Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
Block is a technology company that has developed solutions to develop an integrated ecosystem of commerce solutions, business software, and banking services for sellers. It was founded as Square in 2009 and is located in San Francisco, California. | ||||||
MasterCard is an american multinational financial services corporation founded in 2000. | ||||||
Neustar is a Sterling, Virginia-based information technology company offering identity resolution and data technology for telecommunications. | ||||||
Visa is a global payments technology company that connects consumers, businesses and banks in more than 200 countries and territories worldwide. | ||||||
Socure is a New York City-based developer of an identity verification and fraud risk solution. | ||||||
RSA Security is a Bedford, Massachusetts-based computer and network security company. | ||||||
A company offering a suite of software products and solutions. | ||||||
Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation. | ||||||
An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Ingenico is a global leader in seamless payment founded in 1980 by Jean B Jeanglaude. | ||||||
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger. | ||||||
A global information services company in California that focuses on providing information, analytical tools, and marketing services. | ||||||
Early Warning Services is a Scottsdale, Arizona-based company founded in 1990. They offer financial technology, risk management, identity and fraud detection services. | ||||||
Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh. | ||||||
User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules. | ||||||
Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith. | ||||||
AI-powered platform designed to prevent fraud and financial crime. | ||||||
Platform offering e-commerce fraud-prevention technology to help online retailers grow by managing fraud risks. | ||||||
Cifas is a United Kingdom-based fraud prevention service. | ||||||
Quantexa is a company that enables institutions to make better decisions using their data. | ||||||
NICE is a provider of software solutions enabling organizations to ensure compliance, fight financial crime, and safeguard people and assets. | ||||||
Veriff is a company founded in 2015 by Kaarel Kotkas. | ||||||
Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores. | ||||||
In-Auth fraud detection platform acquired by Visa, based in Cambridge. |