기술
오케스트레이션, 화이트라벨, P2P 소프트웨어, 캐셔, 이상거래 탐지, KYC, AML, 암호화폐 인프라.
Disputifier
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
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…
ChargebackStop
ChargebackStop is a modern platform for automatically intercepting chargebacks (Ethoca, Verifi RDR and CDRN) and preventing blocks of Stripe or acquiring…
Chargehound
Chargehound is a fully programmable API platform for automatically submitting chargeback responses, acquired by PayPal. It was founded in 2014 and is based in…
Chargeback Gurus
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
Midigator is a technology platform for MID health analytics, dispute prevention and real-time chargeback automation. Founded in 2013, it is based in American…
Justt
Justt is an enterprise AI platform that automatically builds tailored evidence packages to maximise the win rate in complex chargeback disputes. Founded in…
Chargeflow
Chargeflow is a fully automated AI platform for disputing and preventing chargebacks on a success-fee model, so merchants pay only for won disputes. It was…
Ethoca
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…
Chargebacks911
Chargebacks911 is a specialised chargeback prevention, alert and automated representment company, with an ROI guarantee. It was founded in 2011 and has offices…
Marble
Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…
Hummingbird
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…
Cable
Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in…
Dune
Dune is a blockchain data analytics platform with SQL queries and a real-time API, Dune Echo, used to monitor smart contracts and stablecoin flows. The company…
CipherTrace
CipherTrace is the crypto risk assessment platform Mastercard Crypto Secure, built on the acquired CipherTrace technology, which lets banks and acquirers…
Hypernative
Hypernative is a platform for preventive monitoring of crypto transactions and sanctions risk, with automatic blocking of threats before they are confirmed in…
Blocksec
Blocksec combines real-time smart-contract security monitoring (Phalcon), KYT analytics and a visual crypto-transaction graph (MetaSleuth). The company was…
Complidata
Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence…