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)
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Whitepages Inc. is a global leader in digital identity verification. Our solutions include Whitepages Premium for consumers and Whitepages Pro for businesses. Whitepages Premium provides subscribers access to U.S. public records to verify contact details, mobile numbers, bankruptcy history, criminal records, and more to facilitate trusting interactions in today’s sharing economy. Whitepages Pro provides businesses with global identity verification solutions via enterprise-scale APIs and web tools to help companies identify the legitimate customers from the fraudulent ones. Our foundation is data at massive scale. Our open search web properties serve 55 million visitors per month and account for more than 90% of free people searches in North America. To support these users, Whitepages has developed its own fully-integrated, high-availability Identity Graph database which houses more than 5 billion global identity records. These records have been curated and corroborated from hundreds of different sources and made available to our users to deliver unparalleled coverage, accuracy, and performance. Whether you are looking up an old friend, checking out someone you’ve met online, or powering a fraud solution for your enterprise, Whitepages can help you verify identities worldwide. Combine all this with a dynamic, can-do culture, and Whitepages is a pretty awesome place to work for folks who want to have impact. We are a small team with a passion for what we do, and we keep our employees at the center of our mission. We host weekly events, including catered lunches and happy hours, enjoy unlimited vacation, keep a fully stocked kitchen, and work in some great cities, with headquarters in downtown Seattle, and offices in New York City and Budapest, Hungary. If this sounds like the kind of place you want to spend your days, then visit us at: http://about.whitepages.com/. Whitepages Inc. prides itself on being an equal-opportunity employer.
WeDo Technologies, founded in 2001, is the global market leader in Revenue Assurance and Fraud Management solutions to Telecom, Media and Technology companies across the world. WeDo Technologies provides software and expert consultancy, across 108 countries, through a network of 600+ expert consultants and highly-skilled professionals. WeDo Technologies’ software analyzes large quantities of data and allows to monitor, control, manage and optimize processes, minimizing operational and business risks. By using WeDo’s software, businesses can improve their return on investment (ROI) via revenue protection and cost savings. With over 200 Customers - including some of the world’s leading blue chip companies – WeDo Technologies has long been recognized as a consistent innovator in assuring the success of its customers along their journey of continuous transformation. The company is present in 10 countries: USA, UK, Portugal, Spain, Ireland, Malaysia, Australia, Egypt, Brazil and Mexico. WeDo Technologies. Know The Unknown.
Web Shield equips the payments industry with tools that protect your business from merchants involved in illegal or non-compliant activities. Our highly precise, software tools provide you with the information you need to make valuable decisions about prospective clients, and alert you when existing clients behave dubiously. Keeping your business out of risky situations – and saving you time and money.
Verafin is the industry leader in financial crime management, providing a cloud-based cross-institutional FRAMLx software platform for Fraud Detection, Anti-Money Laundering and High-Risk Customer Management, with a customer base of 1800 financial institutions across North America. Powered by cloud technology, Verafin significantly reduces false positive alerts, offers advanced data visualization, and enables collaborative investigations to help customers stay a step ahead of crime, as well as the BSA/AML compliance landscape. Verafin's innovative crime-fighting solutions include FRAMLxchange, the industry’s largest secure 314(b) information sharing network, facilitating collaboration between investigators at more than 1700 financial institutions and available to any 314(b)-registered institution. Verafin is the exclusive provider for the Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, and has industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. At TTI we pride ourselves on working with our customers to tailor our solutions to fit their AML needs, ensuring that each customer gets as much out of our solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advise on possible implementation patterns.
Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other industries, Trustev is the most effective way to analyze online sales, signups and logins, without the high costs of manual review -- and with much greater accuracy. The system is the first "hybrid" approach which combines machine learning with a decision matrix, for the most accurate possible decisions. The analysis includes: --- Behavior --- How did a customer behave on the website? Was it like a "normal" customer or not? --- Device --- Every customer on a site is analyzed across whole visit, not just at checkout. --- IP --- Deep analysis of network, proxy, geo-location. --- Email -- Syntax, ping, known fraud. --- Phone --- Cross-reference phone account number, tenure, network --- History --- Full customer history integration and analysis --- Social --- Does this look like a real person, or not? --- Machine learning --- 1000s of datapoints fed into a feedback loop, to improve continuously over time Trustev is simple to integrate, and produces an ROI in a matter of days, with dramatically lower fraud rates and increased sales. The company has won multiple awards for innovative technology, including SXSW in both 2015 and 2014, Europe's Top Technology Start-up by the European Commission and one of the Top 10 global technology start-up companies by Forbes magazine. In April 2014, Trustev took top prize at SXSW, the world’s largest technology festival.
Transmit is the leader in Identity Orchestration. The company’s technology enables large enterprises to standardize and simplify their identity infrastructure to accelerate and reduce the cost of new account opening, authentication, authorization, compliance and fraud prevention related initiatives. Transmit Security’s founders created Trusteer (now IBM Security) and Imperva (IMPV on NYSE). Transmit Security is self-funded, and based in Boston and research and development in Tel-Aviv.
Tollring is a market leading software developer providing data visualisation and business intelligence tools that help manage, understand and control a wide array of communications information, resources and assets. With offices in the UK, the USA, India and Australia, Tollring specialises in business communications analytics, call recording solutions, telecoms expense management and fraud detection. Deployed as one single solution in the cloud, as a hybrid model or on-premise, Tollring focuses on delivering the right information at the right time, accessible on any device. Our innovative solutions are developed in-house and distributed via an extensive channel partner network to over 8000 businesses globally. Tollring prides itself in its high levels of technical capability and strives to deliver outstanding levels of support having been certified in quality standard ISO 9001 and ISO/IEC 27001 for Information Security Management.
