기술
오케스트레이션, 화이트라벨, P2P 소프트웨어, 캐셔, 이상거래 탐지, KYC, AML, 암호화폐 인프라.
Spur
Spur is a data provider focused on anonymising infrastructure: residential proxies, mobile proxies, VPNs and botnets. It was founded in 2017 and is based in…
Scamalytics
Scamalytics is a London-based platform for IP address scoring through its IP Fraud Risk API, also used to detect romance scams, proxy networks and fraudulent…
Trustfull
Trustfull is a European risk-scoring platform based on open digital signals (OSINT): phone, email, IP, domain, device and browser. It was founded in 2020 and…
Taktile
Taktile is a platform for automated risk and antifraud decisioning, with a backtesting sandbox and a data marketplace. It was founded in 2020 and works from…
Socure
Socure is an AI risk-scoring platform that detects synthetic identity fraud and verifies first-party users. Founded in 2012, it is headquartered in Incline…
Ravelin
Ravelin is a European machine-learning platform for preventing payment fraud, promo-code and refund abuse, and for optimizing 3DS2. Founded in 2014, it is…
Spec
Spec is an antifraud and security-orchestration platform that analyses all network traffic without embedding code in the application. The company was founded…
Shield
Shield is a device-first risk AI platform that prevents fraud, bonus hunting, app cloners and emulators in mobile and web apps. It was founded in 2018 and…
TransUnion TruValidate
TransUnion TruValidate is a device-reputation scoring platform, formerly iovation, used to prevent bonus and payment fraud. The business dates from 2004 and…
NoFraud
NoFraud is a transaction screening platform that returns an instant pass or fail decision and backs it with financial protection against fraudulent…
Signifyd
Signifyd is a commerce protection platform with a financial guarantee against fraud and consumer chargebacks. Founded in 2011, it is based in San Jose…
Sardine.ai
Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…
Riskified
Riskified is an e-commerce fraud prevention platform with a chargeback guarantee. Founded in 2012, it is listed on the NYSE under RSKD and operates from New…
Sift
Sift is a digital trust and safety platform that uses global machine learning to prevent payment fraud, account takeover and spam. Founded in 2011, it is based…
SEON
SEON is a fraud prevention and real-time risk scoring platform built on digital footprint data: email, phone, IP and device fingerprinting. Founded in 2017, it…
Paylands
Paylands (by PaynoPain) is a Spanish payment institution and developer of the customizable Paylands payment gateway and checkout pages. It has operated since…
Paylink Solutions
Paylink Solutions develops specialized payment pages, digital onboarding forms and Open Banking checkout for the financial sector. The company dates to 2000…
Nexway
Nexway is a European platform for branded payment pages, shopping carts and the monetization of digital products and video games. It was founded in 2002 and is…