미국 이상거래 탐지 및 리스크 스코어링

Corgi Labs

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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

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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 is the developer of GeoIP2, an industry-standard IP geolocation product, and of the minFraud transaction risk scoring service. Founded in 2002, the…

IPQualityScore

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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

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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 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 develops the ARIC Risk Hub, a platform built on adaptive behavioral analytics for banks, acquirers and payment processors. It was founded in 2008…

Incognia

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Incognia is a next-generation fraud prevention platform built on location biometrics, which it calls Location Identity, and on spoofing detection. Founded in…

DataVisor

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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

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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

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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 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 is a global digital identity and device scoring network, the Digital Identity Network, which analyses billions of transactions. The…

Fingerprint is a device and browser identification platform delivered through the Device Intelligence API, with a stated recognition accuracy of 99.5 percent…

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 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

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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 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…