Spotrisk

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
Kount
Business Name
Business Genre
Long Business Description

Kount protects the entire customer journey with its Identity Trust Platform, which uses artificial intelligence powered by the Identity Trust Global Network to protect against account creation fraud, account takeovers, and payments fraud. Kount’s network establishes the level of trust for each identity behind every interaction based on a network of more than 32 billion annual interactions across 50+ partners, gateways, and payment service providers, 75+ industries, 250+ countries and territories, and 9,000+ customers. For more information about Kount, visit https://www.kount.com.

Business Website Address
Business Phone Number
1-877-538-5538
Business Address
Boise, Idaho, United States
Employees
101-250
Year Founded
2007
Funding Raised
$80M
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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