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Fraud Detection Companies Worldwide

Fraud detection providers process, transfer, settle, and custody payments, transfers, and digital-value transactions for merchants, consumers, and financial institutions. This page lists providers in the Fraud Detection sector, with structured profile data to support comparison. No companies currently match this exact sector selection on Enterprise League. Browse related sectors or submit a company to the directory.
3 companies

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Fraud Detection
List of Fraud Detection companies in All locations

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Straal is a one-stop-shop solution for forward-looking businesses that seek much more than just the ability to accept payments online. With Straal, they boost profits through intelligent optimization engines, control risk through a best-in-class anti-fraud solution, enable a truly omnichannel experience for their customers and access insights through our intuitive dashboard. You can find the Straal Social Media policy here: https://straal.com/social-media-policy
Payments
Fraud Detection
Subscription Service
Mobile Payments
Point of Sale
Financial Services
E-Commerce Development

2016

Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido Atlas™ AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate.
FinTech
IT Consulting Services
Fraud Detection
IT Services
Software
Identity Design

2012

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
FinTech
Fraud Detection
Risk Management
Software
Financial Services

2007

List of Fraud Detection companies in All locations

Company Name

Location

Category

Employees

Email

Accuracy

Website

Warsaw, Poland

Payments
+4
Payments, Other, Sales and Marketing, Finance and Banking, Information Technology

10-20

info@straal.com

https://straal.com/

London, United Kingdom (UK)

Finance and Banking
+4
Finance and Banking, Business Services, Payments, Information Technology, Design Services

500-1000

info@onfido.com

https://onfido.com/

Yverdon-les-Bains, Switzerland

Finance and Banking
+3
Finance and Banking, Payments, Professional Services, Information Technology

50-100

info@netguardians.ch

https://www.netguardians.ch/

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