Signifyd provides a commerce protection platform that leverages its Commerce Network to help merchants protect revenue, trust customers and grow fearlessly. Using artificial intelligence and big data, Signifyd can instantly recognize the true identity and intent behind every transaction.
Merchants are protected from fraud and abuse, while automated order flow creates an easy customer experience. Safeguards restore the trust between merchants and their customers, meaning merchants approve more orders and realize increased revenue.
Signifyd’s merchant customers approve 5-9% more orders on average and are backed by Signifyd’s 100% financial guarantee against fraud and abuse. Signifyd also offers return abuse prevention and chargeback recovery.
Learn More:
Are you ready to be fearless? (Video)
Signifyd Commerce Protection Platform Overview (Video)
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Case Study: Signifyd helps BHFO increase its approval rate to 99.6%
Case Study: Cuts Clothing sees 122% ROI in six months after partnering with Signifyd
2023 Leading Vendors Report - Signifyd Ranked #1 Payment Security/Fraud Prevention
San Jose, CA (Global HQ)
New York, NY
Denver, CO
London, UK
Belfast, UK
Mexico City, Mexico
São Paulo, Brazil
Microsoft Dynamics 365 Fraud Protection is a cloud-based solution designed for e-commerce, brick-and-mortar and omni-channel merchants, to help protect their revenue and reputation by providing tools and capabilities to decrease fraud and abuse, reduce operational expenses and increase acceptance rates, while safeguarding user accounts from fraud exposure. Combat purchase, account, and omni-channel return and discount fraud with adaptive AI technology that continuously learns and adapts to evolving fraud patterns.
Microsoft Dynamics 365 Fraud Protection offers three capabilities which can be integrated together or used individually, providing merchants the option to use the capability that best suits their business needs:
- Purchase protection capability helps protect revenue by improving the acceptance rate of e-commerce transactions with insights and tools that help balance revenue opportunity vs fraud loss and checkout friction.
- Account protection capability helps protect online revenue and reputation and safeguard user accounts from abuse and fraud by combating fake account creation, account takeover and fraudulent account access.
- Loss prevention capability helps protect revenue by identifying anomalies and aiding merchants’ identification of potential fraud on returns and discounts arising from omni-channel purchases, enabling store managers and loss prevention officers to quickly take action to mitigate losses.
Spotrisk combines cutting edge data and real time analytics to detect bad actors, eliminate chargebacks and stop fraud before it happens.
We enable users to make informed decisions about either fulfilling or canceling an order so that merchants can ship orders with confidence.
Spotrisk analysis millions of unique data points across our network and packages them in a simple to understand dashboard that is designed to educate and empower the order fulfillment process.
Shopify App: https://apps.shopify.com/spotrisk
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.
91-93 Windmill Road
Sunbury-on-Thames
TW16 7EF
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
Scottsdale, AZ 85254
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.
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.
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.
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.
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
