LAST UPDATED: June 1, 2024

Fraud Detection Companies (85)

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Guardian Analytics, Inc

2465 Latham Street- Suite 200 | Mountain View- California- 94040 | 1 (650) 383-9200

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Revenue: $10 million - $50 million | Year Founded: 1999 | Firm Size: 50 - 100

Core Services: Consumer Billing & Payments (EBPP) , BSA Compliance / AML Compliance , Fraud Detection , ACH Processing

Identity Fraud, Inc.

1700 N Broadway | Walnut Creek- California- 94596 | 866-443-3728

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Revenue: Est. $1 million | Year Founded: 1997 | Firm Size: 1 - 10

Core Services: Risk Management / Compliance , Encryption / Information Security , Fraud Detection

Intelligent Payments Group Ltd

Elmslie House | Gibraltar- Gibraltar- GX11 1AA

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Revenue: $1 million - $5 million | Year Founded: 2011 | Firm Size: 10 - 50

Core Services: PCI Compliance , Fraud Detection

Iovation, Inc.

111 Southwest 5th Avenue- Suite 3200 | Portland- Oregon- 97204 | 503-224-6010

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Revenue: $10 million - $50 million | Year Founded: 2004 | Firm Size: 100 - 250

Core Services: Fraud Detection , Mobile Processing , Retail Processing

IPQualityScore (IPQS)

PO BOX 19052 | Las Vegas- Nevada- 89132 | (800) 713-2618

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Revenue: 30M | Year Founded: 2011 | Firm Size: 24

Core Services: Fraud Detection , Fraud Detection

IPQuailtyScore (IPQS) is a global fraud prevention provider, providing enterprise-grade fraud detection for bot detection, user validation, and IP address reputation data. Verify transactions and users in real-time with better accuracy and precision. View Profile

JPMorgan Chase & Company

270 Park Avenue | New York- New York- 10172 | 1 (212) 270-6000

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Revenue: $1+ billion | Year Founded: - | Firm Size: 25,000+

Core Services: Credit Card Processing , Check Processing , Online Credit Card Processing , Retail Processing

Laru Technolgies

400 Plaza Drive | Folsom- California- 95630 | 916 458-6149

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Revenue: $5 Million | Year Founded: 2012 | Firm Size: 4

Core Services: Fraud Detection , Online Credit Card Processing , High Risk Processing

LexisNexis, Inc

230 Park Avenue- Viaduct 7 | New York- New York- 10017 | 1 (800) 543-6862

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Revenue: $1+ billion | Year Founded: 1997 | Firm Size: 10,000 - 25,000

Core Services: Risk Management / Compliance , Fraud Detection

Locaid

925 S Federal Hwy | Boca Raton- Florida- 33432-6143 | 1 415-666-2370

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Revenue: 5.0M | Year Founded: 2005 | Firm Size: 6

Core Services: Mobile Banking , Fraud Detection

Marathon Oil Corporation

5555 San Felipe Street | Houston- Texas- 77056 | 1 (713) 629-6600

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Revenue: $1+ billion | Year Founded: 1996 | Firm Size: 1,000 - 2,500

Core Services: Fraud Detection , Check Processing , Online Credit Card Processing

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