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
Business Name
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
Business Address
Itasca, Illinois, United States
Employees
251-500
Year Founded
2007
Funding Raised
$7.1M
ACI Worldwide
Business Name
Business Genre
Long Business Description

ACI Worldwide, the Universal Payments (UP) company,powers electronic payments for more than 5,100 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries as well as thousands of leading merchants globally rely on ACI to execute $14 trillion each day in payments. In addition, thousands of organizations utilize our electronic bill presentment and payment services. Through our comprehensive suite of software and SaaS-based solutions, we deliver real-time, any-to-any payments capabilities and enable the industry’s most complete omni-channel payments experience. To learn more about ACI, please visit www.aciworldwide.com. You can also find us on Twitter @ACI_Worldwide.

Business Website Address
Business Phone Number
(402) 390-7600
Business Address
Naples, Florida, United States
Employees
10001+
Year Founded
1975
Advanced Fraud Solutions
Business Genre
Long Business Description

Advanced Fraud Solutions was founded in 2007 with the simple mission to help financial institutions and businesses prevent fraud by utilizing our comprehensive private cloud-based software solutions at the front line and in the back office. Every day, our innovative fraud prevention tools help banks, credit unions, and merchants of all sizes eliminate losses and safeguard their financial assets. We know the best way to fight fraud is to prevent it. That’s why we designed fraud mitigation tools that catch 60-70% of fraudulent deposits for over 600 financial institutions nationwide. Advanced Fraud Solutions'​ comprehensive database contains over 11-years of negative check data shared from hundreds of contributing financial institutions. • TrueChecks: delivers real-time responses on counterfeit, NSF, Closed Account, Duplicate, and other fraudulent items. • TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office. • TrueCards: prevents plastic card fraud by determining the true point of compromise and blocking all cards at risk almost immediately. • TrueACH: uses the TrueChecks Batch platform to run account number and routing number through the Advanced Fraud Solutions check database for any known issues, such as account closure, fraudulent activity, NSF standing, etc. Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.

Business Website Address
Business Phone Number
866) 663-4709
Business Address
High Point, North Carolina, United States
Employees
11-50
Year Founded
2007
Apruvd
Business Name
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
Business Address
15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
Employees
11-50
Year Founded
2015
ARIADNEXT
Business Name
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
Business Address
Rennes, Bretagne, France
Employees
100-150
Year Founded
2010
ArkOwl
Business Name
Long Business Description

ArkOwl started and still focuses on providing insightful data for the purposes of fraud detection via an email address reverse lookup. In recent years, the service has added the capability to input phone numbers, IP addresses, and physical addresses. ArkOwl continues to have a core value of providing factual data and refrains from guessing at data when none is available. The service is a very cost-effective option in comparison to competitors with an abundance of coverage. The company values long-term relationships and offers free trials and free POCs to determine ROI before any term contractual commitment. One can try ArkOwl by signing up for a free account at https://www.arkowl.com/signup.

Business Website Address
Business Address
Carver, Minnesota, United States
Employees
1-10
Year Founded
2012
Beam
Business Name
Business Genre
Long Business Description

Beam uses machine learning and new data sources to offer better compliance software for fintechs, banks, broker-dealers, entities utilizing blockchain, and other regulated financial groups. Our API-based SaaS platform helps customers dramatically reduce false positives and enhance transaction monitoring. Beam exceeds anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SARs) regulatory requirements and maximizes compliance resources - all for substantially less cost than the current standard. The company is led and advised by industry and regulatory veterans.

Business Website Address
Business Phone Number
650-477-3040
Business Address
Mountain View, California, United States
Employees
1-10
Year Founded
2016
Funding Raised
$9M
BioCatch
Business Name
Business Genre
Long Business Description

BioCatch is a digital identity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and precious data. Founded in 2011 by experts in neural science research, machine learning and cybersecurity, BioCatch is used by banks and other enterprises to reduce online fraud and protect against cyber threats, without compromising user experience. With an unparalleled patent portfolio and deployments at major companies worldwide that cover tens of millions of users to date, BioCatch has established itself as the industry leader for behavioral biometrics.

Business Website Address
Business Phone Number
+972733725430
Business Address
Tel Aviv, Tel Aviv, Israel
Employees
11-50
Year Founded
2011
Funding Raised
$41.6M
CardinalCommerce
Business Name
Business Genre
Long Business Description

CardinalCommerce is a wholly-owned subsidiary of Visa and is headquartered in Cleveland, Ohio. Cardinal is the global leader in authenticating eCommerce transactions. Our technology-leading products eliminate fraud while increasing sales and reducing consumer friction in the card-not-present payments industry. Cardinal operates the largest authentication network in the world. Through One Connection to drive digital commerce, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating a growing number of payment brands and methods, Cardinal's platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. We service a worldwide Customer base from facilities in the United States, Europe and Africa.

Business Website Address
Business Phone Number
440-352-8444
Business Address
Mentor, Ohio, United States
Employees
101-250
Year Founded
1999
Funding Raised
$7.6M
CashShield
Business Name
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
Business Phone Number
+6565693686
Business Address
Singapore, Central Region, Singapore
Employees
11-50
Year Founded
2008
Funding Raised
$25.5M
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