Fraud and Payments Risk Tools and Services
31 entries
AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise1 review
Alorica Trust and SafetyOutsourced content moderation, identity fraud and financial fraud operations.Moderation outsourcing · Service
ClearSaleFraud protection with guaranteed decisions and human review, strong in Latin America.Fraud and payments risk · Enterprise
ComplyAdvantageAML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.Fraud and payments risk · Enterprise
Conectys24/7 human-in-the-loop content moderation, KYC and fraud work across 11 delivery countries.Moderation outsourcing · Service
EmailageEmail address risk scoring from a global consortium of fraud data.Fraud and payments risk · EnterpriseFeaturespaceAdaptive behavioral analytics for fraud and financial crime, acquired by Visa.Fraud and payments risk · Enterprise
FeedzaiMachine learning fraud and AML platform for banks and payment processors.Fraud and payments risk · Enterprise
ForterReal time decisions on payments, accounts and policy abuse.Fraud and payments risk · Enterprise
Foundever Trust and SafetyModeration of user content and ads, copyright compliance and fraud detection in 60 languages.Moderation outsourcing · Service
IPinfoIP address data: geolocation, ASN, company, carrier, and VPN and proxy detection.Fraud and payments risk · Freemium
IPQualityScoreFraud scoring APIs for IPs, emails, phones, URLs and devices.Fraud and payments risk · Freemium
KountPayments fraud and identity trust platform, now part of Equifax.Fraud and payments risk · Enterprise
MarbleOpen source real time engine for fraud and compliance rules.Fraud and payments risk · Open source
MaxMind minFraudTransaction risk scoring and IP intelligence from the GeoIP company.Fraud and payments risk · Usage based
NICE ActimizeFinancial crime platform: AML, fraud, market abuse and case management for banks.Fraud and payments risk · Enterprise
RavelinFraud and payment risk for online merchants and marketplaces.Fraud and payments risk · Enterprise
RiskifiedChargeback guaranteed fraud decisions for e-commerce, plus policy abuse protection.Fraud and payments risk · Enterprise
SardineBehavior based fraud and money laundering risk for fintech.Fraud and payments risk · Enterprise
SEONDigital footprint and device signals for fraud teams.Fraud and payments risk · Subscription
SiftMachine learning risk scores for payments, accounts and content abuse.Fraud and payments risk · Enterprise
SignifydCommerce protection with guaranteed decisions on chargebacks.Fraud and payments risk · Enterprise
Stripe RadarFraud scoring built into Stripe payments.Fraud and payments risk · Usage based
Sutherland Trust and SafetyContent moderation, fraud prevention and data labeling for platforms, marketplaces and games.Moderation outsourcing · Service
TDCX Trust and SafetyContent moderation, KYC and fraud prevention with 24/7 coverage in 50+ languages.Moderation outsourcing · Service
TelesignPhone number intelligence, verification and messaging risk signals.Fraud and payments risk · Usage basedTranscom Trust and SafetyContent moderation, ad review, KYC and fraud prevention with round-the-clock coverage.Moderation outsourcing · Service
Unit21No code rules and case management for fraud and AML teams.Fraud and payments risk · Enterprise- VestaGuaranteed payment fraud protection for merchants and telecoms.Fraud and payments risk · Enterprise
Wipro Trust and Safety ServicesContent moderation, CSAM review, ad support and payment fraud operations at large scale.Moderation outsourcing · Service
What to ask before you buy
- What is your recall and precision on my harms, in my languages, at my volume? Not in general.
- What happens when you're wrong, and how does a person override it?
- Where does my data sit, who can read it, and what happens to it when we leave?
- What does the price do when our volume doubles? Show me the tier boundaries.
- Who else my size uses this, and can I speak to one of them without you present?
- What is your incident process when your service is down and my queue is filling?
Rules that push teams here
Not legal advice
- The Digital Services ActRisk assessment, transparency reporting, and a working appeals route.
- The Online Safety ActDuties that scale with your size and your users' age.
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