Antifraud & risk scoring

Antifraud & risk scoring in United Kingdom

Antifraud & risk scoring in United Kingdom: companies, current offers with rates and terms, and open partner requests. Listings: 25.

25 companies

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Featurespace

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Featurespace develops the ARIC Risk Hub, a platform built on adaptive behavioral analytics for banks, acquirers and payment processors. It was founded in 2008…

TechnologyAntifraud & risk scoring
Fraugster

Fraugster

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Fraugster (by Outpayce / Nethone sibling) is a behavioral profiling platform ("Know Your Users") for real-time prevention of payment and account fraud. It was…

TechnologyAntifraud & risk scoring
Darwinium

Darwinium

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Darwinium is a platform for continuous protection of the user journey and fraud prevention that runs at the CDN and edge level, with behavioral biometrics. The…

TechnologyAntifraud & risk scoring
Feedzai

Feedzai

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Feedzai is a cloud RiskOps platform for preventing payment fraud, authorized push payment scams and money laundering in real time. It was founded in 2011 and…

TechnologyAntifraud & risk scoringAML & KYT
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Shieldpay

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Shieldpay is a London-founded escrow and protected-payment provider, established in 2016, with focus on UK law firms. It combines escrow with party…

Liquidity & settlementTechnologyGuarantors & escrowFX & conversionAntifraud & risk scoring
Alloy

Alloy

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Alloy is an orchestration platform for fraud and risk providers that brings more than 200 sources of risk and transaction data into a single API. It was…

TechnologyAntifraud & risk scoring
DECTA

DECTA

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DECTA is a payment processing, card issuing and acquiring infrastructure provider founded in 2015, working from London and Riga. The company describes itself…

Payment providersTechnologyBIN sponsors & BaaSEMIs & payment institutionsWhite-label processing+1

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