Consumer & Retail / E-CommerceCybersecurity

Fraud Protection

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER

What is Fraud Protection?

Within this market are companies that verify customers’ online identities to prevent account hijacking and fraudulent transactions while maintaining a seamless user experience.

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Leaders

Leaders are the most established service providers in the market and possess the breadth to address various customer needs.

See why these companies made it as leaders for Fraud Protection. These companies include .

Highfliers

Highfliers are the most innovative service providers in the market and possess the resources to address evolving customer needs.

See why these companies made it as highfliers for Fraud Protection. These companies include Forter and Signifyd.

Forter logo
Forter

United States / Founded Year: 2013

Forter provides a plug-and-play, anti-eCommerce fraud solution technology that automates the review process by instantly analyzing profile data, behavioral data, and cyber intelligence, enabling the ability to decline fraudsters and approve consumers in real-time.

Known Customers

Vision Direct, Nuvei, FreedomPay, and 2 more

Key People

Michael Reitblat, Alon Shemesh, Aaron Barfoot, and 2 more

Signifyd logo
Signifyd

United States / Founded Year: 2011

Signifyd combines machine learning with human work to eliminate online payment fraud for e-commerce companies. The company leverages big data, machine learning and domain expertise to provide a financial guarantee against fraud on approved orders that later turn out to be fraudulent.

Known Customers

Hot Topic, Emma, Emma Matratzen, and 1 more

Key People

Michael Liberty, Rajesh Ramanand, Dan Strong, and 2 more

Sift logo
Sift

United States / Founded Year: 2011

Sift Science provides real-time machine learning fraud prevention solutions for online businesses across the globe. Its machine learning software automatically learns and detects fraudulent behavioral patterns, alerting businesses before they or their customers are defrauded. Beyond this, the company has also launched a new set of products designed to detect and mitigate additional types of fraud and abuse, including: Account abuse, Content abuse, and Promo abuse.

Known Customers

Mensa

Key People

Jason Tan, Marc Olesen, Eu Gene Sung, and 2 more

Outperformers

Outperformers are the most specialized service providers in the market and possess the expertise to address unique customer needs.

See why these companies made it as outperformers for Fraud Protection. These companies include NS8 and Kount.

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NS8

United States / Founded Year: 2016

NS8 is an eCommerce company that provides abuse, fraud, and user experience protection tools. The company uses behavioral analytics, real-time user scoring, and global monitoring to optimize and protect against threats, which give eCommerce merchants insight into their real customers.

Kount logo
Kount

United States / Founded Year: 2007

Kount provides cloud-based, fraud detection solutions that enable merchants to reduce fraudulent transactions and credit card chargebacks, while improving customer satisfaction. Working within numerous sectors, including retail, financial services, and gaming, Kount's end-to-end solution is used by thousands of merchants, payment processors, and payment service providers around the world, including Chase Paymentech, PayPal-owned Braintree, New Balance, Spotify and Bodybuilding.com.On January 8th, 2021, Kount was acquired by Equifax at a valuation of $640M.

Key People

Brad Wiskirchen, Jim Gasaway, Gary Sevounts

Arkose Labs logo
Arkose Labs

United States / Founded Year: 2013

ArkoseLabs provides online fraud prevention technology combining user risk assessment and enforcement challenges.

Known Partners

Okta

Known Customers

PayPal

Key People

Chris Macaulay, Kevin Gosschalk, Mark Resnick

Challengers

Challengers are the most promising service providers in the market and possess the agility to address emerging customer needs.

See why these companies made it as challengers for Fraud Protection. These companies include .

What is Fraud Protection?

Within this market are companies that verify customers’ online identities to prevent account hijacking and fraudulent transactions while maintaining a seamless user experience.

Selling a product or service?
Reach more buyers.

Your future customers are researching their next tech solution on CB Insights. Make sure they can find you.

Claim your CB Insights Profile