Antifraud & risk scoring
Fraud monitoring and transaction scoring.
Neutrino API
Neutrino API is a general-purpose set of microservice APIs used for payment anti-fraud checks. The service is based in New Zealand, with a global focus, and…
Telesign
Telesign is a global platform for phone risk scoring (Telesign Intelligence), SIM-swap detection and protection against SMS fraud such as IRSF and artificially…
Sentilink
Sentilink detects synthetic identity fraud and the theft of real personal data, and is based in San Francisco. It was founded in 2017 by former risk…
TypingDNA
TypingDNA is a proprietary API for keystroke-dynamics behavioural biometrics, used for passive 2FA and for preventing account takeover. It was founded in 2016…
Nethone (Know Your Users Profiler)
Nethone (Know Your Users Profiler) is a specialized module that protects payment gateways and checkouts from carding, brute-forcing of BIN ranges and…
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
Trustev
Trustev is a platform that scores transactions in real time using multiple factors: device, browser, behaviour and digital footprint. The company was founded…
ValidiFI
ValidiFI is a specialised platform for bank account scoring and fraud prevention in A2A and ACH payments, built around the vAccount and vAuth products. Founded…
Outseer
Outseer, formerly RSA Fraud and Risk Intelligence, supplies a risk engine and 3-D Secure products, which grew out of the RSA Adaptive Authentication business…
SAS Fraud Management
SAS Fraud Management is an industrial platform for streaming transaction scoring and payment fraud prevention built on SAS Viya. SAS was founded in 1976 and is…
Nethone
Nethone is a platform against payment and account fraud that relies on deep profiling of devices and behavior, an approach the company calls Know Your Users…
Spur
Spur is a data provider focused on anonymising infrastructure: residential proxies, mobile proxies, VPNs and botnets. It was founded in 2017 and is based in…
Scamalytics
Scamalytics is a London-based platform for IP address scoring through its IP Fraud Risk API, also used to detect romance scams, proxy networks and fraudulent…
Trustfull
Trustfull is a European risk-scoring platform based on open digital signals (OSINT): phone, email, IP, domain, device and browser. It was founded in 2020 and…
Taktile
Taktile is a platform for automated risk and antifraud decisioning, with a backtesting sandbox and a data marketplace. It was founded in 2020 and works from…
Socure
Socure is an AI risk-scoring platform that detects synthetic identity fraud and verifies first-party users. Founded in 2012, it is headquartered in Incline…
Ravelin
Ravelin is a European machine-learning platform for preventing payment fraud, promo-code and refund abuse, and for optimizing 3DS2. Founded in 2014, it is…
Spec
Spec is an antifraud and security-orchestration platform that analyses all network traffic without embedding code in the application. The company was founded…