22 companies in the directory offer Fraud Prevention.
BitWallet is a global digital wallet and payment service provider specializing in online multicurrency solutions. It facilitates instant transfers, currency exchange, and secure payment processing for both individual users and business merchants across four major currencies (USD, JPY, EUR, and AUD).
Brokerpilot is a real-time risk management and monitoring platform designed for FX and CFD brokers. It provides dealing desk automation, toxic flow detection, and exposure control to help brokerage firms protect their profitability.
Checkout.com is a global payment technology provider that offers businesses a comprehensive suite of tools for payment processing, payouts, and fraud detection. They serve as a managed payment layer for large enterprises and fast-growing brands, facilitating transactions in over 150 currencies.
EnovePay provides frictionless payment solutions across 13+ countries in Africa and Latin America. The platform enables businesses to accept credit cards, bank transfers, and mobile money via mobile-optimized checkout flows and smart POS terminals.
Fibonatix is a global payment processing solutions provider that specializes in serving SMEs and businesses in high-risk industries. They offer a comprehensive suite of payment gateway services, POS solutions, and risk management tools to facilitate secure transactions across the UK and EEA.
INTRACLEAR LTD is a licensed payment institution and direct acquiring bank for Visa and Mastercard. Based in Cyprus, they provide business accounts, payment gateway services, and card acquiring solutions to global enterprises and small businesses.
IREV is a SaaS performance marketing solutions provider that offers an affiliate tracking platform and lead distribution software. It serves brands, advertisers, and networks by providing tools to launch, manage, and optimize partner programs with a focus on real-time analytics and traffic monetization.
OldMoney is a payment solution provider that facilitates mass payouts and global payment processing through a single API. They serve online businesses by offering card processing, alternative payment methods (APMs), and cryptocurrency settlements.
Onfido, now part of Entrust, provides identity verification, document validation, and biometric authentication services. It helps financial institutions and other digital businesses secure customer onboarding and prevent fraud using AI-powered identity solutions.
PAYSTRAX is a licensed payment processing solution provider serving merchants in the EEA and UK. The company offers online payment gateways, POS terminals, and multi-currency acquiring services for diverse business sectors.
paytech is a specialized fintech provider offering white-label payment gateways and payment orchestration solutions. They serve merchants and financial institutions by providing customized technologies for processing global payments, payouts, and automated financial management.
Growth Without Borders Simplify your financial operations with our all-in-one platform. Collect and disburse funds via mobile money cards and bank transfers - backed by enterprise-grade security and ultra-fast processing.
We strive for excellence as our highly experienced team of professionals continues to develop state-of-the art solutions with improved risk management and fraud prevention tools. We offer a secure and solid payments platform. Our user friendly customized solutions help online businesses grow all over the world.
Sumsub is a global identity verification platform that provides full-cycle KYC, KYB, transaction monitoring, and fraud prevention services. It serves businesses in fintech, trading, crypto, and iGaming by automating compliance and streamlining user onboarding.
Affise is a performance marketing software provider that offers a comprehensive partner marketing platform. It enables businesses to manage partnerships, analyze marketing campaigns, and execute payments to affiliates for measurable growth.
The All-in-One Technology Partner for the Trading Ecosystem Swiset empowers Brokers Prop Firms and IBs/Communities with seamless technology trader engagement automation risk analytics and global scalability.
Tracknow is an affiliate tracking software provider that helps businesses manage affiliates, IBs, and influencer programs. The platform offers real-time tracking, fraud detection, and multi-level marketing (MLM) capabilities for performance-driven industries.
Veriff is a global identity verification provider that uses AI-driven solutions to help businesses ensure KYC compliance and prevent fraud. It serves various industries including finance, fintech, and digital services by analyzing over 1,000 signals per session to confirm real identities.
Voluum is a cloud-based ad tracking software designed for media buyers, agencies, and affiliates to track, optimize, and automate digital advertising campaigns in real-time. It provides advanced analytics, anti-fraud tools, and AI-powered traffic distribution to maximize ROI across multiple advertising platforms.
VukaPay is a digital payment service provider that offers cross-border and local payment solutions across Africa. Through a single API, the platform enables businesses to process mobile money, card payments, and bank transfers in over 17 countries.
WorldCard is a global payment service provider that offers innovative payment solutions for online businesses. The company provides a unified payment gateway and cashier technology that supports card acquiring, alternative payment methods, and cryptocurrency transactions.
Zota is a global payment marketplace and technology provider that bridges the gap between online businesses and financial institutions. It specializes in cross-border payment solutions and local settlement services primarily within emerging markets.
