Fakespot officially shut down on July 8, 2025. Fakespot's mission is to bring trust and transparency to the Internet by eliminating misinformation and fraud, starting with eCommerce. Fakespot protects consumers while saving them both time and money by using AI to detect fraudulent product reviews and third-party sellers in real-time. Our proprietary technology analyzes billions of consumer reviews to quickly identify suspicious activity and then recommend better alternatives to consumers. We got tired of getting ripped off online, so we made it our mission to never let it happen to anyone else. Data Analytics, Artificial Intelligence, Reviews, and News

61 similar entities Type: Startup Activities: it services Technologies: A.I. Data Analytics

Building Trust Together We are global experts in Mobile Number IntelligenceTM, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise in two key areas: - Mobile Identity: Delivering real-time insights that verify users, detect risks, and ensure secure interactions - from onboarding to offboarding. - Number Intelligence: Enabling precise routing of SMS and voice traffic with unmatched speed, accuracy, and coverage to prevent fraud and reduce costs. Trusted by leading organisations, we empower businesses to reduce friction, optimise efficiency, and protect customer journeys with confidence. From stopping fraud …

103 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Libérez le potentiel de votre entreprise grâce à l'Automatisation et à l'Intelligence Artificielle Libérez le potentiel de votre entreprise grâce à l'Automatisation et à l'Intelligence Artificielle Nous transformons vos défis opérationnels en opportunités de croissance à l'aide d'une nouvelle génération d'outils - Diagnostic & Conseil Stratégique - Création d'Applications et Outils sur Mesure - Automatisation Intelligente des Processus grace aux outils No-Code (Airtable, Softr, Notion, Zapier, N_N, Make.com, Fillout) et aux IA (ChatGPT, Gemini, Claude, Midjourney...) - Intégration de l'Intelligence Artificielle - Formation & Accompagnement sur mesure Intelligence Economique, marketing digital, No Code, Product Building, Automatisation, IA, Intelligence Artificielle, and …

95 similar entities Type: Startup Activities: e-reputation martech Technologies: Data Analytics

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

327 similar entities Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

AI fraud prevention fueling ecommerce success Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Learn more at Riskified.com. Ecommerce, Machine Learning, Chargeback Guarantee, Card Not Present, Eliminating Chargebacks, …

45 similar entities Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning Data Analytics

We transform consumer and business data into key information to make better decisions and prevent Fraud Experian is a company specialized in credit risk management and fraud prevention, through data, advanced analytics and decision platforms for all types and sizes of companies. We offer reports through our website and integrated solutions focused on decision-making for individuals and companies, and we promote the Badexcug credit bureau and Experian Business Bureau (EBE), as well as BCP, Bureau for Homeowners' Communities. Web: www.axesor.es Virtual Management, Marketing Services, bpo, Business Knowledge, and Commercial Credit Risk Management

151 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Data protection, internet marketing and digitalization for your company. werning.com GmbH offers companies concrete solution suggestions, concepts and help for the implementation... ....your own data protection management ...fair internet marketing strategies ...responsible digitalization (CDR) For over 20 years. Data protection, data protection consulting, data protection officer, cdr, internet marketing, and digitization

56 similar entities Type: SMB Activities: consulting privacytech Technologies: Data Analytics

Outsmart fraudsters, stay compliant and keep customers safe with INETCO. Monitoring more than 100 billion transactions annually, INETCO is the trusted choice for financial institutions and payment service providers worldwide to deliver the payments reliability and security that all people deserve – every moment, every day. Embrace the power of end-to-end visibility, adaptive modelling and real-time fraud prevention to secure unparalleled confidence in every transaction. www.inetco.com Transaction Monitoring , POS Monitoring, ATM Monitoring, Application Performance Management , Digital Banking, real time analytics, Customer analytics, Omni-channel banking , anomaly detection , channel operations, IT operations performance, card operations , payments, payment …

94 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Business finance reinvented Our smart tech analyses the data of a large company to predict the very few invoices that are unlikely to get paid, so that the rest can be paid instantly. Data, Data-Driven Payments, Analytics, Supply Chain Finance, Working Capital Improvement, Funding, Algorithms, and Machine Learning

200 similar entities Type: Startup Activities: fintech transporttech Technologies: A.I. Data Analytics A.I. - Machine Learning

All the services you need in terms of data protection, legal web adaptation, e-commerce and cybersecurity. All the services you need in terms of data protection, legal web adaptation, e-commerce and cybersecurity. Data Protection, Data Protection Officer, Trademark Registration, Cybersecurity, Legal Adequacy of Websites, Legal Adequacy of Online Stores, E-commerce Consulting, Online Trust Seal, and Information Security

65 similar entities Type: Startup Activities: privacytech e-commerce it services legaltech Technologies: Cybersecurity

Payment fraud prevention for crypto, gaming & high-risk digital merchants. Turn payment fraud into a profit machine. nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants. Unlike one-size-fits-all fraud tools, we build a dedicated AI model for each merchant trained on their own transaction data, focusing on behavioral patterns: the only signal fraudsters can't fake. Enjoy zero-risk net incremental profit, up to 98% approval rates, decisions in under 500ms, and a chargeback guarantee backed by full financial liability. Gift Cards, Fraud, AI, Artificial intelligence, Machine learning, Ecommerce, insurance-backed protection, increase your revenue, deliver the …

61 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning

Asset-based finance for e-commerce We are Myos - a well financed and strongly growing FinTech, founded in Berlin in 2018 by a team of experienced entrepreneurs. With our unique and disruptive risk model, we are breaking completely new ground: We use the transparency and availability of data on e-commerce platforms to take the future sales potential of retail products as a basis for financing decisions. In this way, we enable retailers worldwide to grow fully digitally and flexibly. Finanzierung, Amazon, E-Commerce, Amazon-Handel, Onlinehandel, Finanzexperten, Wachstumspartner, eCommerce, Onlinehandel, Warenfinanzierung, Handel, financing, Financing of goods, FinTech, trade financing, product-backed financing, and growth …

88 similar entities Type: Startup Activities: e-commerce fintech Technologies: Data Analytics

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow. Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring …

75 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Technology firm specialized in ecommerce solutions and digital asset management. We emerged in 2007, with the purpose of providing the ICT sector with a principle that we consider fundamental: honesty. And with this, develop a work modality that would transmit our perspective until we became what we are today: a technology firm specialized in ecommerce solutions and digital asset management. Our purpose is to create digital businesses with good people to generate an unprecedented impact. Our mission. We help leading companies deploy efficient Opex structures through artificial intelligence and e-commerce. Our vision. To be the leading and pioneering company in …

122 similar entities Type: Startup Activities: e-commerce Technologies: SaaS

Imagine It. Now Create It. Looking for real business value? We are a software development company designed to make your business more competitive today through leading technology. Software Development, Information Security, Market Integration, Cloud consulting, Payment Integration, AWS Cloud consulting, AWS managed service provider, Digital channels, Tax Regulatory Reporting, Tax Reporting Software, and SARB Regulatory Reporting

492 similar entities Type: Startup Activities: it services Technologies: SaaS Cybersecurity

EMPOWERING YOUR DIGITAL FUTURE Data grows at an exponential speed. Data security has become crucial for digital companies and their products. Alice&Bob.Company shields what is key: your data. We transform and mature your cloud implementations to sensitive data production platforms. To make the digital world a safer place. Cloud, IT Security, AWS, Public Cloud, Kubernetes, DevOps, DevSecOps, Security Champions , Well Architected Framework, Shift Left , Container, Data Security, Big Data, Hadoop, Thread Modeling, Penetration Testing, Security Assessment, Security Champions Program, Managed Security Service, Data Protection, CISO, ISM, PCI DSS, Iso 27001, IT Grundschutz, and EU-US Privacy Shield

315 similar entities Type: Startup Activities: it services privacytech Technologies: Cybersecurity

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration. Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures. Payments Security, Fraud, Artificial Intelligence, Conversion …

132 similar entities Type: Startup Activities: fintech Technologies: A.I.

Counterfake automatically finds and removes online counterfeits to protect your customers and profits CounterFake is a SaaS service that automatically detects fake products on online channels with a unique AI-based smart malware detection system. We are the only web scanner that works in a smart way to remove fake goods and their malicious traffic behind them. Our major goal is to change the retail industry with advanced security solutions and professional monitoring services supporting online sellers and e-marketplaces from all over the world. artificial intelligence, e-commerce, brand protection, counterfeit, computer vision, natural language processing, and software as a service

110 similar entities Type: Startup Activities: it services Technologies: A.I.

Fraud prevention with security, privacy, and convenience. NIST top performer facial biometrics & liveness detection. Our technology has been used for years by major institutions throughout the globe and is designed to get you started immediately, increasing the security of your business without friction. With an extremely streamlined integration and a fully customizable interface, you have the ultimate resource to ensure your customers are who they say they are, saving you money on account takeover, chargebacks, and many other use cases. Face recognition, Mobile payments, Fraud prevention, and Liveness detection

326 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Cybersecurity

At Swearit, we help businesses ditch the fluff and embrace transparency. Somos una plataforma que permite a las organizaciones, convertir sus datos en certezas. Transforma la trazabilidad en TRANSPARENCIA con la garantía Blockchain. software, tecnologia, and blockchain

210 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

81 similar entities Type: Startup Activities: fintech regtech uxtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

An AI-powered sales engine for online retailers that ensures optimal product assortment, pricing & promotions. We’re transforming the way multi-channel e-commerce sellers grow and succeed, maximizing their sales and profitability across their sales channels. Using Silverback's AI-based product content hub, sellers can easily identify rejected products and have them created and published to multiple marketplaces on the fly! Increase revenues, improve customer experience, it's that simple. We are trusted by leading business partners, SAP, Mirakl, Fnac, Darty, Kroger and more. E-Commerce, Market Intelligence, Marketplaces, Business Intelligence, eCommerce, Market Research, Amazon, eBay, Online Retail, Brands, Artificial Intelligence, Machine Learning, Catalog Optimization, …

240 similar entities Type: Startup Activities: e-commerce martech Technologies: A.I. A.I. - Machine Learning

Datajuristes is a Lille-based company which has dual legal and technical expertise. Our core activity is the governance of personal data, we support our clients to improve the protection of their data by taking into account good practices, respectful of privacy. We support you in your digital transition, in particular by developing software and giving you advice to find the best technical and organizational compromise with regard to your business requirements. Datajuristes also offers solutions for outsourcing the Data Protection Officer function. To find out more: contact@datajuristes.fr www.datajuristes.fr CNIL, Software development, GDPR, legaltech, DPO, audit, and Data protection

173 similar entities Type: Startup Activities: privacytech legaltech it services Technologies: Data Analytics

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 1,100+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also …

154 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning Cybersecurity A.I. Data Analytics

We turn the data into your profit. SBDA offers tailor-made IT-solutions empowered by machine learning and artificial intelligence. We help companies all over the globe optimize their key business processes. Digital Banking, Artificial Intelligence, Big Data, Demand Forecasting, and Machine Learning

91 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Compliance by design The regulatory framework becomes an asset for your data strategy: improved results, limitation of biases and sustainability of your projects. Data, a strategic asset Purchase history, geolocation, internet browsing… data is everywhere. In just a few years, it has become a strategic asset for companies. Just as Chief Financial Officers have learned to optimize the financial resources of the company, Chief Data Officers must do the same with data, from their collection to their exploitation. The difficulty does not lie in the lack of available data, but in its poor exploitation which leads to low profitability and …

258 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Data Analytics

Founded in 2002, MaxMind is an industry leader in IP intelligence, proxy detection, and online fraud prevention tools. Founded in 2002, MaxMind is an industry leader in IP intelligence, proxy detection, and online fraud prevention tools. We help businesses enhance their user experience, manage risk, and reduce fraud, easily and efficiently. Known as the creator of GeoIP® and the first company to offer both IP address data and fraud detection services, we are on a mission to make the Internet a smarter and safer place, with data-driven solutions. Today, over 100,000 businesses worldwide rely on MaxMind data for online fraud …

54 similar entities Type: SMB Activities: it services Technologies: Geolocation Data Analytics Cybersecurity A.I.

The new way to enrich your data. Regis24 is the future of choice. Our vision are risk-free business relationships between digital companies and real people. Without fraud and unnecessary risks for both sides. To achieve this, we have been combining the solution portfolio of a business information agency with that of a data tech company since 2003. From classic address determination, credit checks to our own AI-supported fraud prevention and risk management solutions – at Regis24 data and cutting-edge technologies come from one expert source. Adressermittlung, Adressmonitoring, Adressnormierung, Adressvalidierung, Zustellbarkeitsprüfung, Bonitätsprüfung, Adressmanagement, Wirtschaftsauskunftei, Auskunftei, Risikomanagement, Ermittlung von E-Mail-Adressen, IdentityCheck, and …

123 similar entities Type: SMB Activities: it services Technologies: A.I. Data Analytics

ARTIFICIAL INTELLIGENCE FOR COMPLIANCE AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime. machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marché

93 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning IoT

Unviewable ads, non-human generated clicks, malevolent publishers and negligent middlemen - this is the murky reality of online advertising. With our technology, we expose the facts, both good and bad, protecting your bottom line while you focus on running your service. Learn more at enbrite.ly! Ad viewability, Bot fraud, Advertising fraud, Customer acquisition risk management, Traffic source profiling, Fraud traffic detection, User engagement analytics, and Behavior based predictive modelling

85 similar entities Type: Startup Activities: martech Technologies: Data Analytics

FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes. FACEPOINT’s service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons. Financial crime, Money Laundering, AML, Identity Resolution, Blanchiment , Sécurité Financière, Compliance, KYC, Conformité, data, and fraud

63 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Leading company in data analysis in E-commerce. Big Data & Business Intelligence. Sales Intelligence SaaS company. More efficient solutions in #eCommerce to analyze, manage and evaluate the market, your business and that of your competitors in Latin America. We have a presence in more than 20 countries around the world. We process millions of product publications on Mercado Libre, obtain data and analyze markets to improve your performance. Our objective is that through the correct use of information, you can position yourself, generating greater profit and profitability. Operating companies in Argentina, Brazil and Mexico To learn more, go to: www.nubimetrics.com …

255 similar entities Type: Startup Activities: e-commerce it services Technologies: Data Analytics SaaS

Technology To Power Your Growth & Secure Your Business CYB3R Group, is a leading provider of comprehensive Cyber Security, IT and Communications Solutions. We specialise in safeguarding digital assets and optimising business technology. Our commitment to professionalism and excellence drives us to provide outstanding services and solutions for a secure and connected digital future. cybersecurity, penetration testing, ransomware, security operations centre, cyber advisory, vip cyber security, data protection, cyber attacks, cyber compliance, IT Solutions, Communications Solutions, Cloud Solutions, and Business Mobiles

304 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Improve your bottom line by fighting refund abuse Chaynon is the premier software company dedicated to safeguarding the E-commerce industry through advanced fraud scoring and action-driven workflow management tools. Our mission? To empower businesses with cutting-edge technology that detects, prevents, and mitigates fraudulent activities, ensuring a secure and seamless shopping experience. With our intuitive SaaS solution, you can: ✔ Automate fraud detection and streamline workflow processes ✔ Accurately score transactions to identify potential fraud risks ✔ Effortlessly manage and customize fraud prevention actions Specializing in refund abuse fraud, Chaynon provides tailored solutions that address the unique challenges faced by online …

44 similar entities Type: Startup Activities: it services Technologies: SaaS

We exist to help your business to fly VOGL was created to help good ideas become great ideas, smart solutions attract more customers, and use deep experience to deliver healthier businesses. We are wholly focused on providing Services that will commercially transform and accelerate businesses, and Solutions that simplify and resolve Data tech challenges and inject specialist knowledge into eCommerce strategies. Our team is comprised of savvy and experienced industry experts – which is polite for ‘we’ve been around the block...a few times’ and our culture is one of openness, hard work, and execution. Marketing, Sales, International Expansion, Business Development, …

275 similar entities Type: SMB Activities: e-commerce it services martech Technologies: Data Analytics

AI-native fraud protection for merchants, live in minutes. Manage and stop high velocity, complex payment fraud with UrbanFox' powerful Generative AI detection tools. Cybercrime, fraud, payments, and fraud detection

66 similar entities Type: Startup Activities: it services Technologies: Generative A.I. A.I.

Brighterion’s LinkedIn has moved to the Mastercard Cybersecurity and Fraud Prevention LinkedIn page. Brighterion is now a critical element of the Mastercard Cybersecurity and Fraud Prevention business which is helping to create a secure and inclusive digital future with a range of AI, identity and cyber technologies. Follow us on our new page to stay up to date on Mastercard AI where we'll continue to innovate and share about advancements in AI for financial institutions, merchants, healthcare and a world beyond payments. Real-time Cross-channel Fraud Prevention, Compliance (KYC, AML & Sanctions Screening), Cyber and Homeland Security, Merchant Fraud, Acquirer Fraud, …

62 similar entities Type: SMB Activities: fintech Technologies: A.I. Cybersecurity A.I. - Machine Learning

Only Trusted Customers With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe. Oneytrust allows you to identify your trusted customers and maximize your conversion. The synergy of machine-learning and human expertise within our solutions is the perfect alliance for detecting fraud networks and anomalies. Thanks to our solutions: Unmask and neutralize synthetic identities immediately Minimize your risk of payment fraud while increasing your frictionless Effectively combat new types of fraud (ATO, refund, return, credit, etc.) Oneytrust is a subsidiary of Oney Bank S.A. (Groupe …

63 similar entities Type: Startup Activities: e-commerce it services uxtech Technologies: A.I. Cybersecurity A.I. - Machine Learning

The AI engine for your business, automatically powering decisions. We provide real-time product, customer understanding (and relevance matching) as a service for consumer-facing online platforms (eCommerce and Media (Advertising and Broadcasting)). Currently, our services are being used by public traded companies with annual revenues > $2billion along with many small to medium online platforms in venture capital, gaming, and human capital. Machine Learning services, eCommerce, Marketing Tools, Automation through Machine Learning , Advertising, and Media and Entertainment

195 similar entities Type: Startup Activities: e-commerce martech Technologies: A.I. A.I. - Machine Learning

Proactively Prevent FraudTM IPQS is a trusted platform to combat fraud in all its forms, using cyberthreat intelligence, IP and device fingerprinting, and email and phone validation. We are transforming the efficacy of fraud prevention, account security, and digital marketing through our obsession with accurate and timely data from proprietary sources. 3,500+ companies, including many Fortune 500 businesses, rely on IPQS for risk mitigation, enhanced deliverability, and reduced abuse. Features & Highlights • Real-Time Bot Detection • Permanently Stop Click Fraud & Ad Fraud • Discover Low Quality Users • Block Fake & Duplicate Accounts • Prevent Chargebacks and Fraudulent …

72 similar entities Type: SMB Activities: it services Technologies: Cybersecurity A.I. - Machine Learning A.I.

AI-Guided Claim Insights Enriched by External Data Owl.co offers the leading Claims Intelligence technologies that empowers the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Fraud Detection, Identity Proofing, Data, Data Enrichment, and Team Management

135 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Fraud Prevention Built On Actionable Threat Intelligence ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats. No matter the regulations, and no matter how relentless the criminals, we ensure the best channel fraud prevention across the globe. Our customers are prepared for any eventuality, earning their customers' trust worldwide. Cyber Threat Intelligence, Malware analysis, Malware detection, Cyber Security, Fraud prevention, Fraud detection, Mobile protection, Online channels security, Mobile malware, Customer device protection, Online Fraud Detection, Mobile Threat Intelligence, and Hybrid Fraud

169 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Stop Fraud, Not Customers Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to …

130 similar entities Type: Startup Activities: it services regtech Technologies: Data Analytics

Computools elevates businesses through IT consulting & AI-powered software development for high-impact results Computools is a global software development and consulting company with over 250 engineers and 400+ completed projects. We hold ISO 9001 / ISO 27001 certifications and comply with GDPR and HIPAA standards. Trusted by global brands like Visa, Epson, and IBM, we are also a Microsoft and AWS Partner. We support businesses in overcoming challenges with custom software development, automation, and digital innovation across industries like finance, retail, logistics, healthcare, energy, manufacturing, travel. Digital Transformation & Modernization - Digital banking platform integrated with Visa → +12% market …

716 similar entities Type: Startup Activities: it services Technologies: A.I.

We develop AI & ML Solutions for Telecom and Banking Our team creates software for telcos and banks. We automate marketing, build robust ML infrastructure, and help protect and monetize customer data. We focus on results—not just delivering products, but supporting our clients throughout the entire journey, from solution implementation to achieving profitability. • 28 years • 17 countries • Over 200 installations • 250 million users • #1 in the CIS region by the number of CVM solutions implemented for telcos Eastwind's strength is in the expertise. We know how to integrate our solutions quickly and guarantee a short …

95 similar entities Type: SMB Activities: telecommunications Technologies: Data Analytics

Bridging the gap between Data Science and Business Value Bellrock Technology is a data specialist software company based in Glasgow, Scotland. We help companies use their data to overcome challenges within their business, operate more efficiently and trade more profitably. Our team of experts regularly work with businesses from blue chips to startups to unlock valuable insights and drive better decisions. We do this with the help of our award-winning cloud software, deckchair®, which makes it faster than ever to build tailor-made data products. Sign up to our newsletter: https://lnkd.in/dHBBx2Y Condition Monitoring, Asset Management, Decision Support, Intelligent Platforms, Deployment , …

633 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. - Machine Learning

Where Expertise Meets Innovation. Where Expertise Meets Innovation. We protect large organizations and financial institutions with solutions for cyber risk, process, and fraud management—combining human expertise with artificial intelligence. Our approach, built on the integration of people, technologies, processes, and data, leverages AI to enable up to 40% faster implementations. Our Solutions ✅ Cyber Exposure Management – Continuous governance to manage and reduce cyber risk. ✅ Fraud Management – Advanced protection against digital fraud powered by predictive AI and analytics. ✅ RHD Flow – End-to-end solutions for process management within a single platform. N.O.V.A. – Next-Gen Operations for Vulnerability & …

518 similar entities Type: SMB Activities: it services privacytech Technologies: Cybersecurity Data Analytics

Anti-fraud, cybersecurity, cyber-intelligence and regulatory services and solutions. ES - USA - MX - PE - DR - CL - BRA BOTECH, a step beyond cybersecurity, intelligence and regulatory compliance Almost 15 years of history... Present in Spain, Mexico, Chile, Brazil, Dominican Republic and the United States. Priorities constantly change and that is why we reinvent ourselves and continually adapt to the needs of clients and the market to offer cutting-edge solutions with the highest quality that provide solutions to the problems that arise, whether in the world of regulations, payments or cybersecurity. Specialists in cybersecurity, artificial intelligence, big data, …

195 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Cybersecurity Data Analytics

We're passionate about freeing you from unnecessary hassle when it comes to managing business spend. Globally more than 600,000 organisations leverage our technology to save money, free up staff and increase control. B2B Payments, Transaction Management, Expense Management, Reporting and Analytics, Software as a Service, Commercial Card Technology, Card Management, and Online Statements

453 similar entities Type: SMB Activities: it services Technologies: SaaS

We protect the success of your business and ensure your digital future. IT | Cloud | Cyber ​​| Operator | Software | AI Alhambra is an IT company that helps any type of organization protect its data, its communications and its processes against all types of incidents through Secure Services, within the environments of Cybersecurity, Cloud and Multicloud, Secure Software, protected Unified Communications, artificial intelligence and Blockchain, among others. Follow us! www.twitter.com/ES_alhambraIT www.twitter.com/AlhambraCloud www.twitter.com/OneseQ www.twitter.com/handSIP www.twitter.com/M2iformacion www.instagram.com/alhambra_it cloud, multicloud, cybersecurity, unified communications, business solutions, Software Solutions, consulting, Voice and data Communications Operator, Systems infrastructure, SOC 24x7, Storage, networks, communications, innovation, …

151 similar entities Type: SMB Activities: it services privacytech Technologies: Blockchain/Cryptocurrency Cybersecurity

Boosting Sales through Secure Journeys. AI, ID, eSign, Trust and Channel Management Solutions. Convert more. Risk less. Boosting Sales through Secure Journeys. Founded in 2011 by two technology enthusiasts, Tecalis develops innovative digital products that drive the competitiveness, growth, and productivity of leading companies worldwide. With more than 10 years, 6 offices, customers in more than 20 countries and first-class partners, we boost growth and digital transformation processes to bring the future to companies today, solving the most complex technological challenges. Our KYC (Know Your Customer) video-streaming Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers …

315 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning RPA A.I. Blockchain/Cryptocurrency

Nimble Gravity is an international team of outdoor enthusiasts, adrenaline seekers and growth experts. We are passionate about solving complex problems and believe that the right data can transform and accelerate the growth of any organization. We use business expertise, data acquisition and management, as well as AI/ML tools, to generate impactful ideas. We have developed eCommerce operations that range from startups to exceeding $2,000 million annually. We have the experience necessary to make your web presence and eCommerce operations faster, larger and more profitable. Business Intelligence, BI Analytics, AI, PowerBI, Data Analysis, Data Mining, Big Data, Business Intelligence, BI, …

548 similar entities Type: SMB Activities: it services Technologies: Data Analytics A.I.

The best way to fight fraud is to prevent it. Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 1,000 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line. • TrueChecks®, the industry’s leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line. • TrueChecks Batch: …

50 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

130 similar entities Type: Startup Activities: fintech it services Technologies: A.I. - Machine Learning

On a mission to create trust with every financial transaction, Truework provides a one-stop, customizable platform for income and employment verification that is more efficient, accurate, and secure. We protect consumers by providing transparency and control into how sensitive employee data is shared, while helping thousands each day get approved faster for loans, mortgages, and other important financial transactions.

142 similar entities Type: Startup Activities: it services Technologies: SaaS

Make smarter decisions on fraud and payments. AI-native fraud prevention company Ravelin provides sophisticated technology and dedicated support to help ecommerce businesses block advanced fraud threats and accept payments with confidence. Fraud detection, Chargeback prevention, Machine Learning, Artificial Intelligence, Payments, Online Payment Fraud, Policy Abuse, Account security, Fraud prevention, Payments authentication, 3D Secure, Return abuse prevention, Refund Abuse prevention, Explainable AI, Account Protection, Real-Time Risk Decisioning, Transaction Optimization, Login Monitoring, Report Creation, Fraud Alerts, and Fraud Strategy

64 similar entities Type: Startup Activities: it services Technologies: A.I. Cybersecurity A.I. - Machine Learning

We build distributed data collection and processing network with focus on the privacy Mimirium is an innovative software company developing ecosystem for data collection, processing and analysis with focus on the privacy. We bring the control over the data back to the generators - consumers, patients, hospitals etc. and in the same time we provide interface for market researchers, statisticians, insurance companies and other businesses to query our user base in anonymized and aggregated way. We help the business to be compliant with all data privacy regulations such as GDPR and we unlock data sources not available in any other …

371 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

Proactive Fraud Prevention Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and create a frictionless experience for online users. Precognitive's multi-dimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud for online businesses. By incorporating device, behavior, and transactional data into machine learning algorithms, our innovative, easy-to-deploy technology provides an unrivaled level of accuracy in fraud detection and prevention, creating immediate impact for businesses by reducing …

62 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I.

At Payfast by Network, we’re always open - to business, to tech, to innovation and to you. With us, you access a unified payment solution that works seamlessly for all your business needs, both online, in-store or wherever you do business. We’re trusted by over 80 000 South African businesses because with us, getting paid is simple, secure and scalable. We’re always open for business so that you can be too. Instant EFT, Credit card payments, Online payments, Shopping Cart Integration, Pay now HTML buttons, Online fraud detection & prevention, ecommerce, mobicred, masterpass, shopping cart integration, card machine, unified commerce, …

218 similar entities Type: Startup Activities: fintech e-commerce Technologies: SaaS

Follow us @Wyllo Follow us @Wyllo. Wyllo is the only CX-first, end-to-end risk intelligence platform that helps ecommerce merchants manage fraud, policy abuse, and customer experience across the entire commerce lifecycle. By combining identity signals with behavioral intelligence, Wyllo enables merchants to better understand shopper intent and make smarter decisions across checkout, returns, refunds, and customer support. Wyllo works with leading ecommerce brands and integrates directly into the platforms where merchants manage orders and customer interactions. Fraud Prevention, Ecommerce, Fraud Solution, Fraud Detection, and Chargeback Management

42 similar entities Type: Startup Activities: it services Technologies: A.I.

Emailage – Now LexisNexis Risk Solutions Emailage, now LexisNexis® Risk Solutions, is a global leader in fraud prevention and risk management. Through key partnerships, proprietary data, and advanced machine-learning technology, Emailage provides multi-faceted predictive solutions with email at the core. We’re outsmarting fraud together with our clients, and helping businesses around the world realize significant return on investment through improved detection of fraudulent transactions. To learn more, visit: https://risk.lexisnexis.com, @lexisnexisrisk on Twitter, or the company’s LinkedIn page. Risk Assessment, Email Fraud, Fraud Risk Score, Fraud Prevention, Fraud Mitigation, and Financial Fraud

64 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning

A fraud prevention platform combining behavioral analytics, real-time scoring, and global monitoring to minimize risk. NS8 safeguards online businesses against advertising fraud, transaction fraud, and poor site performance. NS8 protects against threats and offers better insight into real customers by utilizing behavioral analytics, real-time user scoring, and global monitoring. Available through easy-to-install plugins on multiple platforms, our solutions empower merchants to quickly minimize risk, better automate fraud management and realize savings throughout the customer lifecycle. eCommerce and Fraud Protection

28 similar entities Type: Startup Activities: e-commerce Technologies: Data Analytics

Optimize Revenue + Automate Orders + Eliminate Fraud Signifyd provides an end-to-end Commerce Protection Platform that leverages its Commerce Network to maximize conversion, automate customer experience and eliminate fraud and consumer abuse risk for retailers. Its solutions provide the transparency and control that brands need to succeed in the rapidly changing world of commerce. Signifyd, which is the leading provider of payment security and fraud prevention for the Top 1000 Retailers for 2024, is headquartered in San Jose, CA, with locations in Seattle, Denver, New York, Mexico City, São Paulo, Belfast and London. Machine Learning, Fraud Expertise, Fraud Prevention & …

55 similar entities Type: Startup Activities: e-commerce Technologies: A.I. - Machine Learning Cybersecurity A.I.

Grandata is a San Francisco-based company that develops products that sit at the intersection of artificial intelligence, data, and privacy. The company operates in markets globally and has a development office in Argentina. We create trusted universal data monetization platforms that maximize value for both individuals and companies Our advanced research in Human Dynamics (the application of “big data” to social relationships and human behavior) helps enterprise customers identify market trends and predict customer actions. Our new blockchain-based, decentralized data marketplace, Wibson, enables individuals to securely and anonymously sell their validated private information in a trusted environment. Subscribe for news …

231 similar entities Type: Startup Activities: privacytech fintech it services Technologies: Blockchain/Cryptocurrency A.I. Data Analytics

Restoring Trust and Authenticity Online (Nasdaq: CYAB) Cyabra helps global enterprises and governments restore trust and authenticity online by connecting actors, behaviors, and content in a single solution that enables effective mitigation. (Nasdaq: CYAB) online brand protection, sock puppets, fake news, disinformation, misinformation, brand reputation, brand security, crisis management, consumer insights, competitive analysis, campaign analysis, trend analysis, socialmedia, threat detection, brand protection, threat intelligence, threat intel, social risk analysis, executive protection, influence operations, bots, malicious actors, bad actors, social phishing, insider threat, public sector, public safety, national security, foreign influence , Adversarial threat , civil unrest, election monitoring, mitigation, private …

84 similar entities Type: Startup Activities: it services Technologies: A.I. Cybersecurity SaaS Generative A.I.

At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customer At Cybersource, we create flexible, creative commerce solutions for everyday life—experiences that delight your customers and spur growth globally. Global Payment Management Solutions, Mobile & Cross-Channel Payments, Streamlining PCI Management, Optimizing Fraud Management, Payment Processing, Payment Security, and Global Expansion

177 similar entities Type: SMB Activities: fintech it services Technologies: Cybersecurity

Helping companies fight fraud by keeping contact centres secure. We help companies in the fight against fraud. Our solutions help protect organisations from downstream fraud by ensuring the contact centre stays secure. Our cloud-based AI-powered platform - Smartnumbers Protect - analyses call signalling data, caller behaviour and data on known fraudsters shared by our customers to assign a risk rating to incoming calls. This helps contact centres prevent downstream fraud and improve customer experience for genuine callers. Through the Smartnumbers Consortium, our community of customers and partners share intelligence in real time on the fraudsters they know. Organisations are also …

61 similar entities Type: SMB Activities: it services telecommunications Technologies: A.I. Cybersecurity A.I. - Machine Learning