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)
Radial is the leader in omnichannel commerce technology and operations, enabling brands and retailers to profitably exceed retail customer expectations. Radial’s technical, powerful omnichannel solutions connect supply and demand through efficient fulfillment and transportation options, intelligent fraud, payments, and tax systems and personalized customer care services. Hundreds of retailers and brands confidently partner with Radial to simplify their post-click commerce and improve their customer experiences. Radial brings flexibility and scalability to their supply chains and optimizes how, when and where orders go from desire to delivery.
Ravelin is an award-winning fraud detection and prevention platform for online merchants and the payments industry. Ravelin uses a combination of machine learning, graph networks and human insights to detect fraud before the sale happens, saving merchants millions in chargebacks, lost customers and reputational damage.
The Reflectiz solution provides you with continuous non-intrusive behavioral analysis and smart alerts, to resolve your security and privacy blind spots, ensuring your websites remain fully protected against third-party application threats.
Our zero-touch approach allows organizations to easily implement Reflectiz - without any production changes or prior requirements, saving time, effort, without utilizing IT and DEV resources. This enables you to minimize your time to value and supports you in fulfilling your business responsibilities in critical times.
RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as either an SaaS or an on-premises solution help simplify a company’s fraud prevention process. DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels. All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.
Riskified is the world's leading eCommerce fraud-prevention company, trusted by hundreds of global brands – from luxury fashion houses and retail chains, to gift card and ticket marketplaces. The rise of eCommerce has revolutionized how we shop, as stores and products come to us. Unfortunately, it has also revolutionized the way that fraudsters steal. Today’s thieves shop online and use sophisticated techniques to try to fool retailers into believing that a fraudulent order is genuine. That’s where Riskified comes in. We leverage advanced machine-learning algorithms to weed out fraudulent orders while enabling merchants to fulfill a higher percentage of legitimate orders. And we guarantee our work. Our all-in-one eCommerce fraud-prevention solution includes a 100% chargeback protection guarantee on every order we approve, allowing our merchants to sell with confidence. Merchants working with Riskified see increased revenue and protection from loss, while their customers have a seamless experience without rejection. Fraud is a serious problem, and we believe merchants deserve a serious commitment. We work closely with our partners to ensure that they maximize their revenue and get the most from our solution.
RSA is one of the world’s leading multinational insurance groups. We operate in the UK, Scandinavia, Canada, the Middle East and Ireland, writing business in over 100 countries. We help people and businesses plan for and recover from risks of every kind, given them the confidence and peace of mind every day.
SafeCharge International Group Limited (LSE: SCH) is the payment service partner for the world’s most demanding businesses. SafeCharge provides global omni-channel payments services from card acquiring and issuance to payment processing and checkout, all underpinned by advanced risk management solutions. This fully featured proprietary payment platform connects directly to all major payment card schemes including Visa, MasterCard, American Express and Union Pay as well as over 150 local payment methods. With offices around the world, SafeCharge serves a diversified, blue chip client base and is a trusted payment partner for customers across a range of vertical markets. The company has been listed on the London Stock Exchange AIM market since 2014. For more information see: http://www.safecharge.com/ With its visionary executive management, innovative technologies and its strong loyal customer base, SafeCharge is well-positioned to accelerate its fast growth pace and to execute on its strategic plan to enhance and diversify its product portfolio, increase its geographic presence, and identify additional growth engines.
Scanovate world leading identity management company that provides a comprehensive management platform for financial institutions. The Platform enables to manage all of the identity regulation based activity of any financial institution. Scanovate uses its proprietary Dynamic Imaging Platform and Facial recognition technology to perform on-boarding and KYC from the front-end. These abilities tremendously reduce the risk of the service provider while keeping the customer satisfaction at the highest levels. The combination of a robust front-end with a mindset of an open platform combined with deep understand of the regulatory space makes Scanovate the best technology for financial institutions. Scanovate changing the way financial institutions deal with dropping conversion rates and the everlasting regulatory demands with a frictionless solutions tailored made for banks supporting their transformation to the digital era. Financial products based on Scanovate’s platform are currently used by all Israel’s major banks, servicing over 7.5 million mobile banking users every day. Globally, Scanovate is the solution of choice for companies that offer mobile financial services platforms such as Amdocs and Deloitte, Vector ITC, TalentoMobile; and is in different stages of evaluation for deployment by some of the biggest financial institutions in the world. The platform offers: • User registration and onboarding • Mobile KYC • Bill payment • Remittance • Subscriber service management • Service access management Industries: Banking Insurance Telecom Mobile money Gaming Aviation Scanovate’s technology enables clients to access a variety of capabilities directly from within their mobile application, transforming previously labor intensive and time-consuming processes into fast and simple actions, while still collecting all the data needed for the completion of the process.
SecuredTouch is the expert in behavioral biometrics for mobile transactions, delivering continuous authentication technologies to strengthen security and reduce fraud while improving customers digital experience. SecuredTouch seamlessly collects and analyzes a dynamic set of over 100 different behavioral parameters like keyboard-typing, scroll-velocity, touch pressure and finger size to automatically create a unique user behavioral profile, continuously verifying the user. Our mobile-optimized solutions require no enrollment, they are easy to implement, and provide real time alerts when suspicious activity is detected from login to logout. Today, SecuredTouch award-winning solutions are used by clients around the world, including major financial institutions and e-commerce.
Semafone provides software to contact centres so they can take personal data securely over the telephone. Semafone’s patented data capture method collects sensitive information such as payment card or bank details and social security numbers directly from the customer’s telephone keypad for processing. This prevents personal data from entering the contact centre, which protects against the risk of fraud and the associated reputational damage, ensuring compliance with industry regulations such as PCI DSS. Semafone has achieved the four leading security & payment accreditations: ISO 27001:2013, PA DSS certification for its payment solution, PCI-DSS Level 1 Service Provider and is a Visa level 1 merchant agent. Follow us on Twitter @semafone
