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
2008
Target group
Merchants/ecommerce
PSP/acquirers
Bank/FS
Supported regions
Global
Contact
Michelle DiDomenico - mdidomenico@accertify.com
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.
Technology
Cloud enabled
Data input
Identity verification
Personally Identifiable Information (PII) validation proprietary capability and via third party
Email verification proprietary capability and via third party
Phone verification via third party
Social verification via third party
Compliance check via third party
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 via third party
One-time passwords via third party
Knowledge-based authentication via third party
Intelligence
Abuse list proprietary capability
Monitoring proprietary capability
Address verification via third party
Credit bureau via third party
Information sharing proprietary capability
Data ingestion/third-party data
Stateless data ingestion and augmentation
Methodology
Machine learning
Hybrid
Decisioning
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
500
C.A.R.E (Claims, Adjustments, Returns, Exchanges) will be a future development for Accertify. By tracking customer interactions and aggregating data around key metrics and abuse indictors, C.A.R.E expands a merchant’s capacity to stop financial loss via informed, data-driven decisions. We will also continue to enhance our industry specific machine learning models. More information on this and other enhancements is available upon request.
Customers reference
Please reference our case studies and customers listed on our website https://www.accertify.com/resources/case-studies/