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 (14) 
Data Provider (20) 
Data Security (11) 
Fraud Platform (30) 
Identity Verification (14) 
Payment Solution (9) 
Physical Biometrics (3) 
Risk Management (4)
ID Analytics, a Symantec company, is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is based in San Diego, CA. Please visit us at www.idanalytics.com.
IdentityMind helps you win the fight against fraud, money laundering, human trafficking, and terrorist financing. Our patented digital identity technology identifies good guys you want to work with and bad guys you want to avoid in real time. Our technology creates and utilizes digital identities to reduce fraud risk and decrease compliance cost for identity verification and customer onboarding throughout the customer lifecycle. We offer KYC and AML services for counter financing of terrorism (CFT), automated transaction monitoring and fraud prevention. IdentityMind pioneered the creation of Trusted Digital Identities (TDI) and electronic DNA (eDNA) to review 50+ attributes, allowing visibility into who's trustworthy and who presents risk. Our platform builds, maintains and analyzes digital identities worldwide to make you risk and compliance-ready. Every fintech, financial services provider, eTailer and companies in the financial space need a risk and compliance solution to reduce the cost of doing business and improve regulatory compliance readiness—IdentityMind is that solution. IdentityMind lets you automate onboarding, transaction monitoring and fraud prevention processes so you can stop relying on outmoded spreadsheets and ineffective tools to become compliant with ease. IdentityMind offers an easily navigable platform combining 30+ third-party technology partners performing identity proofing, risk-based authentication and detection of synthetic and stolen identities. You can track every transaction, including consumer and merchant onboarding, account origination, money transfers, online payments and more. Our automated, user-centric, risk-based approach to AML (which is preferred by regulators) and transaction monitoring provide the weapons you need to stay compliant no matter the size of your firm. We serve banks, fintechs, MSBs, ICOs, virtual currencies, gaming and enterprise. See why we're the ultimate compliance weapon: www.identitymindglobal.com
Since 2003, Intelius has been an industry leader for the information of people. Our focus is to empower decision-making and deliver robust, and objective information brought together from across the internet. Delivering credible digital identities; including backgrounds, connections to people, places, and organizations - in a transparent way - we are pioneers in the information commerce industry, ranked among the top background search sites on the Internet. We offer products and services including people and property search, background checks, and reverse phone lookup. Beyond delivering reliable and accurate information - we augment, interpret, and present it based on your unique needs, creating valuable and trusted solutions for our millions of customers across lifestyles and industries because being informed matters. Located in the heart of Downtown Seattle, we work in small empowered teams that create a big impact. We are agile and down-to-earth, collaborate toward common goals, and enjoy a balance between strategic and tactical as well as work and life. Intelius is owned and operated by PeopleConnect, Inc., which is an equal opportunity employer.
iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, while increasing operational efficiencies, and provide a shared platform that enables businesses to benefit from the collective experience of others. Every single day, iovation screens 25 million transactions and stops 300,000 fraudulent and risky transactions within a variety of online industries including financial services, insurance, retail, travel, telecommunications, gaming, dating and social networks. SOLUTIONS: FraudForce is a rules-based platform that leverages global device-based insight to stop fraud and abuse. SureScore is a machine learning solution that uses global device-based insight to score consumer interactions as risky or trustworthy. ClearKey is a transparent solution for risk-based consumer authentication. LaunchKey is a consumer-friendly, multifactor solution for contextual, omni-channel authentication. Learn more at: http://www.iovation.com https://www.iovation.com/blog http://twitter.com/iovation http://www.facebook.com/iovation https://www.glassdoor.com/Overview/Working-at-Iovation-Inc-EI_IE257409.11,23.htm
When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster. Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 160 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in the North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.
Justt turns a clunky and cumbersome credit card dispute process into one that’s fair, simple and hands-free for merchants. Using machine learning and deep domain knowledge, Justt effortlessly flags incorrect chargebacks, and builds tailored solutions to gather and submit evidence on merchants’ behalf.
With Justt’s solution, clients improve success rates and eliminate the overhead associated with managing internal chargeback teams. They do so while benefiting from a risk-free success-based model that can only add to their bottom-line.
Justt is a venture backed firm supported by the likes of Oak HC/FT, Zeev Ventures and F2 Capital as well as angel investors like David Marcus, Carl Pascarella and Jacqueline Reses. Justt today is a rapidly growing company with over 150 employees and dozens of clients in eCommerce, crypto, travel and payments.
Konduto is a fraud detection service that helps e-commerce merchants spot fraud with Buying Behavior. We use browsing patterns to recognize fraudulent behavior on your website, so we can detect fraud even before the user submits the order. Our algorithm relies on Machine Learning to quick identify new fraud patterns and adapt our scoring mechanism, so merchants don't need to constantly change their fraud settings. When a merchant sends an order we analyze the customer’s browsing behavior and employ technologies such as Device Fingerprinting, IP Geolocation, Social Graph, Proxy Detection and Velocities. The merchant gets a response in real-time telling you the odds of the transaction being fraudulent and a recommendation of what to do. With a multi-language dashboard your fraud agents can work without struggling with a foreign language or technical terms they don't understand. If you do want to get technical though you can check our REST API for integration details.
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. We help lawyers win cases, manage their work more efficiently, serve their clients better and grow their practices. We assist corporations in better understanding their markets, monitoring their brands and competition, and in mitigating business risk. We collaborate with universities to educate students, and we support nation-building with governments and courts by making laws accessible and strengthening legal infrastructures. We partner with leading global associations and customers to collect evidence against war criminals and provide tools to combat human trafficking. LexisNexis Legal & Professional, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.
Founded in 2002, MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools. MaxMind provides IP intelligence through our GeoIP brand. Over 5,000 companies use GeoIP data to locate their internet visitors and show them relevant content and ads, enforce digital rights, and efficiently route internet traffic. Businesses can obtain additional insights into their customers' connection speeds, ISPs, and more using GeoIP data. Our minFraud service helps businesses prevent fraudulent online transactions and reduce manual review. The minFraud service is used to screen more than 175 million e-commerce transactions and account registrations a month. Over 7,000 e-commerce and other online businesses benefit from the minFraud service through our client and partner networks. ________________________________________________________________________________
MaxMind is dedicated to providing our customers with quality products, excellent services, and innovative solutions. We believe all of our employees’ contributions and opinions are key to our growth, and we support diversity and inclusion in the workplace. To join our team, please view our career opportunities page.
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed for e-commerce, brick-and-mortar and omni-channel merchants, to help protect their revenue and reputation by providing tools and capabilities to decrease fraud and abuse, reduce operational expenses and increase acceptance rates, while safeguarding user accounts from fraud exposure. Combat purchase, account, and omni-channel return and discount fraud with adaptive AI technology that continuously learns and adapts to evolving fraud patterns.
Microsoft Dynamics 365 Fraud Protection offers three capabilities which can be integrated together or used individually, providing merchants the option to use the capability that best suits their business needs:
- Purchase protection capability helps protect revenue by improving the acceptance rate of e-commerce transactions with insights and tools that help balance revenue opportunity vs fraud loss and checkout friction.
- Account protection capability helps protect online revenue and reputation and safeguard user accounts from abuse and fraud by combating fake account creation, account takeover and fraudulent account access.
- Loss prevention capability helps protect revenue by identifying anomalies and aiding merchants’ identification of potential fraud on returns and discounts arising from omni-channel purchases, enabling store managers and loss prevention officers to quickly take action to mitigate losses.
