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Fraugster

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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

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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…

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 is a platform of customizable payment forms, omnichannel checkout and conversion optimisation for European retail. It is based in Paris…

Datatrans (Planet Company) is a Swiss payment gateway and provider of high-conversion payment pages, with Lightbox and Redirect modes, built for large…

fung

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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

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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

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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…