Fraud Platform

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:
Business Phone Number:
+1(877)-342-7222
Employees:
251-500
Year Founded:
2007
Funding Raised:
$7.1M
No Fraud
Address: New York, New York, United States
Business Genre:
Long Business Description:

NoFraud is a fully-managed eCommerce fraud prevention solution that employs every known fraud prevention technology in a single centralized system, producing the most precise decision making fraud prevention application.

NoFraud scrutinizes transactions in real-time through complex algorithms designed to identify fraudulent transactions. Our cardholder verification process eliminates any need for manual review and prevents the declining of legitimate customers.

Business Website Address:
Business Phone Number:
(888)773-3669
Employees:
1-10
Year Founded:
2014
Precognitive
Address: Chicago, Illinois, United States
Business Genre:
Long Business Description:

Precognitive is a cutting-edge fraud prevention platform that is changing the way companies fight fraud and keep their data secure. Our multi-dimensional solution combines device intelligence, advanced behavioral analytics, and machine learning to provide fraud protection services to a wide variety of key industries including banking, fintech, travel, entertainment and retail e-commerce.

We offer multi-factor authentication to outmaneuver and outpace fraudsters, beating them at their own game through constant innovation. Precognitive’s services are not only advanced and innovative, but we make the deployment of the technology and customer experience seamless and easy for all of our clients.

Business Website Address:
Business Phone Number:
312-600-0836
Employees:
180
Year Founded:
2016
Funding Raised:
1.25M
Business Tags:
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:
Business Phone Number:
480.477.9150
Employees:
11-50
Year Founded:
2015
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:
Business Phone Number:
866) 663-4709
Employees:
11-50
Year Founded:
2007
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