Trust & Safety Tools and Services

AlloyIdentity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.Fraud and payments risk · Enterprise1 review
AccertifyFraud, chargeback and account protection for large merchants and travel.Fraud and payments risk · Enterprise
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 · Enterprise
FeaturespaceAdaptive 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