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.

Cleafy
Business Name
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
Business Phone Number
(617) 936-0212
Business Address
Milan, Lombardia, Italy
Employees
11-50
Year Founded
2012
ClearSale
Business Name
Business Genre
Long Business Description

Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide. Clearsale’s innovative fraud solutions combine advanced technology with a passionate team of seasoned experts that understand every client’s unique needs and are invested in their long term success. Clearsale’s problem-solving DNA, its in-house expert team of 500 fraud analysts, its proprietary consumer-behavior technology, and its decade-plus of identifying and preventing fraud in the most complex and dynamic international e-commerce markets make Clearsale the fraud prevention partner of choice.

Business Website Address
Business Phone Number
1(786)888-4504
Business Address
Miami, Florida, United States
Employees
1001-5000
Year Founded
2001
Cognitive Security
Business Name
Business Genre
Business Website Address
Business Address
Prague, Hlavni mesto Praha, Czech Republic
Year Founded
2009
Funding Raised
$1.4M
Cybersource
Business Name
Business Genre
Long Business Description

The World's First eCommerce Payment Management Company We're more than a global payment gateway — we're a payment management company. CyberSource provides a complete portfolio of services that simplify and automate payment operations. Customers use our CyberSource and Authorize.Net brand solutions to process online payments, streamline fraud management, and simplify payment security. Born during the dawn of eCommerce in 1994, CyberSource was one of the pioneers in online payment and fraud management services for medium and large-sized merchants. In 2007, we acquired the leading U.S. small business payment services provider, Authorize.Net, thus expanding our market footprint to cover businesses ranging from the smallest sole proprietorships to the largest global brands. In 2010 CyberSource was acquired by, and operates as a wholly-owned subsidiary of Visa Inc. Today, over 400,000 businesses worldwide use CyberSource solutions. The company is headquartered in Foster City, California, with offices throughout Asia, Europe, Latin America, the Middle East and Africa, and the United States.

Business Website Address
Business Phone Number
16505543980
Business Address
San Francisco, California, United States
Employees
501-1000
Year Founded
1994
Datavisor
Business Name
Business Genre
Long Business Description

Founded in 2013, DataVisor is the leading fraud detection solution utilizing unsupervised machine learning to detect and prevent modern, sophisticated cyber attacks. The company is headquartered in Mountain View, California with offices in Beijing and Shanghai. DataVisor’s mission is to build and restore trust online. It’s made up of a team of world-class experts in big data infrastructure, machine learning and security. DataVisor provides the only proven application of unsupervised machine learning (UML) at high accuracy and billion account scale for fraud and financial crimes. The DataVisor Platform detects bad actors without needing training data, and often before they can do damage. To date, DataVisor has protected more than 3 billion accounts globally from some of the largest financial institutions and Internet properties in the world, including Pinterest, Yelp, Letgo, Alibaba Group, Dianping, Toutiao, Cheetah Mobile and Tokopedia.

Business Website Address
Business Phone Number
+114083319886
Business Address
Mountain View, California, United States
Employees
51-100
Year Founded
2013
Funding Raised
$54.5M
Digital Element
Business Name
Business Genre
Long Business Description

Since 1999, Digital Element has been providing global geolocation data and services that bring anytime, anywhere relevance and context to online initiatives—from desktops to mobile devices. The company’s patented technology has been certified and accredited to deliver real-time access to accurate and reliable location intelligence without invading Internet users’ privacy. For nearly two decades, many of the world’s largest websites, brands, security companies, ad networks, social media platforms and mobile publishers have trusted Digital Element’s technology to target advertising, localize content, enhance analytics, and manage content rights as well as detect and prevent fraud. Visit http://www.digitalelement.com for more information on how to bring the power of location to the online world. Follow us on LinkedIn and Twitter @DigitalElement then like us on Facebook. Headquartered in Atlanta and London, Digital Element is a division of Digital Envoy Inc.

Business Website Address
Business Address
Norcross, Georgia, United States
Employees
11-50
Year Founded
1999
EastNet
Business Name
Business Genre
Long Business Description

EastNets® is a leading global provider of compliance and payments solutions for the Financial Services industry. Over the past 35 years EastNets has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-of¬the-art consultancy and customer support. Over 750 customers, including some of the largest international financial institutions, rely on EastNets solutions and professional services, and over 270 corporate and financial institutions rely on EastNets for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus. EastNets is a global company with regional offices in major cities, supported by a large network of global strategic partners EastNets solution Includes: Compliance Solutions: en.SafeWatch Profiling® Behavior & Transaction Monitoring AML Solution en.SafeWatch Filtering® Watch List Screening AML Solution en.SafeWatch KYC® Advanced Due Diligence en.SafeWatch FATCA® FATCA Compliance Payments Solutions: en.PaymentSafe® Next Generation Financial Messaging Hub en.TransactionDataRepository® Financial Messaging Management System en.Recovery® Financial Messaging Operations Safeguard en.DuplicateDetection® Duplicate Payment Avoidance Cloud Solutions: en.ServiceBureau® EastNets SWIFT Certified Service Bureau SWIFT Connectivity Compliance Solutions As a Service Payment Solutions As a Service

Business Website Address
Business Phone Number
9710097143918652
Employees
501-1000
Year Founded
1984
Eckoh
Business Name
Business Genre
Long Business Description

Eckoh is a leading global provider of customer engagement, payment and operational solutions with offices across the UK and the US. Every day millions of consumers use our products, platforms or applications we’ve designed, manage and support. For over 20 years, Eckoh has helped leading organisations across all sectors exceed their customer experience goals through our self-service and voice channel technologies. These not only improve user experience, but increase contact centre efficiency and reduce operational costs. Our complementary support, integration and transition expertise enables contact centres to provide an uninterrupted service to CRM systems, telephony and other important back-end technologies. Eckoh also gives merchants the added security and reassurance they need when collecting customers’ personal data. As a PCI DSS Level One Accredited Service Provider since 2010, our technology reduces the risk of fraud and secures sensitive data within contact centre and IT environments. For more information go to www.eckoh.com

Business Website Address
Business Phone Number
44 14 4245 8300
Business Address
Hemel Hempstead, Hertford, United Kingdom
Employees
51-100
Year Founded
1997
Ekata
Business Name
Long Business Description

Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.

 

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Business Website Address
Business Phone Number
(888) 308-2549
Business Address
Seattle Corporate Office
1301 5th Ave, #1600, Seattle, Washington 98101, US
Employees
220
Year Founded
2019
Email Hippo
Business Name
Business Genre
Long Business Description

Top line? We help businesses connect with real people. We're an email validation and data services provider that uses scalable validation technology to check the real story behind every email address and domain. Our services enable businesses to filter sign-ups, spot fraud quickly, make more sales, do more effective marketing and provide better user experiences online. Who do we work with? Data brokers, lead generators, marketers, cyber-crime fighters, developers and UX champions. Where do we work? Everywhere. Services are cloud-delivered to customers in 74 countries through EU based servers. Our desks are on the ground in the South West of England. (In Cornwall, where the sun shines more and the beaches are best.) Three special things... We hunt disposable email addresses 24/7 and find more of them than anyone else. Our information and security systems are accredited to the highest quality standard. Our CEO invented email validation in the shower, almost twenty years ago. Bottom line We love what we do, where we work and how we get things done.

Business Website Address
Business Phone Number
+441566701204
Business Address
Launceston, Cornwall, United Kingdom
Employees
11-50
Year Founded
2015
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