📋 Fraud Prevention

XTN Cognitive Security

Trust Your Digital User.

An omnichannel fraud prevention platform using AI and behavioral biometrics to protect digital services.

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Kasada

The only bot defense that stops you from playing whack-a-bot.

A bot defense platform that stops automated threats in real time.

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Reblaze

Next-gen cloud native web security.

A cloud-native web security platform that includes bot management.

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NoPassword

The Last Password You'll Ever Need.

An identity and access management solution that uses behavioral biometrics for continuous authentication.

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Flagright

AI-native AML Compliance and Fraud Prevention.

Provides a real-time transaction monitoring and AML compliance platform.

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Sanction Scanner

AML Compliance Solutions for a Safer Future.

Provides AML compliance software for businesses of all sizes.

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Justt

The Chargeback Mitigation Solution That Simply Wins.

A hands-off, AI-powered solution that fights illegitimate chargebacks on behalf of merchants.

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Nethone

Know Your Users.

A fraud prevention platform that uses deep user profiling and machine learning to protect businesses from fraud and chargebacks.

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AMLBot

AML/KYC compliance for crypto.

Provides AML and KYC solutions for the cryptocurrency industry.

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NoFraud

Smarter Fraud Prevention.

A full-service fraud prevention solution that uses a multi-layered approach to screen transactions and offers a chargeback protection guarantee.

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iNymbus

Deductions Automation for the Modern Era.

A robotic process automation (RPA) platform that specializes in automating the processing of deductions and chargebacks, particularly for vendors selling to large retailers.

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Hummingbird

Fight financial crime, together.

Provides a platform for investigation and reporting of financial crime.

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Unit21

The No-Code Platform for Risk and Compliance.

Provides a no-code platform for transaction monitoring and case management.

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Sardine

The Fraud and Compliance Platform for the Future of Fintech.

Provides a platform for fraud prevention and compliance for fintech and crypto companies.

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Hawk AI

The Future of Financial Crime Detection.

Provides an AI-powered platform for AML and fraud prevention.

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Sardine

The AI risk platform for fraud, credit, and compliance.

A comprehensive risk platform that combines device intelligence, behavior biometrics, and transaction monitoring to prevent fraud, including chargebacks.

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Arkose Labs

The Global Leader in Bot Management and Account Security

A fraud and abuse prevention platform that helps businesses protect against bot attacks and account takeover.

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Alloy

The Identity Decisioning Platform

A platform that helps financial institutions make better decisions about identity and risk.

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Resistant AI

AI-powered fraud and financial crime prevention

An AI company that protects financial services from fraud and financial crime through document and transaction analysis.

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Arkose Labs

Bankrupting the business of fraud.

A fraud and abuse defense platform that combines risk assessment with enforcement challenges.

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Netacea

Smarter Bot Management.

An agentless bot management solution that uses an intelligent detection engine.

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ThreatX

Stop attacks in their tracks.

A web application and API protection (WAAP) platform that includes bot management.

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IPQS

Enterprise Grade Fraud Detection & Threat Intelligence.

Provides proxy/VPN detection, device fingerprinting, and threat intelligence APIs.

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Castle

Prevent Fraud. Not Customers.

An adaptive risk-based authentication and account takeover prevention platform.

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ThreatMark

Future-Proofing Digital Identity.

Provides a deep behavioral profiling solution for fraud detection and user authentication in online banking.

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TypingDNA

Typing biometrics authentication for people and apps.

Verifies users by the way they type on their keyboards for fraud prevention and education.

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Chargeflow

Automated Chargeback Management, Prevention & Insights for eCommerce Merchants.

AI-powered chargeback automation that helps eCommerce businesses fight and win more disputes.

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SEON

The Command Center for Fraud Prevention & AML Compliance

An all-in-one fraud prevention and AML compliance solution for businesses.

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Forter

The Identity Powering Digital Commerce

An integrated fraud prevention platform for retailers and e-commerce businesses.

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ClearSale

The Most Complete Ecommerce Fraud Protection Solution

A fraud protection and chargeback management solution for eCommerce businesses.

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DataDome

Bot & Online Fraud Protection

A solution that protects websites, mobile apps, and APIs from online fraud and bot attacks.

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Castle

The Adaptive Trust Platform

A platform that helps businesses prevent fraud and account takeover.

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Sardine

The AI risk platform for fraud, credit, and compliance

An AI-powered platform for fraud prevention, compliance, and risk management.

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HAWK:AI

The #1 Transaction Fraud Prevention Tool.

An AI-powered platform for AML and fraud surveillance.

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Verafin

The industry leader in enterprise Financial Crime Management solutions.

A cloud-based platform for fraud detection and anti-money laundering (AML) for financial institutions.

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Seon

The Command Center for Fraud Prevention & AML Compliance.

An end-to-end fraud prevention and AML compliance solution.

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Forter

Identity Intelligence for the AI Era.

A SaaS company that provides a platform for identity protection, payments optimization, and fraud prevention.

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ClearSale

The world's best ecommerce fraud solution.

A global provider of e-commerce fraud protection and chargeback management services.

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Forter

The Trust Platform for Digital Commerce.

An automated, real-time fraud prevention platform for online merchants.

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Transmit Security

The Identity Experience Company.

Provides customer identity and access management (CIAM) solutions.

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Verafin

Financial Crime Management Solutions

A cloud-based platform for fraud detection and anti-money laundering (AML) compliance for financial institutions.

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DataDome

Stop bot attacks. Protect your business.

A real-time bot protection solution for websites, mobile apps, and APIs.

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HUMAN Bot Defender

Protect your applications from bot attacks and fraud.

A bot mitigation solution that verifies the humanity of digital interactions.

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F5 Shape Security

Stop fraud and abuse that other solutions miss.

An AI-powered platform that protects against fraud and abuse.

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Cequence Security Bot Defense

Discover, Detect, and Defend Your APIs.

An API security platform that includes bot defense capabilities.

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PerimeterX Bot Defender

Protect your digital business from automated attacks.

A bot management solution that protects websites, mobile apps, and APIs.

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Fingerprint

The world's most accurate device identifier.

Provides a high-accuracy device identifier to prevent fraud, spam, and account takeover.

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SEON

The Platform for Modern Fraud Teams.

An end-to-end fraud prevention platform that uses device fingerprinting and data enrichment.

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Shield

The Global Standard for Device Identification.

A device-first risk intelligence platform for stopping fraud and building trust.

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ClearSale

The Most Complete E-commerce Fraud Protection.

A fraud management solution combining advanced AI with human intelligence.

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BioCatch

The Pioneer of Behavioral Biometrics.

A platform that prevents fraud by analyzing user behavior and biometrics.

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BioCatch

Behavioral Biometrics to Prevent Fraud & Build Trust.

Analyzes digital behavior to distinguish between genuine users and criminals for fraud detection.

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Callsign

The Digital Trust Company.

Orchestrates identity and authentication, layering behavioral biometrics with other signals for dynamic security.

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Midigator

A Visa Solution. Stop Chargebacks. Recover Revenue.

A chargeback management platform that provides real-time data and analytics to prevent, fight, and analyze chargebacks.

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ClearSale

The Most Complete E-commerce Fraud Protection.

A fraud prevention solution that combines advanced AI technology with the world's largest team of specialized fraud analysts.

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Forter

The Trust Platform for Digital Commerce.

An automated, real-time fraud prevention platform that helps enterprise businesses prevent chargebacks, reduce false declines, and block account takeovers.

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SEON

Prevent Fraud. Cut Costs. Not Corners.

A fraud prevention platform that uses digital footprints and real-time data enrichment to detect and block fraudulent users and transactions.

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Lucinity

Make Money Good.

Provides an AI-powered platform for AML compliance.

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Salv

Beating financial crime, together.

Provides a collaborative crime-fighting platform for financial institutions.

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Chainalysis

The blockchain data platform.

Provides blockchain data and analysis to government agencies, exchanges, and financial institutions.

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Socure

The Leader in Digital Identity Verification and Fraud Prevention.

Provides a predictive analytics platform for digital identity verification.

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Seon

The future of fraud prevention.

Provides a fraud detection platform that leverages digital footprints.

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Sumsub

One platform for verification, fraud prevention and compliance.

Provides an all-in-one platform for identity verification and AML compliance.

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TRM Labs

Building a safer financial system for billions of people.

Provides blockchain intelligence to detect, investigate, and manage crypto fraud and financial crime.

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Chargeback Gurus

Your Chargeback Management Experts.

A chargeback management company that uses a combination of technology and human expertise to recover revenue and prevent future disputes.

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ComplyAdvantage

AI-driven fraud & AML risk detection

A global technology company transforming financial crime detection.

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Verafin

The industry's leading Financial Crime Management platform.

A Nasdaq company providing a cloud-based platform for fraud detection and AML.

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Jumio

The leader in identity proofing, risk assessment and compliance.

Provides AI-powered identity verification and KYC solutions.

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Elliptic

The global standard in crypto compliance.

Provides blockchain analytics and crypto compliance solutions.

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Signifyd

Commerce Protection Platform

A platform that protects online retailers from fraud and chargebacks.

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Riskified

The eCommerce Fraud & Risk Intelligence Platform

A fraud prevention solution that helps eCommerce businesses increase revenue and reduce costs.

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Stripe Radar

Fraud protection for ambitious businesses

A fraud prevention tool built into the Stripe payments platform.

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Human Security

The Human Defense Platform

A cybersecurity company that protects enterprises from bot attacks and fraud.

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Nethone

Know Your Users

A fraud prevention and risk management platform for online businesses.

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ComplyAdvantage

AI-driven fraud & AML risk detection.

A global AI-driven platform for financial crime risk and compliance.

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Riskified

Fraud Prevention and Chargeback Fraud Protection.

A SaaS platform that provides fraud and chargeback prevention for e-commerce merchants.

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Signifyd

Fraud Protection & Prevention for Ecommerce retailers.

A commerce protection platform that provides a financial guarantee against fraud.

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BioCatch

Behavioral Biometrics for a Secure Digital Future.

A behavioral biometrics company that analyzes user behavior to detect fraud.

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HUMAN Security

Protecting Enterprises and Internet Platforms from Bot Attacks.

A cybersecurity company that specializes in bot mitigation and fraud prevention.

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Sift

AI-Powered Fraud Decisioning

A platform that uses machine learning to help businesses prevent fraud and abuse.

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Cloudflare Bot Management

Stop bad bots. Challenge humans less.

Identifies and mitigates automated traffic to protect your domain from bad bots.

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Fastly Bot Protection

Stop bad bots at the edge.

A bot protection solution that detects and mitigates bots at the edge.

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Google Cloud Armor

DDoS defense and WAF at scale.

A network security service that provides defense against DDoS and application-layer attacks.

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Stripe Radar

Fraud protection for ambitious businesses.

A fraud prevention tool that is built into the Stripe platform.

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HUMAN Security

Protecting enterprises from bot attacks.

A cybersecurity company focused on protecting against bot attacks, fraud, and abuse.

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TrustDecision

Secure and frictionless digital experiences for everyone.

An AI-powered risk management and digital identity solutions provider.

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Forter

The Trust Platform for Digital Commerce.

An automated, real-time fraud prevention platform for enterprise retailers.

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Signifyd

The Commerce Protection Platform.

Provides an end-to-end commerce protection platform with a financial guarantee.

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Riskified

Make E-commerce Safe, Simple, and Smart.

An AI-powered eCommerce fraud-management platform with a chargeback guarantee.

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Fraud.net

The Future of Fraud Prevention.

A cloud-based, AI-powered collective intelligence network for fraud detection.

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Stripe Radar

Fraud detection powered by the Stripe network.

A machine learning-based fraud prevention tool built directly into the Stripe platform.

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Forter

The Trust Platform for Digital Commerce.

An automated, real-time fraud prevention platform for e-commerce that utilizes behavioral analysis.

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Riskified

The Merchant's Growth Enablement Platform.

An AI-powered eCommerce fraud and risk intelligence platform that offers a chargeback guarantee.

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Signifyd

The world’s largest provider of guaranteed fraud protection.

Provides an end-to-end commerce protection platform that leverages big data and machine learning to maximize conversions and eliminate fraud and consumer abuse for retailers.

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Sift

AI-Powered Fraud Decisioning

A fraud and abuse platform that helps businesses grow and scale while protecting against risk.

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Feedzai

The World's Financial Risk Management Platform

A platform that helps financial institutions fight fraud and financial crime.

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Adyen

The payments platform built for growth

A global payments platform that also provides integrated risk management.

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Bolt

The Future of Commerce is Here

A checkout and fraud prevention platform for eCommerce businesses.

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Sift

The AI-powered fraud platform securing digital trust for leading global businesses.

An AI-powered fraud detection platform that helps businesses prevent fraud and abuse.

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LexisNexis Risk Solutions

Transform Your Risk Decision Making.

A global data and analytics company providing a wide range of risk management solutions.

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Sift

AI-Powered Fraud Decisioning.

Offers a digital trust and safety suite to prevent fraud and abuse.

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Shape Security

An F5 Company. Protection from Automated Attacks.

Provides bot and fraud detection to protect web and mobile applications.

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Imperva Advanced Bot Protection

Protect your websites, mobile apps, and APIs from all automated threats.

A comprehensive bot management solution to protect against all OWASP automated threats.

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Barracuda Advanced Bot Protection

Stop advanced automated attacks.

A bot protection solution that uses machine learning to detect and block bad bots.

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AWS WAF Bot Control

Block pervasive bots at the edge.

A managed rule group for AWS WAF that blocks common and pervasive bots.

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Kount

The leader in digital fraud prevention and identity trust.

A fraud prevention platform that uses AI and machine learning to establish identity trust.

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Sift

The Leader in Digital Trust & Safety.

A platform that uses machine learning and device fingerprinting to prevent fraud and abuse.

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DataVisor

The Most Comprehensive Fraud and Risk Platform.

An AI-powered fraud and risk platform using unsupervised machine learning.

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GeoComply

The Gold Standard in Geolocation Security.

A specialized provider of geolocation compliance and fraud detection services.

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MaxMind

IP Intelligence and Online Fraud Detection.

A long-standing provider of IP intelligence and fraud detection services.

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Plurilock

Identity-centric cybersecurity for the enterprise.

Provides continuous authentication using behavioral biometrics to ensure the person using a device is the authorized user.

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OneSpan

The Digital Agreements Security Company.

Provides security and e-signature solutions that incorporate behavioral analysis for fraud detection in high-value transactions.

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Sift

AI-Powered Fraud Decisioning.

A digital trust and safety platform that uses machine learning and behavioral analytics to prevent fraud and abuse.

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Chargebacks911

The First & Only End-to-End Chargeback Management Solution.

A comprehensive chargeback management company offering both technology and expert services for chargeback prevention and revenue recovery.

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Chargeback

Automate, Defend, and Win.

A SaaS platform focused on automating the chargeback dispute process for in-house teams.

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Trulioo

The world’s identity platform.

Provides a global identity verification platform.

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Feedzai

The world's first RiskOps platform.

Provides a single platform to manage financial crime risk.

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Onfido

Real Identity, Real Simple.

An AI-based technology company that helps businesses verify people's identities.

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Sift

The Leader in Digital Trust & Safety.

A comprehensive digital trust and safety platform that uses real-time machine learning to prevent fraud and abuse, including chargebacks.

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Napier

Intelligent Compliance.

Provides an AI-powered platform for AML and trade compliance.

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Bolt

The Future of Commerce is Shopper-First.

A checkout experience platform that provides a one-click checkout solution with integrated fraud prevention and chargeback indemnification.

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LexisNexis Risk Solutions

Transform Your Risk Decision Making

Provides data and analytics for risk management and fraud prevention.

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Acuris Risk Intelligence

Evidence-based risk intelligence.

Provides data and technology for managing risk and compliance.

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Kount

Digital Protection and Identity Trust

A platform that helps businesses prevent digital fraud and protect against account takeovers.

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ThreatMetrix

The Digital Identity Company

A digital identity and fraud prevention solution from LexisNexis Risk Solutions.

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Vesta

The only end-to-end transaction guarantee platform

A platform that provides fraud protection and payment solutions for online businesses.

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Checkout.com

Payments for global businesses

A global payments solution provider that also offers fraud detection.

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Feedzai

AI-Native Fraud & Financial Crime Prevention Platform.

A data science company that uses real-time machine learning to prevent fraud.

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Kount

Fraud Detection and Chargeback Management Solutions.

An AI-driven fraud detection and prevention platform, now part of Equifax.

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Kount

An Equifax Company. Digital Enablement and Fraud Prevention.

Provides AI-driven fraud prevention and digital identity solutions.

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Ping Identity

Intelligent Identity.

Provides identity and access management (IAM) solutions for enterprises.

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Imperva

The Cybersecurity Leader that Protects Data and All Paths to It.

A cybersecurity company providing solutions for data and application security.

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LexisNexis ThreatMetrix

The Digital Identity Network

A digital identity and fraud prevention solution that analyzes data from a global network of businesses.

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Akamai Bot Manager

Outsmart the most sophisticated bots with industry-leading bot detection.

A bot management solution that detects and mitigates bots at the edge.

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Radware Bot Manager

Comprehensive Bot Management.

A bot management solution that provides precise bot detection and mitigation.

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Kount

An Equifax Company. The Leader in Digital Trust and Identity.

AI-driven fraud prevention and digital identity verification solution.

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ThreatMetrix

A LexisNexis Risk Solutions Company. The Digital Identity Company.

A digital identity and fraud prevention solution using a global network.

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Accertify

An American Express Company. The Risk Management Solution for the Entire Customer Journey.

A wholly-owned subsidiary of American Express providing a comprehensive fraud prevention platform.

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Feedzai

The World's First RiskOps Platform.

An AI-based RiskOps platform for financial crime and fraud prevention.

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LexisNexis BehavioSec

A Real-Time Behavioral and Device Intelligence Solution.

Provides continuous authentication by analyzing user behavior such as typing rhythm and mouse movements.

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IBM Security Trusteer

Seamlessly detect fraud and identify customers.

Provides a fraud detection platform that uses AI and behavioral biometrics to identify new and emerging threats.

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Ping Identity (SecuredTouch)

The Champion of Identity.

Offers behavioral biometrics and bot detection as part of its comprehensive identity and access management platform.

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Kount

An Equifax Company. Digital Trust & Fraud Prevention.

An enterprise-level fraud prevention platform that uses AI and a vast data network to protect against chargebacks, account takeovers, and other forms of digital fraud.

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Accertify

An American Express Company

A provider of fraud prevention, chargeback management, and payment gateway solutions.

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LexisNexis Risk Solutions

Powering Decisions. Managing Risk.

Provides data, technology, analytics, and authentication tools to manage risk.

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Microsoft Dynamics 365 Fraud Protection

Protect your ecommerce business—and your customers—from fraud.

An AI-powered cloud service for ecommerce fraud protection from Microsoft.

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Accertify

An American Express Company. Fraud Prevention, Chargeback Management, and Payment Gateway Solutions.

A wholly-owned subsidiary of American Express, providing a comprehensive suite of solutions for fraud prevention, chargeback management, and payments.

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Fenergo

The Digital Enabler of Client & Regulatory Technology for Financial Services.

Provides Client Lifecycle Management (CLM) software for financial institutions.

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Dow Jones Risk & Compliance

Navigate the changing regulatory landscape.

Provides risk data, technology, and services for managing regulatory and reputational risk.

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SAS Anti-Money Laundering

Detect and prevent money laundering with advanced analytics.

Provides an advanced analytics platform for AML compliance.

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Refinitiv World-Check

Accurate risk intelligence to help you comply with financial crime legislation.

A database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations.

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Oracle Financial Services AML

Combat financial crime with a comprehensive AML solution.

Provides an end-to-end AML compliance solution for financial institutions.

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NS8

Protect Your Business From Online Fraud.

A fraud prevention platform focused on the entire customer journey for eCommerce.

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NICE Actimize

The broadest, smartest, and most connected financial crime and compliance solutions.

Provides financial crime, risk, and compliance solutions for financial institutions.

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BAE Systems Digital Intelligence

We help nations, governments and businesses around the world defend themselves against cybercrime.

Provides solutions for financial crime and cyber security.

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Verifi

A Visa Solution. Prevent Disputes. Recover Sales.

A provider of chargeback prevention and dispute management solutions that facilitates collaboration between merchants and issuers.

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Chargeblast

Stop Chargebacks Before They Happen.

A chargeback alerts platform that helps merchants prevent chargebacks by providing real-time notifications from Visa and Mastercard networks.

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Ethoca

A Mastercard Company. A Smarter Way to do Commerce.

A collaborative network for card issuers and merchants to share intelligence and stop fraud and chargebacks.

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Disputifier

Automated Chargeback Representment for Digital Sellers.

An automated chargeback response software, primarily designed for Shopify merchants, that helps fight and win disputes.

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NuData Security

A Mastercard Company. The Power of Trust.

Verifies users based on their online interactions using passive biometrics and behavioral analytics.

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Zighra

Operating system to defend against AI-powered attacks.

An on-device AI platform for continuous authentication and threat detection using behavioral and sensor intelligence.

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Keyless

The Passwordless Company.

Provides passwordless authentication for workforces and customers using privacy-preserving biometric technology.

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Twosense

Go Passwordless with Continuous Authentication.

A software-only continuous authentication platform that verifies user identity based on behavior.

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Entersekt

The Future of Digital Authentication and Security.

Provides device identity and customer authentication solutions for financial institutions, incorporating behavioral signals.

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ID R&D

Now Part of Mitek Systems.

An award-winning provider of AI-based voice, face, and behavioral biometrics and liveness detection.

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