Fraud Platform

Celebrus
Business Name
Business Genre
Long Business Description

Celebrus FDP, the fraud data platform from D4t4 Solutions, enables financial and other enterprise organizations to improve the customer experience with frictionless, invisible, and continuous authentication to prevent fraud in real-time. Leveraging advanced technologies including behavioral biometrics, anomaly detection, and sense and trace to identify fraudsters by their unique behaviors, Celebrus FDP’s comprehensive identity mapping helps to lower false positives while modernizing fraud prevention.

Business Website Address
Business Phone Number
+44 (0)1932 893333
Business Address
Windmill House

91-93 Windmill Road

Sunbury-on-Thames

TW16 7EF
Employees
51-100
Year Founded
1999
Apruvd
Business Name
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
Business Phone Number
480.477.9150
Business Address
15150 North Hayden Road, Suite 102
Scottsdale, AZ 85254
Employees
11-50
Year Founded
2015
Advanced Fraud Solutions
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
Business Phone Number
866) 663-4709
Business Address
High Point, North Carolina, United States
Employees
11-50
Year Founded
2007
Zensed
Business Name
Business Genre
Long Business Description

Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudulent activity. Zensed predicts transaction outcome in real-time, giving the customers the advantage of taking action against transactions before they can be of any harm. Using the Zensed platform you will benefit from blocking fraudulent customers while keeping your legit customers happy and safe.

Business Website Address
Business Phone Number
+442038082735
Business Address
Ängelholm, Kronobergs Lan, Sweden
Employees
1-10
Year Founded
2016
Trustev
Business Name
Business Genre
Long Business Description

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other industries, Trustev is the most effective way to analyze online sales, signups and logins, without the high costs of manual review -- and with much greater accuracy. The system is the first "hybrid" approach which combines machine learning with a decision matrix, for the most accurate possible decisions. The analysis includes: --- Behavior --- How did a customer behave on the website? Was it like a "normal" customer or not? --- Device --- Every customer on a site is analyzed across whole visit, not just at checkout. --- IP --- Deep analysis of network, proxy, geo-location. --- Email -- Syntax, ping, known fraud. --- Phone --- Cross-reference phone account number, tenure, network --- History --- Full customer history integration and analysis --- Social --- Does this look like a real person, or not? --- Machine learning --- 1000s of datapoints fed into a feedback loop, to improve continuously over time Trustev is simple to integrate, and produces an ROI in a matter of days, with dramatically lower fraud rates and increased sales. The company has won multiple awards for innovative technology, including SXSW in both 2015 and 2014, Europe's Top Technology Start-up by the European Commission and one of the Top 10 global technology start-up companies by Forbes magazine. In April 2014, Trustev took top prize at SXSW, the world’s largest technology festival.

Business Website Address
Business Phone Number
+353 87 204 9121
Business Address
Cork, Cork, Ireland
Employees
11-50
Year Founded
2013
Funding Raised
$7.8M
ThreatMetrix
Business Name
Business Genre
Long Business Description

ThreatMetrix®, A LexisNexis® Risk Solutions Company, empowers the global economy to grow profitably and securely without compromise. With deep insight into 1.4 billion anonymized user identities, ThreatMetrix ID™ delivers the intelligence behind 100 million daily authentication and trust decisions to differentiate legitimate customers from fraudsters in real time. ThreatMetrix is recognized as the sole Leader in the 2017 Forrester Wave™ for risk-based authentication. To learn more, visit www.threatmetrix.com or call 1-408-200-5755.

Business Website Address
Business Phone Number
(408) 200-5700
Business Address
San Jose, California, United States
Employees
101-250
Year Founded
2005
ThirdWatch
Business Name
Business Genre
Long Business Description

ThirdWatch is a Data Science company with real-time automated fraud prevention solutions. By leveraging fingerprinting, location and 100s of other parameters, analysed with machine learning algorithms

Business Website Address
Business Address
Gurgaon, Haryana, India
Employees
1-10
Year Founded
2016
Subuno
Business Name
Business Genre
Long Business Description

Subuno is a cloud base fraud screening SaaS that brings multiple fraud prevention providers under the same roof. It can easily be used and maintained by merchants with little or limited IT resources. With Subuno, merchants can improve operational efficiency by screening transactions automatically based upon business rules created while reducing manual review queue and speeding up the review process.

Business Website Address
Business Phone Number
646.481.1926
Business Address
New York, New York, United States
Employees
11-50
Year Founded
2011
Simplex
Business Name
Business Genre
Long Business Description

Simplex is an EU licensed financial institution that provides an online fraud-free payment processing solution. Simplex enables merchants worldwide to accept diverse payment methods, including credit card deposits and purchases, with zero exposure to chargeback risk. The company also operates a secure escrow service for large fiat-to-crypto transactions. Simplex’s AI technology analyzes every transaction using proprietary, fully automated, machine-learning algorithms that eliminate fraud while increasing conversion. By combining advanced payment processing with state-of-the-art fraud prevention technology, Simplex allows crypto merchants to introduce credit card purchasing to mainstream users worldwide. In addition to enhancing business growth, this combined solution significantly decreases the percentage of false declined transactions, which ultimately leads to an increase in conversions and complete peace of mind. As an active force in the crypto industry, Simplex identified the need to simplify the purchasing process for mainstream users, giving them a familiar e-commerce experience. Working with the largest crypto platforms and processing billions of dollars annually, Simplex has become the new industry standard. Founded in 2014 and initially operating in the crypto ecosystem, Simplex has expanded its services to the e-commerce industry and other verticals. As one of the fastest growing fintech companies in Israel and a market leader with over 100 employed personnel, Simplex is currently recruiting more than 20 new employees. In addition to its existing EU offices and Israeli HQ, Simplex has opened offices in the UK, North America, and Lithuania. Simplex has invested a great deal in creating a vibrant culture based on innovation, creativity, constant learning, and lively team spirit. As an equal opportunity employer, Simplex’s diverse professional positions are shared equally by women and men. For more info and open positions, please visit simplex.com/join-us

Business Website Address
Business Address
Ramat Gan, Tel Aviv, Israel
Employees
51-100
Year Founded
2014
Funding Raised
$9M
Simility
Business Name
Business Genre
Long Business Description

Simility offers real-time risk and fraud decisioning solutions to protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data first approach to deliver continuous risk assurance. By combining artificial intelligence (AI) and big data analytics Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems. Built by industry veterans, Similty is trusted by some of the world’s leading consumer brands across Financial Services, Payment Processors and Commerce merchants. To learn more, visit www.Simility.com.

Business Website Address
Business Phone Number
1(650) 681-9740
Business Address
Palo Alto, California, United States
Employees
11-50
Year Founded
2014
Funding Raised
$24.7M
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