Fraud Detection Companies
MaxMind Massachusetts - USA
Founded: 2002 Revenue: $50 - $100 million Firm Size: 51 - 100Founded in 2002, MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools.MaxMind provides IP intelligence through the GeoIP brand. Over 5,000 companies use GeoIP data to locate their Internet visitors and show them relevant content and ads, perform analytics,...
Services: Fraud Detection View profileNorse Corporation Montana - USA
Founded: 2010 Revenue: $10 - $50 million Firm Size: 26 - 50NorseCorp is an emerging provider of innovative Internet security intelligence for all industry verticals. Via our patent-pending IPViking platform, we provide real-time intelligence about the most dangerous IP addresses operating in the world at any given time. Whether our clients are credit...
Services: Encryption / Information Security Fraud Detection View profileFacility Management Advisors New York - USA
Founded: 2009 Revenue: $50 - $100 million Firm Size: 11 - 25Facility Management Advisors offers customized field inspection services and corresponding reports including merchant site inspections, mortgage inspections, insurance inspections, REO inspections, sale date inspections, leased equipment inspections, and property inspections. With our fast...
Services: Merchant Site Inspection View profileKount Idaho - USA
Founded: 2007 Revenue: $1 - $10 million Firm Size: 1 - 10Kount delivers an all-in-one fraud and risk management solution for companies that have card-not-present environments looking to simplify their fraud/risk operations while dramatically improving bottom line results. Kount provides a single, turnkey fraud solution that is easy-to-implement and...
Services: High Risk Processing Risk Management / Compliance Fraud Detection View profileEthoca Limited Toronto, Ontario - Canada
Founded: 2005 Revenue: $50 - $100 million Firm Size: 11 - 25Ethoca: The Innovative Fraud Foiling E-Commerce NetworkInformation (and the time to use it) stops fraudEthoca's founders built the company around the idea of safely sharing transaction data to fight online credit card fraud. Members get the benefit of one another’s experience with online...
Services: Fraud Detection View profile1stPayGateway.Net New Jersey - USA
Founded: 2010 Revenue: $10 - $50 million Firm Size: 26 - 50Since 2010, thousands of merchants across the nation have relied on 1stPayGateway.Net for dependable and affordable payment gateway solutions. Our friendly customer service team is ready to assist you 7 days a week to keep your business running smoothly. Through the years, we've developed a...
Services: Payment Gateway PCI Compliance Fraud Detection View profileAAmonte Bankcard California - USA
Founded: 1989 Revenue: $1 - $10 million Firm Size: 11 - 25AAmonte Bankcard is an emerging leader in the credit card payment industry. We provide full-service electronic payment solutions to small, mid-sized, and large businesses nationwide with fast authorizations, low processing costs, state-of-the-art terminals and POS software, reduced fraud, and...
Services: Fraud Detection Point of Sale Software Equipment Leasing View profileAccertify Illinois - USA
Founded: 2007 Revenue: $50 - $100 million Firm Size: Above 100Accertify Inc. is a leader in providing software, tools and strategies for preventing online fraud and mitigating enterprise-wide risks. Accertify is committed to providing e-commerce companies with comprehensive and cost-effective solutions to fraud.
Services: Risk Management / Compliance Fraud Detection View profileASLPay Delaware - USA
Founded: 1997 Revenue: $1 - $10 million Firm Size: 1 - 10ASLPay is a leading Payment Service Provider, which has been working with the online industry for over a decade. Our leading online credit card clearing service is based on state-of-the-art technologies. Established in 1997 in response to an evolving and growing need for secure on-line payments,...
Services: Credit Card Processing Fraud Detection Alternative Payments View profileAurora Financial Systems New York - USA
Founded: 2009 Revenue: $10 - $50 million Firm Size: 51 - 100Aurora Financial Systems, Inc. provides a cutting edge payment processing platform designed to provide a reliable, flexible and scalable environment for driving program revenues while reducing operating costs. Our patented ToggleGuardTM Technology takes a proactive approach to addressing the...
Services: Risk Management / Compliance Mobile Banking Fraud Detection View profile
