Antifraud & risk scoring in Canada
Antifraud & risk scoring in Canada: companies, current offers with rates and terms, and open partner requests. Listings: 8.
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…
NoFraud
NoFraud is a transaction screening platform that returns an instant pass or fail decision and backs it with financial protection against fraudulent…
Middesk / Prove Identity
Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…
Deduce
Deduce is a network for detecting synthetic fraud (AI-generated identities) and account takeover, built on a consortium of 150,000+ sites. The company is based…
Eye4Fraud
Eye4Fraud is a service for automatic order screening and full financial insurance against fraudulent chargebacks for online merchants. It was founded in 2012…
Dodgeball
Dodgeball is an orchestration platform for trust and safety and antifraud scenarios, designed to manage every risk stage in one place: login, checkout and…
GeoComply
GeoComply is a geolocation anti-fraud provider that detects location spoofing, multi-accounting and payment fraud in iGaming and crypto. It was founded in 2011…
PaymentCloud
PaymentCloud is a US company, founded in 2015 and based in Los Angeles, that opens merchant accounts for high-risk businesses and supplies risk management, MID…