Fraud Platform

Accertify
Business Name
Business Genre
Long Business Description

Expertise. Experience. Trust. When we formed in 2007, we brought together the smartest, most innovative engineers, analysts, designers and thought leaders operating online. Our mission? Help e-commerce merchants thrive. Today, we’re a wholly owned subsidiary of American Express and a leading provider of fraud prevention, chargeback management, and payment gateway solutions. As a truly global company, we help businesses around the world that want to take a pro-active approach to managing risk and driving down online fraud. We offer a suite of highly configurable solutions that can work standalone or in tandem with each other. Additionally, our team consists of different types of highly skilled support staff to assist customers in key regions around the world. While each industry faces unique challenges, our flexible approach to online commerce means we can any help any business, anywhere. We've formed strategic relationships with service providers in order to offer our clients a full complement of tools and services to help them fight fraud.

Business Website Address
Business Phone Number
+1(877)-342-7222
Business Address
Itasca, Illinois, United States
Employees
251-500
Year Founded
2007
Funding Raised
$7.1M
nSure.ai
Business Name
Business Genre
Long Business Description

nSure.ai is an advanced fraud prevention platform. It is a chargeback-guarantee solution that protects sellers of digital goods, focusing on high-risk domains, such as prepaid and gaming.

Our AI-driven fraud prevention platform is a chargeback-guarantee solution designed specifically to protect sellers of digital goods that fraudsters love to target. We focus on high-risk domains such as prepaid gift cards and gaming, where our expertise and predictive technology enable us, in real time, to identify, understand and act on distinct fraud patterns or anomalies unique to these domains.

Our auto-ML models are tailored to meet the unique needs of individual businesses and their customers. This customization is critical given that online transactions for digital products are processed and delivered in mere seconds. In comparison, online sellers of standard physical goods typically have a several-day gap between purchase and delivery, so their fraud prevention programs have the luxury of time in which to continuously assess risk and react later. However, for sellers of digital products, it's more critical than ever to have a highly accurate, real-time fraud detection and prevention solution they can rely on to prevent having to decline legitimate customers or deal with chargebacks.

Here's where we come in! By collecting and analyzing product-specific data points in real time, we create a highly effective buffer for online fraud. In fact, the company reduces declines by about 70%, compared to industry average, thus allowing retailers to recapture almost $100 billion a year in revenue lost by declining legitimate customers

The level of fraud associated with high-risk digital goods, such as electronic gift cards and gaming keys, leads many retailers to avoid selling them online altogether. This is due to the ease of reselling them with no traceability. However, our approval rates, which are higher than any of our competitors, help companies feel safe to continue and even grow their online sales of digital goods, as well as enter new markets, without the fear of fraudulent sales and hefty chargeback rates.

Our patented AI prevention and protection technology has been tested at scale and handles transaction values of hundreds of millions of dollars every year. Dedicated to transparency, we make sure our clients understand the logic behind our models' decisions. What's more, our models make accurate decisions based on behavior as opposed to identity.

In our battle against online fraud, we conduct payment vetting, reduce chargebacks and false positive rates. We're so confident in our technology, that we provide chargeback-guarantee for those transactions we approve.

Backed by the world's largest insurance company AXA as well as by Phoenix and a number of top Fintech investors, we provide the only true chargeback guarantee for high-risk digital goods, helping sellers reduce decline rates, increase revenue and improve customer confidence and satisfaction.

Business Website Address
Employees
11-50
Year Founded
2019
Funding Raised
$7.5M
Last Funding Round
2021
Downloads
Fraud.net
Business Name
Business Genre
Long Business Description

Fraud.net is the leading fraud prevention platform for digital enterprises in the e-commerce, travel and financial services sectors. Its unified algorithmic architecture combines these technologies to detect fraud in real-time, at scale.   

 

● AI & deep learning,
● Collective intelligence,
● Rules-based decision engines, and
● Streaming analytics

 

Fraud.net is the only cloud-based "glass-box" system, offering a full and transparent presentation of the data, statistics and contextual variables to help organizations simultaneously reduce risk and optimize business processes. Enterprises can simplify their fraud management, defending against different types of fraud through one unified solution. The solution covers many use cases, including:

 

● Account Takeover
● Application Fraud
● Call Center Fraud
● Chargeback Protection
● Collusion
● Gift Cards & Rewards
● "Friendly" Fraud
● Insider Threats
● KYC & AML
● Loan & Credit Fraud
● Mobile Fraud
● Omnichannel Fraud
● Payment Fraud
● Return Fraud
● Synthetic Identity

...and much more.

 

Please call or visit us to arrange for a free consultation. 

Business Website Address
Business Phone Number
866.971.2030
Business Address
New York, New York, United States
Employees
11-50
Year Founded
2015
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