regional presence target markets
logo of 4Stop

4Stop

Germany
sales@4stop.com; info@4stop.com
https://4stop.com

KYC, Compliance, & Anti-Fraud Solutions

4Stop specialises in providing leading global KYB, KYC, and compliance services, paired with their proprietary real-time anti-fraud and monitoring techno ...
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Accertify

United States
mdidomenico@accertify.com
https://www.accertify.com/

When it comes to protecting your business, Accertify is your secret weapon

Accertify is the leading provider of fraud prevention, chargeback management, digital identity and payment gateway solutions to customers spanning ecomme ...
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Acuant

US
info@acuantcorp.com
https://www.acuantcorp.com/

Intelligent Data Capture, Document Authentication, and Identity Verification Solutions

Acuant’s Trusted Identity Platform provides complete solutions for identity verification based on your level of risk. Powered by AI with human assi ...
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Arkose Labs

US
t.singleton@arkoselabs.com
https://www.arkoselabs.com/

Bankrupting the Business of Cybercrime

Arkose Labs bankrupts the business model of fraud. Trusted by top enterprises around the globe, our telemetry-based decision engine identifies potential ...
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Arvato Bertelsmann Financial Solutions

Germany
Germany
www.finance.arvato.com

One-Stop Everything

Arvato Financial Solutions provides professional financial services to renowned international brands as well as respected local businesses – allowi ...
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BehavioSec

US

https://www.behaviosec.com/

Continuous Authentication Through Behavioural Biometrics

BehavioSec’s behavioural biometrics platform is widely deployed across Global 2000 companies for its proven ability to dramatically reduce account fraud and data theft. Founded ...
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BioCatch

United States
kevin.donovan@biocatch.com
https://www.biocatch.com/

Less Friction. Less Fraud.

BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data. Banks, financial ...
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buguroo

Spain
info@buguroo.com
https://www.buguroo.com/

Deep learning for online fraud prevention

buguroo was founded in 2010 to develop cybersecurity and disruptive anti-fraud solutions, always keeping abreast of the latest market trends. Today, bugu ...
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CA Technologies

United States
paymentsecurity@ca.com
https://www.ca.com/us.html

Architecting the Modern Software Factory

CA Technologies Payment Security helps  issuers, processors, and merchants reduce fraud while providing a frictionless online shopping experience. T ...
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CashShield

Singapore
enquiries@cashshield.com
www.cashshield.com

End-to-End Fraud Management

CashShield is a global online fraud management company that helps enterprises manage their risk from fraudulent payments and accounts. Uniquely powered b ...
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ClearSale

US
contact@clear.sale
https://www.clear.sale/

The Most Complete E-Commerce Fraud Protection Solution

ClearSale is a global fraud protection company with a mission to help our clients stop fraud, sell more, and create better consumer experiences. ClearSal ...
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Computop

United States
usa@computop.com
www.computop.com

YOUR GATEWAY TO EVERYWHERE

Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention, for e-commerce, at ...
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Covery

Malta
sales@covery.ai
covery.ai

We Solve Fraud

Covery is a global risk management platform helping online companies solve fraud and minimise risk. We focus on the universality of our product and its a ...
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Cybersource

United States
www.cybersource.com/contact_us
www.cybersource.com

The Power of Payment

CyberSource is a global, modular payment management platform built on secure Visa infrastructure with the benefits and insights of a vast USD 427 billion ...
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DataVisor

United States
info@datavisor.com
datavisor.com

Intelligence to Protect

DataVisor is a cutting edge fraud detection platform based on machine learning. Using proprietary unsupervised machine learning algorithms, DataVisor hel ...
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Emailage

United States
Contact@emailage.com
www.emailage.com

The Email Risk Score Company

Emailage, founded in 2012 and with offices across the globe, is a leader in helping companies significantly reduce online fraud. Through key partnerships ...
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Entersekt

South Africa
Entersekt sales team: sales@entersekt.com
www.entersekt.com

Be more, together

Entersekt is an innovator of customer-centric fintech solutions. Financial services providers and other enterprises rely on our patented mobile identity ...
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Ethoca

Canada
sales@ethoca.com
www.ethoca.com

Making ecommerce simply about commerce

Leveraging a growing, global network of hundreds of card issuers, and thousands of ecommerce merchants, Ethoca is the leading provider of collaboration-b ...
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EVRY

Norway
jonas.kullgren@evry.com
https://www.evry.com/en/

Leading you through your digital transformation

EVRY is one of the leading IT service and software providers in the Nordic region and serves around 10,000 customers across the private and public sector ...
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Featurespace

United Kingdom
info@featurespace.com
www.featurespace.com

Outsmart Risk

Featurespace™ is one of the leaders in risk prevention and the creator of the ARIC™ platform, a real-time machine learning software that risk ...
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Feedzai

United States
sales@feedzai.com
Feedzai.com

Fraud Prevention with Machine Learning

Feedzai is one of the market leaders in fighting financial crime with AI. We’re codi ...
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Forter

Israel
info@forter.com
https://www.forter.com/

Grow revenue and protect your business at every stage of the customer journey

Forter’s identity-based fraud prevention solution protects e-commerce merchants and marketplaces across every stage of the custome ...
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Giesecke and Devrient Mobile Security

Germany
mobilesecurity@gi-de.com
https://www.gi-de.com/en/de/mobile-security/

Managing identities in a connected world

G+D Mobile Security is a part of the G+D Group with more than 11,000 employees worldwide. Our 5,300 experts in over 40 sales and partner offices all over ...
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Global Data Consortium

United States
sales@globaldataconsortium.com
https://globaldataconsortium.com/

Global Data Consortium

GDC is a leading provider and industry expert in global electronic identity verification. Our highly customisable solution provides verification of name, ...
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HID Global

United States
Olivier Thirion de Briel, Olivier www.hidglobal.com

Powering Trusted Identities

HID Global is the leading provider of trusted identity and access solutions for people, places, and things. We enable organisations and enterprises in a ...
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Identiq

Israel
hello@identiq.com
https://www.identiq.com/

Peer-to-Peer Identity Validation

 

Identiq is a completely anonymous identity verification network enabling members to validate new users without sharing any sensitive custo ...
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iDIN

The Netherlands
idin@currence.nl
https://www.idin.nl/

iDIN

iDIN BV is a joint initiative of Dutch banks. With iDIN, Dutch banks contribute to a secure and safe digitisation of the Dutch economy, based on many yea ...
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iovation, a TransUnion company

United States
connie.gougler@iovation.com
www.iovation.com

Making your digital space a safer place to do business.

iovation, a TransUnion company, was founded in 2004 to make the Internet a safer place to conduct business. iovation protects online brands from cybercri ...
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iSignthis

Australia
contact@isignthis.com
www.isignthis.com

All your payment identity and e-money needs in one place

iSignthis is a leading e-money, payments, and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX ...
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Kasada

Australia
Sales@kasada.io
https://www.kasada.io/

Protection from Automated Threats

Kasada detects and mitigates the risk of malicious automation, for large and medium-sized organisations of all industries, worldwide. Kasada is the first ...
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Keesing Technologies

The Netherlands
sales@keesingtechnologies.com
https://www.keesingtechnologies.com/

Keesing Technologies

Keesing Technologies is a database publisher and software service provider that is able to capitalise on its unrivaled knowledge on international iden ...

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Kount

United States
fraudfighter@kount.com
www.kount.com

Protecting Your Digital Innovation

Kount’s award-winning AI-driven digital fraud prevention solution is used by 6,500 brands globally, helping them to reach their digital innovation ...
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LexisNexis Risk Solutions

United States
sales@threatmetrix.com
www.threatmetrix.com

The Digital Identity Company

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big da ...

logo of Melissa

Melissa

United States
sales@melissa.com
https://www.melissa.com/

Global Intelligence

Melissa has been a leading provider of electronic identity verification, entity resolution and global contact data quality since 1985. We’ve helped ...
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Mitek

United States
info@miteksystems.com
https://www.miteksystems.com/

Mitek

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in ide ...
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Nethone

Poland
contact@nethone.com
https://www.nethone.com/

We are focused on the singularity of your business

Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises convert cyberthreats into well-informed, profitable decis ...
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ReadID

The Netherlands
readid@innovalor.nl
https://readid.com/

Mobile ID Verification Secure & Simple

ReadID is the leading NFC-based mobile identity verification provider. ReadID originated from research at the Dutch fintech company InnoValor and is now ...
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RISK IDENT

Germany
contact@riskident.com
www.riskident.com

Creating a World Where Fraud No Longer Exists

RISK IDENT is an anti-fraud software development company based in the US and Europe that protects companies within the ecommerce, telecommunication, and ...
logo of Risk42

Risk42

Germany
contact@risk42.com
https://risk42.com/en/

The answer to Risk

Risk42's core product is INFINITY, a platform capable of multi-tenancy, combining rule-based decisioning and machine learning models for risk assessment ...
logo of RSA

RSA

United States
https://www.rsa.com/en-us/contact-us
https://www.rsa.com

Helping You Manage Digital Risk

RSA, a Dell Technologies business, offers business-driven security to help organisations manage digital risk and protect what matters most. Award winning ...
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SecureKey Technologies

Canada
info@securekey.com
www.securekey.com

Building Trusted Identity Networks

SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications. 

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Sedicii

IRELAND
contactus@sedicii.com
https://sedicii.com/

Securing Identities

In the world of regulated digital services Sedicii delivers robust, efficient, and fast customer onboarding services in full compliance with the most str ...
logo of Seon

Seon

Hungary
info@seon.io
https://seon.io/

In-depth data enrichment

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a real-time, flexible API, we collect all th ...
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Sift Science

United States
sales@siftscience.com
www.siftscience.com

The Leaders in Digital Trust and Safety

Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-lea ...
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Signicat

Norway
katinka.forbord@signicat.com
https://www.signicat.com/en/

Signicat

Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity marke ...
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Signifyd

US
https://www.signifyd.com/contact/
https://www.signifyd.com/

JOIN US. MAKE YOUR CUSTOMERS VIPS

 

Signifyd empowers fearless commerce by providing an end-to-end commerce protection platform. Powered by the Signifyd Commerce Network, the ...
logo of Simility, a PayPal Service

Simility, a PayPal Service

India
contact@simility.com
https://simility.com/

Taking Fraud Protection To a Whole New Level

Simility offers real-time fraud and risk decisioning solutions to protect global businesses. Simility’s Adaptive Decisioning Platform is built with ...
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Trulioo

Canada
media@trulioo.com
www.trulioo.com

Building Trust Online

Trulioo is a global identity and business verification company that provides secure access to reliable, independent, trusted data sources to instantly ve ...
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TrustStamp

United States
andrew.gowasack@emergenttech.com
https://truststamp.ai/

Global Identity Verification

Trust Stamp provides a proprietary AI-powered hashed biometric identity solution. A one-way process converts biometric data into a hash that cannot be re ...
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WebShield

Germany
compliance@webshield.com
www.webshield.com

Know More About Your Merchants

Web Shield, founded in 2011, is a leading regtech company, offering real-time onboarding and risk-based monitoring solutions.
As the trusted partn ...
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Wibmo Inc

United States
sales@wibmo.com
www.wibmo.co

Digital Payments, Secured and Simplified

Wibmo Inc. a Cupertino, California company is a leading provider of payment security and mobile payments in emerging markets with a leading market presen ...