Vendor 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.

Accertify
Address: Itasca, Illinois, United States
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
Kount
Address: Boise, Idaho, United States
Business Genre:
Long Business Description:

Kount protects the entire customer journey with its Identity Trust Platform, which uses artificial intelligence powered by the Identity Trust Global Network to protect against account creation fraud, account takeovers, and payments fraud. Kount’s network establishes the level of trust for each identity behind every interaction based on a network of more than 32 billion annual interactions across 50+ partners, gateways, and payment service providers, 75+ industries, 250+ countries and territories, and 9,000+ customers. For more information about Kount, visit https://www.kount.com.

Business Website Address:
Business Phone Number:
1-877-538-5538
Employees:
101-250
Year Founded:
2007
Funding Raised:
$80M
Reflectiz
Address: 31 St James Ave 6th Fl, Boston, MA 02116
Long Business Description:
Reflectiz empowers digital businesses to make their web applications safer by non-intrusively mitigating third-party application risks, without a single line of code being required.

The Reflectiz solution provides you with continuous non-intrusive behavioral analysis and smart alerts, to resolve your security and privacy blind spots, ensuring your websites remain fully protected against third-party application threats.

Our zero-touch approach allows organizations to easily implement Reflectiz - without any production changes or prior requirements, saving time, effort, without utilizing IT and DEV resources. This enables you to minimize your time to value and supports you in fulfilling your business responsibilities in critical times.

Business Website Address:
Business Phone Number:
+1-347-973-7898
Employees:
17
Year Founded:
2016
Funding Raised:
$5.5
ARIADNEXT
Address: Rennes, Bretagne, France
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
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
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
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
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:
Business Phone Number:
1.888.821.5302
Employees:
2-10
Apruvd
Address: 15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
Business Genre:
Long Business Description:

At Apruvd we help online businesses maximize their ecommerce revenue. As our name suggests, we Approve more transactions and in turn allow you to expand your business. We believe in one principle: merchants deserve to grow without getting tripped up by chargebacks and credit card fraud. The purpose of Apruvd is to allow businesses to focus on growth rather than risk. We capture every legitimate sale and penetrate every market, no matter how risky they may appear. Our 100% guaranteed fraud screening service offers low-cost, high-accuracy fraud protection to merchants of any size. Visit our website, message us on LinkedIn, or call us for more information: www.apruvd.com

Business Website Address:
Business Phone Number:
480.477.9150
Employees:
11-50
Year Founded:
2015
Xomi, Inc. (d/b/a Chargeback)
Address: Salt Lake City, Utah, United States
Business Genre:
Long Business Description:

Chargeback has pioneered real-time dispute resolution executing its mission to fully disrupt the current status quo of manual labor and outsourced dispute management. Internal teams at Dicks Sporting Goods, Turo, FanDuel, TripAdvisor and Sling TV are using Chargeback's SaaS-based dispute management platform to lower dispute rates, improve win-rates and reduce labor costs. These three key benefits work together to minimize the bottom line hit merchants receive from the fraudulent and accidental use of credit card disputes.

Business Website Address:
Business Phone Number:
(888) 808-8447
Employees:
11-50
Year Founded:
2011
Funding Raised:
$9.3M
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