Vendor Directory
Explore payment security and fraud prevention solution vendors.
TigerGraph
Unlock insights with connected data mastery
TigerGraph is the leading AI-powered graph database designed to empower advanced analytics and machine learning on connected data. It excels in fraud detection and prevention by analyzing data at scale and running real-time queries. The platform streamlines workflows with low-code/no-code tools and visualization capabilities, optimizing IT processes whether on-premises or in the cloud. By unifying data landscapes, TigerGraph enables organizations to achieve 40X faster time-to-market and significant ROI. Its efficient GSQL language integrates SQL-style querying with advanced analytics for improved decision-making and operational efficiency.
ThreatMark
Defend with Precision, Detect with Insight
ThreatMark is committed to revolutionizing fraud prevention through their Behavioral Intelligence Platform. This platform intercepts deceptive schemes, protects customers from scams, and mitigates financial fraud via proactive defenses against phishing attacks. It offers solutions to prevent unauthorized access and safeguard customer accounts, identify money mule accounts, and detect new account fraud using advanced behavioral biometrics. ThreatMark balances security with user experience and supports ongoing monitoring to combat fraud. With embedded GenAI scam detection, it provides expert insights for accurate detection with fewer false positives.
GDS Link
Transforming lending decisions with intelligent insights
GDS Link simplifies lending with its AI-powered Decisioning Platform. This platform integrates real-time analytics and diverse data sources for optimizing risk and compliance in lending. It enables financial institutions to drive loan growth through prescreen campaigns, providing personalized and compliant credit offers. The GDS Link solution emphasizes automation and adaptive strategies, empowering lenders to make precise, faster decisions while seamlessly addressing evolving business needs. Trusted by leading lenders, GDS Link transforms the decision-making process to unlock growth opportunities.
Verifone
Payments Simplified, Fraud Managed Effectively
Verifone offers payment infrastructure and fraud management tools focused on payments and regulatory compliance. The record describes payment fraud prevention tools accessible via the Verifone Central dashboard, with capabilities like downloading CSV reports to share with stakeholders. Verifone provides streamlined payment processing infrastructure that supports Verifone and non-Verifone payment terminals and is described as a solution for merchants with complex payment needs. The site copy also notes data collection for personalization and measuring advertising effectiveness. The materials combine product and service language about flexible payments infrastructure and centralized fraud and compliance reporting.
fraud.com
Guarding Trust with Intelligent Fraud Solutions
Fraud.com specializes in end-to-end fraud prevention and orchestration solutions for enterprises, primarily focusing on financial institutions, e-commerce, gaming, healthcare, and more. They provide technologies that verify customer identity through advanced biometrics like face and voice recognition, and liveness detection. The platform enables centralized management of fraud operations, allowing enterprises to identify legitimate transactions and monitor for anomalies. Their solution integrates components like KYC and user authentication to combat financial crime effectively, making it a comprehensive choice for organizations looking to enhance their fraud management strategies.
Sagitec Solutions
Transforming Unemployment Fraud Detection Effortlessly
Sagitec presents Neofraud as a fully integrated, browser-based software system described in the record as providing comprehensive functionality for predictive fraud detection in unemployment. The company (presented as Benefit Administration Solutions / Sagitec) also lists benefits administration software, pension administration, and unemployment insurance tax and benefits among its solutions. The product is referenced alongside Sagitec’s low-code platform Xelence. The available text positions Neofraud as a software offering focused on fraud management for unemployment-related programs within Sagitec’s broader benefits administration portfolio. No pricing or detailed deployment claims are provided in the supplied record text.
nsKnox
Guarding Transactions with Unmatched Precision
nsKnox provides end-to-end B2B payment fraud protection technologies for corporates and banks. Their PaymentKnox suite delivers comprehensive security for financial transactions, safeguarding both incoming and outgoing payments. It includes specialized solutions for accounts payable (AP) and accounts receivable (AR) tailored to corporate clients, as well as a solution for banks enhancing protection for their corporate clientele. nsKnox is focused on preventing significant financial losses and regulatory fines through its advanced fraud prevention technologies, including Cooperative Cyber Security (CCS) and Bank Account Certificate technology.
Technisys
Guarding Transactions with Precision and Insight
Galileo Financial Technology Platform is a technology company specializing in advanced fraud detection and prevention solutions. They offer AI-powered products that monitor transactions in real time, utilizing machine learning models to adapt to emerging fraud patterns. Their solutions are designed to protect against both card-present and card-not-present fraud, ensuring secure payments for banks, fintechs, and brands. Galileo's suite of tools, including real-time data monitoring and customizable rules engines, aims to mitigate financial crime and enhance customer transaction experiences. Partnering with banks in North and South America, they provide essential support for financial services.
Feedzai
Guarding your finances with intelligent precision
Feedzai’s RiskOps platform delivers a unified approach to fight fraud and financial crime across the entire customer lifecycle. Utilizing advanced AI for fraud prevention and anti-money laundering (AML), the platform provides actionable network intelligence and automates compliance processes. It helps businesses verify customer legitimacy, prevent fraud across all channels, and streamline account opening. Designed for banks and financial institutions, Feedzai's solution not only reduces losses but also meets regulatory demands efficiently.
Forter
Transforming trust into seamless transactions
Forter is a leader in Identity Intelligence, offering a Trust Platform that integrates identity intelligence throughout the digital commerce journey. Their solutions effectively filter out fraud while enhancing customer experiences, ensuring faster checkouts and easier returns and refunds. By leveraging Forter's technology, businesses can confidently engage with customers, improving conversion rates and maintaining customer loyalty without compromising safety. Forter's technology is designed to help brands approve more payments and combat fraud, making it a crucial asset for companies concerned about compliance and risk management.
Codoxo
Transforming claims review with intelligent automation
Codoxo provides generative AI-driven payment integrity services and a Unified Cost Containment Platform used to review health plan claims data and support payment integrity and SIU operations. The company offers professional services including data integration, data migration, data mining, medical and complex chart reviews, and partially or fully outsourced virtual SIU services. Codoxo’s platform and services are positioned to identify overpayments, billing errors, and fraud by accelerating clinical reviews (DRG Validation, DRG Clinical Validation, Short Stay, Itemized Bill, Outpatient, Professional claims) and to automate claim workflow, provider outreach, and evidence collection. Target customers described include health plans and Special Investigations Units.
XTN Cognitive Security®
Guarding Your Digital Transactions with Precision
XTN Cognitive Security offers solutions for digital fraud prevention and detection. Their services pinpoint threats such as authorized push payment fraud and bot attacks, and provide protection against card fraud. The company supports various industries in combating these threats. Furthermore, XTN Cognitive Security’s Information Security Management System is certified ISO/IEC 27001:2022, ensuring compliance with high security standards. By leveraging data-driven insights, they aim to secure digital services for their clients, facilitating robust protection from scams.
Cybersource
Secure Payments, Confident Transactions Every Time
CyberSource is presented as an online credit card payment gateway that offers fraud and security risk management solutions. The homepage meta describes CyberSource as "a leading global provider of credit card processing, fraud and security risk management solutions." Product content states that CyberSource offers Payment Management solutions to merchants of all sizes and that a CyberSource partner program is available to technology providers, system integrators, financial institutions, and payment solution providers. Marketing copy claims the company's fraud tool "processes data faster for optimal fraud detection" and can "filter out bad payment transactions." The site invites prospective buyers to contact sales ("To find out more about CyberSource products and services, call us at:").
Provenir
Decisions Driven by Intelligence and Agility
Provenir offers an AI Decisioning Platform specifically designed for financial services providers. It helps businesses automate fraud detection and credit risk decisions while optimizing customer experiences across their lifecycle. The platform features a low-code user interface, allowing organizations to deploy machine learning models that continually improve accuracy. With cloud-native technology, Provenir provides flexibility for scalability, enabling organizations to adapt workflows and launch new products quickly to meet customer demands. Overall, it empowers users to make informed, efficient decisions while balancing risk and opportunity.
Ballerine
Transforming Risk into Reliable Transactions
Ballerine offers AI-powered merchant risk management solutions aimed at payment service providers (PSPs), banks, and fintech companies. The platform enhances compliance and reduces fraud through AI-driven risk intelligence, allowing clients to speed up underwriting processes while maintaining robust security measures. Its features consolidate oversight data across partner ecosystems, enhancing visibility and integrating seamlessly with existing systems to improve overall fraud detection and prevention effectiveness.
Kasmo
Fraud defense meets data-driven insights
Kasmo specializes in innovative financial solutions, particularly in fraud detection and prevention within the Property and Casualty insurance sectors. Their offerings include advanced analytics tools designed to help insurers gain insights into their operations and make data-driven decisions. Kasmo's products streamline processes by integrating expenditure data with analytics on carbon dioxide emissions, offering comprehensive reporting capabilities. Utilizing cloud-born technology and AI-driven strategies, they provide organizations with the tools to enhance their decision-making processes and optimize their business operations effectively.
Arkose Labs
Guarding Your Digital Frontiers with Precision
Arkose Labs presents a comprehensive fraud prevention platform described as "The Comprehensive Fraud Prevention Platform for Agentic AI." The solution analyzes incoming traffic to digital platforms and provides adaptive defenses against bots, fake users, phishing, scraping, and account takeovers. Features called out in the record include detection of fraud through hidden email risk signals, instant identification of risky devices, phishing shutdown, scraping prevention, and defenses against API exploits, fake signups, SMS fraud, and account takeover. Arkose Labs tailors account protection for banking, fintech, gaming, retail, travel and other digital industries and specifically cites safeguarding online banking, wallets, apps, and digital payment platforms.
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.
red violet (NASDAQ: RDVT)
Uncover Connections, Secure Your Commerce
red violet delivers identity intelligence and fraud prevention solutions via a cloud-native technology platform called CORE™. The company states it builds proprietary technologies and AI/ML-driven analytics to unify massive, disparate records into comprehensive datasets. red violet positions its solutions to enable frictionless commerce, ensure safety, reduce fraud, and provide real-time analytics and identity intelligence for enterprises across industries. The platform is described as industry-agnostic and purpose-built for the enterprise while remaining flexible for organizations of varying sizes. The product messaging emphasizes proprietary datasets, proprietary algorithms, and the ability to reveal connections between disparate data points to support risk management and identity-related decisioning.
Sensfrx
Guarding Your Business Against Fraud in Real Time
Sensfrx is presented as an end-to-end fraud prevention and detection platform aimed at enterprises and web hosting businesses. The site states Sensfrx helps organizations "stop fraud before it costs you—protecting your customers, your operations, and your bottom line." It describes a comprehensive fraud detection solution that identifies and thwarts fraudulent activities targeting hosting services, monitoring activity across the platform continuously and detecting a variety of fraudulent tactics. The product claims easy integration "across a wide variety of platforms" and emphasizes real-time protection and AI-driven, data-driven technology. Contact/address information lists Austin, TX.
