Top Promisec Alternatives, Competitors & Similar Software

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

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

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

Open-source KYC and risk management infrastructure

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

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

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.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

Simple processes and fast customer onboarding! AUTHADA offers digital identification and signature solutions. With AUTHADA ident, customers identify themselves in seconds thanks to smartphone and ID card - uncomplicated, legally compliant and efficient. Either 24/7 online or on-site at the POS with AUTHADA onsite. From the conclusion of a credit or cell phone contract to the opening of an account. And that - if desired - including a Qualified Electronic Signature (QES), which replaces the handwritten signature even on a regulatory level. With our solutions, contracts can be concluded digitally and in compliance with the law from any location and at any time - whether on the couch at 11 p.m. on a Sunday, in the morning shortly before 6 a.m. on the train, or even on the beach on vacation. As a certified identification provider, we stand for secure transactions and protection of data and identities. With our ISO27001 and BSI certification as well as our state-of-the-art encryption and our highly secure data center, we ensure the highest level of security in identification services. Of course, all AUTHADA solutions are AML-, and eIDAS-compliant and thus meet all KYC requirements. We also offer our solutions to our enterprise customers in the form of so-called "Software Development Kits" (SDK). This means that they can be fully implemented in the processes and provided with their own branding. We also offer our solutions to our enterprise customers in the form of so-called "Software Development Kits" (SDK). This means that they can be fully implemented in the processes and provided with their own branding. Are you looking for a suitable identification or signature process? Feel free to contact us directly via the following link: https://authada.de/geschaeftskunden#Sales-Anfrage. Imprint: AUTHADA GmbH Julius-Reiber-Strasse 15a D-64293 Darmstadt Darmstadt Local Court HRB 94377 VAT ID DE815570916 Managing Director: Andreas Plies (CEO) Responsible for the

E-commerce Fraud Protection Software

LEMARIT helps organizations to protect their brands and excel in business through the right domain strategy, keeping them safe from digital brand violations and online fraud. Since its foundation in Germany back in 2002, LEMARIT becomes an industry leader in the areas of corporate domain management, digital brand protection, and online security. While business owners are facing more and more points of contact in the digital world, the number of potential threats is likewise increasing. Addressing those risks, we work closely with marketing professionals, intellectual property specialists, and IT to define a fully customized and holistic brand protection strategy. We focus on helping our customers expand their business impact and growth with a maximum of personal support. Our mission is to place the customer’s needs and challenges first. With LEMARIT, our clients actively mitigate domain abuse, product piracy, and trademark infringements and can successfully prevent sales losses and image damage in the long term. LEMARIT is an accredited ICANN registrar, compliant Registry Service Provider, and we have established multiple partnerships with industry-leading organizations during the years such as INTA, eco, DENIC, and Brand Registry Group (BRG).

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

Powering Payments. Empowering Business. Powertranz (formerly First Atlantic Commerce) is a multicurrency gateway for credit and debit card processing, secure online customer authentication and fraud management. Our secure gateway allows merchants to accept Mastercard, Visa, American Express, Discover online via one integration. Built in the region, for the region – Powertranz is the most connected gateway in the Caribbean and Central America.

E-commerce Fraud Protection Software

All-in-one risk orchestration platform helping companies to solve risk challenges with the power of AI and data.

E-commerce Fraud Protection Software

We offer a world leading digital solution that empowers brand protection teams in their everyday work. Our clients are global owners of intellectual property and brand protection teams who want to streamline, digitalize and professionalize their operations, case & project management, intelligence & data analysis, collaboration, communication & reporting of anti-counterfeiting activities. With a strong team of experts in law, brand protection, anti-counterfeit and software development, we strive to be in the forefront of legal tech helping our clients by delivering constant value and innovations to make true impact and solve complex problems. Our vision is to be the number one legal tech solution for brand protection teams making insightful decisions.

E-commerce Fraud Protection Software

Disputifier is the world's first fully automated end-to-end chargeback management software. We utilize machine learning to deliver industry-leading chargeback win rates while simultaneously helping prevent up to 90% of chargebacks. Our hands-off solution allows ISOs, Payment Facilitators, and merchants to instantly increase their margins while increasing processing account security.

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

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

Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us

E-commerce Fraud Protection Software

At Kloutit, we are redefining how we tackle chargebacks. We’re a startup with a fresh, disruptive approach to tackling complex challenges. Our smart technology simplifies the process, helping businesses reclaim what’s rightfully theirs. Powered by advanced artificial intelligence, Kloutit treats every case as unique. Forget generic solutions and wasted time: we deliver tailored defenses, optimize resources, and achieve outstanding results. We believe in doing things with honesty, empathy, and a distinct perspective. Because the future isn’t just about technology; it’s about how we use it to make a real difference. Ready to take on chargebacks like never before? 🚀