What hurts
Fraudulent payments and chargebacks
Loss type: fraude
123 results
Trulioo
trulioo.comTrulioo is the leader in global identity verification, providing real-time online identity proofing for more than 5 billion people in 195-plus countries.
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observabilidad
Sendexa
sendexa.coVerify, engage, and notify your customers. Send SMS, WhatsApp, and Voice calls, automate user onboarding, and build secure verification workflows with Sendexa.
atencion whatsapperp operacionesapi publica
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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
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ecommerce
RiskPay – Secure Payment Solutions
riskpay.bizin another language Banks often reject high-risk businesses due to chargeback fears & regulations. Learn why—and discover alternative merchant account solutions.
pagos en linea
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reclutamiento ats
Greenhouse
greenhouse.comGreenhouse is more than your typical ATS recruiting software, powered by built-in AI recruiting tools to streamline sourcing, hiring and talent management.
analitica web
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agentes ia
CHEQ | The Go-to-Market Security Platform
cheq.aiProtect the digital customer journey with real-time traffic, identity, and threat intelligence that distinguishes legitimate users from malicious actors—human, agent, and bot—with CHEQ, the Intelligence Standard for the Human-AI Era.
ciberseguridad
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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.
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ecommerce
Juspay | Global Payments Operating System
juspay.ioOptimize your US payment stack with Juspay. Trusted by top enterprises for seamless orchestration, higher conversions, and secure, fraud-free transactions at scale
observabilidadrrhh nomina
MX
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gestion ti msp
Bitdefender
bitdefender.comin Spanish Bitdefender es líder mundial en software de seguridad informática y ofrece las mejores soluciones de prevención, detección y respuesta ante amenazas en todo el mundo.
ciberseguridad
ES
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analitica web
Worldpay: Unleash Your Payments Potential
worldpay.comWe power global commerce by providing exceptional payments technology and expertise to businesses. Find out how Worldpay can help you.
cobranza pagos
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ciberseguridad
iDenfy
idenfy.comData protection is our top priority. Learn more how we process and manage data such as the name, address, e-mail address, or telephone number
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
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analitica web
TrackRev
trackrev.ioTrackRev runs your SaaS affiliate program on real link attribution — each partner click matched to the Stripe, Paddle, Polar, or Lemon Squeezy payment it produced, so commissions follow real revenue with automatic refund reversal. A full affiliate and partner platform and a direct alternative to Rewardful and FirstPromoter, built on first-party link attribution instead of a pixel that Safari ITP breaks. The same attribution engine works standalone for link tracking (a Bitly and Dub alternative) and revenue attribution (a Triple Whale and HYROS alternative), and tracks every non-affiliate channel on the same data model — so your affiliate report and your Stripe report always agree. From $39/month.
crm ventaspagos en linea
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ecommerce
Fraud Detection Solution To Prevent Fraud and Reduce Chargeback
fraudlabspro.comFraudLabs Pro provides advanced fraud prevention solution with customizable rules and seamless API/SDK integration for businesses of all sizes.
api publica
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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