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.
We believe the challenges of running a business should be delivering great products or services, not managing payment risk. That’s why we created Midigator—the world’s first technology platform to prevent and fight chargebacks. Midigator’s technology features customized automation and relevant, real-time analytics. By revealing what is happening and why it is happening, Midigator empowers data-driven decisions. Key Features: - Real-time data reporting and predictive forecasting enable preemptive action to reduce risk exposure - Analytics reveal the underlying causes of disputes so issues are solved at the source - Intelligent, customized automation for chargeback and dispute responses recovers the maximum revenue possible - Immediate prevention alert and Visa Merchant Purchase Inquiry responses provide the most complete protection with fewer costs and less revenue loss - Dynamic technology addresses emerging challenges to provide continual protection - Efficient automation eliminates labor-intensive, error-prone processes - Unparalleled transparency enables data-driven decisions for unrestricted scaling and growth For more information, visit Midigator.com
NetGuardians is an award winning Swiss FinTech. Established in 2007, we help over 50 Tier 1 to Tier 3 banks worldwide to fight financial crime. NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. We empower our clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians’ solution achieved 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. We were recognized as Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018.
Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises from all around the world convert cyberthreats into well-informed, profitable decisions. From world-class fraud prevention, through real-time adaptive customer segmentation and retention tools, up to account takeover detection based on advanced behavioural biometrics, Nethone services simultaneously protect bottom lines and elevate profits of forward-looking businesses. Founded in 2016 by experienced data scientists, security experts, and business executives, Nethone is one of the fastest-growing companies in Central Europe.
nsKnox Technologies introduces TxAuthority – Real-Time Verified Payment Protection and Fraud Detection nsKnox Technologies is a Fintech-Security company that provides revolutionary solutions in the ground-breaking field of Cooperative Cyber Security (CCS) based on a whole new approach for protecting corporate payment systems against insider threats, external fraud, and data manipulation attempts. nsKnox’s innovative approach makes corporate payment systems exponentially stronger by providing the most effective payment protection currently available. With nsKnox, corporations no longer need to operate in isolation being limited to only using a single internal protection methodology which typically leaves them vulnerable to attacks. The company was founded in 2016 by Alon Cohen, the Founder, former Chairman & CEO of CyberArk (NASDAQ: CYBR), and is headed by Nir Tenzer, a former Microsoft Executive.
NuData Security, A Mastercard Company, is an award winning behavioral biometrics company. Our flagship product, NuDetect, continuously verifies a users’ online identity by authenticating the user based on their natural interactions online – behavior that can't be mimicked or replicated by a third party. The solution harnesses powerful behavioral and passive biometric analysis to help clients predict fraud and risk. It accurately identifies the authentic good user behind the device and builds a detailed contiguous profile of the user based on how they interact with online services using their devices. NuDetect is trusted by some of the largest global banking and eCommerce organizations worldwide to stop fraud, prevent attacks and continuously authenticate good users. The solution analyzes over 80 billion interactions in its cloud consortium annually and acquires deep intelligence that increases confidence in good customers, while flagging suspicious behavioral anomalies for further remediation – all in real-time.
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.
Perseus is now GTT! For more information please visit https://www.gtt.net/ ----------------------------------------------------------------------------------- The world’s leading provider of Connectivity, Managed Hosting, Market Data and Time-as-a-Service for high-precision, high-speed, high-performance applications. With clients spanning Finance, Media, eCommerce and iGaming, including most of the biggest names in Capital Markets, Perseus offers fully-managed services across the trade lifecycle as well as many of the world’s fastest Market-to-Market connections. Wall Street and Fortune 500 companies choose Perseus to provide managed infrastructure services, custom-designed global networks, precision time synchronization, colocation and turn-key trading solutions with industry-leading, 24x7 support. You can choose between LiquidPath® for Finance and EdgePath® for non-Finance managed infrastructure services, global connectivity, PrecisionSync™ time-as-a-Service, colocation and turn-key Market Data service, across +300 Markets, 100 PoP's, in 33 countries on 6 continents. #speedmatters
Pindrop® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts an unrivaled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation. Pindrop solutions have been implemented in 8 of the top 10 US banks and 5 of the top 7 US life insurers. Additionally, 70% of Pindrop US customers are Fortune 500. Pindrop, a privately held company, headquartered in Atlanta, GA, was founded in 2011 and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, and IVP. For more information, please visit pindrop.com.
Privakey’s mission is to simplify how people confirm their identities, assert their intent and respond to any challenge. We improve the customer experience and security of digital interactions by eliminating the reliance on passwords, “security” questions and other forms of identity confirmation that introduce known security vulnerabilities and frustrate users. Our embedded software solution transforms existing mobile apps into strong customer authorizers, streamlining many existing workflows. Services use Privakey to send users challenges—a new form of secure engagement within apps. Challenges include traditional identity assertions, confirmations of intent and any type of message that may require a response. Challenges can be as simple as a Yes/No response from a user, to as rich as digitally approving actionable contract terms. Privakey works by turning users’ mobile phones into cryptographically-based, secure customer identifiers. Customers using Privakey-enabled apps simply respond to challenges delivered to their phones with a message body that can contain any type of interactive digital content such as HTML, PDFs and forms. Once the user has responded to a challenge, it is digitally signed and returned to the sender. To ensure a frictionless, but secure user experience, challenges can be configured to require a user to assert a biometric or PIN as a second factor of assurance. The team at Privakey has a long history of success in the identity and access management (IAM) market. With more than 70 years combined experience in digital identity solutions, we have been delivering state of the art software and services to industry leading companies since the turn of the century. Our customers have included IBM, Verizon, General Dynamics, and many large federal agencies. We have a strong intellectual property position, including patent protection.
