Antifraud & risk scoring
Fraud monitoring and transaction scoring.
Minerva / Oscilar
Minerva / Oscilar is a Cognitive AI risk decisioning platform for preventing payment fraud, managing credit risk and underwriting merchants. Founded in 2021…
FraudLabs Pro
FraudLabs Pro is a cloud service for order validation and anti-fraud rules covering IP, proxy, email, BIN, phone and blacklists, with ready-made plugins for…
DupZapper
DupZapper is a niche detection system for duplicate accounts, multi-accounting, bonus hunting and affiliate fraud in casinos and betting. 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…
Fraud.net
Fraud.net is a composite AI fraud prevention platform that combines transaction scoring, AML, KYC and a collective data pool. It was founded in 2014 and is…
FICO
FICO is the neural-network fraud scoring system from FICO, which the company says protects more than 2.6 billion payment cards worldwide. FICO was founded in…
bleckwen
bleckwen is a European behavioural AI fraud-detection platform that works in real time on SEPA Instant, card payments and crypto transactions. The company was…
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…
Corgi Labs
Corgi Labs builds an explainable-AI fraud platform that also covers merchant risk monitoring and payment approval uplift. The company is based in San…
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…
MaxMind
MaxMind is the developer of GeoIP2, an industry-standard IP geolocation product, and of the minFraud transaction risk scoring service. Founded in 2002, the…
IPQualityScore
IPQualityScore is a fraud-scoring service for IP addresses, proxies, VPNs and residential proxies, as well as devices, email addresses and payment…
Bureau Phone & Email Risk Intelligence
Bureau Phone & Email Risk Intelligence is a fraud-prevention platform for detecting money mules and for device and behavioural analytics. It was founded in…
Ekata
Ekata is a global API for verifying digital data and scoring transaction risk across name, email, phone, address and IP, built on the Ekata Identity Engine…
Featurespace
Featurespace develops the ARIC Risk Hub, a platform built on adaptive behavioral analytics for banks, acquirers and payment processors. It was founded in 2008…
Fraugster
Fraugster (by Outpayce / Nethone sibling) is a behavioral profiling platform ("Know Your Users") for real-time prevention of payment and account fraud. It was…
Incognia
Incognia is a next-generation fraud prevention platform built on location biometrics, which it calls Location Identity, and on spoofing detection. Founded in…
DataVisor
DataVisor is a platform against coordinated fraud and bot farms that uses unsupervised machine learning and graph analysis. The company is based in Mountain…
Antifraud & risk scoring by country
Related subsections
Antifraud for payments
Fraud costs merchants twice: once in lost goods or services and again in chargebacks, fees and the risk of losing an acquiring account. This subsection lists vendors of payment fraud prevention and risk scoring for PSPs, merchants, exchangers and P2P operators.
Main approaches
- Rules engines: velocity limits, BIN and country checks, blacklists, amount thresholds. Transparent and fast to change.
- Machine-learning scoring: a risk score per transaction based on behaviour, history and consortium data.
- Device and behavioural signals: fingerprinting, emulator and proxy detection, typing and navigation patterns.
- Authentication: 3DS2 orchestration and step-up checks only for risky payments, to protect conversion.
- Manual review tools: case queues, analyst notes, link analysis between accounts.
Choosing an antifraud system
- Does it score cards only or also APMs, wallets and P2P transfers?
- Pre-authorisation decisions or post-factum monitoring only?
- False-positive rate and how easily you can tune rules yourself.
- Pricing: per API call, per approved transaction or flat monthly.
- Integration with your gateway, cashier or orchestration platform.
- Whether the vendor shares liability through a chargeback guarantee, and on what conditions.
Fraud, chargebacks and compliance
Antifraud overlaps with two neighbouring tasks. Chargeback management handles disputes after the fact, while AML & KYT and KYC & KYB cover regulatory checks of customers and funds. Many teams buy them from different vendors and connect them through one risk dashboard.
Using this page
Filter by GEO and vertical — high-risk merchants such as iGaming or dating need tuned models. Published pricing is in Offers; if you need a specific data source, post a request.