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.
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Companies
All 25
ThreatMark
ThreatMark is a European Behavioral Intelligence Platform protecting online banking and payment portals from malware, phishing and session hijacking. It was…
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…
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…