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Companies in the Internet fraud prevention industry

Companies in the Internet fraud prevention industry
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List of Diversey patents
List of companies in Pontifax Venture Capital's investment portfolio
Companies where
Industry
is
Internet fraud preventionInternet fraud prevention
Name
Description
Industry
Official Website
Location
Block
Block

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.

Cryptocurrency
Cryptocurrency
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Mobile payment
Mobile payment
Payment
Payment
Financial services
Financial services
Point of sale
Point of sale
Financial technology
Financial technology
Cybersecurity
Cybersecurity
Money transfer
Money transfer
block.xyzsquareup.com/us/en
St. Louis
St. Louis
Melbourne
Melbourne
London
London
New York City
New York City
Seattle
Seattle
San Francisco
San Francisco
Toronto
Toronto
Tokyo
Tokyo
Dublin
Dublin
Atlanta
Atlanta
Scottsdale, Arizona
Scottsdale, Arizona
MasterCard
MasterCard

MasterCard is an american multinational financial services corporation founded in 2000.

Cybersecurity
Cybersecurity
Financial services
Financial services
Finance
Finance
Payment
Payment
Software
Software
Payment system
Payment system
Technology
Technology
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
mastercard.usmastercard.us/en-us.htmlmastercard.com
New York
New York
‌
Purchase, New York
‌
MasterCard International Global Headquarters
United States
United States
Neustar
Neustar

Neustar is a Sterling, Virginia-based information technology company offering identity resolution and data technology for telecommunications.

Technology
Technology
Analytics
Analytics
‌
Governance, risk management, and compliance
Cybersecurity
Cybersecurity
Identity management
Identity management
Fraud detection
Fraud detection
Internet fraud prevention
Internet fraud prevention
Telecommunications
Telecommunications
‌
Access management
Adtech
Adtech
Big data
Big data
Information technology
Information technology
home.neustar
Reston, Virginia
Reston, Virginia
United States
United States
‌
Sterling, Virginia
Visa
Visa

Visa is a global payments technology company that connects consumers, businesses and banks in more than 200 countries and territories worldwide.

Fraud detection
Fraud detection
Financial technology
Financial technology
Payment system
Payment system
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Cybersecurity
Cybersecurity
Cryptocurrency
Cryptocurrency
Finance
Finance
Decentralized autonomous organization (DAO)
Decentralized autonomous organization (DAO)
Digital currency
Digital currency
Smart contract
Smart contract
Internet fraud prevention
Internet fraud prevention
Technology
Technology
Blockchain
Blockchain
usa.visa.com
San Francisco
San Francisco
‌
Foster City, California
United States
United States
Socure
Socure

Socure is a New York City-based developer of an identity verification and fraud risk solution.

Financial technology
Financial technology
Biometrics
Biometrics
Finance
Finance
‌
Access management
Internet fraud prevention
Internet fraud prevention
Technology
Technology
AIOps
AIOps
‌
AI-enabled cybersecurity
Marketing
Marketing
Identity management
Identity management
Cybersecurity
Cybersecurity
‌
Identity
Privacy engineering
Privacy engineering
Financial services
Financial services
Fraud detection
Fraud detection
Identity theft
Identity theft
Email Security
Email Security
Software as a service (SaaS)
Software as a service (SaaS)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Computer Vision
Computer Vision
socure.com
Incline Village, Nevada
Incline Village, Nevada
New York City
New York City
United States
United States
New York
New York
RSA Security
RSA Security

RSA Security is a Bedford, Massachusetts-based computer and network security company.

Privacy
Privacy
Compliance
Compliance
‌
Risk-based authentication
Security
Security
Security automation
Security automation
Cybersecurity
Cybersecurity
Computer security
Computer security
Information technology
Information technology
‌
Access management
‌
Governance, risk management, and compliance
Internet fraud prevention
Internet fraud prevention
Zero-knowledge proof
Zero-knowledge proof
Identity management
Identity management
Network security
Network security
Technology
Technology
‌
Electronic authentication
Fraud detection
Fraud detection
rsa.comrsa.com/en-usrsasecurity.com
Bedford, Massachusetts
Bedford, Massachusetts
Massachusetts
Massachusetts
Sas (company)
Sas (company)

A company offering a suite of software products and solutions.

Internet of things (IoT)
Internet of things (IoT)
Data science
Data science
Risk management
Risk management
Machine learning
Machine learning
‌
Data discovery
Retail
Retail
Compliance
Compliance
Data anonymization
Data anonymization
Business intelligence (BI)
Business intelligence (BI)
ETL
ETL
Internet fraud prevention
Internet fraud prevention
Software
Software
‌
AI-enabled cybersecurity
‌
Sanction Management
Data analysis
Data analysis
Network security
Network security
Cybersecurity
Cybersecurity
Technology
Technology
Information technology
Information technology
Analytics
Analytics
Cloud computing
Cloud computing
Solution Analysts
Solution Analysts
Cloud computing security
Cloud computing security
‌
Anti-money laundering (AML)
Privacy engineering
Privacy engineering
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Fraud detection
Fraud detection
‌
Network monitoring
‌
Governance, risk management, and compliance
sas.com/en_us/home.htmlsas.com
North Carolina
North Carolina
Malaysia
Malaysia
Australia
Australia
Cary, North Carolina
Cary, North Carolina
Chainalysis
Chainalysis

Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation.

Finance
Finance
Fraud detection
Fraud detection
Big data
Big data
Financial technology
Financial technology
Financial services
Financial services
Compliance
Compliance
Cybersecurity
Cybersecurity
Digital forensics
Digital forensics
‌
Blockchain analytics
Technology
Technology
Analytics
Analytics
Bitcoin
Bitcoin
Internet fraud prevention
Internet fraud prevention
Cryptocurrency
Cryptocurrency
Blockchain
Blockchain
Blockchain and cryptocurrency
Blockchain and cryptocurrency
chainalysis.com
New York City
New York City
Shift Technology
Shift Technology

An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling.

‌
AI-enabled cybersecurity
Big data
Big data
Financial technology
Financial technology
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Internet fraud prevention
Internet fraud prevention
Insurance Technology
Insurance Technology
Cloud computing
Cloud computing
Automation
Automation
Cloud computing security
Cloud computing security
Software as a service (SaaS)
Software as a service (SaaS)
Technology
Technology
Insurance
Insurance
Autonomous System
Autonomous System
Software
Software
Finance
Finance
Cybersecurity
Cybersecurity
AIOps
AIOps
Machine learning
Machine learning
Vertical SaaS
Vertical SaaS
‌
Robotic process automation
en.shift-technology.comshift-technology.com
Île-de-France
Île-de-France
France
France
Paris
Paris
Boston
Boston
Europe
Europe
Trulioo
Trulioo

Trulioo is a Vancouver-based company offering an electronic identity verification platform.

Computer Vision
Computer Vision
Software as a service (SaaS)
Software as a service (SaaS)
Identity theft
Identity theft
Information technology
Information technology
Identity management
Identity management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Biometrics
Biometrics
Internet fraud prevention
Internet fraud prevention
Security
Security
Fraud detection
Fraud detection
Software
Software
Finance
Finance
‌
Governance, risk management, and compliance
Know your customer (KYC)
Know your customer (KYC)
‌
Anti-money laundering (AML)
‌
Online identity
Compliance
Compliance
‌
Sanction Management
Cybersecurity
Cybersecurity
Financial services
Financial services
Enterprise software
Enterprise software
‌
AI-enabled cybersecurity
Big data
Big data
‌
Infrastructure
Technology
Technology
Wealth management
Wealth management
Financial inclusion
Financial inclusion
‌
Access management
Financial technology
Financial technology
trulioo.com
Canada
Canada
Vancouver
Vancouver
Ireland
Ireland
Ingenico
Ingenico

Ingenico is a global leader in seamless payment founded in 1980 by Jean B Jeanglaude.

Financial technology
Financial technology
Internet fraud prevention
Internet fraud prevention
Technology
Technology
Payment system
Payment system
Fraud detection
Fraud detection
Finance
Finance
Payment
Payment
Cybersecurity
Cybersecurity
ingenico.com
France
France
Singapore
Singapore
Paris
Paris
Scotland
Scotland
Sift Science
Sift Science

Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.

Fraud detection
Fraud detection
Software as a service (SaaS)
Software as a service (SaaS)
Big data
Big data
Internet fraud prevention
Internet fraud prevention
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Machine learning
Machine learning
Technology
Technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Software
Software
Financial technology
Financial technology
Cloud computing security
Cloud computing security
Cloud computing
Cloud computing
Finance
Finance
‌
AI-enabled cybersecurity
siftscience.comsift.com
Singapore
Singapore
California
California
United States
United States
San Francisco
San Francisco
Experian
Experian

A global information services company in California that focuses on providing information, analytical tools, and marketing services.

Biometrics
Biometrics
Financial technology
Financial technology
Access control
Access control
Law enforcement
Law enforcement
Cybersecurity
Cybersecurity
Financial services
Financial services
Technology
Technology
Finance
Finance
Fraud detection
Fraud detection
Credit (finance)
Credit (finance)
Financial inclusion
Financial inclusion
Professional services
Professional services
Internet fraud prevention
Internet fraud prevention
‌
Cybercrime
Marketing
Marketing
experianplc.comexperian.comexperian.co.uk
United Kingdom
United Kingdom
United States
United States
The Hague
The Hague
Costa Mesa, California
Costa Mesa, California
Hamburg
Hamburg
Dublin
Dublin
Düsseldorf
Düsseldorf
Early Warning Services
Early Warning Services

Early Warning Services is a Scottsdale, Arizona-based company founded in 1990. They offer financial technology, risk management, identity and fraud detection services.

Technology
Technology
Know your customer (KYC)
Know your customer (KYC)
Finance
Finance
Fraud detection
Fraud detection
Financial technology
Financial technology
Nanotechnology
Nanotechnology
Sensor
Sensor
Risk management
Risk management
Cybersecurity
Cybersecurity
Internet fraud prevention
Internet fraud prevention
earlywarning.comearlywarninginc.comearlywarning.com/index.html
Scottsdale, Arizona
Scottsdale, Arizona
United States
United States
Forter
Forter

Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh.

Payment system
Payment system
Security
Security
Financial technology
Financial technology
‌
AI-enabled cybersecurity
Cybersecurity
Cybersecurity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Online marketplace
Online marketplace
Fraud detection
Fraud detection
Financial services
Financial services
E-commerce
E-commerce
Merchant
Merchant
Finance
Finance
Payment
Payment
Internet fraud prevention
Internet fraud prevention
Technology
Technology
forter.com
New York
New York
Tower 49
Tower 49
New York City
New York City
United States
United States
Israel
Israel
AimBrain
AimBrain

User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules.

Biometrics
Biometrics
Cybersecurity
Cybersecurity
Technology
Technology
Consumer behaviour
Consumer behaviour
‌
Infrastructure
Internet fraud prevention
Internet fraud prevention
Fraud detection
Fraud detection
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Network security
Network security
Mobile security
Mobile security
Financial technology
Financial technology
Security
Security
Computer security
Computer security
Finance
Finance
‌
AI-enabled cybersecurity
aimbrain.com
London
London
United Kingdom
United Kingdom
Elliptic
Elliptic

Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.

‌
Infrastructure
Financial services
Financial services
Technology
Technology
Web3
Web3
Digital forensics
Digital forensics
Blockchain
Blockchain
Cybersecurity
Cybersecurity
‌
Governance, risk management, and compliance
Information technology
Information technology
Blockchain and cryptocurrency
Blockchain and cryptocurrency
‌
Cybercrime
Law enforcement
Law enforcement
Cryptocurrency
Cryptocurrency
Financial technology
Financial technology
Internet fraud prevention
Internet fraud prevention
Finance
Finance
Fraud detection
Fraud detection
Bitcoin
Bitcoin
elliptic.co
Singapore
Singapore
London
London
Zug
Zug
Virginia
Virginia
Feedzai
Feedzai

AI-powered platform designed to prevent fraud and financial crime.

Machine learning
Machine learning
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Risk management
Risk management
Financial technology
Financial technology
Cybersecurity
Cybersecurity
Enterprise software
Enterprise software
Banking
Banking
Big data
Big data
Fraud detection
Fraud detection
‌
Anti-money laundering (AML)
Finance and Insurance
Finance and Insurance
Compliance
Compliance
Internet fraud prevention
Internet fraud prevention
feedzai.com
Singapore
Singapore
San Mateo, California
San Mateo, California
United States
United States
Portugal
Portugal
Riskified
Riskified

Platform offering e-commerce fraud-prevention technology to help online retailers grow by managing fraud risks.

Analytics
Analytics
Risk management
Risk management
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Financial services
Financial services
Finance
Finance
Technology
Technology
Internet fraud prevention
Internet fraud prevention
Financial technology
Financial technology
Big data
Big data
Cybersecurity
Cybersecurity
‌
Enterprise
E-commerce
E-commerce
‌
AI-enabled cybersecurity
Fraud detection
Fraud detection
Software
Software
Payment system
Payment system
Machine learning
Machine learning
Payment
Payment
riskified.com
New York City
New York City
Israel
Israel
New York
New York
‌
New York, Iowa
Tel Aviv
Tel Aviv
United States
United States
Cifas
Cifas

Cifas is a United Kingdom-based fraud prevention service.

Law enforcement
Law enforcement
Computer security
Computer security
Internet fraud prevention
Internet fraud prevention
Cybersecurity
Cybersecurity
‌
Cybercrime
Fraud detection
Fraud detection
cifas.org.uk
United Kingdom
United Kingdom
London
London
Quantexa
Quantexa

Quantexa is a company that enables institutions to make better decisions using their data.

Cybersecurity
Cybersecurity
Analytics
Analytics
‌
AI-enabled cybersecurity
Software as a service (SaaS)
Software as a service (SaaS)
Financial services
Financial services
Fraud detection
Fraud detection
Big data
Big data
Business software
Business software
Software
Software
Productivity software
Productivity software
Financial technology
Financial technology
IT Services and IT Consulting
IT Services and IT Consulting
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Banking
Banking
Telecommunications
Telecommunications
Finance
Finance
Insurance
Insurance
Internet fraud prevention
Internet fraud prevention
Compliance
Compliance
quantexa.com
United Kingdom
United Kingdom
Singapore
Singapore
Croydon
Croydon
London
London
Nice
Nice

NICE is a provider of software solutions enabling organizations to ensure compliance, fight financial crime, and safeguard people and assets.

‌
Data mapping
‌
Governance, risk management, and compliance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Automation
Automation
‌
AI-enabled cybersecurity
Privacy engineering
Privacy engineering
Analytics
Analytics
Information technology
Information technology
Autonomous System
Autonomous System
Technology
Technology
Machine learning
Machine learning
Fraud detection
Fraud detection
‌
Voice biometrics
Cybersecurity
Cybersecurity
‌
Robotic process automation
‌
Process automation system
Knowledge management (KM)
Knowledge management (KM)
Software
Software
Biometrics
Biometrics
Enterprise software
Enterprise software
Internet fraud prevention
Internet fraud prevention
‌
Network monitoring
nice.com
Hoboken, New Jersey
Hoboken, New Jersey
Ra'anana
Ra'anana
Veriff
Veriff

Veriff is a company founded in 2015 by Kaarel Kotkas.

Technology
Technology
Fraud detection
Fraud detection
Financial services
Financial services
Security
Security
Internet fraud prevention
Internet fraud prevention
‌
AI-enabled cybersecurity
Identity management
Identity management
Computer Vision
Computer Vision
Software as a service (SaaS)
Software as a service (SaaS)
‌
Identity
Solution Analysts
Solution Analysts
Biometrics
Biometrics
Software
Software
Financial technology
Financial technology
Finance
Finance
Cybersecurity
Cybersecurity
Website
Website
‌
Online identity
Artificial Intelligence (AI)
Artificial Intelligence (AI)
‌
Access management
veriff.meveriff.com
Estonia
Estonia
Mountain View, California
Mountain View, California
Tallinn
Tallinn
Signifyd
Signifyd

Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

Cybersecurity
Cybersecurity
Internet fraud prevention
Internet fraud prevention
Technology
Technology
Fraud detection
Fraud detection
Software
Software
E-commerce
E-commerce
Finance
Finance
Internet
Internet
Financial technology
Financial technology
signifyd.com
San Jose, California
San Jose, California
United States
United States
Featurespace
Featurespace

In-Auth fraud detection platform acquired by Visa, based in Cambridge.

Fraud detection
Fraud detection
Risk management
Risk management
Technology
Technology
‌
Behavioral biometrics
Forensic science
Forensic science
Cybersecurity
Cybersecurity
Finance
Finance
Software
Software
Payment
Payment
Analytics
Analytics
Biometrics
Biometrics
Financial technology
Financial technology
‌
Behavioral sciences
Internet fraud prevention
Internet fraud prevention
featurespace.co.ukfeaturespace.com
United Kingdom
United Kingdom
Cambridge, Cambridgeshire
Cambridge, Cambridgeshire
London
London
Cambridge, Massachusetts
Cambridge, Massachusetts
...
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