Fraud Prevention

NoFraud

Fraud Prevention

AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.

Argyle

Financial Data APIs

Employment and income data platform offering consumer-permissioned access for lending and background checks. Integrates with 80+ payroll providers.

FraudLabs Pro

Payment Fraud Prevention

Online fraud detection service screening transactions for fraud risk using geolocation, proxy detection, and email validation.

IPQualityScore

Fraud Prevention

Real-time fraud prevention platform offering IP reputation, email validation, proxy detection, and device fingerprinting APIs.

ArkOwl

Fraud Prevention

Real-time email, phone, and IP address risk intelligence service for fraud prevention at account creation.

BlueSnap

Billing Infrastructure

Global payment orchestration platform for B2B and B2C businesses supporting 100+ payment types and 100+ currencies.

MaxMind

AIOps Platforms

GeoIP and anti-fraud services provider with IP intelligence, email risk, and device tracking APIs.

IDfy

Fraud Prevention

Indian identity and onboarding platform offering KYC, background checks, and document verification.

Smile Identity

Identity Verification

African identity verification platform offering KYC and biometric verification APIs.

Highway

Fraud Prevention

Carrier identity platform preventing fraud and double brokering with verified carrier profiles and onboarding automation for brokers.

Fraud Blocker

Fraud Prevention

Click fraud detection and blocking service for Google Ads with real-time monitoring and automatic IP exclusions.

Everflow

Affiliate Marketing

Partner marketing platform providing real-time analytics, fraud prevention, and automated payouts for affiliate, influencer, and media buying partnerships.

TrafficGuard

Fraud Prevention

Ad fraud prevention platform with real-time detection and blocking of invalid traffic across search, social, and display.

Chariot

Payment Gateway Software

DAFpay payment gateway enabling nonprofits to accept donor-advised fund donations.

Xsolla

Game Development Platforms

Payments, distribution, and publishing platform for video game companies handling global transactions, tax, and fraud compliance.

SafetyKit

AI Content Moderation

SafetyKit provides safeguards, monitoring, policy controls, and incident workflows for teams shipping AI products and agentic systems in production.

DecisionRules.io

Business Rules Engines

Cloud business rules engine with decision tables, scripting rules, and decision trees accessed via REST API.

Anura

Restaurant Technology

Ad fraud detection solution analyzing visitor interactions in real time to identify bots and fraudulent traffic.