What hurts
Fraudulent payments and chargebacks
136 products claiming to solve risk scoring, each with its evidence.
Loss type: fraude
136 results
AU10TIX
au10tix.comAU10TIX is a cutting-edge and leading ID verification provider. Enhance security and compliance with our innovative technology >
1 evidence
Report
GeoComply
geocomply.comin another language Location fraud security. Increase location accuracy for digital identity verification, fraud detection and regulatory compliance.
1 evidence
Report
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
Report
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
Report
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
Report
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
Report
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
Report
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
Report
ScamZero
scamzero.appin Spanish App antifraude. Detecta llamadas de estafa, links falsos y mensajes sospechosos en tiempo real.
app movil
1 evidence