What hurts
Fraudulent payments and chargebacks
Loss type: fraude
123 results
Abstract
abstractapi.comEmail, phone and IP verification platform to identify trustworthy users, stop fraud and enrich your data.
1 evidence
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ciberseguridad
UpGuard
upguard.comin another language Compare GBG's security performance with other companies. Learn about data breaches, cyber attacks, and security incidents involving GBG.
1 evidence
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Youtrust
youtrust.comYoutrust (ex Yousign) is a complete digital trust platform combining eSignature, identity verification and KYC services.
automatizaciones
ES
1 evidence
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Portage CyberTech
portagecybertech.comin another language Delivering secure identity, signature, and verification solutions that power digital trust. CitizenOne CIAM, CertifiO digital signatures, ConsignO Cloud electronic signature platform, 1CRM, and VerifiO signature validation
1 evidence
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Privacy.com Virtual Cards – Secure, Temporary Cards
privacy.comProtect your financial life with Privacy.com Virtual Cards. Create secure, temporary card numbers to prevent fraud and control your online spending.
1 evidence
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ecommerce
Signifyd
signifyd.comin another language Never worry about fraud again. Signifyd helps ecommerce businesses approve more orders, prevent fraud & abuse, and grow with confidence - 100% financially backed.
1 evidence
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Onramp Money
onramp.moneyin another language Buy, sell & swap 480+ cryptocurrencies across 75+ countries with the lowest fees.
MX
1 evidence
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Coris – AI Platform for Merchant and Payment Risk
coris.aiAI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle.
1 evidence
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Signaturit
signaturit.comin Spanish Firma, verifica, archiva y agiliza tus transacciones digitales con seguridad via Signaturit Group, a Namirial Company (Ivnosys, Vialink, Universign, Validated ID)
firma digital
1 evidence
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Bloor Research
bloorresearch.comGraph Databases: Bloor Research analyzes graph databases, highlighting their ability to model and query complex relationships for applications like fraud detection, social networks, and knowledge graphs, with notable reports like the 2025 Graph Database Market Update.
1 evidence
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Trustfull - Stop Fraud, Not Customers
trustfull.comTrustfull enables frictionless fraud prevention by assessing user risk via hundreds of digital signals on phone, email, IP, device, browser and domain.
1 evidence
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RiskScout
riskscout.comRiskScout is a team of BSA professionals and former bank examiners helping financial institutions prevent fraud losses and protect their communities while improving profitability. By leveraging our deep industry expertise, seamless data integrations, and intelligent automations, our comprehensive BSA/AML and Fraud platform empowers bankers to do more with less so they can focus on serving their community.
1 evidence
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atencion cliente soporte
HYPR: Identity Verification & Passwordless Authentication for Identity Assurance
hypr.comHYPR, the leader in identity assurance, delivers end-to-end identity security by unifying automated identity verification, phishing-resistant passwordless authentication, and real-time risk mitigation.
rrhh nomina
1 evidence
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Authsignal
authsignal.comDrop-in authentication platform providing passkeys, adaptive MFA, passwordless authentication and fraud prevention for customer identity.
1 evidence
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Identy Biometric Authentication
identy.ioin Spanish Identy ofrece soluciones de biometría digital para reforzar la seguridad de las empresas, incluyendo autenticación facial y verificación de identidad.
1 evidence
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Baselayer Platform
baselayer.comA SaaS platform that automates business identity verification, fraud detection, and KYB workflows. Pricing starts at $150 per month.
api publica
1 evidence
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analitica web
Prove Identity Platform
prove.comThe Prove Identity Platform is the world's most trusted digital identity verification platform, used by 2,000+ companies and 19 of the top 20 US banks to verify real users, prevent fraud, and remove friction across 200+ countries.
MX
1 evidence