Company Database - Accertify, an American Express Company

We’ve Got Your Back

Accertify is a leading provider of fraud prevention, chargeback management, digital identity, and payment gateway solutions to customers spanning ecommerce, financial services, and other diverse industries worldwide. Accertify’s layered risk platform, machine learning backbone, and rich reputational community database enable businesses to address challenges across the entire customer journey without impacting the customer experience.

Year founded


Target group 

  • Merchants/ecommerce

  • PSP/acquirers

  • Bank/FS

Supported regions



Michelle DiDomenico -   

Company's tagline

We’ve Got Your Back

Member of industry association and/or initiatives

MRC, FIDO, SOTER, Payments Ed, NRF, Amadeus

Core solution 

  • Fraud/risk management and decisioning platform

  • Customer authentication

  • Behavioural biometrics

  • Chargebacks management

  • Data provider and intelligence

Core solution/problems the company solves

Enable organisations to mitigate risk/fraud, increase revenues, and deliver a differentiated customer experience.


Cloud enabled

Data input

Identity verification

  • Personally Identifiable Information (PII) validation proprietary capability and third party capability 

  • Email verification proprietary capability and third party capability 

  • Phone verification third party capability 

  • Social verification third party capability 

  • Compliance check third party capability 

Online authentication

  • Behavioural biometrics proprietary capability

  • Device fingerprinting proprietary capability

  • Geo-location proprietary capability

  • Remote access detection proprietary capability

  • Mobile app push proprietary capability

  • 3-D Secure 2.0 third party capability 

  • One-time passwords third party capability 

  • Knowledge-based authentication third party capability 


  • Abuse list proprietary capability

  • Monitoring proprietary capability

  • Address verification third party capability 

  • Credit bureau third party capability 

  • Information sharing proprietary capability

Data ingestion/third-party data

Stateless data ingestion and augmentation yes


Machine learning 



  • Manual review 

  • Case management

  • Decision orchestration

Chargeback management

  • Chargeback dispute

  • Guaranteed fraud protection

Business model

Fraud prevention partners

American Express, Mastercard, Visa, LexisNexis, Credit Bureaus, Amadeus

Number of employees


Customers reference

Please reference our case studies and customers listed on our website

Contact Accertify, an American Express Company

2 Pierce Place, Suite 900 +1 630-735-4400
60143 Itasca
United States