UpPass
uppass.io
UpPass is the no-code identity verification platform that helps stop online frauds the fastest way. Just like Google Form, you can create an onboarding form along with any verification steps (Liveness and Facial Comparison, Email verification, Mobile Number OTP verification, ID Document Verification with OCR). The results go into your connected CRM, automation services, or web hook endpoints. All done in a minute. Now Create, Style, Share and Verify.
FusionAuth
fusionauth.io
FusionAuth is the customer authentication and authorization platform that makes developers' lives awesome. You'll get all the features your app needs plus a customizable, scalable solution you can run on any computer, anywhere in the world.
Recorded Future
recordedfuture.com
Recorded Future is the world’s largest threat intelligence company. Recorded Future’s Intelligence Cloud provides end-to-end intelligence across adversaries, infrastructure, and targets. Indexing the internet across the open web, dark web, and technical sources, Recorded Future provides real-time visibility into an expanding attack surface and threat landscape, empowering clients to act with speed and confidence to reduce risk and securely drive business forward. Headquartered in Boston with offices and employees around the world, Recorded Future works with over 1,800 businesses and government organizations across more than 75 countries to provide real-time, unbiased and actionable intelligence. Learn more at recordedfuture.com.
Cognito
cognitohq.com
Cognito identity verification provides instant KYC and AML compliance, watchlist screening, and more, globally, with just a few lines of code.
Forter
forter.com
Digital commerce is built on trust. Without trust, businesses are leaving millions of dollars on the table. At Forter, we know that building trust (and your bottom line) means more than just blocking fraud. It means protecting the entire customer journey — from account creation to checkout and returns. Forter makes the most accurate, real-time decisions about every digital interaction, powered by the largest network of online retailers. Our Trust Platform makes decisions on more than $300B in transactions annually for some of the world’s digital commerce leaders, such as Priceline, Nordstrom, eBay, HelloFresh, and more.
Corbado
corbado.com
Corbado provides the most secure and convenient passwordless authentication with passkeys to onboard, authenticate and engage users. We take care of your cross-platform and cross-device aspects. You boost conversion rates and improve the user experience.
Prove
prove.com
Prove is the modern way for businesses to enable their customers to prove their identities with just a phone. Prove offers phone-centric solutions that enable its clients to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. Prove has two main solutions + MFA: • Prove Pre-Fill™ for Onboarding & Digital Acquisition, which helps companies increase signups and mitigate account opening fraud by authenticating consumer identities, and auto-filling verified data in any channel. • Fonebook™ for Digital Servicing, which helps companies: - Access a single identity authentication platform that reduces complexity and total cost of ownership to create a holistic view of your customer across their entire channels - Manage, add, and update customer phone numbers to ensure you always have the right number for your customer Multi-factor Authentication: - Standard SMS & Voice OTPs - Instant Link™ (authenticate through SMS link without needing OTP) - Mobile Auth™ (authentication via cellular networks; passive method for passwordless login) - Voice Biometrics – Match against a consumer’s voice for authentication - Push Authentication – App-based method to prove Possession, can also pull in behavioral biometrics, device (PKI), and environmental (Wi-Fi, Bluetooth, network) signals - Secure transactions across multiple digital servicing use cases, including login, high-risk transactions, call center, and passwordless login
SEON
seon.io
SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations. The result is precise pre-fraud prevention and anti-money laundering (AML) solutions that give your business the edge on a global scale.
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.
Adloox
adloox.com
Adloox is the leading European-based, independent ad verification and insights platform. Since 2009, Adloox has been developing state-of-the-art proprietary technology to ensure all their clients including advertisers, agencies and other buy-side technologies are protected from the most sophisticated types of ad fraud, whilst ensuring ads are viewable, impactful and delivered in a brand safe environment. By offering unrivaled transparent and granular data, Adloox empowers and enables its clients to optimise their spend efficiency and maximise the value of their digital media investments. With service at the centre of its culture, clients should consider Adloox an extension of their existing team, contributing to the overall strategic objectives of the business. Adloox covers all markets globally with offices in Paris, London and New York. Learn more at www.adloox.com
Socure
socure.com
Socure’s patented machine learning platform powers an elevated standard for seamless CIP/KYC compliance, fraud detection, ID document verification, and bank account ownership validation through a purpose-built, end-to-end solutions suite that results in robust, industry-leading accuracy to unlock identity trust for digital interactions and engagement at onboarding and throughout the customer journey.
Sift
sift.com
Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com.
DataDome
datadome.co
DataDome’s bot & online fraud protection stops attacks with unparalleled accuracy and zero compromise. Our platform, powered by multi-layered machine learning, analyzes 5 trillion signals daily and adapts to and scans every request in real-time. In 2023, DataDome blocked over 316 billion fraud attacks. Leading global enterprises—including Tripadvisor and Foot Locker—trust DataDome to protect their websites, mobile apps, and APIs against account fraud, payment fraud, credential stuffing, DDoS, ad fraud, and more. With record time to value, DataDome offers transparent insights, 24/7 SOC expertise, easy deployment, and 50+ integrations. The solution adds no latency to protected end-points, responding to each request in under 2 milliseconds thanks to 26+ regional PoPs and autoscaling technology. DataDome is frictionless for consumers while providing optimal protection and offers the only secure, user-friendly, and privacy-compliant CAPTCHA and Device Check, the first invisible alternative. DataDome offers additional solutions, specialized to combat account and ad fraud. DataDome Ad Protect detects ad fraud, allowing marketers to optimize their campaigns. DataDome’s Account Protect solution offers comprehensive protection against human-driven and bot-driven account fraud by analyzing user intent.
Inscribe
inscribe.ai
Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk Agents or proprietary Risk Models, Inscribe customers can do more with less headcount, eliminate tedious review tasks, and reduce avoidable fraud losses.
Chargebacks911
chargebacks911.com
The beginnings of Chargebacks911 were not rooted in banking or payments. In fact, they weren’t in the financial sector at all. The company was founded by merchants who had poured years into building up an online business, only to see their success be eaten away by customer disputes. This experience inspired the launch of Chargebacks911 as the industry’s first — and only — end-to-end dispute management service. Today, they provide scalable enterprise solutions for decreasing payment disputes and recovering revenue lost to chargeback fraud. Offering the industry’s only performance-based ROI guarantee, the company uses a proprietary suite of software and service products to provide cost-effective, end-to-end chargeback management solutions. It’s no wonder why Chargebacks911 is trusted by more than 45,000 merchants to manage and protect over 2 billion transactions annually. The company is headquartered in the Tampa Bay area, with additional offices in Rayleigh, Essex. Recognized as a leading global service provider, Chargebacks911 has been honored with numerous accolades, including Best Chargeback Management Program, Best B2B Software, Best Industry Solution, and more.
Fraud.net
fraud.net
Fraud.net operates the first full-stack Fraud, AML and KYC platform built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions. Fraud.net is a proud member of the AWS Partner Network. AWS Infrastructure + Fraud.net’s Intelligence Layer = A Complete, Cloud-born Fraud Management Platform. Fraud.net leverages over 20 AWS services to deliver its enterprise-grade risk management and revenue enhancement platform. Fraud.net processes and analyzes billions of transactions, applications, and events monthly on behalf of financial services and digital commerce companies worldwide. Fraud.net's award-winning TransactionAI solution is available in AWS Marketplace: https://aws.amazon.com/marketplace/pp/prodview-ojxruzi5mf7yi Headquartered in New York, Fraud.net employs dedicated professionals with deep experience in e-commerce, financial services, data science, and advanced technology. It was founded in 2016 by Whitney Anderson and Cathy Ross. They recognized the need to empower business leaders like themselves with cutting-edge fraud prevention tools after spending more than two decades working with financial institutions and online retailers. Fraud.net is frequently listed as a fast-growing and innovative company, earning recognition from Accenture, Amazon Web Services, Gartner, Red Herring, and several other organizations. Contact us today to arrange a free consultation.
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.
TeleSign
telesign.com
Telesign provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides critical insight into the remaining billions. The company’s powerful AI and extensive data science deliver identity with a unique combination of speed, accuracy, and global reach. Telesign solutions prevent fraud, secure communications, and enable the digital economy by allowing companies and customers to engage with confidence.
Pindrop
pindrop.com
Pindrop solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts an unrivaled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation. Pindrop solutions have been implemented in 8 of the top 10 US banks and 5 of the top 7 US life insurers. Additionally, 70% of Pindrop US customers are Fortune 500. Pindrop, a privately held company, headquartered in Atlanta, GA, was founded in 2011 and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, and IVP. For more information, please visit pindrop.com.
Nametag
getnametag.com
Nametag stops AI-powered attackers while saving 30% of your helpdesk costs. Nametag is the first identity verification platform for secure account recovery. Complete your IAM and MFA configuration with plug-and-play solutions that protect critical moments like MFA resets, password changes, and employee onboarding, while unlocking new automations and cost savings through self-service and agent-assisted workflows. Nametag solutions are built on Deepfake Defense™, the next-generation identity verification (IDV) engine that combines Cryptographic Attestation™, Adaptive Document Verification™, Spatial Selfie™ and other features to prevent AI-powered impersonation. It’s the only IDV that delivers the identity assurance needed in the age of generative AI and deepfakes. Global enterprises across social media, software, healthcare, insurance, finance, higher education and other industries trust Nametag to deliver secure, integrated account protection and cost savings at scale. Nametag customers eliminate over 50% of their IT tickets, reduce helpdesk costs by 30%, boost helpdesk agent efficiency by 5x, improve user experiences, and prevent account takeovers that lead to data breaches and ransomware attacks.
Sardine
sardine.ai
Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.
Delinea
delinea.com
Delinea is a pioneer in securing identities through centralized authorization, making organizations more secure by seamlessly governing their interactions across the modern enterprise. Delinea allows organizations to apply context and intelligence throughout the identity lifecycle across cloud and traditional infrastructure, data, and SaaS applications to eliminate identity-related threats. With intelligent authorization for all identities, Delinea is the only platform that enables you to identify each user, assign appropriate access levels, monitor interaction across the modern enterprise, and immediately respond upon detecting any irregularities. The Delinea Platform enables your teams to accelerate adoption and be more productive by deploying in weeks, not months, and requiring 10% of the resources to manage compared to the nearest competitor.
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.
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