Verosint
verosint.com
Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses.
Eftsure
eftsure.com
Eftsure is Australia's market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguards more than $120b in B2B payments per year. Our mission is to build a safer business community. With a large and continuously growing database of verified supplier details (the only one of its kind), we use multi-factor verification to give businesses greater knowledge and control over onboarding suppliers, receiving invoices and making payments. In short, we ensure our customers never pay the wrong people.
CertifID
certifid.com
CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud. In the United States, wire fraud is the most significant risk impacting the real estate industry. By validating the credentials of parties in a transaction and securely sharing bank details, CertifID provides peace of mind and up to $1 million in direct insurance coverage on every wire it protects. CertifID is integrated with the leading title production software systems and allows busy title and escrow operators to eliminate time-consuming, manual processes from their workflow. With tens of thousands of transfers and zero insurance claims, CertifID helps safeguard billions of dollars every month from fraud. Built by title company owners and wire fraud victims, CertifID is a purpose-built solution ready to take on the industry's biggest risk.
Netacea
netacea.com
Netacea bot protection detects and prevents sophisticated bot attacks for online brands. Situated on the far edge of technical infrastructure without the use of agents, the Netacea bot management combines unrivalled visibility of all traffic across APIs, applications and websites with evolved detection, response and threat intelligence capabilities. The result is more effective automated bot protection for highly trafficked businesses. Netacea bot protection detects, mitigates and prevents sophisticated bot attacks for the worlds largest online brands. Preventing brute force attacks such as account takeover, credential stuffing, payment abuse, API attacks and online fraud. With a single low code agentless deployment, Netacea allows brands to analyze all traffic sources across web, app and API to detect and stop automated threats before they can cause harm to your business or customers.
Oscilar
oscilar.com
Oscilar solves one of the biggest challenges facing businesses and consumers today: how to protect online transactions from fraud, theft and risk. Our mission is to make the internet a safer place by protecting online transactions of all manner. Oscilar is a first-of-its-kind real-time, AI-powered risk decisioning platform that brings real-time data, AI and decisioning together in a way that's never been done before to create the most advanced credit and fraud detection platform. Our AI Risk Decisioning technology enables companies to expediently and accurately assess the risk of every online transaction in a few milliseconds.
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.
BrandShield
brandshield.com
Our robust, patent pending technology helps you fight infringements and makes brand protection affordable for organizations of all sizes.
Chargeblast
chargeblast.com
Chargeblast, an official partner of Stripe, helps merchant clients reduce chargeback rates to 0% with chargeback alerts. Our clients receive alerts as soon as a customer opens a chargeback case and are able to refund the customer before the chargeback is officially recorded by the client's payment processor. We differentiate ourselves from other chargeback alert providers through tech enablement and white-glove client services, which saves our clients hours of time a week and provides them ease of mind. We also provide representment services, automated chargeback refund services, and an ecosystem of partners that can help you optimize your business to drive faster revenue growth and larger margins.
AtData
atdata.com
AtData's flagship email verification service, SafeToSend, leads the industry in accuracy, security, speed, and ease of use to provide comprehensive email data hygiene and protection against costly, problematic addresses. SafeToSend will confirm the email address is valid by determining if not only the syntax is correct but also if the address meets ISP-specific requirements. We will fix typos, formatting, syntax and other input errors while weeding out damaging addresses to alleviate risk and save your sender reputation. We also provide an engagement score that examines activity signals to identify actively used emails for improved deliverability, better segmentation, and qualifying leads. Our 100% SafeToSend guarantee gives your the peace of mind that your emails are validated, corrected, and safe so your messaging gets to the right audience on the right channel. The results are higher response rates, conversion and profits. Getting started is easy. We make it simple to clean your data through our self-service portal, InstantData. Create a free account and either select your email list from your local device, upload it via FTP or import it from your email marketing platform.
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.
Buysafe
buysafe.com
BuySafe provides an online shopping guarantee to help independent ecommerce merchants build reputation, trust and confidence with their shoppers. Shoppers enjoy a better and safer online shopping experience, while merchants see a significant increase in revenue, increased buyer satisfaction, and loyalty.
Xelix
xelix.com
Xelix is an enterprise software company offering an AI-powered Control Centre for Accounts Payable teams. We work with some of the largest global companies to automate and enhance their financial control processes.Our AP Control Centre takes the pain out of five core AP processes: overpayment and fraud prevention, master vendor data management, supplier statement reconciliation, vendor query management and AP/P2P reporting. Xelix is easy-to-use, cloud-based and flexible, making it suitable for large organisations across all sectors. We pride ourselves on providing 10/10 customer support and love to co-develop functionality with our customers.
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%.
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.
Chargebackhit
chargebackhit.com
Chargebackhit is a Visa- and Mastercard-certified chargeback prevention solution tailored to your online business needs. All your chargeback management operations and analytics are accessible in one handy dashboard. We combine our proprietary technology with issuers’ and Schemes’ networks to provide our customers with the widest chargeback alert coverage, free from duplicates and other reconciliation issues. Our team will help you fight existing chargebacks, prevent future chargebacks, recover revenue, and more with guaranteed ROI.
Ravelin
ravelin.com
Ravelin provides sophisticated technology and dedicated support to help you prevent evolving fraud threats and accept payments with confidence.
Tesorio
tesorio.com
Finance teams deserve a platform that connects cash data across business systems to make cash flow actionable and predictable. They didn’t have that until now. Meet the world’s first Cash Flow Performance Platform. More than just AR automation, it delivers unprecedented visibility into your cash flow, drastically improves your forecasting accuracy, provides instantly actionable insights and more—all in one platform.
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