 | 1. |
192.com Business Services London, England, United Kingdom
Fraud & Compliance Protection: 192.com offers verification solutions for identity, age, IP address, ID documentation, Address, Voice, Shared Fraud Data, Fraud Forums, XML Integration and People Searching and Money Laundering...
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 | 2. |
Besedo Stockholm, Sweden
Fraud Prevention & Abuse Management: Through our well established network of the police, tax and other authorities, we prevent what can be prevented – and effectively manage what can’t....
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 | 3. |
DoughFlow San Jose, San José, Costa Rica
DoughFlow Managed Fraud Services: Taking deposits and managing fraud requires a delicate balance. Our DoughFlow tools let you fine tune your cashier system to keep your merchant accounts safe....
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 | 4. |
Ethoca Limited Dublin, Ireland
Collaborative Fraud Management: Ethoca is the leader in collaborative fraud management. Ethoca enables businesses operating in any customer-not-present environment (i.e., business by internet, phone, fax or mail) to make more informed decisions about their customer transactions by sharing transaction experiences in a way that is s...
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 | 5. |
IDology Inc. Atlanta, Georgia
Identity and Age Verification Solutions: Expect ID, Expect ID Age, Expect ID IQ, Expect ID Challenge
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 | 6. |
IGSN - Interactive Gaming Security Network San Francisco, California
IGSN offers services to help further our clients business objectives. We do so by helping to formulate and execute effective strategies that help to mitigate risk. Our services encompass the entire security lifecycle, beginning with strategy, and include the key element...
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 | 7. |
Intercept Risk Services Cape Town, Western Cape, South Africa
Risk-Management and Fraud Detection: This service provides Risk Management and Fraud Detection for all online card-not-present transactions performed globally. Backed by the utilisation and state-of-the-art Risk Screening Technology, effectively minimizes the possibility of Fraud or any Risk-related issues arising from this sort of tra...
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 | 8. |
iovation, Inc. Portland, Oregon
iovation ReputationManager: iovation ReputationManager is a Software as a Service (SaaS) solution that combines iovation's powerful device identification and reputation management platform to protect online businesses against fraud and abuse. Using the reputation of Internet-enabled devices, ReputationManager exposes cybercrim...
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 | 9. |
MaxMind, Inc. Boston, Massachusetts
MaxMind minFraud Credit Card Fraud Detection: The minFraud service can provide all the information obtained during manual verification and additional information in less than one second. Merchants can use the minFraud service to speed up manual order verification, automate order process, or develop their own customized scoring system with the i...
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 | 10. |
NetIDme Limited East Kilbride, Scotland, United Kingdom
Online Age and Identity Verification: Online age & identity verification allows you to quickly authenticate your customers' personal information, either during online registration, or at the point of purchase, allowing you to reduce fraud and comply with industry best practice & legislation....
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 | 11. |
SafeCharge International Ltd. Douglas, Isle of Man
Fraud Protection: SafeCharge minimizes merchants’ exposure to online fraud and chargebacks by an advanced fraud detection platform specializing in real-time fraud prevention and chargeback detection for all online communities. Employing a devoted team of online risk professionals who check merchant accounts online an...
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 | 12. |
Sentor MSS AB Stockholm, Stockholms, Sweden
Managed Security Services: All of our managed security services are delivered from Sentor’s SOC (Security Operations Centre) where dedicated security operators and analysts work around the clock to protect our clients’ businesses. The advantages of Sentor’s managed security services are obvious. Your networks, IT-systems, ap...
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 | 13. |
TeleSign Corp. Beverly Hills, California
Telesign's Telephone Verification: TeleSign's Telephone Verification solution is a simple way to verify your website users in real-time. Integration is seamless, the solution is fully customizable, and you can begin using TeleSign immediately after you signup. Telephone Verification service helps keep fraudsters out of your user bas...
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 | 14. |
The 3rd Man Group Chobham, England, United Kingdom
the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry. The 3rd Man’s single objective is to assist its customers in the dete...
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 | 15. |
The 41st Parameter Incorporated Scottsdale, Arizona
The 41st Parameter provides highly accurate, non-intrusive Internet fraud solutions for financial institutions and merchants. Our solutions allow financial institutions and merchants to quickly and accurately deter, detect and prevent fraud threats. ...
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 | 16. |
Vasco Data Security Brussels, Bruxelles-Capitale, Belgium
Identity Protection and Transaction Signing: 1 - We scale to your applications ( 4 million users are authenticated by VASCO for one of our customers) 2 - We can handle 10,000 authentications per second – so we can cope with your peak periods 3 - We integrate seamlessly with your application – so your existing user’s log on and ‘look-and-feel’ ...
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 | 17. |
Webscreen Systems Limited West Yorkshire, England, United Kingdom
DDoS protection: Webscreen provides DDoS protection and Web site availability technology. Supplied as a network gateway security appliance Webscreen can process up to 0.5 million transactions pers sec on up to 10Gb connections. The system blocks botnet attacks whilst maintaining service for genuine customers....
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 | 18. |
Wirecard Payment Solutions Ltd. Dublin, Ireland
Risk-Management: The Corporate Trust Center(CTC) uses multidimensional business profiles to model the special needs of customers. With business profiles you can precisely adapt the risk-management tools being used to customer needs such as localized or business-specific processes and data verification methods....
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 | 19. |
World-Check London, England, United Kingdom
World-Check is relied upon by over 2000 institutions, including 45 of the world’s 50 largest financial institutions and hundreds of government agencies, with its global database of heightened-risk individuals and businesses. The database is updated daily in real-time by...
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