Fraud Detection Companies in Europe

EclecticIQ is a global provider of threat intelligence, hunting and response technology and services. Stay ahead of rapidly evolving threats and outmaneuver your adversaries by embedding Intelligence at the coreTM of your cyberdefenses with our open and extensible cybersecurity platform and ecosystem. The most targeted organizations in the world – including governments and large enterprises – use our platform to operationalize threat intelligence, enable threat hunting, detection and response, and accelerate collaboration. Founded in 2014, EclecticIQ is a leading European cybersecurity vendor operating worldwide with offices and teams across Europe and UK, North America, India and via value-add partners.

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

BR-DGE are on a mission to shift power and control back to merchants because payments have become too complicated, inflexible and restrict choices. Pushing the boundaries of payment technology, BR-DGE have built an independent payment orchestration platform, that’s simple to integrate and easy to adopt, enabling merchants to build resilience, consolidate reporting and innovate at speed. In an increasingly competitive and complex payment landscape, with fast-evolving customer demand, BR-DGE ensures merchants deliver a streamlined end-to-end payment experience. BR-DGE, a global marketplace powering billions of transactions globally.

Salv is the world’s first real-time collaborative financial crime-fighting network. We enable tactical information sharing for organisations across sectors and national borders, and give compliance teams the tools to fight crime more effectively. The legal constraints that surrounded information sharing are giving way to regulatory clarity and certainty for all industry participants. As noted by the FATF, constructive and timely exchange of information is necessary for effective detection and prevention of ML/TF threats. Real-time collaboration and information sharing is here to stay and bound to become a powerful tool in the near future. Banking and financial services companies (LHV, Swedbank, and more) use Salv to navigate the regulatory complexities, reduce the risk of non-compliance, and improve operational performance.

4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud platform or whitelabel experience. Regardless of location or industry, businesses instantly solve their risk-based approach and obtain future-proof data, compliance, and risk sustainability. Contact us to schedule a demo and to work with our team to answer any questions you might have about functionality, integration or pricing based on your business region and needs.

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.

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.

Founded in 2016 by a group of security experts, financial business executives, and data scientists within Daftcode, a Poland-based venture builder, Nethone is today a challenger machine learning-based fraud prevention SaaS company that enables ecommerce merchants and financial institutions to holistically understand their end-users – also referred to as Know Your UsersTM (KYU). Thanks to our unique profiling solution that analyses unique hardware, software, device, network, behavioral, and fingerprinting data points on both web and native mobile app channels, and advanced ML technologies, we bring out to the payments industry a modularized approach that offers end-to-end protection at every step of the user journey from login to post-payment with no harm to UX. Our mission is to enable online businesses to thrive without risk-related friction across channels and successfully address a wide spectrum of fraud types, such as bot attacks, ATO, CNP fraud, or chargeback fraud while providing financial services companies and merchants with real-time actionable recommendations. We now solve fraud challenges for over 100 global eCommerce and financial industry players, such as BlaBlaCar, Azul, Grover, Ramp, Grupo Boticário, Wema Bank, and many more. In 2022, we joined MangoPay Group, a pan-European platform payment & wallet infrastructure provider, to offer enhanced anti-fraud capabilities catered to marketplaces and platforms. We also secured a significant EUR 75 million investment from Advent International to provide marketplaces with advanced capabilities to detect and counter complex fraud activities allowing them to create a safer environment and increase conversion rates.