What hurts
Fraudulent payments and chargebacks
Loss type: fraude
123 results
Autogon
autogon.aiAutogon builds AI that learns how your apps, APIs, AI features and transactions normally behave, then blocks the zero-days, business-logic abuse and fraud a signature firewall misses. Nemesis Shield delivers runtime protection in one line of code; Autogon Omniguard adds real-time fraud, AML and sanctions screening for banks and fintechs. Every block comes with proof.
api publica
US
1 evidence
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FraudRecord
fraudrecord.comin another language FraudRecord - Report and Query Unpleasant Clients, Fraudsters, Scammers, Spammers, Abusers on Fraud Record
1 evidence
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SmartRetry
smartretry.comSmartRetry is a payment recovery platform that helps businesses recover failed payments, reduce false declines, and improve authorization rates with smart retry logic and payment optimization.
1 evidence
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ciberseguridad
CallerAPI
callerapi.comCaller ID API with real-time telecom spam protection for MVNOs, CPaaS, UCaaS and Voice AI. Identify business calls in 195 countries, fraud calls from 30
1 evidence
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punto de venta inventario
OpsReveal
opsreveal.preventloss.orgZero-trust retail loss prevention software that audits vendor fraud, GRN receiving, sales margins, stock ageing, and write-offs locally in client-side memory. Original file names and raw data are never uploaded.
1 evidence
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VAARHAFT Fraud Scanner
vaarhaft.comAnalyses images, documents and content at once: detects AI generation and manipulation, locates it with a heatmap and verifies metadata forensically, in a single call.
api publica
ES
1 evidence
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seguros
Envisso
envisso.comin another language Embedded credit insurance and AI-powered merchant risk monitoring for acquirers, PSPs, and payment facilitators. Onboard deferred delivery merchants without reserves.
1 evidence
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Beltic
beltic.appBeltic builds trust infrastructure for AI agents. Know Your Agent (KYA) verification, agent-to-agent identity, and compliance tools for the autonomous economy.
1 evidence
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AU10TIX
au10tix.comAU10TIX is a cutting-edge and leading ID verification provider. Enhance security and compliance with our innovative technology >
1 evidence
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GeoComply
geocomply.comin another language Location fraud security. Increase location accuracy for digital identity verification, fraud detection and regulatory compliance.
1 evidence
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facturacion fiscal
Okticket
okticket.mxin Spanish Okticket es el SaaS más potente y completo para la administración de viáticos y gastos corporativos de viaje, diseñado para que los viajes de negocio sean más eficientes.
facturacion electronica
MX
1 evidence
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P2P Companion Terminal
p2pcompanion.comP2P Companion is a free tool that compares live P2P cryptocurrency buy and sell rates across Binance, OKX, Bybit, MEXC, Bitget, and Kucoin.
api publicaapp movil
1 evidence
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ecommerce
Verant — Verificación de Antecedentes y Prevención de Fraude
verant.appin Spanish Plataforma de verificación de antecedentes, prevención de fraude y compliance KYC para empresas. Toma decisiones seguras con datos confiables en segundos. Prueba gratis.
reclutamiento atsapi publica
CL
1 evidence
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analitica web
ChargebackStop
chargebackstop.comChargeback management software for modern merchants. We help merchants and payment providers stop chargebacks, protect revenue, and reduce dispute rates.
1 evidence
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atencion whatsapp
apicep.cloud
apicep.cloudin Spanish API REST para verificar Comprobantes Electrónicos de Pago (CEP) de transferencias SPEI y SPID de Banxico en tiempo real.
api publicachat en vivo
MX
1 evidence
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PrimeBiometry
primebiometry.comin another language Compare 69 identity verification & KYC vendors. No paid rankings. Independent compliance and pricing scores. iDenfy €1.25/check, Veriff 99.6% accuracy.
US
1 evidence
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ScamZero
scamzero.appin Spanish App antifraude. Detecta llamadas de estafa, links falsos y mensajes sospechosos en tiempo real.
app movil
1 evidence