Antifraud & risk scoring in United States
Antifraud & risk scoring in United States: companies, current offers with rates and terms, and open partner requests. Listings: 62.
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…
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…
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…
TransUnion TruValidate
TransUnion TruValidate is a device-reputation scoring platform, formerly iovation, used to prevent bonus and payment fraud. The business dates from 2004 and…
NoFraud
NoFraud is a transaction screening platform that returns an instant pass or fail decision and backs it with financial protection against fraudulent…
Signifyd
Signifyd is a commerce protection platform with a financial guarantee against fraud and consumer chargebacks. Founded in 2011, it is based in San Jose…
Sardine.ai
Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…