Tecnología
Orquestación, white-label, software P2P, cajero, antifraude, KYC, AML e infraestructura cripto.
543 empresas
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…
Datatrans (Planet Company)
Datatrans (Planet Company) is a Swiss payment gateway and provider of high-conversion payment pages, with Lightbox and Redirect modes, built for large…
fung
fung is a modular platform for payment pages and embedded checkout for European marketplaces and B2B platforms. It was founded in 2021 and is based in…
Felloh
Felloh is a platform of branded payment links, hosted payment pages and automatic reconciliation for travel companies and agencies. It was founded in 2019 and…
Hands In
Hands In provides modules for payment pages and checkout that allow splitting the payment for one purchase between several cards or people. It was founded in…