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FraudFighter
Glendora, United States
B
11-50 Employees
2000
Key takeaway
Fraud Fighter™ specializes in fraud prevention, offering solutions like counterfeit detectors and identity verification to help businesses deter, detect, and comply with anti-fraud measures. Their team of specialists has supported numerous national customers, including major banks and retailers, in safeguarding against fraudulent activities.
Reference
Core business
Counterfeit Detectors - Identity Verification - Fraud Fighter
See how our counterfeit detectors and ID authentication solutions can help your businesses successfully prevent fraud from affecting your bottom line.
NoFraud
New York, United States
B
51-100 Employees
2014
Key takeaway
NoFraud is a leader in eCommerce fraud prevention, helping businesses grow without the worry of fraud by eliminating chargebacks and approving more orders. Their solutions are designed to enhance the eCommerce experience, making it easier for merchants to protect their revenue and focus on growth.
Reference
Core business
NoFraud - Fraud Protection for eCommerce - Fraud Prevention
NoFraud is the leader in eCommerce Fraud Prevention and Revenue Protection. We eliminate chargebacks while approving more orders. Speak with our fraud expert today.
DataX
Las Vegas, United States
B
11-50 Employees
2004
Key takeaway
DataX specializes in fraud prevention by offering advanced products that enhance risk management and profitability for businesses. Their comprehensive suite of real-time credit reporting and data verification services enables companies to effectively "know your customer" (KYC) and safeguard against fraud, ultimately lowering acquisition costs and increasing revenue opportunities.
Reference
Service
Fraud Prevention | DataX, Ltd.
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Guest Ranger
Scottsdale, United States
B
1-10 Employees
-
Key takeaway
Guest Ranger offers a comprehensive suite of AI-powered fraud prevention tools specifically designed for short-term rentals, including guest screening, identity verification, and fake ID checks, ensuring effective protection against fraud and chargebacks.
Reference
Core business
Fraud Prevention & Chargeback Protection | Guest Ranger
Protect your revenue with our suite of AI-powered guest screening, identity verification and fake id check solutions for short-term rentals.
Forter
New York, United States
B
251-500 Employees
2013
Key takeaway
Forter Trust Platform offers comprehensive fraud prevention through its Identity Protection and Fraud Management solutions, which effectively detect fraudulent activities and provide instant decisions to block fraudsters. Recognized as a leader in eCommerce fraud prevention, Forter helps businesses maximize revenue and enhance customer trust by mitigating various forms of abuse and fraud.
Reference
Product
Fraud Management – Forter
Forter Fraud Management: Automated fraud prevention and protection with real-time decisions for every customer interaction.
FraudFix
Matawan, United States
B
1-10 Employees
2008
Key takeaway
FraudFix, a CardCash company, offers an advanced online fraud prevention tool that significantly reduces chargeback rates and automates approvals, enhancing operational efficiency. With a cost-effective solution and a proven track record of increasing order approvals, FraudFix is well-equipped to help businesses combat fraud effectively.
Reference
Core business
FraudFix Formerly eFraud Security
Electronic Verification Systems (EVS)
Louisville, United States
B
1-10 Employees
1999
Key takeaway
EVS has over 23 years of experience in fraud prevention, providing clients with a comprehensive suite of identity verification and AML products through their BlueAssure cloud platform. Their innovative approach, utilizing multiple data sources, ensures accurate results and minimizes false positives, making it easier for businesses to implement effective fraud prevention strategies tailored to their specific needs.
Reference
Product
Fraud Prevention | EVS - EVS
EVS offers accurate anti-fraud technologies that deliver a smooth user experience and allow you to adjust your risk tolerance levels for different customers.
Preventor
Miami, United States
B
11-50 Employees
2017
Key takeaway
Preventor is dedicated to fraud prevention by providing a comprehensive platform that integrates digital identity verification, onboarding, and compliance management solutions. With over 35 years of experience, the company focuses on effective strategies to identify and mitigate digital financial crime, helping businesses comply with global KYC and AML regulations.
Reference
Core business
Preventor
Protect your business from the rising cost of digital fraud
Financial Fraud Consortium
Dover, United States
B
1-10 Employees
2018
Key takeaway
The company highlights its commitment to combating fraud through collaboration and the sharing of valuable resources. With experts like Andrea Lee Valentin and Lisa-Marie Braun, who bring extensive experience in fraud prevention and mitigation, the Financial Fraud Consortium (FFC) offers members insightful articles and white papers focused on innovative strategies to address financial fraud.
Reference
Core business
Financial Fraud Consortium | The Strength of Data. The Power of Collaboration.
Regula
Reston, United States
B
501-1000 Employees
1992
Key takeaway
Regula specializes in fraud prevention by offering advanced identity verification and document counterfeit detection technologies. With over 30 years of experience, the company provides solutions that help businesses distinguish real customers from fraudsters, ultimately reducing vulnerabilities before they can cause harm.
Reference
Product
Fraud Detection & Prevention Software, anti fraud system | Regula
Stay safely with identity fraud detection system by Regula. Reduce vulnerability and prevent damage to your business before it could occur.
Technologies which have been searched by others and may be interesting for you:
When exploring the Fraud Prevention industry in the United States, several key considerations come into play. Understanding regulatory frameworks is crucial, as compliance with laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act can significantly impact operations. The industry faces challenges like evolving fraud tactics, which require constant innovation and adaptability in technology and processes. Companies must also navigate the competitive landscape, which includes a mix of established firms and emerging startups, each vying to offer advanced solutions such as AI and machine learning for fraud detection. Opportunities abound in integrating new technologies and expanding services to various sectors, including e-commerce, banking, and insurance. The growing emphasis on data privacy and cybersecurity creates a demand for robust fraud prevention strategies. Additionally, awareness of environmental concerns, particularly in data center operations and energy consumption, is becoming increasingly relevant as businesses strive for sustainability. The global market relevance is significant, as U.S. companies often lead in innovation, influencing practices worldwide. Hence, a comprehensive understanding of these factors is essential for anyone interested in engaging with the Fraud Prevention industry in the United States.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | United States |
| Amount of fitting manufacturers | 1817 |
| Amount of suitable service providers | 1876 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1992 |
| Youngest suiting company | 2018 |
Some interesting questions that has been asked about the results you have just received for Fraud Prevention
What are related technologies to Fraud Prevention?
Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce
Which industries are mostly working on Fraud Prevention?
The most represented industries which are working in Fraud Prevention are IT, Software and Services, Finance and Insurance, Other, Defense, Consulting
How does ensun find these Fraud Prevention Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.
