Fraud Platform

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Accertify
Address: Itasca, Illinois, United States
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: https://www.accertify.com/
Business Phone Number: +1(877)-342-7222
Employees: 251-500
Year Founded: 2007
Funding Raised: $7.1M
Advanced Fraud Solutions
Address: High Point, North Carolina, United States
Business Genre:
Long Business Description:

Advanced Fraud Solutions was founded in 2007 with the simple mission to help financial institutions and businesses prevent fraud by utilizing our comprehensive private cloud-based software solutions at the front line and in the back office. Every day, our innovative fraud prevention tools help banks, credit unions, and merchants of all sizes eliminate losses and safeguard their financial assets. We know the best way to fight fraud is to prevent it. That’s why we designed fraud mitigation tools that catch 60-70% of fraudulent deposits for over 600 financial institutions nationwide. Advanced Fraud Solutions’​ comprehensive database contains over 11-years of negative check data shared from hundreds of contributing financial institutions. • TrueChecks: delivers real-time responses on counterfeit, NSF, Closed Account, Duplicate, and other fraudulent items. • TrueChecks Batch: queries the TrueChecks® database for counterfeit, NSF, closed account, and duplicate items to prevent check loss in the back office. • TrueCards: prevents plastic card fraud by determining the true point of compromise and blocking all cards at risk almost immediately. • TrueACH: uses the TrueChecks Batch platform to run account number and routing number through the Advanced Fraud Solutions check database for any known issues, such as account closure, fraudulent activity, NSF standing, etc. Advanced Fraud Solutions is an Inc. 5,000 company based in High Point, NC with a regional headquarters in Folsom, CA. To learn more, please visit our website. Learn more at www.advancedfraudsolutions.com.

Business Website Address: http://www.advancedfraudsolutions.com
Business Phone Number: 866) 663-4709
Employees: 11-50
Year Founded: 2007
Apruvd
Address: 15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
Business Genre:
Long Business Description:

At Apruvd we help online businesses maximize their ecommerce revenue. As our name suggests, we Approve more transactions and in turn allow you to expand your business. We believe in one principle: merchants deserve to grow without getting tripped up by chargebacks and credit card fraud. The purpose of Apruvd is to allow businesses to focus on growth rather than risk. We capture every legitimate sale and penetrate every market, no matter how risky they may appear. Our 100% guaranteed fraud screening service offers low-cost, high-accuracy fraud protection to merchants of any size. Visit our website, message us on LinkedIn, or call us for more information: www.apruvd.com

Business Website Address: https://www.apruvd.com/
Business Phone Number: 480.477.9150
Employees: 11-50
Year Founded: 2015
CardinalCommerce
Address: Mentor, Ohio, United States
Business Genre:
Long Business Description:

CardinalCommerce is a wholly-owned subsidiary of Visa and is headquartered in Cleveland, Ohio. Cardinal is the global leader in authenticating eCommerce transactions. Our technology-leading products eliminate fraud while increasing sales and reducing consumer friction in the card-not-present payments industry. Cardinal operates the largest authentication network in the world. Through One Connection to drive digital commerce, we enable friction-free, technology-neutral authentication and alternative payment services (including digital wallets and mobile commerce services). Cardinal services, partners with and complements most providers in the marketplace to deliver their One Connection solution to secure transactions. In accommodating a growing number of payment brands and methods, Cardinal’s platforms serve as universal switches, supporting virtually all merchant platforms, wallets, legacy processing systems and authentication methodologies. We service a worldwide Customer base from facilities in the United States, Europe and Africa.

Business Website Address: http://www.cardinalcommerce.com
Business Phone Number: 440-352-8444
Employees: 101-250
Year Founded: 1999
Funding Raised: $7.6M
ClearSale
Address: Miami, Florida, United States
Business Genre:
Long Business Description:

Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide. Clearsale’s innovative fraud solutions combine advanced technology with a passionate team of seasoned experts that understand every client’s unique needs and are invested in their long term success. Clearsale’s problem-solving DNA, its in-house expert team of 500 fraud analysts, its proprietary consumer-behavior technology, and its decade-plus of identifying and preventing fraud in the most complex and dynamic international e-commerce markets make Clearsale the fraud prevention partner of choice.

Business Website Address: http://www.clear.sale
Business Phone Number: 1(786)888-4504
Employees: 1001-5000
Year Founded: 2001
Cybersource
Address: San Francisco, California, United States
Business Genre:
Long Business Description:

The World’s First eCommerce Payment Management Company We’re more than a global payment gateway — we’re a payment management company. CyberSource provides a complete portfolio of services that simplify and automate payment operations. Customers use our CyberSource and Authorize.Net brand solutions to process online payments, streamline fraud management, and simplify payment security. Born during the dawn of eCommerce in 1994, CyberSource was one of the pioneers in online payment and fraud management services for medium and large-sized merchants. In 2007, we acquired the leading U.S. small business payment services provider, Authorize.Net, thus expanding our market footprint to cover businesses ranging from the smallest sole proprietorships to the largest global brands. In 2010 CyberSource was acquired by, and operates as a wholly-owned subsidiary of Visa Inc. Today, over 400,000 businesses worldwide use CyberSource solutions. The company is headquartered in Foster City, California, with offices throughout Asia, Europe, Latin America, the Middle East and Africa, and the United States.

Business Website Address: http://www.cybersource.com
Business Phone Number: 16505543980
Employees: 501-1000
Year Founded: 1994
Ethoca
Address: Toronto, Ontario, Canada
Business Genre:
Long Business Description:

At Ethoca, we believe that ecommerce should be about one thing: commerce. Fraud and chargebacks disrupt the payments ecosystem and prevent merchants and card issuing banks from focusing on what really matters – increasing sales and creating a great customer experience. Thankfully, our suite of services changes all that. Before Ethoca, merchants and issuers would identify thousands of confirmed fraudulent and disputed transactions on a daily basis. Unfortunately, they had no way to securely share this intelligence. Introduced in 2011, our flagship product – Ethoca Alerts – revolutionized the industry by closing this information gap and giving merchants an unprecedented opportunity to stop fraud and chargebacks before they happen. Since that time our network has grown to include thousands of merchants and hundreds of card issuing banks across the globe – and it shows no signs of slowing down. Founded in 2005, Ethoca is headquartered in Toronto, with regional offices in Austin, London, Phoenix, Paris and Melbourne.

Business Website Address: http://www.ethoca.com/
Business Phone Number: 1(416) 849-6091
Employees: 51-100
Year Founded: 2005
Funding Raised: $45M
Feedzai
Address: San Mateo, California, United States
Business Genre:
Long Business Description:

Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices. See a day in the life @Feedzai: https://t.co/AdxFTv2Pgg

Business Website Address: http://www.feedzai.com
Business Phone Number: 650-260-8924
Employees: 251-500
Year Founded: 2011
Funding Raised: $76.1M
Forter
Address: New York, New York, United States
Business Genre:
Long Business Description:

Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service™ fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free. The result is fraud prevention that is invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives – meaning more sales and happier customers. Behind the scenes, Forter’s machine learning technology combines advanced cyber intelligence with behavioral and identity analysis to create a multi-layered fraud detection mechanism. The result is best for online merchants, and best for online customers.

Business Website Address: http://www.forter.com
Business Phone Number: +1 646-396-0612
Employees: 51-100
Year Founded: 2013
Funding Raised: $100M
Fraud.net
Address: New York, New York, United States
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: https://fraud.net/
Business Phone Number: 866.971.2030
Employees: 11-50
Year Founded: 2015