AtData, the Email Address Experts, is the leader in email address intelligence with the most accurate, comprehensive and privacy compliant email-centric data solutions. We leverage our 20-year dynamic, proprietary fields and models to identify malicious users hiding behind an email address stopping fraud in its tracks enabling organizations to avoid fake account creations, transactional fraud, and account takeovers. Our comprehensive tools, ranging from AI-driven risk analyses to advanced domain insights, transform emails into robust shields against fraud. We empower businesses worldwide to achieve seamless transactions, frictionless onboarding, and untarnished reputations. With AtData’s real-time fraud prevention solution, you can identify high-risk users resulting in cleaner customer data, less chargebacks, and increased conversions.
https://atdata.com/fraud-prevention/
Whitepaper: In the digital world, trust is the basis of customer relationships, and it hinges on the delicate balance between enhancing the customer experience and preventing fraud. Secure Yet Seamless: Innovating Customer Experience in the Face of Digital Fraud
www.192.com is the leading UK search engine for information on people, businesses and places with 7 million monthly visitors. Its rich databases hold more than a billion records and include information on almost every adult, business, property and school in the UK. People and businesses use 192.com for a wide range of different reasons ranging from tracing or identifying individuals for business purposes, finding lost friends and family, finding a business, or researching schools or properties. We have recently launched Andromeda (www.discoverandromeda.com) a completely unique SaaS tool which allows non-technical users to investigate people and businesses through its amazing graphical interface. The service is targeted at organisations for the purpose of fraud investigation, law enforcement, debt collection, due diligence etc. Unlike traditional investigative tools, Andromeda allows users to immediately discover and visualize hidden connections between nodes
4Stop, based in Germany, is a global KYC, compliance and anti-fraud risk management company. With the founders of 4Stop collectively bringing 60+ years experience within the risk management industry they have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-in-class, all-in-one solution to future-proof businesses ongoing KYC, regulatory and fraud prevention requirements. GLOBAL KYC DATA SOURCES Access to 400+ KYC global data sources with the ability to activate them in real-time and perform real-time cascading verification logic, all via a single API integration. INSTANT GLOBAL COMPLIANCE We make you PSD2 compliant while keeping you current on compliance for regulatory authorities, such as; FCA, Bafin, Fincen and Fintrac. With the ability to activate and deploy any required KYC in real-time, you'll instantly be compliant and stay compliant, regardless of regulatory changes; bringing confidence to enter any market. WORLD-CLASS FRAUD PREVENTION TOOLS Our proprietary anti-fraud technology supports enterprise-level volumes and provides in-depth customer profiling, association logic and time-frame intelligence. Our rules engine wis built with 800+ pre-determined rule sets, an immediate free-form rules creator, custom rule weighing, real-time rule deployment and more with automated customized system actions to a variety of parameters. ADVANCED MONITORING With real-time auto-refreshed intelligence and monitoring you can Improve reaction times, review merchants, sub-merchants and customers transactions instantly and stop fraud in seconds. OUR TEAM IS DEDICATED TO WORKING WITH YOU IN DETERMINING THE BEST PLATFORM INTEGRATION AND PROCESSES TO PROVIDE YOUR BUSINESS OPTIMAL RESULT. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.
ArkOwl started and still focuses on providing insightful data for the purposes of fraud detection via an email address reverse lookup. In recent years, the service has added the capability to input phone numbers, IP addresses, and physical addresses. ArkOwl continues to have a core value of providing factual data and refrains from guessing at data when none is available. The service is a very cost-effective option in comparison to competitors with an abundance of coverage. The company values long-term relationships and offers free trials and free POCs to determine ROI before any term contractual commitment. One can try ArkOwl by signing up for a free account at https://www.arkowl.com/signup.
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.
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.
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.
Emailage, founded in 2012 and with offices across the globe, is a leader in helping companies significantly reduce online fraud. Through key partnerships, proprietary data, and machine-learning technology, Emailage builds a multi-dimensional profile associated with a customer’s email address and renders a predictive risk score. Customers realize significant savings from identifying and stopping fraudulent transactions. To learn more, visit: www.emailage.com
Equifax is a global information solutions company that uses unique data, innovative analytics, technology and industry expertise to power organizations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions. Headquartered in Atlanta, Ga., Equifax operates or has investments in 24 countries in North America, Central and South America, Europe and the Asia Pacific region. It is a member of Standard & Poor's (S&P) 500® Index, and its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. Equifax employs 11,200 employees worldwide.
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform for fraud and risk management. The ARIC platform – a real-time machine learning software system – monitors individual behaviours and detects anomalies to catch new fraud attacks as they happen. The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined. Customers include TSYS, Ally Bank, Worldpay, Playtech, Paddy Power Betfair, Vocalink Zapp, CashFlows and William Hill. To find out more visit: www.featurespace.com
