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Companies offering fraud prevention tools for e-commerce platforms for mid-market teams

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Company Description: fraud prevention tools for e-commerce platforms Employee Size Range: 51-100 employees

20 results · Refreshed monthly

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Company	Domain	Description	HQ Location
E Evina	evina.com	Evina is a cybersecurity and fintech company specializing in fraud prevention and online compliance solutions for digital transactions. They focus on protecting businesses from online threats and ensuring regulatory adherence, particularly in the mobile payment space.	Paris, Île-de-France, France
E EverC	everc.com	EverC provides AI-powered, automated risk management solutions for merchants and marketplaces. Their technology focuses on delivering speed, scale, and precision in detecting and mitigating risks within the e-commerce ecosystem.	New York, New York, United States
V Viha Digital Commerce	vihadigitalcommerce.com	Viha Digital Commerce is a digital transformation and e-commerce development company that specializes in creating advanced, secure, and high-performing online platforms. They leverage AI-driven solutions and extensive expertise to help businesses optimize their digital presence and drive sales.	Ahmedabad, Gujarat, India
G GeeTest	geetest.com	GeeTest is a leading provider of AI-driven bot management solutions, dedicated to protecting websites, applications, and APIs from sophisticated online threats and fraud. The company aims to offer intelligent, robust, and seamless protection that minimizes user friction while proactively stopping fraudulent activities.	Wuhan, Hubei, China
N No Fraud	nofraud.com	NoFraud provides a comprehensive platform for real-time fraud screening and prevention for e-commerce businesses. Their solution aims to protect online merchants from fraudulent transactions and policy abuse, ultimately increasing profits and reducing chargebacks.
F Fraud.net	fraud.net	Fraud.net provides an AI-powered platform for comprehensive fraud, risk, and compliance management. They offer real-time, adaptive threat detection to protect enterprises across various sectors.	New York, New York, United States
T ThreatMetrix	threatmetrix.com	LexisNexis Risk Solutions' ThreatMetrix offers a B2B SaaS platform providing digital identity verification and fraud prevention solutions to financial services, government, healthcare, insurance, eCommerce, and law enforcement sectors globally. The platform leverages a large data network and AI-powered models for real-time risk assessment and comprehensive fraud prevention, fulfilling the need for accurate and adaptive security measures through a self-service interface. ThreatMetrix's competitive advantage likely stems from its extensive data network and sophisticated AI capabilities.	Alpharetta, Georgia, United States
A Alphacomm	alphacomm.io	Alphacomm is a FinTech company that provides end-to-end e-commerce solutions for businesses selling digital goods. They act as a Merchant of Record, simplifying and securing online transactions while offering robust fraud protection.	Rotterdam, South Holland, The Netherlands
I IDology	idology.com	IDology offers a B2B SaaS suite of identity verification and fraud prevention solutions to businesses across diverse sectors including finance, fintech, and government, globally. The company leverages AI, human expertise, and cross-industry network data to provide layered fraud protection, automated identity verification, and regulatory compliance solutions via cloud, on-premise, API, and no-code integrations, operating on a likely subscription-based revenue model. This comprehensive approach addresses the need for secure customer onboarding and ongoing risk monitoring across various industries.	Atlanta, Georgia, United States
T TMT Analysis	tmtanalysis.com	TMT ID offers B2B SaaS mobile number intelligence products providing real-time global mobile data to clients in banking, finance, e-commerce, and other industries for customer verification and fraud prevention. They deliver this through a subscription-based model, enabling businesses to validate customers and enhance transaction security using features like subscriber status checks and fraud propensity identification. The company's geographic reach and specific technologies remain undisclosed.	London, England, United Kingdom
U Umec	umcommerce.com	UMEC provides comprehensive global e-commerce and loyalty solutions, acting as a Merchant of Record to simplify international expansion for businesses. They offer an integrated approach to payments, compliance, and customer engagement.	St. Louis, Missouri, United States
E EveryPay	everypay.gr	Everypay offers a B2B payment gateway and related services, including marketplace solutions and email payment options, operating on a transaction-based revenue model. Serving businesses, e-commerce platforms, and developers across 12 countries, Everypay facilitates online and offline payments via various methods, emphasizing ease of use, transparency, and customization through a RESTful API and integrations with popular platforms like Shopify and WooCommerce. The company boasts significant scale, with 17,500+ companies served and 100,000+ daily API requests.	Athens, Attiki, Greece
I Idverse	idverse.com	IDVerse offers a B2B SaaS platform providing identity verification, KYC/AML compliance, and fraud prevention solutions, leveraging AI and machine learning for features such as passwordless login, age verification, and deepfake detection, serving diverse sectors including financial services, gambling, and public sector globally. The platform aims to deliver secure identity solutions with a demonstrable return on investment, utilizing a likely subscription-based revenue model. Its unique value proposition includes its Zero Bias AI™ for unbiased identity verification and Deepfake Defender™ for deepfake detection.	London, England, United Kingdom
S Segpay	segpay.com	Segpay is a payment processing company that provides comprehensive solutions for online businesses, specializing in high-risk and specialized verticals. They offer robust payment processing, fraud protection, and billing solutions with a focus on customer-centric service and easy onboarding.	Deerfield Beach, Florida, United States
O Oneytrust	oneytrust.com	Oneytrust is a financial technology company specializing in identity verification and fraud prevention solutions. They aim to ensure that only trusted customers are onboarded and transact with businesses, leveraging a combination of data, insights, and expertise.	La Croix-en-Brie, Île-de-France, France
W Wink	wink.cloud	Wink provides a unified platform that integrates biometrics, payments, and intelligence to streamline transactions. Their solution aims to enhance secure, frictionless commerce by modernizing login processes and simplifying payments for businesses.	Plano, Texas, United States
s secupay	secupay.com	Secupay is a BaFin-licensed payment service provider offering a comprehensive suite of payment solutions for businesses. With 25 years of experience, they focus on secure, "Made in Germany" quality and data protection for both online and offline transactions.
G GB Group plc	gbgroup.co.uk	GB Group plc is a global leader in identity intelligence, providing solutions that enable businesses to verify identities, prevent fraud, and onboard customers safely and efficiently. They leverage diverse and reliable data to create a single source of truth for identity, supporting secure digital interactions
A Adveritas	adveritas.com.au	Adveritas is a holding company focused on revolutionizing digital advertising through advanced technology. Its primary offering, TrafficGuard, provides a global solution for fraud prevention and campaign optimization, aiming to ensure advertisers' return on ad spend.	Bentley, Western Australia, Australia
M Maxpay	maxpay.com	Maxpay is a FinTech company providing an international payment gateway designed to help businesses optimize their online payment acceptance and increase revenue. They offer a comprehensive suite of services to support businesses in various sectors.	Birkirkara, NA - Malta, Malta