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Verify users and prevent fraud in one platform

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IDnow bietet digitale Identitätsprüfung, Betrugsprävention und Compliance-Lösungen für sicheres Onboarding in Branchen wie Fintech, Gaming und Mobilität.

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Access cross-sector fraud data to prevent crime

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UK's largest fraud sharing database helping reduce and prevent fraud and financial crime across sectors.

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Protect users with seamless identity and fraud defense

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Transmit Security helps businesses protect customers with advanced identity verification, authentication, and fraud prevention tools, all in one platform.

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Connect to global payments with one integration

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OpenPath connects your business to major payment systems, offering unified payment processing, fraud prevention, and analytics in one easy-to-use platform.

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Flexible payment solutions with full partner choice

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Datatrans is a flexible payment platform for businesses, offering secure payment processing, custom features, and the freedom to choose financial partners.

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Block ad fraud and see real-time traffic quality

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ADEX protects your online ads from fraud and bots by providing real-time reports on invalid traffic, helping you secure your advertising budget.

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Protects your business from bots and online fraud

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Arkose Labs helps businesses stop bots, prevent online fraud, and secure digital transactions for genuine customers across various industries.

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Verify identities and prevent fraud easily

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Prembly offers customizable identity verification and fraud prevention tools to help businesses reduce risk and keep their operations secure.

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Connect and secure global communications

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iconectiv helps businesses connect networks, devices, and people securely, offering trusted telecom solutions for communication, identity, and fraud prevention.

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Protect your accounts with zero-fraud authentication

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IronVest protects your digital banking and online accounts with advanced authentication and privacy tools, helping prevent fraud and account takeovers.

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Protect your online store from fraud and chargebacks

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Critical.net helps online stores in Latin America prevent fraud and chargebacks with tailored solutions that protect your business and boost peace of mind.

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Recover lost revenue from chargebacks

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Chargebacks911 helps businesses prevent and resolve chargebacks, offering tools and expertise to reduce payment disputes and recover lost revenue.

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Instantly verify bank and ID details in Canada

25%

Inverite offers real-time bank and ID verification, risk scoring, and fraud prevention tools for Canadian businesses needing secure customer onboarding.

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AI and human moderation for safer online platforms

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Besedo offers AI and human-powered content moderation tools to help platforms create safer, high-quality online experiences for users worldwide.

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Manage and accept payments across all channels

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SIBS offers secure payment solutions for physical, mobile, and online stores, plus business process outsourcing and commercial card services. Portuguese/English.

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Prevent fraud and meet AML compliance in real time

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SEON offers real-time fraud prevention and AML compliance with digital footprinting, machine learning, and customizable rules for secure online transactions.

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AI-powered fraud and financial crime protection

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Feedzai uses AI to help banks and businesses prevent fraud and financial crime, offering real-time protection and risk management across all channels.

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Protect payments with real-time fraud detection

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Mastercard helps financial institutions prevent fraud, verify payments, and trace illicit funds with real-time financial crime solutions.

Worldwide Maxmind.com Alternatives

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Learn to protect your finances from fraud

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A Russian portal offering financial literacy tips and advice on protecting yourself from fraud and scams.

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سامانه ساد24 به شما امکان اعلام و استعلام چک‌های سرقتی یا مفقودی را می‌دهد تا از نقل و انتقال چک‌های مشکوک پیشگیری کنید.

utanvet-ellenor.hu favicon

Check buyer reputation before shipping COD orders

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Utánvét Ellenőr checks buyer reputation before cash-on-delivery orders, helping Hungarian online shops avoid failed deliveries and unnecessary shipping costs.

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Spot scams and avoid online fraud

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Learn about advance fee fraud and fake lotteries to protect yourself from scams and spam online.

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