DIRECTORYPayments · 12 companies
Fraud prevention
Companies that detect payment fraud, bonus abuse and account takeover.
Companies
LICENSED INHQ REGION
| Company | HQ | Founded | Categories | Licensed in | Checked |
|---|---|---|---|---|---|
| AU10TIX | — | — |
| Checked | |
| GeoComply | Canada | 2011 |
| Checked | |
| IC360 | — | — |
| Checked | |
| Jumio | United States | — |
| Checked | |
| Nuvei | — | — |
| Checked | |
| PayNearMe | United States | — |
| Checked | |
| Radar | — | — | None listed | Checked | |
| SEON | — | 2017 | None listed | Checked | |
| Shufti Pro | United Kingdom | 2017 |
| Checked | |
| Socure | — | — | None listed | Checked | |
| United Lotteries for Integrity in Sports | Switzerland | 2015 |
| Checked | |
| Xpoint | United States | — |
| Checked |
No matches
No companies in Fraud prevention match these filters. Clear filters