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Chargeback Gurus / Optimized Payments Dispute Tech is an analytics platform for monitoring declines, chargebacks, interchange fees and reconciliation of…

Kratox / ChargebackOps is a service for fully outsourced and automated chargeback management, descriptor audits and reduction of the dispute ratio. It was…

Disputifier

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Disputifier is an AI chargeback protection platform that combines alerts, refund checks and fully automated AI representment. It is based in Wilmington, United…

Chargeback.io

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Chargeback.io is a service for quickly connecting preventive chargeback alerts (Verifi RDR, CDRN and Ethoca) that it says can lower the dispute rate by 90% or…

Chargeback Gurus is a platform for chargeback root-cause analytics and managed fund recovery for larger companies. It was founded in 2014 and is based in…

Midigator is a technology platform for MID health analytics, dispute prevention and real-time chargeback automation. Founded in 2013, it is based in American…

Ethoca is a collaborative network of card-issuing banks and merchants, owned by Mastercard, built to prevent chargebacks. It was founded in 2005 in Toronto…

Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…

Evident

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Evident is a verification platform for identity, business counterparties, insurance policies and criminal background, designed for marketplaces and platforms…

Baselayer is an AI platform for instant KYB underwriting, B2B fraud prevention and scoring of business customers, aimed at payment companies and banks. It was…

Middesk / Prove Identity

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Middesk / Prove Identity is a global verification and anti-fraud scoring platform that relies on cryptographic signals from mobile operators and SIM cards…

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…

Eye4Fraud is a service for automatic order screening and full financial insurance against fraudulent chargebacks for online merchants. It was founded in 2012…

Dodgeball is an orchestration platform for trust and safety and antifraud scenarios, designed to manage every risk stage in one place: login, checkout and…

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…

Bold Commerce is a modular headless checkout and payment-page platform for large brands, supporting dozens of payment gateways. The company was founded in 2012…

Maxio

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Maxio is a platform for customisable public payment pages, billing and payment integrations for B2B SaaS. It was founded in 2009 and is based in Atlanta…

Bolt (Bolt CheckoutOS)

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Bolt (Bolt CheckoutOS) is a payment-page and one-click checkout platform built on a single network of saved buyer profiles, which the company puts in the tens…