Qué duele
Pagos fraudulentos y contracargos
Tipo de pérdida: fraude
123 resultados
Abstract
abstractapi.comen inglés Email, phone and IP verification platform to identify trustworthy users, stop fraud and enrich your data.
1 evidencia
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ciberseguridad
UpGuard
upguard.comen otro idioma Compare GBG's security performance with other companies. Learn about data breaches, cyber attacks, and security incidents involving GBG.
1 evidencia
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Youtrust
youtrust.comen inglés Youtrust (ex Yousign) is a complete digital trust platform combining eSignature, identity verification and KYC services.
automatizaciones
ES
1 evidencia
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Portage CyberTech
portagecybertech.comen otro idioma 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 evidencia
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Privacy.com Virtual Cards – Secure, Temporary Cards
privacy.comen inglés Protect your financial life with Privacy.com Virtual Cards. Create secure, temporary card numbers to prevent fraud and control your online spending.
1 evidencia
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ecommerce
Signifyd
signifyd.comen otro idioma Never worry about fraud again. Signifyd helps ecommerce businesses approve more orders, prevent fraud & abuse, and grow with confidence - 100% financially backed.
1 evidencia
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Onramp Money
onramp.moneyen otro idioma Buy, sell & swap 480+ cryptocurrencies across 75+ countries with the lowest fees.
MX
1 evidencia
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Coris – AI Platform for Merchant and Payment Risk
coris.aien inglés AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle.
1 evidencia
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Signaturit
signaturit.comFirma, verifica, archiva y agiliza tus transacciones digitales con seguridad via Signaturit Group, a Namirial Company (Ivnosys, Vialink, Universign, Validated ID)
firma digital
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Bloor Research
bloorresearch.comen inglés Graph 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 evidencia
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Trustfull - Stop Fraud, Not Customers
trustfull.comen inglés Trustfull enables frictionless fraud prevention by assessing user risk via hundreds of digital signals on phone, email, IP, device, browser and domain.
1 evidencia
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RiskScout
riskscout.comen inglés RiskScout 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.
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atencion cliente soporte
HYPR: Identity Verification & Passwordless Authentication for Identity Assurance
hypr.comen inglés HYPR, 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 evidencia
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Authsignal
authsignal.comen inglés Drop-in authentication platform providing passkeys, adaptive MFA, passwordless authentication and fraud prevention for customer identity.
1 evidencia
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Identy Biometric Authentication
identy.ioIdenty ofrece soluciones de biometría digital para reforzar la seguridad de las empresas, incluyendo autenticación facial y verificación de identidad.
1 evidencia
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Baselayer Platform
baselayer.comen inglés A SaaS platform that automates business identity verification, fraud detection, and KYB workflows. Pricing starts at $150 per month.
api publica
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analitica web
Prove Identity Platform
prove.comen inglés The 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 evidencia