Vouched
vouched.id
Vouched is award-winning artificial intelligence and computer vision that powers end-to-end visual identity verification, KYC, KYP, and fraud detection online in real-time. An expert on more than 600+ government-issued identity documents in 70+ countries, Vouched helps banks, human resources, and healthcare providers seamlessly verify, onboard, and manage user identity to power access to life’s most critical services.
Checkboard
checkboard.com
Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run them directly from the slick Checkboard platform and receive a comprehensive rated report on their clients within 15 minutes.
Trustpair
trustpair.com
Trustpair is the leading payment fraud prevention platform for large companies worldwide. Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency. Trustpair raised 20 million euros in October 2022 to focus on their US expansion and R&D, staying at the cutting edge of fraud prevention technology. With Trustpair, more than 200 companies worldwide have avoided fraud, thanks to: - The most reliable account ownership verification worldwide, leveraging unrivaled validation technology and millions of data points from internal and external data sources. - Intuitive dashboards, secure workflows, and real-time warnings streamline risk identification and management. - Native integrations with existing software (Procurement, ERP, TMS). Account ownership verifications are systematically done directly within this ecosystem.
Flagright
flagright.com
Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and risk management for financial institutions. Our platform harnesses the power of generative AI to enhance compliance operations with real-time transaction monitoring, sophisticated case management, and proactive AI-driven investigations. Our comprehensive suite also includes dynamic customer risk assessment that adjusts to evolving risks and regulatory demands, alongside our robust AML screening, merchant monitoring, AI Forensics, amongst many other features. Flagright's commitment to excellence is reflected in its real-time processing of suspicious activities and its swift service integrationtypically just a week, a significant improvement over the industry standard of 2-4 months. This agility, combined with a holistic approach, places our customers at the forefront of financial crime compliance.
Trustfull
trustfull.com
Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.
FraudLabs Pro
fraudlabspro.com
FraudLabs Pro helps merchants to protect their online stores from malicious fraudsters. It screens all orders transacted using credit cards, PayPal, and so on for online frauds. As a result, it increases e-commerce merchant profits by reducing chargeback, improving operation efficiency and increasing revenue.
Riskified
riskified.com
Riskified is the market's smartest and most accurate eCommerce fraud management partner, with a machine learning platform powered by a global merchant network to minimize fraud and maximize net revenue, supported by true chargeback guarantee and premium partnership models. With more than 400 million shoppers in 180+ countries on our platform, we evaluate millions of transactions every day. Because this data is fed back into our system, our platform gets smarter with each transaction. Our merchants benefit from all of this data, not just those within their own database. Beyond our robust Chargeback Guarantee product, Riskified has built a comprehensive portfolio of solutions to protect and support merchants across the entire customer lifecycle. With our Account Secure, Policy Protect, and Payment Optimization solutions, we're here to help merchants navigate and stay ahead in the constantly evolving world of eCommerce fraud.
Eye4Fraud
eye4fraud.com
Eye4Fraud screens, verifies and guarantees your online orders so you can sell and ship with confidence. By offloading your orders to Eye4Fraud, you are tapping into the most complete consumer shopping data pool in the world.
Kount
kount.com
Kount is trust and safety technology. Businesses pick the solutions that are relevant to their unique challenges, and we help them grow with confidence — no matter the industry. We use data-driven decisions, advanced machine learning, and decades of experience to overcome the challenges that commonly plague today’s growing businesses. The result is greater confidence in every interaction.
Signifyd
signifyd.com
Signifyd is a commerce protection provider that addresses fraud and abuse challenges at key conversion points across the ecommerce shopper journey from account creation to checkout to return request. We help merchants decide when it is appropriate for a shopper to take a certain action – like creating an account, completing a transaction, or requesting a refund. We can do so accurately because we have seen 98% of shoppers previously across the thousands of ecommerce storefronts we protect. Signifyd customers typically see a lift of 5 - 9% in revenue by letting more good shoppers through. We are so confident in our decisions that we back order approvals with a guarantee, which gives our merchants the confidence to automate fulfillment knowing that if a chargeback does occur, we will reimburse them 100%.
NoFraud
nofraud.com
At NoFraud, we know that preventing fraud isn’t just about avoiding losses but elevating customer experiences. NoFraud is an eCommerce fraud prevention and checkout solution that protects businesses from fraudsters, eliminates chargeback losses, and provides smoother, more frictionless checkout experiences for trusted shoppers. NoFraud integrates directly with your eCommerce platform to scan every order for signs of fraud in real-time. We use a combination of powerful algorithms and proactive human review to provide a simple pass or fail decision for every transaction, so you never need to manually review orders or monitor fraud scores. We’re so confident in our decision-making that we provide a 100% financial guarantee, so if you receive a fraud chargeback, we’ll pay you back. With NoFraud Checkout, you can improve conversions with a beautifully designed checkout experience built to put trustworthy shoppers on the fast track. Any shopper recognized in the NoFraud network can autofill their information with one click—no tedious account registration required. For everyone else, NoFraud Checkout dynamically adapts the number of input fields based on customer risk factors. More trustworthy shoppers are sped through, while riskier shoppers must provide more information.
PostGrid
postgrid.com
PostGrid Address Verification is a real-time postal address validation solution for verifying, validating, standardizing, autocorrecting and enriching all of your customers' addresses with our CASS and SERP certified address database. With our Standard address verification API you can easily validate US and Canadian addresses real-time. With our International Address Verification API, you can verify addresses across 245+ countries globally. Ensure your customer's addresses are up to date and ensure accurate mail deliverability.
ClearSale
br.clear.sale
ClearSale is the most complete ecommerce fraud protection solution. We combine advanced statistical technology with the world’s largest team of specialized fraud analysts, for a balanced, real-world approach unlike anything else in the market. We deliver the highest order approval rates and the lowest false decline rates in the industry.
Ravelin
ravelin.com
Ravelin provides sophisticated technology and dedicated support to help you prevent evolving fraud threats and accept payments with confidence.
Alloy
alloy.com
Over 300 companies use Alloy’s API-based platform to connect to more than 160 data sources, automate identity decisions during account origination, and monitor them on an ongoing basis. Alloy has helped some of the most innovative banks and fastest growing fintech companies grow and scale operations by allowing them to find more good customers and bring them into their products without increasing the risk of fraud.
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