009
Chargehound
Address: Oakland, California, United States
Business Genre:
Long Business Description:

Fight chargeback fraud. Save time and money. Chargebacks are tedious to rebut yet costly to ignore. Revenue lost from chargebacks can be won back, but the dispute process is time-consuming and inefficient. With one simple integration, Chargehound automates your entire dispute process. You can respond to all your chargebacks — instantly. Let us do the work — as soon as you receive a dispute, Chargehound will create and submit a comprehensive, customized response on your behalf. Instead of spending hours compiling disputes, you can focus on more impactful goals, like minimizing your chargebacks and maximizing your win rate. Get started for free by making an account at www.Chargehound.com!

Business Website Address: http://www.chargehound.com/
Employees: 2-10
Funding Raised: $120K
CipherCloud
Address: San Jose, California, United States
Business Genre:
Long Business Description:

CipherCloud, a leader in cloud security and visibility, enables companies to adopt the cloud while delivering data protection, compliance and control. CipherCloud delivers a comprehensive multi-cloud security platform that integrates advanced data protection, content control, monitoring, cloud discovery and risk analysis. The largest financial services, insurance, healthcare, telecommunication, and government companies across more than 25 countries have put their trust in CipherCloud. CipherCloud, named as SC Magazine’s Best Product of the Year, technology is FIPS 140-2 validated and has received investments from premier venture capital firms Andreessen Horowitz, Transamerica Ventures, Delta Partners and T-Venture, the venture capital arm of Deutsche Telekom. For more information, visit www.ciphercloud.comand follow us on Twitter @ciphercloud.

Business Website Address: http://www.ciphercloud.com
Business Phone Number: 855-524-7437
Employees: 251-500
Year Founded: 2010
Funding Raised: $80M
Cleafy
Address: Milan, Lombardia, Italy
Business Genre:
Long Business Description:

Cleafy protects web and mobile applications from tampering attempts and deploys countermeasures to guarantee data and content integrity at scale.

Business Website Address: http://cleafy.com/
Business Phone Number: (617) 936-0212
Employees: 11-50
Year Founded: 2012
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