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Vendor Directory

Explore payment security and fraud prevention solution vendors.

Accessibility.com logo

Accessibility.com

Empowering digital accessibility for businesses

Accessibility.com was born out of necessity. A strong core of professionals with nearly a century of combined experience in the digital accessibility space recognized the need for tangible and practical guidance to drive digital inclusion and compliance. We're excited to work toward our vision and thank you for your support.

PCI DSS Compliance
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Featurespace logo

Featurespace

Transforming Fraud Detection with Real-Time Precision

Featurespace's ARIC™ Risk Hub provides cutting-edge solutions for fraud and financial crime management, achieving a proven 90% check fraud capture rate. With automated deep behavioral networks and mega multi-tenancy capabilities, it helps protect banks against APP fraud in real-time. The platform allows for significant reductions in fraud losses, employing next-gen payment security to monitor merchant activity and transactional behavior. Additionally, ARIC for FRAML investigates risks beyond mere alerts, enabling comprehensive fraud detection and prevention across multiple channels, including online gaming.

Fraud Detection & Prevention
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BizDefender logo

BizDefender

Secure your business, safeguard your future

BizDefender provides identity theft and fraud prevention solutions aimed at businesses. The site describes a product “built exclusively for businesses that use email, banks, phones, and electricity,” offering monitoring and an accessible “full report” so customers can “begin monitoring.” Features emphasized include “Automated vigilance,” alerts for threats to online accounts, phishing attempts, rival websites, and monitoring of online reputation. BizDefender also says it alerts and coaches through “changes to government filings and financial reputation” to “catch identity theft before it affects your bottom line.” The offering is presented as selectable services with pricing/packages and options for organizations that need extended control or flexibility.

Fraud Detection & Prevention
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HUMAN logo

HUMAN

The global leader in Agentic Trust: Verifying and governing humans, bots, and AI agents in every digital interaction across the customer journey

The internet has entered the Agentic Era, where AI agents, bots, and other non-human actors operate at internet scale, changing how digital businesses acquire customers, measure performance, and manage risk. HUMAN Security is the global leader in Agentic Trust: the discipline of understanding, verifying, and governing how humans, bots, and AI agents interact online. With more than a decade of expertise detecting and managing synthetic traffic and digital risk at scale, HUMAN helps the world's leading enterprises and platforms build trust across every digital interaction, from ad impression to transaction. As agentic commerce becomes a new growth channel, HUMAN gives organizations the visibility and control to see, classify, and control non-human traffic, so AI-driven growth doesn't come at the cost of fraud, wasted spend, or distorted signals. Lauded by Analysts and Customers alike, HUMAN is a Leader in The Forrester Wave™: Bot and Agent Trust Management Software, Q2 2026, and in the G2 Grid® for Bot Detection & Mitigation.

Fraud Detection & Prevention
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Complior logo

Complior

Secure your data, thrive in compliance

Complior offers a PCI DSS compliant cloud solution tailored for businesses needing high security and availability. Their platform is PCI DSS Level-1 certified and supports compliance standards such as PCI DSS, ISO 27001, and GDPR. With a focus on delivering a secure environment, Complior aids businesses from initial assessments to full establishment on AWS, while optimizing costs and resources. Their services ensure that critical business data remains secure within Sweden, fostering compliance and flexibility for innovative organizations. They provide a customizable infrastructure designed to meet specific client needs.

PCI DSS Compliance
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Xactus logo

Xactus

Precision Valuations for Confident Decisions

Xactus offers a suite of property valuation, appraisal quality control and fraud-detection products for lenders and insurance providers. Product names referenced in the record include Fraud ReportX, Appraisal Firewall X (an online, secure appraisal platform), Verisite X (a mobile interior/exterior photo and video inspection solution), Appraisal Scorecard X (appraisal review before underwriting) and Valuation Model X (VMx). Xactus also provides Flood Report X for flood risk and regulatory compliance. The content positions these tools for use by homeowners, borrowers, appraisers, inspectors, real estate agents, appraisal management companies, lenders and insurers and emphasizes regulatory and quality-control use cases such as improving processing efficiency, appraisal completeness checks and fraud risk detection.

Fraud Detection & Prevention
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Vyntra Global logo

Vyntra Global

Guarding Transactions with Intelligent Insights

Vyntra is a global leader in transaction intelligence, focusing on financial crime prevention and real-time transaction observability. Leveraging expertise in AML compliance and fraud detection, Vyntra equips over 130 financial institutions in more than 60 countries with tools designed to protect every transaction. Their solutions utilize adaptive AI and behavioral analytics to proactively stop payment fraud and detect insider threats. Vyntra’s platform centralizes financial messages, providing real-time visibility into transactions and ensuring compliance with regulatory standards while optimizing customer service.

Fraud Detection & Prevention
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CC Otwarte Systemy Komputerowe Sp. z o.o. logo

CC Otwarte Systemy Komputerowe Sp. z o.o.

Fortifying Networks, Protecting Your Data

CC Otwarte Systemy Komputerowe SP. Z O.O. provides secure network solutions and specialized software since 2001. They design and implement network security infrastructures including firewall systems, content security, and authorization systems. Their focus includes LAN, WAN, and Wi-Fi network structures, ensuring data protection and application security. They also implement stringent security measures, including two-factor authentication, to maintain the integrity and safety of sensitive data.

PCI DSS Compliance
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Resistant AI - Fraud Detection logo

Resistant AI - Fraud Detection

Fraud Detection Redefined for Modern Businesses

Resistant AI offers advanced document fraud detection, identifying fake, tampered, and AI-generated documents across various types, such as bank statements and corporate articles, with over 500 inspection methods. The platform features a user-friendly interface and API support for automated checks, enabling rapid compliance reviews and fraud analysis. With a focus on privacy, it assesses documents based on their structural integrity rather than content, providing explainable verdicts to support informed decision-making. The technology enhances risk assessment processes, predicting fraudulent activities and aiding businesses in reducing losses related to document fraud.

Fraud Detection & Prevention
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NoFraud logo

NoFraud

Defend Your Sales Against Fraud Attacks

Wyllo (formerly NoFraud/Yofi) helps brands prevent fraud and policy abuse, without compromising customer experience, so they can maximize revenue and profitability. Unlike traditional fraud platforms that attempt to do this only by focusing on identity — who someone is and what they've done in the past — Wyllo combines identity with behavioral signals across the entire customer journey so merchants can understand what they're trying to do right now and take the next best action with greater confidence. - End-to-End Intelligence – Wyllo reads risk and trust signals across the entire customer journey, not just at checkout. We combine identity with behavioral signals that show what customers are trying to do right now to understand intent, so fraud, abuse, and chargeback decisions share one understanding. - Precision and Flexibility – Every retail brand weighs risk and reward differently. Wyllo's multilayered approach pairs the precision of our ML decision engine with flexible rules merchants control, plus optional review and verification, so brands can confidently give every customer the experience they deserve. - Right Time, Right Place Recommendations – Intel only helps if you have it when and where you need it. Wyllo surfaces the next best action inside the tools and workflows CX teams already use, like Shopify, Gorgias, Kustomer, and Gladly, in real time, so automated or human, everyone acts with the same context and confidence

Fraud Detection & Prevention
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PFS logo

PFS

Fulfillment that Scales with Your Growth

PFS Commerce is presented as an eCommerce fulfillment and logistics 3PL service provider with more than 20 years of experience. The site lists scalable fulfillment services (customized pick/pack/ship), an order management platform and named products such as CloudPick, RetailConnect and iCommerce Agent. The company also promotes "Payment & Fraud" and "fraud prevention services," noting outcomes like lowering decline rates, false positives and chargebacks. Other offerings referenced include global fulfillment and a customer service call center. The messaging targets DTC and B2B brands and retailers and positions PFS as a business process outsourcing partner that combines platformed order management with managed fulfillment and payments/fraud capabilities.

Fraud Detection & Prevention
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FreezeRadar logo

FreezeRadar

FreezeRadar checks crypto wallet addresses for issuer blacklist status on freezeable assets (USDT, USDC, PAXG, XAUt), sanctions-related exposure, and live freeze/release activity. It is built for OTC desks, exchanges, compliance teams, and payment/fintech operators who need a fast pre-trade or onboarding wallet risk screen. Public checks are free; API and alerts are available for teams that need more.

Fraud Detection & Prevention
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TrustDecision logo

TrustDecision

Smart decisions, real-time fraud control

TrustDecision empowers businesses with an AI-driven decision engine designed for fraud prevention, credit risk decisioning, and regulatory compliance. The platform features a modern fraud engine built for real-time control, allowing teams to customize logic through a no-code interface, automate low-risk transactions, and trace every decision with full audit logs. Its capabilities include deploying pre-trained or custom machine learning models, integrating device intelligence, and behavioral analytics. This reduces false positives and enhances the overall customer experience while optimizing fraud loss reduction and credit approvals.

Fraud Detection & Prevention
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INFORM GmbH - Optimization Software logo

INFORM GmbH - Optimization Software

Transforming decisions into operational excellence

INFORM develops AI-based software solutions focused on optimizing business processes through Decision Intelligence. Their offerings aim to enhance efficiency and optimize operational results, particularly in sectors such as aviation ground operations and logistics. By leveraging mathematical algorithms and AI methods, INFORM provides fraud detection software designed to help financial institutions combat financial crime. The expertise behind their solutions is backed by extensive industry knowledge and a significant customer base of over 1,000 active users worldwide.

Fraud Detection & Prevention
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Triaxiom Security logo

Triaxiom Security

Fortify Your Defenses Against Real-World Threats

Triaxiom Security offers penetration testing, security audits, and strategic consulting tailored to meet regulatory requirements. Their expert team assesses organizations’ resilience to real-world attacks while optimizing resources. They have extensive experience across various information security disciplines, providing management and support for compliance needs, including maintaining PCI compliance annually. Clients note their responsiveness and capability in identifying security weaknesses, making Triaxiom Security a valuable partner in enhancing information security.

PCI DSS Compliance
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Alorica logo

Alorica

Security and trust in every interaction

Alorica Inc. is a global customer experience and contact center provider that offers fraud prevention and ID protection services to detect threats, prevent data loss, and ensure compliance, security, and customer trust. The company delivers customer service, tech support and revenue-generation operations for highly regulated industries and is trusted by top financial institutions. Alorica describes capabilities across analytics, workforce management, training and quality assurance, plus Alorica Automation. The record cites outcomes such as eliminating over $10K/month in fraud losses for a financial client and other operational improvements. Alorica positions these managed services and professional services to support customer service operations and reduce risk for enterprise clients.

Fraud Detection & Prevention
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CORE logo

CORE

Transforming Government Payments for a Digital Age

Core Business Technologies offers a Level 1 PCI DSS-compliant software solution designed to streamline payment processes for government organizations. Their platform modernizes government payments with unified processing across all departments, enhancing the public service experience. Trusted by over 1000 agencies, CORE's digital payment platform helps increase online payment efficiency, as shown by Washington County's 45% boost in online payments. They provide resources including articles, guides, and customer support to ensure users are informed and can effectively utilize their services.

PCI DSS Compliance
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POSGuys.com logo

POSGuys.com

Secure Transactions Made Simple and Reliable

POSGuys.com offers a range of point-of-sale (POS) systems that are pre-configured to ensure PCI compliance. With an emphasis on security, their solutions include the best barcode scanners and receipt printers to enhance your business operations. The company also provides helpful information on the importance of PCI compliance for payment terminals. POSGuys.com is committed to assisting businesses in meeting safety standards set by the PCI Security Standards Council, ensuring reliability in transactions and protecting customer data.

PCI DSS Compliance
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Informativ logo

Informativ

Secure deals, smart insights, seamless compliance

Informativ provides a SaaS platform for dealers that combines fraud prevention, compliance, credit reporting and customer insights into an end-to-end deal engine. The platform uses multi-layered fraud detection technology to verify and validate identities, supports hard and soft pulls from all bureaus, and includes compliance software to help fulfill FCRA and FTC Safeguards Rule obligations. Product components named in the record include SmartPencil (an automated first‑pencil lending scenario engine) and Verified Stips (an automated stipulation verification engine for income, employment, insurance and residence). Informativ also offers a mobile app to scan driver’s licenses for ID fraud and to send secure links for compliant credit inquiries and buyer/co-buyer data collection.

Fraud Detection & Prevention
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ASC Technologies logo

ASC Technologies

Transform Conversations into Compliance Insights

ASC Technologies AG provides innovative software solutions for compliance recording, quality management, and AI-based analytics across diverse communication channels. Their tools allow organizations to automatically capture, transcribe, and evaluate conversations while ensuring compliance with legal and regulatory requirements. The software supports call recording, including voice, video, and chat, for various platforms such as Microsoft Teams and Zoom. With robust security measures, it safeguards sensitive data and facilitates strategic decision-making, ultimately enhancing customer satisfaction through detailed service quality analysis.

PCI DSS Compliance
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Application Security Isn’t Optional Anymore.