What hurts
Fraudulent payments and chargebacks
136 products claiming to solve risk scoring, each with its evidence.
Loss type: fraude
136 results
ecommerce
Lemonway - Le paiement simplifié pour votre marketplace
lemonway.comin French La solution sécurisée, modulable et conforme pour simplifier les paiements de votre marketplace et de votre plateforme de financement participatif.
1 evidence
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analitica web
Finologee KYC Manager
finologee.comSaaS platform for digital KYC/AML onboarding, lifecycle management, screening, risk scoring and remediation campaigns for regulated financial institutions. Centralises client dossiers with guided digital journeys, integrates third-party screening providers, and provides configurable risk scoring. Hosted in Luxembourg Tier IV data centres.
marketing email
1 evidence
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Brick
brick.soin Portuguese Plataforma que orquestra regras de negócio, dados, documentos, modelos de IA, bases externas e revisão humana em fluxos de decisão de risco para seguradoras — subscrição, sinistros e prevenção à fraude — com trilhas de auditoria completas.
1 evidence
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Babysits
babysits.com.pyin Spanish ¿Buscas una niñera o trabajo como niñera? Encuentra rápidamente un trabajo de medio tiempo o tiempo completo como niñera, o encuentra niñeras locales en Babysits.
app movil
1 evidence
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FTx Identity
ftxidentity.comSimplifying age and identity verification online. Use FTx Identity for efficient, compliant ID checks that safeguard your business. Schedule a demo today!
US
1 evidence
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DeFade
defade.orgMulti-chain memecoin analyzer for Solana, Ethereum, Base and Robinhood Chain that detects rug pulls, tracks whale wallets, identifies sniper bots, and provides on-chain risk scoring for any token. Free daily scans, with Pro plans unlocking all 29 analysis modules.
api publica
1 evidence
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analitica web
CaptchaFox
captchafox.comProtect websites and apps with GDPR-compliant CAPTCHA, bot protection, spam prevention, and fraud defense from CaptchaFox.
ciberseguridad
1 evidence
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Repayd
repayd.comRepayd is the leading global merchant account solution purpose-built for the travel, hospitality and aviation industries.
MX
1 evidence
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analitica web
ADEX - Ad Fraud & Invalid Traffic Prevention Platform
adex.comDetect invalid traffic, stop ad fraud, and prevent policy violations with ADEX. One platform for traffic quality, content moderation, and digital threat protection.
captacion leadsobservabilidad
1 evidence