Filter this list of fraud providers by broad category or The specific fraud vector they defend.
This list is a growing directory. The companies and their order on this list do not represent my endorsement or preference. If you would like one added to the list or notice inaccurate information, please contact me: [email protected]
| Provider | Category | Fraud Types | AI Capability | Description | Website |
|---|---|---|---|---|---|
| Entersekt | Fraud Prevention | Account Takeover, Payment Fraud, Scams | Authentication and fraud detection for digital banking. |
Visit | |
| Feedzai | Fraud & Financial Crime | New Account Fraud, Account Takeover, Payment Fraud, Card Fraud, Check Fraud, Scams, Internal Fraud, Anti-money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) | Master your fraud and AML risk strategy, powered by AI that delivers unmatched performance, transparency, and flexibility. | Full suite of fraud and financial crime products for Retail and Corporate Banks, Merchant Acquirers, Core Providers, Payment Providers, and Government. |
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| Quavo | Chargebacks & Disputes | Payment Fraud, Card Fraud | Our agentic AI platform empowers financial institutions to accelerate resolutions, reduce friction, and build long-term loyalty, driven by actionable insights and transparency | Agentic AI powered chargeback recovery platform for fraud and billing disputes. |
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| Socure | Identity Verification | New Account Fraud, Account Takeover | Socure’s AI powers risk and trust decisions that let you say ‘yes’ to more trusted consumers at every touch point. | AI powered identity verification. |
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| Threatmark | Fraud Prevention | New Account Fraud, Account Takeover, Payment Fraud, Card Fraud, Scams, Anti-money Laundering (AML) | GenAI Scam Detection | Behavioral intelligence and GenAI scam detection for new account fraud, account takeover, payment and card fraud prevention. |
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