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Company Database - Forter

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 customer lifecycle. Forter’s platform identifies the trustworthiness of a user at any touchpoint and provides a real-time decision to approve or decline them, so businesses can identity and prevent fraud before it hits their business.

Business model
SaaS

Target market
Ecommerce Businesses & Merchants
Online Marketplaces and Communities
Payment Service Providers
Payment Gateways
Financial Institutions

Contact
info@forter.com

Geographical presence
Global

Active since
2013

Service provider type
Web fraud detection company 

Member of industry association and or initiatives
Merchant Risk Council (MRC), Merchant Advisory Group (MAG), Walpole, IATA, Electronic Transactions Association (ETA), NORA Network


SERVICES
Unique selling points 
Forter’s identity-based fraud prevention solution detects and prevents fraud in real-time, across the entire customer journey. The platform leverages our rapidly growing Global Merchant Network, continuous predictive fraud research and modelling, and constant collaboration between each merchant and Forter’s team to provide a best-in-class fraud solution tailored for each merchant.

Core services 
An identity-based, machine learning-powered fraud prevention solution that protects merchants from fraud and unwanted behavior at any digital touchpoint.

Pricing Model
Forter offers two pricing models for our payments fraud offering:
• Covered Model (Chargeback Guarantee): % of approved transaction volume
• Uncovered Model: Per Transaction

For more information, please contact the Forter team at info@forter.com

Fraud prevention partners
More information available upon request

Other services
More information available upon request.

Third party connection
More information available upon request.


TECHNOLOGY: anti-fraud detection tools available
Address verifications services 
Yes

CNP transactions
Yes

Card Verification Value (CVV)
Yes

Bin lookup
Yes

Geo-location Checks
Yes

Device Fingerprint
Yes

Chargeback Reduction
Yes

Payer Authentication
Yes

Velocity Rules – Purchase Limit Rules
Yes

White list/black list database:
Yes

KYC – Know Your Customer
No

Behavioural analysis
Yes

Credit Rating
No

3D Secure 2.0 - authentication
Yes

Machine learning
Yes

Data analytics
Yes

Follow up action
Yes

Other
More information available upon request


AUTHENTICATION TECHNOLOGY USED
Password/phrase
No

One-time password
No

Token
No

Digital certificates
No

Multi-factor authentication
Yes

Biometrics
Yes

Card 
Yes

PIN
No

AUTHENTICATION CONTEXT
Online
Yes

Mobile
Yes

ATM
N/A

POS
N/A

Call centre
Yes

Other
3-D Secure, PSD2, GDPR, and more. More information available upon request

REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
No

Other databases
Contact us for more information


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
Yes

Multi-channel fraud prevention system
Yes

CERTIFICATION
Type
PCIDSS Level 1, SOC 2 Type 2

Regulation
PSD2, GDPR. More information available upon request

Other quality programs
Contact us for more information

Other remarks
Contact us for more information

CLIENTS
Main clients / references
Nordstrom, Priceline, Kiwi.com, Away, TGI Fridays, Delivery.com, HelloMolly, Rainbow

Future developments
Contact us for more information


Contact Forter

Totseret ha-Arets St 7, Tel Aviv-Yafo Israel (+972) 779-705-915
6789104 Tel Aviv https://www.forter.com/
Israel info@forter.com
Israel