Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
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…
Castle
Castle is an API platform for detecting account takeover, bots, multi-accounting and suspicious transactions in real time. It was founded in 2015 and is based…
Darwinium
Darwinium is a platform for continuous protection of the user journey and fraud prevention that runs at the CDN and edge level, with behavioral biometrics. The…
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…
LexisNexis ThreatMetrix
LexisNexis ThreatMetrix is a global digital identity and device scoring network, the Digital Identity Network, which analyses billions of transactions. The…
Fingerprint
Fingerprint is a device and browser identification platform delivered through the Device Intelligence API, with a stated recognition accuracy of 99.5 percent…
ClearSale
ClearSale is an antifraud platform that combines statistical AI scoring with a team of human analysts to raise approval rates in difficult geographies. Its…
Kount
Kount is a digital fraud prevention and transaction scoring platform, Kount 360, built on its Identity Trust Global Network. Founded in 2007 and based in…
Feedzai
Feedzai is a cloud RiskOps platform for preventing payment fraud, authorized push payment scams and money laundering in real time. It was founded in 2011 and…
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…
Buckaroo (Smart Checkout)
Buckaroo (Smart Checkout) is a Dutch PSP and provider of a smart checkout, subscriptions and receivables management. It was founded in 2005 and is based in…
Dalenn / Dalenys
Dalenn / Dalenys is a platform of customizable payment forms, omnichannel checkout and conversion optimisation for European retail. It is based in Paris…