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E-commerce Fraud Protection Software

Developer of a data analytics platform designed to bring transparency to programmatic advertising. The company's data analytics platform offers real-time campaign tracking, optimization, reporting and predictive fraud blocking services, enabling users with a suite of real-time fraud protection, market intelligence and independent quality ratings across devices and channels.

E-commerce Fraud Protection Software

OneID® simplifies and secures the digital journeys of individuals and businesses and helps them reach their goals faster. Using bank-verified digital data and the open banking rails, OneID® sidesteps the traditional document-based process. Over 50 million adults in the UK can prove their age and identity and stay safe using the simplest, fastest and safest digital identity verification method from OneID®. OneID® helps businesses speed up their customer verification and onboarding process, elevate customer experience, increase sales, lower operational costs, and, most importantly, reduce fraud.

E-commerce Fraud Protection Software

Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to prevent fraud and build trust across borders.

E-commerce Fraud Protection Software

nSure. ai is the payment fraud prevention provider of choice for Gaming, Prepaid and Gift Cards, and Crypto. We offer a managed service based on adaptive AI that deploys, for each customer, a dedicated model trained on their data. Focusing on behavior patterns - the most accurate and uniquely effective way to mitigate...

E-commerce Fraud Protection Software

As a specialist in cloud communications, we strive to create superior solutions for daily operations and customer engagement with a global reach. Silverstreet is for everyone who wishes to reach an international audience and communicate with customers via a simple, reliable and frictionless environment. We serve over 3,000 global customers which is made possible by a team of highly-skilled individuals who are focused on providing the best way to get your message across. Since 1999, Silverstreet has striven to become a global communication bridge between its enterprise partners and consumers. Enabling others to spread their message to mobile users around the world is still our core drive to do what we love. Now, 20 years since Silverstreet’s humble foundation in Tilburg, the Netherlands, we are proud to have teams and offices in Singapore, Malaysia, Thailand, Indonesia, and Poland.

E-commerce Fraud Protection Software

Noosphere Ventures provides a synergistic combination of seed and venture financing, technology, product development and human capital, to both incubate own companies and invest in others. The companies are mentored through each stage of growth to help avoid making common, costly mistakes. We invest in what we know, and where we can add value. We invest in teams and companies from incubation through seed to emerging growth and provide a powerful combination of capital and alternative resources. We are happy to lead deals or syndicate with other quality investors. We invest in great entrepreneurial teams, who are creating breakthrough technologies, transformative business models and strong intellectual property that can change the world. We partner with our companies through a unique combination of capital and the resources of our Noosphere Global network which include world class design, technology development, marketing and business development capabilities. We believe we bring a differentiated outlook to the venture model and are comfortable investing globally, and in niche markets.

E-commerce Fraud Protection Software

XTN Cognitive Security® is a global leader in 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗻𝗴 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘁𝗵𝗿𝗲𝗮𝘁𝘀, focusing on prioritizing 𝘂𝘀𝗲𝗿 𝗴𝗲𝗻𝘂𝗶𝗻𝗲𝗻𝗲𝘀𝘀 to prevent fraudulent activities and security threats. The 𝗫𝗧𝗡 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗣𝗹𝗮𝘁𝗳𝗼𝗿𝗺® is a best-in-class fraud protection solution that leverages advanced 𝗯𝗲𝗵𝗮𝘃𝗶𝗼𝗿𝗮𝗹 𝗯𝗶𝗼𝗺𝗲𝘁𝗿𝗶𝗰𝘀 and 𝗽𝗿𝗼𝗽𝗿𝗶𝗲𝘁𝗮𝗿𝘆 𝗔𝗜 𝗮𝗹𝗴𝗼𝗿𝗶𝘁𝗵𝗺𝘀 to provide the highest level of security and simplified fraud management. Our solution offers comprehensive protection for all channels, empowering our clients to implement the most effective anti-fraud strategies. With our cutting-edge technology and omnichannel view, you can 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝘁𝗹𝘆 𝗺𝗮𝗻𝗮𝗴𝗲 𝗳𝗿𝗮𝘂𝗱 𝗮𝗰𝗿𝗼𝘀𝘀 𝗺𝘂𝗹𝘁𝗶𝗽𝗹𝗲 𝗰𝗵𝗮𝗻𝗻𝗲𝗹𝘀 from a single console, eliminating the need for vertical management. Our motto, 𝙏𝙧𝙪𝙨𝙩 𝙔𝙤𝙪𝙧 𝘿𝙞𝙜𝙞𝙩𝙖𝙡 𝙐𝙨𝙚𝙧, reflects our commitment to creating a safe and trustworthy online environment where users can confidently interact. Our dynamic team at XTN, characterized by youth, eclecticism, and 𝗵𝗶𝗴𝗵 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲, consistently innovates our solutions to stay ahead of adversaries. With offices in Milan, Padua, Rovereto, New York, and Boston, XTN is strategically positioned to deliver cutting-edge security solutions globally. Join the global companies that rely on XTN Cognitive Security® for the best protection against fraud. Visit 𝙭𝙩𝙣𝙘𝙤𝙜𝙣𝙞𝙩𝙞𝙫𝙚𝙨𝙚𝙘𝙪𝙧𝙞𝙩𝙮.𝙘𝙤𝙢 or contact 𝙨𝙖𝙡𝙚𝙨@𝙭𝙩𝙣-𝙡𝙖𝙗.𝙘𝙤𝙢 to learn more.

E-commerce Fraud Protection Software

Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision. Nethone is the AI-based fraud detection system that empowers merchant and fintech companies to protect their entire user journey, from sign-up to checkout and beyond, against account takeovers, payment fraud, bots, and organized attacks. The proprietary profiler analyzes thousands of data points for a 360° view of every user, detects fraudulent behavior using 130+ behavioral and device signals combined with advanced AI-based models, and enables its clients to create custom rules that stop fraud without disrupting legitimate users. Nethone received both the Fintech Breakthrough Award and the Global FinTech Award in 2024.

E-commerce Fraud Protection Software

Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust while reducing your operational prevention cost. Fraud.com product offers the following: (Udentify) - Identity Verification - Biometric Authentication - Passwordless Authentication - Age Verification - Strong Customer Authentication - KBA Replacement - AML Compliance Checks (aiReflex) - Transactional Orchestration - AI Transactional Fraud Detection and Prevention - AI Application Fraud Detection and Prevention (fcase) - Journey Orchestration (managing customer risk and trust journeys) - Intelligent Fraud investigator (Omnichannel Case Management) - Centralised Fraud Reporting Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.

E-commerce Fraud Protection Software

Tutelar is redefining RegTech with a scalable platform that empowers businesses to manage AML, fraud, and regulatory obligations efficiently—driving compliance readiness from onboarding to transaction monitoring.

E-commerce Fraud Protection Software

Fraud.net is an AI-native, cloud-based fraud prevention and risk management platform, designed for Payments, Financial Services, Fintechs, and Commerce. It offers end-to-end risk intelligence using entity screening, entity monitoring, and real-time transaction monitoring. Powered by machine learning, a no-code rules engine, and a Global Anti-Fraud Network, Fraud.net enables organizations to detect and prevent fraud, reduce false positives, streamline case management, and ensure compliance efficiently.

E-commerce Fraud Protection Software

Founded in 2015 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI. Our API is unified for both web and mobile channels. We provide customized score and analytics, consult on score modeling and decision making system. Visit our website https://juicyscore.ai/en/ for more information. --- Information Value --- JuicyScore provides 200+ data attributes and deploys 25+ various device and user authentication techniques. Data attributes include user behaviour data, device characteristics and software data, Internet connection data. --- End-User Security --- JuicyScore is not utilising personal and consumer sensitive data or any direct identifiers.

E-commerce Fraud Protection Software

Open-source KYC and risk management infrastructure

E-commerce Fraud Protection Software

ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

E-commerce Fraud Protection Software

Promisec's PEM is the world's leading holistic vulnerability management and security posture tool. PEM enables you to enforce organizational policy and compliance standards easily, and covers the whole of the vulnerability management cycle - asset discovery, vulnerability inspection, prioritization and remediation - in a single intuitive tool. PEM's proprietary technology includes agent-based and agentless scanning, and performs seamlessly in organizations of all sizes.

E-commerce Fraud Protection Software

PAAY is a leading innovative consumer authentication service for the modern merchant. At PAAY it's simple. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. As a certified provider of EMV 3-D Secure PAAY empowers e-commerce merchants to grow their business securely. PAAY’s mission is to give merchants choice and control of their destiny. To learn more visit paay.co.

E-commerce Fraud Protection Software

IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today. We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection. Our identity bureau covers over 90 countries and includes identity data from some of the most challenging yet important countries including Brazil, India, China, and South Africa. IDMERIT was funded by experts who have been sourcing data on identities across the globe for over a decade. This access to official and trusted data throughout the world has become increasingly important as companies find themselves completing transactions across borders as a standard course of business. #kyc #aml

E-commerce Fraud Protection Software

PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening, and anti-money laundering. With more than a decade of experience in customizable risk evaluation technology and processing, PitchPoint Solutions'​ heuristic/rule-based data collation, analysis and Expert Services stamps out 99% of fraud alerts while eliminating 100% of lost underwriting time.

E-commerce Fraud Protection Software

Email address intelligence company that allows clients to develop actionable customer profiles and assess risk from a single email identifier

E-commerce Fraud Protection Software

Why Intellicheck? Identity validation and proofing service that uses a unique and proprietary analysis of DMV-issued IDs to create trusted, real-time customer identity verification experiences. Our SaaS solutions are used across a wide variety of industries, both in-person and digitally, primarily as a white-label service. Follow us on LinkedIn to learn more about industry trends and best practices in identity verification.