
E-commerce Fraud Protection Software
Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.
- Revenue
- $150.6M
- Customers
- 450
- Year founded
- 2011
- Funding
- $477M
- Team size
- 375
- Location
- Canada
Founded 1997
Find 20 competitors in the E-commerce Fraud Protection Software. Compare other SaaS such as Trulioo, ID.me and GBG Plc. These Radware competitors have raised $4B and together serve more than 10M customers and employ over 14.8K team members.

E-commerce Fraud Protection Software
Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.

E-commerce Fraud Protection Software
ID.me is an online identity verification company that provides a digital wallet and authentication services for individuals. They help users access benefits, discounts, and services by verifying their identity online. ID.me has contracts with various government agencies and serves millions of users in the private sector.

E-commerce Fraud Protection Software
GBG is the leading expert in global identity and location tech, enabling safe and rewarding digital lives for genuine people, everywhere. For over 30 years, we have combined global data with our innovative technology to make sure that genuine people everywhere can digitally prove who they are and where they live. We are an essential ingredient that protects against digital crime, strengthens business resilience and drives responsible growth, at scale, across a diverse range of sectors. Today, our team of over 1,100 people serve more than 20,000 customers globally.

E-commerce Fraud Protection Software
Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide. Clearsale’s innovative fraud solutions combine advanced technology with a passionate team of seasoned experts that understand every client’s unique needs and are invested in their long term success. Clearsale’s problem-solving DNA, its in-house expert team of 500 fraud analysts, its proprietary consumer-behavior technology, and its decade-plus of identifying and preventing fraud in the most complex and dynamic international e-commerce markets make Clearsale the fraud prevention partner of choice.

E-commerce Fraud Protection Software
The mission of ASEE Group, member of Asseco, is to build a trustworthy and profitable global IT company providing our customers with high-quality software and services. With more than 3.400 dedicated employees in the region, the Group, which includes ASEE and Payten, operates in 23 countries and is actively selling on other markets, covering the market size of 606 million people and 13 languages. Apart from being the top player for banking in SEE, the Group provides ICT solutions for various industry verticals, including the financial sector, payment sector, public administration and telecoms. ASEE, part of ASEE Group, has more than 1300 employees in the region and operates in 10 countries. As a one-stop shop for banking, it provides a broad portfolio of products for banking across 8 monetary systems, as well as a range of solutions for telco, utilities and public sector. Payten, a new brand deriving from the strongly performing ASEE Payment Business Unit, offers complete payment industry solutions for financial and non-financial institutions supporting card and cardless transactions. The company is present in 18 countries and employs more than 1500 people. We focus on value added to our Clients in …Banking – 340+ banks in client network …Payments – 1 B eCommerce transactions processed in a year …Dedicates Solutions – close partnership with world-leading vendors …Outsourcing – maximizing the simplicity, efficiency and agility of organizations’ operations Asseco South Eastern Europe and Payten are part of Asseco Group, which is the sixth software company in Europe.

E-commerce Fraud Protection Software
A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.

E-commerce Fraud Protection Software
Forter is a fraud prevention and protection company that provides a real-time, end-to-end fraud prevention platform for e-commerce businesses. Forter was founded in 2013 and is headquartered in New York City, with additional offices in Tel Aviv, London, and Paris. The company's platform uses artificial intelligence and machine learning algorithms to analyze and detect fraudulent activity across various stages of the customer journey, from account creation to checkout. Forter's technology is designed to reduce false positives and improve the customer experience by providing a seamless and frictionless checkout process while preventing fraud in real-time. The company has received multiple awards and recognition for its innovative fraud prevention solutions.

E-commerce Fraud Protection Software
We are now FIS. FIS is at the heart of the commerce and financial transactions that power the world’s economy. We are passionate about helping businesses and communities thrive by advancing the way the world pays, banks and invests, serving more than 20,000 clients and more than one million merchant locations in over 130 countries.

E-commerce Fraud Protection Software
Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.

E-commerce Fraud Protection Software
Bolt provides businesses with best-in-class customer conversion through seamless and secure one-click checkout. Leading brands like Revolve, Benefit Cosmetics, and Kendra Scott tap into The Bolt Network of 80M+ US consumers—to unlock rich, actionable insights that drive smarter, more personalized checkout experiences. Now, that same network is expanding its reach with Bolt’s new Finance & Crypto SuperApp, giving consumers a powerful way to manage money and shop seamlessly across the internet. The app will grant users greater access and visibility into their financial health, allowing them to leverage their full spending power from a single interface…and a single click. Learn about the app here: https://www.bolt.com/pay Our lightning-fast and easily-accessible Checkout here: bolt.com/get-started And apply to join our growing team here: https://www.bolt.com/careers/

E-commerce Fraud Protection Software
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.

E-commerce Fraud Protection Software
VikingCloud is the leading Predict-to-Prevent cybersecurity and compliance company, offering businesses a single, integrated solution to make informed, predictive, and cost-effective risk mitigation decisions – faster. Powered by the Asgard Platform™, the industry’s largest repository of anonymized cybersecurity and compliance event data, we continuously monitor and analyze over 6+ billion online events every day. VikingCloud is the one-stop partner trusted by 4+ million customers to provide the predictive intelligence and competitive edge they need to stay one step ahead of cybersecurity and compliance disruptions to their business. Our 1,000 dedicated cybersecurity and compliance expert advisors understand that it’s not just about technology. It’s about transacting business and delivering an exceptional customer experience every day, without fail. That’s the measurable value we deliver. And that’s what we call, Business Uninterrupted.

E-commerce Fraud Protection Software
Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers 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. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

E-commerce Fraud Protection Software
Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million devices worldwide and analyzes over 10 billion transactions a year, placing GeoComply in a unique position to identify and counter both current and newly emerging fraud threats. Proven and refined over 10 years of development, GeoComply’s solutions incorporate location, device and identity intelligence along with advanced machine learning to detect and flag fraudulent activity. By integrating GeoComply’s solutions into their processes and risk engines, organizations are able to identify fraud earlier in a user’s engagement, better establish their true digital identity and empower digital trust.

E-commerce Fraud Protection Software
Signifyd is a company that provides an end-to-end commerce protection platform that helps businesses prevent fraud and optimize customer experiences. The company that owns Signifyd.com is also called Signifyd, which was founded in 2011 and is based in San Jose, California. Signifyd offers a solution that combines machine learning, data science, and human expertise to help businesses of all sizes automate fraud prevention, reduce chargebacks, and streamline operations. Signifyd's platform provides real-time insights into every step of the customer journey, from checkout to delivery, and offers tools to help businesses identify and resolve issues that could impact customer satisfaction. Signifyd's mission is to help businesses build trust with their customers and create a frictionless shopping experience that drives growth and loyalty.

E-commerce Fraud Protection Software
AU10TIX is a leader in AI-powered identity verification and fraud prevention, providing automated solutions that help businesses onboard and verify customers securely while combating sophisticated fraud.

E-commerce Fraud Protection Software
Privacy.com is on a mission to protect your privacy online. Our team builds easy to use online privacy and security technology for everyday users. We believe that you shouldn't have to sacrifice convenience for privacy and security.

E-commerce Fraud Protection Software
Data software company enabling business-to-consumer brands to instantly verify consumer-provided data and run personalized marketing campaigns

E-commerce Fraud Protection Software
Provider of a web and mobile identity verification platform intended to offer web-based identification services. The company's platform offers a secure authentication, cross-platform technology that helps to detect fraud as well as helps any website or mobile application to verify drivers license, passport and other identities, enabling the commercial sectors to improve fraud prevention and compliance with KYC regulations.

E-commerce Fraud Protection Software
Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to attract customers, they overlook payments as a growth lever. Vesta has rearchitected the payment experience to manage risk and maximize revenue generation. THE HIDDEN CHALLENGE A meaningful share of revenue–5% or more–is typically lost in the payment process to fraud flags or declines due to insufficient funds. WHAT SETS US APART: • We are the Telecoms Experts: purpose-built for the industry, Vesta supports leaders from AT&T to Vodafone • Industry-Level Intelligence: when one telecom provider sees an attack, all benefit • End-to-End Framework: a single platform for fraud management and payments • Proven Results: customers accept more payments while reducing chargebacks Transform Payments into a Growth Lever: ✓ Better Conversions: Precision decisioning and NSF handling increase payment conversions ✓ Control Fraud: Let fraud teams rest easy by preventing fraud blooms ✓ Smarter Campaigns: Rich customer insights to improve lifetime value ✓ Reduced Costs: Lower total cost of payments for merchants
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