이상거래 탐지 및 리스크 스코어링
사기 모니터링과 거래 스코어링.
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…
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…