Vendor Directory
Explore payment security and fraud prevention solution vendors.
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.
Codal
Transforming health and finance through digital innovation
Codal provides end-to-end strategy, design, and engineering services that focus on transforming digital health experiences and delivering seamless financial solutions. They help organizations identify opportunities, optimize operations, and implement solutions that drive measurable growth. Their expertise includes building platforms that navigate complex regulations while improving user experiences and streamlining workflows. Codal serves various industries with tailored digital products that enhance brand visibility and customer conversions through intuitive, scalable digital storefronts.
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.
Akurateco Payment Hub
Transforming Payments for Financial Excellence
Akurateco offers a white‑label payment gateway and payment infrastructure aimed at banks, acquirers and financial institutions. The platform includes comprehensive merchant management, an orchestration / routing engine, customizable secure payment pages (supports over 25 languages, Apple Pay and Google Pay) and real‑time card validation. Its risk management system uses both in‑house and external scoring models to detect, analyze and prevent potentially fraudulent transactions. Akurateco can be deployed as a SaaS payment platform or on‑premise in cloud environments, and it supports customers with on‑premise PCI DSS certification and regular updates. The product also includes integrations for alternative payment methods and merchant onboarding automation.
PayPro Global
Sell globally, we handle the rest
PayPro Global describes itself as an all‑in‑one platform for selling SaaS, software and video games and positions compliance as a managed part of its offering. The record states PayPro handles global payments, SaaS sales tax, fraud protection and regulatory matters to help sellers “stay compliant globally in 200+ countries.” Messaging also references KYC / Anti‑Money Laundering (AML) guidance for SaaS. The company claims 3,000+ businesses served and support for many tax jurisdictions and payment methods. The site copy focuses on enabling vendors to sell online while PayPro Global manages payments, tax and fraud/compliance-related operations.
FISCAL Technologies
Guarding your finances, one invoice at a time
FISCAL Technologies offers automated accounts payable risk management software designed to protect against procurement fraud and financial loss. Their solutions combine risk analysis software and expert services to ensure regulatory compliance while continuously monitoring supplier invoices daily. The system conducts forensic analysis to detect anomalies and recover historical overpayments, providing organizations with actionable insights for process improvements. By maintaining vigilance over supplier credit ratings and monitoring against international sanctions, FISCAL enables businesses to safeguard their working capital and reputation while focusing their AP team on strategic tasks.
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.
HUMAN
Guarding Your Digital Experience from Bots
HUMAN Security offers products that detect and mitigate invalid or non-human traffic. The site highlights Page Intelligence to “Expose Page-Level Invalid Traffic and Protect Performance and Monetization” and references AgenticTrust, which “now verifies traffic from Amazon's Bedrock AgentCore Browser.” Homepage language states HUMAN ensures digital interactions “are authentic, secure, and human.” The content positions the company around identifying invalid traffic and protecting ad or transaction performance. The record focuses on traffic verification and page-level visibility rather than specific regulatory frameworks or certification workflows.
Accertify, Inc.
Defend Transactions with Intelligent Risk Insights
Accertify offers a risk management platform focused on preventing payment fraud. The platform uses machine learning, device intelligence, and user behavior analytics to detect and prevent payment fraud, supported by community-driven insights and billions of curated data signals. Accertify describes models that compute dynamic risk vectors across client-specific, industry-wide, and global community tiers, and that monitor consumer interactions for pattern shifts to respond to emerging threats. The vendor highlights secure, low-latency, highly available infrastructure and positions its solutions across the customer journey to support clients’ risk strategy. Accertify also references ongoing client engagement through summits, roundtables, and webinars.
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.
Transparently.ai
Guarding portfolios with AI insight
Transparently.AI offers an advanced AI-Powered system designed to detect accounting fraud, minimizing risk and optimizing returns for financial portfolios. Their innovative Risk Engine analyzes data to uncover potential accounting manipulators and red flags swiftly. By integrating seamlessly with existing systems via API, organizations can enhance their defenses against financial misconduct. The platform aims to make financial transparency a norm in business, providing insights that empower decision-making and protect investments.
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.
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.
CertifID
Secure Every Transaction with Certainty
CertifID specializes in preventing wire fraud in real estate transactions. The platform offers a suite of software, analytics, and services designed to verify identities and banking details quickly, ensuring secure transactions. With a mission to safeguard real estate deals, CertifID provides tools to protect every transaction while giving peace of mind to employees, customers, and partners. In addition to its fraud prevention services, CertifID offers wire fraud insurance and recovery support for those impacted by wire fraud incidents.
NoFraud
Defend Your Sales Against Fraud Attacks
NoFraud is presented as an ecommerce fraud prevention provider that offers AI-driven fraud prevention along with return fraud and abuse prevention, policy abuse protection, and chargeback management. The site content highlights risks to ecommerce such as product drops being targeted by fraudsters, use of sophisticated software bots to buy limited items, and fake listings that mimic legitimate retailers. The referenced capabilities position NoFraud as a vendor addressing fraud and abuse challenges for online retailers and marketplaces, focused on detecting and blocking automated attacks, purchase abuse, and chargeback-related workflows.
Sedra Solutions
Uncover the Unseen in Finance
Sedra Solutions provides an advanced AI-driven platform designed to transform financial and fraud investigations. Their technology emphasizes post-detection analysis and asset recovery, allowing users to uncover hidden patterns and expedite recovery efforts. The platform features comprehensive analytics, automated transaction tracing, detailed audit trails, and machine learning capabilities, all aimed at optimizing data processes and improving decision-making. Sedra's tools ensure transparency and accountability, making them a valuable partner for organizations aiming to enhance their financial investigation capabilities.
Truepic
Verify visuals, secure your decisions instantly
Truepic Vision offers trustworthy virtual inspections designed to help businesses verify the authenticity of visual content. By providing instant inspection results, it aids in fraud prevention and detection, allowing organizations to make faster and more confident decisions. Truepic's technology ensures claims can be validated instantly, reducing the risk of fraudulent activities. This solution is particularly impactful for industries that require reliable verification processes, enabling businesses to disperse draws faster while maintaining trust in their visuals.
Ironchip
Detect Fraud Before It Strikes
Ironchip offers advanced fraud detection solutions that utilize location intelligence for passwordless identity management. With a focus on enhancing cybersecurity, Ironchip alerts users to suspicious patterns in real-time, simplifying the management of digital identities. Their technologies are designed to combat threats like hacking and vishing, providing a comprehensive answer to modern cyber risks while ensuring compliance with relevant regulations.
Covery.ai
Defend Your Transactions with Precision Insights
Covery is a simple anti-fraud tool that acts as a one-stop hub for risk analysts, payment managers, AML professionals, BI specialists, and data scientists. The platform safeguards trusted users while preventing various types of online fraud. It utilizes a global database with over 300 million reputation records to stop compromised identifiers in real-time. By combining AI risk assessments with Trustchain technology, Covery provides insights on IP reputation and device intelligence. This enables efficient detection of fraudsters and trusted users while supporting regulatory compliance and ongoing monitoring.
Marqeta
Innovate Payments with Our API-Driven Platform
Marqeta is a modern card-issuing and payments platform that provides APIs and developer SDKs to issue cards and process payments. The record describes a scalable platform with built-in redundancy, failover, and 99.99% uptime. Marqeta offers dynamic controls to limit spend and reduce fraud, and mentions data insights and fraud products for visibility and control in card programs. The site copy invites prospective customers to discuss use cases and contains product feature language such as open API platform and developer SDKs. The homepage and product content also reference cookies and U.S. state opt-out rights regarding sale or sharing of personal data.