Fraud Platform

Fraugster
Business Name
Business Genre
Long Business Description

Fraugster is a German-Israeli payment security company with the goal of eliminating fraud and increasing our customers’ profits. To achieve this we’ve invented an artificial intelligence technology that combines human-like accuracy with machine scalability. This ability lets us foresee fraudulent transactions before they actually happen and gives us a distinct competitive advantage over every other player in the anti-fraud space. We are currently looking to fill a number of positions! Find out more here: https://fraugster.com/jobs/

Business Website Address
Business Address
Leeds, Leeds, United Kingdom
Employees
11-50
Year Founded
2014
Funding Raised
$19M
FraudLabs Pro Fraud Prevention Solution
Business Genre
Long Business Description

Protect your business from credit card fraud. Simple, user friendly yet powerful API and merchant interface allowing you to easily investigate all complex and high-risk orders efficiently. It reduces chargeback and increase merchant profits.

Business Website Address
Business Phone Number
+60 4-640 2380
Employees
1-10
Year Founded
2013
Forter
Business Name
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
Business Phone Number
+1 646-396-0612
Business Address
New York, New York, United States
Employees
51-100
Year Founded
2013
Funding Raised
$100M
Feedzai
Business Name
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
Business Phone Number
650-260-8924
Business Address
San Mateo, California, United States
Employees
251-500
Year Founded
2011
Funding Raised
$76.1M
Ethoca
Business Name
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
Business Phone Number
1(416) 849-6091
Business Address
Toronto, Ontario, Canada
Employees
51-100
Year Founded
2005
Funding Raised
$45M
Cybersource
Business Name
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
Business Phone Number
16505543980
Business Address
San Francisco, California, United States
Employees
501-1000
Year Founded
1994
ClearSale
Business Name
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
Business Phone Number
1(786)888-4504
Business Address
Miami, Florida, United States
Employees
1001-5000
Year Founded
2001
CardinalCommerce
Business Name
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
Business Phone Number
440-352-8444
Business Address
Mentor, Ohio, United States
Employees
101-250
Year Founded
1999
Funding Raised
$7.6M
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
Ekata
Business Name
Long Business Description

Ekata enables customers to make accurate risk decisions using identity verification data to verify good and bad customers, prevent fraud, reduce chargebacks, and provide a superior user experience. Their risk solutions enable businesses of all sizes, including Microsoft and Airbnb, fight fraud, reduce false declines, and make accurate risk decisions about their customers in seconds. Ekata applies sophisticated data science to each curated dataset to deliver identity verification data with consistent results across the globe, in industry-leading response times.

 

Video: Pro Insight for Manual Fraud Review

eBook: Top 5 Tips for Manual Review Teams

eBook: When to Implement a Manual Review Solution

Business Website Address
Business Phone Number
(888) 308-2549
Business Address
Seattle Corporate Office
1301 5th Ave, #1600, Seattle, Washington 98101, US
Employees
220
Year Founded
2019
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