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Fraud Platform

Sift
Business Name
Business Genre
Long Business Description

Sift, formerly Sift Science, is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure. Sift is an equal opportunity employer. Our core value of “Be tough on ideas and excellent to each other” is built on a foundation of diversity and inclusion; we work together to ensure the best ideas win. We hire people with different perspectives, educational backgrounds, and life experiences, because we know this makes us stronger, healthier, and more innovative. Our commitment to belonging enables us to bring our full selves to work so we can contribute our talents in meaningful ways and “Win as one team.” Visit us at Sift.com and follow us on Twitter @GetSift.

Business Website Address
Business Address
San Francisco, California
Employees
101-250
Year Founded
2011
Funding Raised
$106.6M
SEON. Fraud Fighters
Business Name
Business Genre
Long Business Description

At SEON, we’re fraud fighters. Our products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud. Above all, we build strong relationships with all our clients to share powerful insights on better fraud management, whether you use our lightweight modules or full end-to-end solution.

 

SEON Intelligence Tool: the unique and innovative data enrichment solution. Collect all accessible data points about a customer's digital footprint from open, social sources. Use it as a one-click Chrome plugin or via API to speed up manual reviews and accelerate your risk management process.

 

SEON Sense Platform: our flagship end-to-end solution. Analyse users’ online behaviour with velocity rules, software and hardware configuration with device fingerprinting, and enrich data in real-time through email, phone and IP analysis combined with social media profiling. Data feeds into our automated, machine-learning driven system, which uses predictive risk scoring to automate decisioning and speed up manual reviews. All accessible and fully customizable via API, or a stunning GUI with full team management features.

 

Downloads:

How To Stop ATO

Fraud Detection - How to Find the Right Tools and Solutions

Chargebacks and Online Payment Processing eBook

Fraud Dictionary

 

Business Website Address
Business Phone Number
+44 2035 144790
Business Address
SEON Budapest R&D Office - Rákóczi út 42, 1072 Budapest, Hungary
SEON London Commercial HQ - Ingestre Court, Ingestre Pl, London W1F 0JL, United Kingdom
SEON North America - 106 E 6th St STE 900-109, 78701 Austin, Texas, United States
Employees
51-100
Year Founded
2017
Funding Raised
€11.55M
Last Funding Round
2020
NoFraud
Business Name
Business Genre
Long Business Description

NoFraud is an eCommerce fraud prevention solution that integrates directly with your eCommerce platform to stop fraud without turning away good customers. We use a combination of powerful analytics, diversified data sources, and expert review to provide accurate pass/fail decisions in real-time with a financial guarantee against fraud-related chargebacks.

Downloads:

Case Study

Solution Overview

Five Signs its Time to Start Using a Fraud Prevention Solution

Business Website Address
Business Phone Number
(888)773-3669
Business Address
New York, New York, United States
Employees
10-50
Year Founded
2014
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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