Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
HUMAN Security
HUMAN Security (formerly White Ops / PerimeterX) is the company behind the Human Defense Platform, formed by the merger of White Ops and PerimeterX, which…
DataDome
DataDome is a specialized AI system that protects payment forms, checkouts and mobile APIs from automated carding, scalping and account takeover. It has…
Cloudflare Fraud Detection & Bot Management
Cloudflare Fraud Detection & Bot Management is a perimeter protection offer for payment gateways and checkout pages against carding, BIN stuffing, bots and…
Middesk / Prove Identity
Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…
Deduce
Deduce is a network for detecting synthetic fraud (AI-generated identities) and account takeover, built on a consortium of 150,000+ sites. The company is based…
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…
Focal
Focal (by Mozido / GetFocal) is a platform for preventing payment and refund fraud, as well as abuse of return policies, for e-commerce and fintech. It was…
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…