Payment technology in Israel
Payment technology in Israel: orchestration, white-label, P2P software, antifraud and KYC vendors. Listings: 21.
Tranzfar / DisputeFox
Tranzfar / DisputeFox is a specialised AI module that intercepts and contests payment disputes automatically for stores running Shopify Payments and…
ValidEntry / Nominis
ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and…
ThetaRay
ThetaRay is the developer of SONAR, an artificial-intelligence platform ("artificial intuition") for monitoring cross-border payments, correspondent accounts…
Riskified
Riskified is an e-commerce fraud prevention platform with a chargeback guarantee. Founded in 2012, it is listed on the NYSE under RSKD and operates from New…
Zota
Zota is an international payment orchestration technology that aggregates local alternative payment methods in emerging markets. Founded in 2015, it works from…
GK8
GK8 (by Galaxy Digital) is a patented platform for fully cold storage, called the Impenetrable Vault, that can create and send blockchain transactions without…
Chargeback Armor
Chargeback Armor is a service for chargeback prevention, automatic dispute resolution and risk analytics across Visa, Mastercard, Amex and Discover card…
Justt
Justt is an enterprise AI platform that automatically builds tailored evidence packages to maximise the win rate in complex chargeback disputes. Founded in…
Chargeflow
Chargeflow is a fully automated AI platform for disputing and preventing chargebacks on a success-fee model, so merchants pay only for won disputes. It was…
Hypernative
Hypernative is a platform for preventive monitoring of crypto transactions and sanctions risk, with automatic blocking of threats before they are confirmed in…
Beacon Fraud Detection
Beacon Fraud Detection is a real-time platform against phishing, payment-page spoofing and account takeover that works without installing an agent. The company…
BioCatch
BioCatch is a behavioural biometrics provider that detects account takeover, money mules and social-engineering scams. The company was founded in 2011 and is…
Forter
Forter is a platform for fully automated fraud decisions at the moment of checkout, based on a graph of more than 1.5 billion digital identities. It was…
AU10TIX
AU10TIX is a fully automated platform for forensic document verification (KYC/KYB) and detection of organised deepfake attacks, which the company states takes…
Appcharge
Appcharge is a platform for customisable payment pages and direct-to-consumer checkout for top mobile apps and games, with a built-in merchant of record (MoR)…
PayU
PayU runs a global payment orchestration and multi-acquiring platform that came from Zooz, a company founded in 2010 in Tel Aviv with a presence in Amsterdam…
Rapyd
Rapyd is a fintech-as-a-service and payment orchestration platform founded in 2016, with offices in London and Tel Aviv. It brings together 900+ payment…
Simplex
Simplex is a fiat-to-crypto on-ramp and payment platform, part of Nuvei. Users buy crypto with fiat, and partners such as exchanges, wallets and fintechs embed…