Infographic on Fraud Management, Authentication and End ... · 6 INFOGRAPHIC ON FRAUD MANAGEMENT,...

Infographic on Fraud Management, Authentication and End-Point Protection: Glossary and Ecosystem explained

If you want to read the full Web Fraud Prevention and Online Authentication report, click HERE.

http://www.thepaypers.com/report/download/digital-identity-security-online-fraud/26/web-fraud-prevention-and-online-authentication-market-guide-2016-2017/r766692

2

The Paypers provides exclusive content, complementing the analysis of trends and developments in fraud management, online authentication

and regulatory compliance. We stand out by sharing insightful industry-focused editorials and report in a bid to create a complete picture

of this ecosystem.

The fraud prevention and online authentication industries are evolving remarkably, but so does the fraud landscape. The security threats

target the online business environment, especially the ecommerce and financial services sectors. Hence, companies need to know what

to look out for and they need a comprehensive overview of the current security-based products and services on the market, with new and

top players competing for the upper hand.

For this reason, we have taken the bold initiative, together with Innopay, to create an explanatory infographic including different solution

providers in the ecosystem of Fraud Management, Online Authentication, End point protection.

We have identified three core categories in scope of our publication:

• Fraud Management (fraud detection, intelligence, case management, recovery, guaranteed fraud prevention)

• Online Authentication (Identity and Access Management, Authentication means, onboarding and identification, identity service

providers, integrators)

• End Point Protection (hardening, detection monitoring, sandbox, anti-virus, sensitive information protection)

The infographic is part of the Web Fraud Prevention and Online Authentication Market Guide 2016/2017. Please have a look HERE.

The report is a comprehensive overview of the Web Fraud Prevention and online authentication ecosystem. Aside to offering must-read

predictions and trends for the upcoming year, our goal is to provide the latest insights into the key web fraud and online authentication

disruptive innovations and challenges that have set up the bar in making the web a safer environment for customers.

In a bid to provide a complete picture, the guide provides experts, industry associations, top players and consultants the opportunity to share

valuable insights and case studies that reflect key industry developments.

The report is endorsed by leading industry associations: the MRC (a global, merchant-led trade association focused on e-commerce

payments and fraud) and Ecommerce Europe (a leading association representing companies selling products and/or services online to

consumers in Europe).

If you want to learn valuable insights on what each player is offering, please have a look at the infographic below.

INFOGRAPHIC ON FRAUD MANAGEMENT, AUTHENTICATION AND END-POINT PROTECTION: GLOSSARY AND ECOSYSTEM EXPLAINED


http://www.thepaypers.com/report/download/digital-identity-security-online-fraud/26/web-fraud-prevention-and-online-authentication-market-guide-2016-2017/r766692

3

Fraud Management

Fraud Management Organisational processes to prevent, detect, contain, and remedy

fraud.

Fraud Detection Tools and techniques used to detect ‘acts of fraud’. Includes

tools and techniques for: data analysis data mining; rule based

detection systems; supervised machine learning systems and

unsupervised machine learning systems.

On-premises (aka in-house)On-premises solution is software that is installed and runs on

computers on the premises (in the building) of the organization

using the software, rather than at a remote facility such as a server

farm or cloud.

Cloud based solutionsCloud based solution, also called software as a service (SaaS),

is software running on a shared server farm that provides shared

processing resources and data to computers and other devices

on demand.

Hybrid solutionsHybrid solution is one that has both on-premises (in-house) and

cloud based components.

Issuer An Issuer (or issuing bank) is a bank or financial institution that

issues cards to consumers on behalf of the card networks (Visa,

MasterCard). The issuing bank is also known as the credit or

debit card company. The issuer acts as the middle-man for

the consumer and the card network by contracting with the

cardholders for the terms of the repayment of transactions.

AcquirerAn acquirer (or acquiring bank or merchant bank) is a bank or

financial institution that processes credit or debit card payments

on behalf of a merchant. The term acquirer indicates that the

merchant accepts or acquires credit card payments from the

card-issuing banks within an association.

MerchantA merchant (or merchant account) is a type of bank account that

allows businesses to accept payments in multiple ways, typically

debit or credit cards. A merchant account is established under

agreement between an acceptor and a merchant acquiring bank

for the settlement of payment card transactions.

Rule Based Fraud DetectionRule based fraud detection systems use correlation, statistics,

and logical comparison of data to identify Potential ‘acts of fraud’

based on insights gained from previous (known) fraud incidents.

They generally use traditional methods of data analysis and

require complex and time-consuming investigations that deal

with different domains of knowledge like financial, economics,

business practices and behaviour. Fraud often consists of many

instances or incidents involving repeated transgressions using

the same method. Fraud instances can be similar in content and

appearance but usually are not identical. Rule based systems

rely on identifying a known fraud pattern.

Machine Learning SystemMachine learning fraud detection systems use artificial intelligence

solutions to detect ‘acts of fraud’.

These techniques fall under two main categories:

Supervised learning systems require training data sets to learn and

use techniques like neural networks, bayesian models, regression

models, statistical models, or a combination.

Unsupervised learning systems are able to identify potential fraud

based on techniques like clustering, peer group analysis, break-

point analysis, profiling or a combination.

Hybrid Fraud detection system that uses both rule based and machine

learning techniques.


Glossary Infographics on Fraud Management, Authentication and End-Point Protection

4

Intelligence Intelligence, in context of fraud management, refers to the

gathering, assessment, and dissemination of information that is

valuable for fraud prevention and/or detection. Fraud intelligence

can be strategic (activities of threat actors, etc.) and/or tactical

(mule accounts, phishing sites, botnet IPs, etc.).

Abuse List Abuse list, in context of fraud management, refers to intelligence

sharing mechanisms used to widely disseminate tactical fraud

intelligence like mule accounts, phishing sites, malware distri-

bu tion sites, compromised websites, botnet IP addresses, com-

promised point-of-sale terminals, etc. Abuse lists may be private

(available on subscription or as part of a larger fraud detection

solution) or public.

Monitoring Monitoring, in context of fraud management, refers to tools and

techniques used for tracking the flow of transactions across

processing systems with an objective of identifying unexpected

changes.

Address Verification Address Verification refers to a system or service used to verify

the address (generally billing address) of an individual or entity.

Credit Bureau Credit Bureau is an organization that collects and provides

information on borrowing and bill-paying habits of an individual

or company.

Shared Network/Information provider Refers to a service that manages one or more abuse lists either

for public or private distribution.

Case Management Case Management, in context of fraud management, refers to

the actions required to contain and remediate the impact of a

detected fraud incident. Case Management System refers to the

ICT tooling used to automate routine follow-up activities and

facilitate case management workflows.

Recovery Recovery, in context of fraud management, refers to the actions

undertaken to recover fraudulent funds (chargeback management).

Guaranteed Fraud Prevention Guaranteed Fraud Prevention refers to a kind of insurance that

transfers the impact of fraud losses from the insured entity (bank

or processor or merchant) to a third party. This may be linked to

the implementation of specific fraud prevention solutions.

Authentication

AuthenticationUse of a predefined sequence of events to demonstrate

possession and/or control of an authenticator in order to establish

confidence in a claim of identity.

Identity and Access Management Identity and access management (IAM) is the security and

business discipline that "enables the right individuals to access

the right resources at the right times and for the right reasons".

It addresses the need to ensure appropriate access to resources

across increasingly heterogeneous technology environments and

to meet increasingly rigorous compliance requirements.

Authentication Means (aka authentication factor)Piece of information and process used to authenticate or verify

the identity of an entity based on one or more of:

- Possession e.g., device signature, passport, hardware device

containing a credential, private key

- Knowledge e.g., password, PIN

- Inherence e.g., biometric characteristic

- Context e.g., behaviour pattern, geo-location

Onboarding and Identification Checking the provided information about the identity with

previously corroborated information and its binding to the entity.

Identity service providers An Identity Service Provider aka Identity Provider (IdP) aka Identity

Assertion Provider, in the context of federated IAM is a service

provider responsible for:

- Providing identifiers for users looking to interact with a system,

- Asserting to such a system that such an identifier presented by a

user is known to the provider, and

- Possibly providing other information about the user that is known

to the provider.


5

Integrators An Integrator aka Systems Integrator is an entity that specializes

in bringing together component subsystems into a whole and

ensuring that those subsystems function together.

End-Point Protection

End-point protectionEnd-Point protection refers to a wide range of solutions for protec-

ting and/or detecting compromise of the end-user’s computing

device (desktop, laptop, mobile device, etc.).

Hardening The solution blocks or otherwise eliminates commonly exploited

vulnerabilities.

Detection Monitoring The solution monitors the system and/or user behaviour and

detects anomalies.

Sandbox The solution redirects any untrusted content to a sandbox environ-

ment that enables safe identification of malicious content.

Anti-Virus Anti-Virus solutions are an example of endpoint solutions that

generally use a signature / rule based approach.

Sensitive Information Protection Sensitive Information Protection solutions rely more on information

classification and heuristics or machine learning based algorithms

for detection of abnormal information flows.


6 INFOGRAPHIC ON FRAUD MANAGEMENT, AUTHENTICATION AND END-POINT PROTECTION: GLOSSARY AND ECOSYSTEM EXPLAINED

Detailed overview solution providers Fraud Management, Online Authentication and End-Point Protection

Company

Year of establishment 2007 1975 2012 1994 2009

Fraud Management x x x x x

Fraud Detection x x x x xTarget Group Issuers x x x xMerchants x x x x x Acquirers x x x x xTechnology In-House Cloud x xHybrid x x xMethodology Rule-Based x x xMachine Learning x x xHybrid x x x x x

Intelligence x x xAbuse List x xMonitoring x x xAddress Verification x x xCredit Bureau Shared Network/Information provider x x

Case Management x x x x x

Recovery x x x x x

Guaranteed Fraud Prevention x x x x

Authentication x x x

Identity and Access Management x

Authentication Means x x

Onboarding and Identification x x x

Identity service providers

Integrators

End-point Protection x x x

Hardening x

Detection Monitoring x x x

Sandbox x

Anti Virus x

Sensitive Information Protection

Source: data input from companies listed

http://www.accertify.com/

https://www.aciworldwide.com/

http://chargebacks911.com/

https://www.cybersource.com/

http://econsumerservices.com/


Company


Fraud Management x x x x

Fraud Detection x x x xTarget Group Issuers x x x xMerchants x x x x xAcquirers x x x xTechnology In-House xCloud x xHybrid x x xMethodology Rule-Based xMachine Learning x xHybrid x x x x

Intelligence x x xAbuse List x x xMonitoring x x xAddress Verification xCredit Bureau xShared Network/Information provider

Case Management x x x

Recovery x

Guaranteed Fraud Prevention x x

Authentication x x x x

Identity and Access Management x

Authentication Means x x x

Onboarding and Identification x x x

Identity service providers x

Integrators x x

End-point Protection x x

Hardening x x

Detection Monitoring x x

Sandbox x x

Anti Virus

Sensitive Information Protection x x



http://evercompliant.com/

http://feedzai.com/

http://globalrisktechnologies.com

http://irdeto.com/

http://www.isignthis.com/


Company


Fraud Management x x x

Fraud Detection x x xTarget Group Issuers xMerchants x x xAcquirers x xTechnology In-House xCloud x x xHybrid x xMethodology Rule-Based xMachine Learning x xHybrid x x

Intelligence x x xAbuse List x x xMonitoring x xAddress Verification xCredit Bureau Shared Network/Information provider x x

Case Management x

Recovery

Guaranteed Fraud Prevention

Authentication x x x

Identity and Access Management x x

Authentication Means x x x

Onboarding and Identification x x

Identity service providers x

Integrators x


Hardening x


Sandbox x

Anti Virus




https://www.miteksystems.com/

http://www.perseuss.com/

https://www.protectoria.com

http://www.ravelin.com/?gclid=CO6e3O2lhM4CFeQp0wodNTEMCg

https://riskident.com/en


Company


Fraud Management x x x x

Fraud Detection x x x xTarget Group Issuers x x xMerchants x x x xAcquirers x x xTechnology In-House xCloud x x xHybrid x xMethodology Rule-Based x xMachine Learning x xHybrid x x

Intelligence x x x xAbuse List x x xMonitoring x x x xAddress Verification x xCredit Bureau x xShared Network/Information provider x x x

Case Management x x x

Recovery

Guaranteed Fraud Prevention

Authentication x x x x x

Identity and Access Management x x x

Authentication Means x x x x

Onboarding and Identification x x x x

Identity service providers x x x

Integrators x x


Hardening x


Sandbox x

Anti Virus x




https://www.rsa.com/en-us

https://www.signicat.com/

https://simility.com/

http://sphonic.com/

https://www.threatmetrix.com/


Fraud Management - Solution Providers

source: desk research and input companies

Niche Broad Based

< 19

9019

90 -

2000

2000

- 20

0520

05 -

2010

2010

- 20

1420

14 -

2016

Year

of

Est

ablis

hmen

t

Product Offering

http://www.biocatch.com/


Authentication - Solution Providers


Niche Broad Based

< 19

9019

90 -

2000

2000

- 20

0520

05 -

2010

2010

- 20

1420

14 -

2016

Year

of

Est

ablis

hmen

t

Product Offering



Endpoint-Protection - Solution Providers


Niche Broad Based

< 19

9019

90 -

2000

2000

- 20

0520

05 -

2010

2010

- 20

1420

14 -

2016

Year

of

Est

ablis

hmen

t

Product Offering


Company Accertify Inc.

Accertify Inc., a wholly-owned subsidiary of American Express, is a leading provider of fraud prevention, chargeback management, and payment gateway solutions to merchant customers spanning diverse industries worldwide. Accertify’s suite of products and services help ecommerce companies grow their business by driving down the total cost of fraud and protecting their brand.

Website www.accertify.com

Keywords for online profile fraud, chargeback, payment gateway, risk, protect, loss, Accertify

Business model Software-as-a-service (SaaS)

Target market Retail Travel Ticketing & Entertainment Financial Institutions Payment services providers Government services Marketplaces Gaming & gambling Other eCommerce

Contact [email protected]

Geographical presence Global

Active since 2007

Service provider type Digital identity service provider Technology vendor Web fraud detection company Payment service provider (PSP)

Member of industry association and or initiatives

Merchant Risk Council (MRC), AMIPCI

Services

Unique selling points Accertify leverages its flexible platform to enable merchants to screen for multiple fraud use cases including, but not limited to payment, loyalty, claims, staff and social media reputation. Our unique capabilities allow genuine customers to be efficiently removed from fraud processes, supporting merchant growth.

Core services Accertify’s core suite of services includes fraud management, chargeback management, and payment gateway.

Pricing model For more details contact our sales team at [email protected].

Fraud prevention partners Accertify is integrated to multiple third party services including, but not limited to InAuth, Emailage, LexisNexis, ethoca, Whitepages, MasterCard, eBureau, ThreatMetrix and NU Data Security.

Other services Professional services, decision sciences, manual review outsourcing 24/7, support services, rule management and improvement, best practice consulting, training services

Third party connection United Parcel Services (UPS) and FedEx to obtain proof of delivery signatures; eFax (inbound and outbound fax receipt); Global Distribution Systems (Amadeus, Navitaire, Sabre).

View company profile in online database


www.accertify.com

www.accertify.com

mailto:emea%40accertify.com?subject=

mailto:emea%40accertify.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Accertify,_Inc./company/262

Company ACI Worldwide

Leading global provider of real-time electronic payment and fraud solutions, offering fraud prevention for all payment transaction types. ACI ReD Shield® delivers real-time, multi-tiered fraud prevention managed by expert risk analysts; unrivalled access to data, strong business intelligence capabilities and the ability to connect all parties in the fight against fraud.

Website www.aciworldwide.com

Keywords for online profile online fraud prevention, ecommerce, online fraud, fraud analytics

Business model Direct to merchants and indirectly, through reseller partners.

Target market Merchants, financial institutions, payment services providers, government services, acquirers, gaming, retail, hospitality, loyalty, telecommunications, travel and entertainment.

Contact Andy McDonald ([email protected] or +44 (0)7785 627494)


Active since 1975

Service provider type Payments and fraud software and SaaS providerFraud management Online and in-store fraud detectionOnline payments gateway services


Merchant Risk Council, IMRG, Vendorcom

Services

Unique selling points Automated processes and dedicated support from expert risk analysts. Global fraud data, fraud solutions tailored to sector and customer needs, predictive models and unlimited, flexible rules. Holistic fraud management – real-time and post-transaction monitoring using our unrivalled business intelligence solution. Presence across the payments chain, supporting merchant and issuer collaboration in the fight against fraud.

Core services Card not present (online, IVR, call centre and mobile) and card present fraud prevention; fraud and risk consultancy; payment services.

Pricing model Flexible

Fraud prevention partners ACI partners with leading PSPs around the globe (see a full list at http://www.aciworldwide.com/who-we-are/partners/our-partners.aspx).

Other services Payment services: ACI PAY.ON gateway, Base 24- EPS®, Postilion®, ACI Proactive Risk Manager™, ACI Universal Online Banker™. Please visit www.aciworldwide.com to view all services available from ACI.

Third party connection More information available upon request.



www.aciworldwide.com


mailto:andy.mcdonald%40aciworldwide.com?subject=

http://www.aciworldwide.com/who-we-are/partners/our-partners.aspx


http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/ACI_WORLDWIDE/company/269

Company CyberSource Ltd.

CyberSource, a wholly owned subsidiary of Visa Inc., is the only integrated payment management platform built on secure Visa infrastructure, with the payment reach and fraud insights of a massive USD 358 billion global processing network. CyberSource and Authorize.Net payment management solutions help 475,000 large and small businesses grow sales, mitigate risk, and operate with greater agility.

Website www.cybersource.co.uk

Keywords for online profile fraud management, risk management, payment security, ecommerce, payments, payment gateway, rules based payer authentication

Business model Software as a Service (SaaS)

Target market Retail, travel, financial institutions, media and entertainment

Contact CyberSource Ltd. Reading International Business Park, Reading, Berkshire RG2 6DH VAT No: GB 927 433123

Geographical presence Worldwide

Active since 1994

Service provider type Payment service provider (PSP), fraud management company, web fraud detection, device identification


Merchant Risk Council, IMRG, Vendorcom

Services

Unique selling points The only global payment management platform built on secure Visa infrastructure – with integrations to the world’s largest network of connected commerce partners and transaction insights – CyberSource solutions power businesses to create new brand experiences, grow sales and engagement, and keep payment operations safe.

Core services CyberSource provides fraud management services to help manage the entire life cycle of payment fraud, including account creation and takeover risk.

Pricing model Tiered SaaS-based pricing model

Fraud prevention partners ThreatMetrix, Cardinal Commerce, Neustar

Other services More information available upon request.

Third party connection Neustar, LexisNexis, Whitepages.com, Perseuss, Computer Services, Emailage



www.cybersource.co.uk

www.cybersource.co.uk

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Cybersource/company/267

Company Ethoca

Leveraging a growing, global network of hundreds of card issuers and thousands of ecommerce merchants, Ethoca is the leading provider of collaboration-based technology. Their innovative solutions enable both issuers and merchants to increase card acceptance, stop fraud, recover lost revenue and eliminate chargebacks from fraud and customer service disputes.

Website www.ethoca.com

Keywords for online profile collaboration, fraud, chargeback, card-not-present, customer disputes, protect, loss, ecommerce

Business model Privately held. Sell direct and through partners.

Target market Financial institutions Payment services providers Online communities / web merchants Gaming & gambling Other online businesses


Geographical presence International, with offices in Toronto, Austin, London, Paris, Melbourne

Active since 2005

Service provider type Technology vendor Web fraud detection company

Member of industry association and / or initiatives

More information available upon request.

Services

Unique selling points Because Ethoca’s fraud and dispute intelligence has been confirmed by cardholders with their bank, there is no guesswork. Merchants take immediate action to stop fraudulent orders and refund customers to eliminate chargebacks. Card issuers recover losses on 3D Secure and low value transactions while avoiding the costly chargeback process altogether.

Core services Ethoca Alerts

Pricing model More information available upon request.

Fraud prevention partners Kount, Accertify, CyberSource, FICO, TSYS, Lean Industries, Pega Systems, ACI





www.ethoca.com

www.ethoca.com

mailto:sales%40ethoca.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Ethoca/company/292

Company Featurespace

Featurespace™ is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform, a machine learning system developed from Cambridge University. ARIC uses anomaly detection to build individual statistical profiles, detecting fraud attacks as they happen, simultaneously reducing genuine transactions declined. Customers include TSYS, Vocalink/Zapp, William Hill and Betfair.

Website www.featurespace.com

Keywords for online profile fraud, machine learning, analytics, customer friction, ARIC, adaptive analytics, real-time

Business model Licensed software

Target market Financial institutions, payment services providers, merchant acquirers, gaming & insurance


Geographical presence UK, Europe, US

Active since 2008

Service provider type Fraud detection, technology vendor


Merchant Risk Council, Vendorcom, Network on Computational Statistics and Machine Learning

Services

Unique selling points World-leading Adaptive Behavioural Analytics anomaly detection delivered via the machine learning ARIC platform. ARIC builds individual statistical profiles for every customer, spotting new fraud as it occurs, simultaneously reducing genuine transactions declined over 70% and improving operational efficiencies over 50%. In-session monitoring and link analysis enable real-time customer understanding.

Core services Fraud prevention software, acceptance optimisation and responsible gaming.

Pricing model Licence and support. For more information contact [email protected]

Fraud prevention partners More information available upon request.

Other services ARIC™ Accept – payment acceptance optimisation ARIC™ Responsible Gambling – compliance product identifies players at risk of gambling harm.

Third party connection Ethoca, Emailage, Callcredit



www.featurespace.com

www.featurespace.com

mailto:info%40featurespace.com?subject=

mailto:info%40featurespace.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Featurespace/company/289

Company Feedzai

Feedzai is AI. We’re fighting fraud and coding the future of commerce with the most advanced risk management platform powered by big data and machine learning intelligence. Founded and developed by data scientists and aerospace engineers, Feedzai has one critical mission: make commerce safe. The world’s largest banks, payment providers and retailers use Feedzai’s machine learning technology to manage risks associated with banking and shopping, whether it’s in person, online or via mobile devices. Feedzai is a US-based company and is funded by major venture capital investors including OAK HC/FT, Sapphire Ventures, Data Collective, and Citi Ventures. Learn more at www.feedzai.com.

Website www.feedzai.com

Keywords for online profile Fraud Detection, Fraud Prevention, Machine Learning, Artificial Intelligence, Risk Management

Business model On-premise, Cloud and Hybrid

Target market Online shoppers Financial institutions, Issuers, Merchants, Acquirers Payment services providers Government services Online communities/ web merchants Gaming & gambling Other online businesses



Active since 2009

Service provider type Technology vendor, web fraud detection company


MRC

Services

Unique selling points Feedzai makes commerce safe for business customers and creates a better experience for their consumers through artifcially intelligent machine learning. Financial services companies use Feedzai’s anti-fraud technology to keep commerce moving safely.

Core services Artificial intelligence and machine learning based fraud detection platform for merchants, acquirers and issuers.

Pricing Model For more details contact our sales team at [email protected]

Fraud prevention partners Emailage, Socure, Deloitte, EnCap Security, Azul Systems, Cloudera, Datastax





www.feedzai.com

www.feedzai.com

www.feedzai.com

mailto:sales%40feedzai.com?subject=

mailto:sales%40feedzai.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Feedzai/company/281

Company G2 Web Services

G2 Web Services is a global information company using technology and analyst expertise to help banks, processors and their partners ensure safer and more profitable commerce. Clients representing over half of merchant outlets globally use G2’s solutions to identify bad actors and keep them out of the payments system.

Website https://www.g2webservices.com/

Keywords for online profile content monitoring, transaction laundering detection, risk management, onboarding

Business model Technology service provider

Target market Financial institutions Acquiring banks Payment facilitators Payment services providers ISOs



Active since 2005

Service provider type Web fraud detection company


Electronic Transaction Association, Merchant Acquirers’ Committee, Internet Watch Foundation

Services

Unique selling points Over the past 11 years, we have worked with global acquiring banks, the leading global card networks, international associations and hundreds of payments value chain players to develop the G2 Merchant Map®, the proprietary data that powers our solutions.

Core services G2 Web Services offers content monitoring, merchant monitoring, transaction laundering detection, onboarding solution, compass scores.

Pricing model For more details on pricing, contact us at [email protected].

Fraud prevention partners Internet Watch Foundation, National Association for Missing and Exploited Children, International Center for Missing and Exploited Children

Other services KYC




https://www.g2webservices.com/

https://www.g2webservices.com/

mailto:info%40g2llc.com?subject=

mailto:info%40g2llc.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/G2_Web_Services/company/291

Company Global Risk Technologies

Global Risk Technologies provides cutting-edge, highly-scalable enterprise solutions and specialised consulting for chargeback compliance and dispute management to acquirers, card issuers, and large-scale merchants. The company’s dynamic technologies and tactical data analysis are also incorporated into their mediation division, eConsumerServices, and their merchant-centric remediation service, Chargebacks911.

Website http://globalrisktechnologies.com/

Keywords for online profile Chargeback management, chargeback compliance, risk mitigation, friendly fraud

Business model Direct, indirect through select industry partners, and SaaS

Target market Financial institutions Airlines & online travel agents Payment services providers Card-Not-Present merchants Gaming & gambling Other online businesses

Contact Monica Eaton-Cardone, [email protected], +353 1 636 3111


Active since 2011

Service provider type Technology Vendor, Managed Service Provider, SaaS


Merchant Risk Council, Emerging Payments Association, Electronic Transactions Association, IATA, ARC, Electronic Retailing Association, Ineractive Media in Retail Group

Services

Unique selling points Global Risk Technologies was Europe’s first chargeback management company and has since expanded with an international presence among financial institutions and enterprise-level merchants. The company is the only solution provider to address compliance issues and negate the effects of illegitimate chargebacks, thereby reducing costs and increasing revenue recovery.

Core services Comprehensive Chargeback and Dispute Management, Risk Mitigation, Chargeback Compliance, Chargeback Alerts, Tactical Representment, Specialised Consulting

Pricing model Subscription, paid-on-performance (please contact Global Risk Technologies for more information)

Fraud prevention partners Veridu, ACI, Kount, Inform

Other services Data Analysis, Pertanent Reporting, SaaS

Third party connection Reseller of Ethoca and Verifi alerts with advanced management services through state-of-the-art client portal. More than 944 industry integrations with acquirers, issuers, and transaction management systems (CRM, OMS, CRS, etc.)



http://globalrisktechnologies.com/

http://globalrisktechnologies.com/

mailto:info%40globalrisktechnologies.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Global_Risk_Technologies/company/293

Company iovation Inc.

iovation protects online businesses and their end users against fraud and abuse and identifies trustworthy customers through a combination of advanced device identification, multifactor authentication, shared device reputation, device-based authentication and real-time risk evaluation.

Website www.iovation.com

Keywords for online profile device identification, device reputation, fraud prevention, mobile fraud, account takeover prevention, device-based authentication, customer authentication, multifactor authentication

Business model SaaS

Target market Online businesses such as retailers, financial institutions, lenders, prepaid cards, insurers, social networks and dating sites, logistics, gaming/MMO, gambling operators, online auction websites, and travel and ticketing companies.

Contact Connie Gougler, Director of Marketing, [email protected], 503-943-6748

Geographical presence Global: iovation’s business is 51% US and 49% international

Active since 2004

Service provider type Device intelligence, fraud detection & prevention, customer authentication, multifactor authentication

Member of industry association and/or initiatives

Merchant Risk Council, Online Lenders Association

Services

Unique selling points iovation provides a frictionless, real-time SaaS solution for user authentication and fraud prevention that tells our clients if a customer visiting their site is authorized for that account or is risky based upon criteria for evaluating the transaction. iovation’s consortium contains 3 billion devices and 35 million fraud reports.

Core services iovation offers fraud prevention, customer authentication, multifactor authentication, and transaction reputation scoring.

Pricing model Per transaction fee based on system usage depending on volume, type of transaction, and length of contract.

Fraud prevention partners Fiserv, Equifax, ID Analytics, Accertify, ACI Worldwide, Verisk, Callcredit, Imperva, Zoot

Other services Our clients have access to the Fraud Force Community, an exclusive private B2B network of the world’s foremost security experts sharing intelligence about cybercrime prevention, device identification, new threats and other fraud-related topics.

Third party connection iovation delivers data in XML format and offers real-time APIs, allowing output to be integrated easily with third-party systems.



www.iovation.com

www.iovation.com

mailto:connie.gougler%40iovation.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/iovation_Inc./company/260

Company Irdeto

With nearly 50 years of experience, Irdeto is a pioneer in digital platform and application security, protecting USD 750 million in payments and more than 2 billion devices against cyberattacks. Irdeto’s security expertise enables banks and PSPs to deliver a convenient and safe digital shopping and banking experience for consumers.

Website Irdeto.com

Keywords for online profile payments, banking, cybersecurity, ecommerce, mcommerce, PSP, payment service providers, security

Business model Irdeto is the world leader in digital platform security. Irdeto specialises in renewable and diversified software security. For nearly 50 years, Irdeto has worked with software application providers, connected device manufacturers, pay-media operators and content creators to secure their products and business models. We provide a modular, software-based security platform tailored for the needs of each industry. We leverage our Cloakware technology, numerous patents and global experience in defeating pirates and cybercriminals to provide holistic and responsive protection for our customers and their customers. We empower our customers through strong partnership. We’re in it for the long haul and establish long-term relationships through collaboration. Our team is an extension of your team. With a 24/7 security operations center, and global reach with over 20 offices all over the world, we have you covered. We secure our customers’ devices and applications in the present, and give them the future-proof technology and flexibility to build a more secure future.

Target market Banks, Financial institutions, Payment services providers (PSPs)

Contact David W. Jones - [email protected]


Active since 1969

Service provider type Digital platform security provider



Services

Unique selling points Irdeto challenges the status quo for digital security in payments and banking. Whereas current digital security solutions focus on protecting the interface between web application and server (using protocols als HTTPS and SSL/TLS), Irdeto has developed techniques to protect the actual JavaScript, preventing Man-in-the-Middle attacks while raising the overall security level significantly.

Core services Safeguarding the most vulnerable aspects of digital transactions, Irdeto provides a critical layer of security for anytime/anywhere ecommerce and payment environments.

Pricing model More information available upon request.






www.irdeto.com

www.irdeto.com

mailto:payments-banking%40irdeto.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Irdeto/company/294

Company iSignthis Ltd (ASX : ISX)

iSignthis is the global leader in dynamic, digital AML/CTF KYC identity proofing. Our Paydentity solution incorporates real time electronic verification to converge remote payment authentication and KYC identification. This delivers automated customer on-boarding, with a global reach of any of the world’s 3.5Bn financially included persons.

Website www.isignthis.com

Keywords for online profile KYC, authentication, identity proofing, verification, AML, fraud protection, 4AMLD, PSD2

Business model Merchant pays per identity or payment transaction.

Target market The iSignthis solution serves all sectors of the digital economy involved in online transactions and purchases, with specific focus on the regulated sectors such as gaming, gambling, remittance, trading, forex, CFD, wagering, card issue and e-wallet markets, where identity proofing is a mandatory requirement.


Geographical presence iSignthis Limited (ASX: ISX) is headquartered in Melbourne, Australia with our operations centre in Nicosia, Cyprus. In Europe, we have regional offices in Amsterdam, London, Madrid and Valetta, with representatives in the US and Asia.

Active since 2013

Service provider type Identity verification services to meet compliance.

Member of industry associations and/or intiatives

ECSG, EPC, EPSM, OIX

Services

Core services Paydentity is the convergence of payments and identity. Paydentity incorporates payment instrument verification and customer identification in order to remotely link an electronic payment with a person’s identity to satisfy Anti Money Laundering, Anti-Fraud or both requirements.

Other services iSignthis offer Digital KYC, Strong Customer Authentication and Fraud Prevention services. ISXPay offers services in acquiring, payment gateway, risk management, risk avoidance and card tokenisation.

Unique selling points By converging payments and identity, iSignthis are able to provide a full end to end service for merchants including the entire payment process via ISXPay. This allows merchants to reach all financially included persons, to prove ownership of cards and accounts with an aim to meet multiple international AML regulations.

Pricing model Transactional

Partners National Australia Bank, Payvision, Credorax, ISXPay



www.isignthis.com

www.isignthis.com

mailto:contact%40isignthis.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/iSignthis/company/285

Company Perseuss

Perseuss is the global travel industry’s own solution to the battle against fraud. Its flagship offering is an online shared negative database, recently updated to include email age verification and artificial intelligence. It also operates FraudChasers, an online forum for anti-fraud professionals. Perseuss plays a major role in cross-border police Action Days to apprehend fraudsters.

Website www.perseuss.com

Keywords for online profile fraud prevention, data sharing, collaboration, artificial intelligence, trusted platform, fraud data, negative database, positive database

Business model Subscription service

Target market Airlines, online travel agents, rail companies, hotels, car rentals, gaming and gambling, ecommerce, other online businesses



Active since 2009

Service provider type Technology vendor


IATA, ASTA

Services

Unique selling points Perseuss is a secure community platform where merchants can legally share information about encountered fraud cases. Each member has access to the common database containing details of online purchases which were involved in either suspicious transactions or in confirmed fraud. It allows each business to verify their own sales data to identify any suspicious transactions.

Core services Data sharing platform including analysis, reporting, scoring and e-mail age verification.

Pricing model More information available upon request

Fraud prevention partners More information available upon request

Other services More information available upon request

Third party connection Accertify, ACI Universal Payments, Adyen, Cybersource, DataCash, Inform, Ingenico Payment Services, Wirecard, Worldpay, Ypsilon



www.perseuss.com

www.perseuss.com

mailto:info%40perseuss.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Perseuss/company/282

Company Protectoria

Protectoria is a digital security company from Oslo, Norway. Protectoria is strategically aiming at the high-end software security market derived from the compliant security market of EU/EEA. Our focus lies on internet communication. Being able to protect your identity and trust others is the cornerstone of our online lives.

Website https://www.protectoria.com

Keywords for online profile strong authentication, PSD2, secure application, tamper-proof, mobile, payments

Business model Subscription and licensing

Target market Online banking Ecommerce Payment services providers Government services Online communities / web merchants Gaming & gambling Other online businesses


Geographical presence Norway and UK

Active since 2008

Service provider type Technology vendor


N/A

Services

Unique selling points Using our unique, channel-independent authentication and authorisation solution, you will be able to provide your customers with a great user experience combined with the highest PSD2-compliant security level.

Core services Application security, trusted execution environment provider, transaction security

Pricing model Price per user application per year - other models offered on request.








mailto:trond.lemberg%40protectoria.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Protectoria/company/295

Company Ravelin

Ravelin prevents fraud and protects margins for online businesses. No one looks at more data than Ravelin, which is why we produce more accurate results.

Website https://www.ravelin.com

Keywords for online profile Preventing fraud and protecting margins for online businesses.

Business model Subscription service

Target market Web merchants Gaming & gambling Other online businesses


Geographical presence HQ in London, global clients

Active since 2015

Service provider type Technology vendor, web fraud detection company


Signature member of MRC

Services

Unique selling points Ravelin looks at more data than anyone else to provide more accurate fraud scores. Our system streamlines fraud detection by providing a control console that automates fraud prevention while alerting users to what’s coming next. All of our fraud decisions are explained, which means users not only stop fraud but receive insights regarding the fraud that is targetting their business.

Core services Ravelin provides a platform for fighting fraud that includes tailored machine learning models and graph networks to spot connections in the data.

Pricing model Pricing is per transaction and based on volume and complexity.






https://www.ravelin.com/?utm_source=Paypers&utm_campaign=advert&utm_medium=fraud%20guide

https://www.ravelin.com/?utm_source=Paypers&utm_campaign=advert&utm_medium=fraud%20guide

mailto:info%40ravelin.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Ravelin/company/290

Company Risk Ident

Risk Ident is a software provider that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. The company employs experts in data analytics and machine learning. Risk Ident key products are FRIDA, DEVICE-IDENT and EVE. Use cases include payment fraud, account takeovers, identity theft and fraud within consumer lending.

Website www.riskident.com

Keywords for online profile online fraud prevention, account takeover prevention, device identification, worldwide device pool, automatic fraud detection, fraud case processing, credit risk evaluation, credit scoring

Business model Direct and through partners within the credit scoring industry

Target market Web merchants Financial institutions Payment services providers Online communities Gaming & Gambling Other online businesses


Geographical presence 90% Europe, 10% international

Active since 2013



Merchant Risk Council

Services

Unique selling points Risk Ident is a leading software developer for credit risk and fraud prevention tools. We are experts in applying trending algorythms and other machine learning components on different data feeds to identify consumer credit and fraud risks in ecommerce. We also offer our own device fingerprinting solution, specialising in recognition of mobile devices.

Core services Fraud detection, credit scoring software, device fingerprinting services

Pricing model Monthly fees per user (Fraud & Credit Software) / per transaction (device fingerprinting)

Fraud prevention partners Credit references agencies: SCHUFA, CRIF


Third party connection Yes



www.riskident.com

www.riskident.com

mailto:contact%40riskident.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Risk_Ident/company/276

Company Sift Science

Sift Science is the leading provider of real-time machine learning fraud prevention for online businesses across the globe. Thousands of websites and apps rely on Sift Science to eliminate fraud and abuse, automate fraud-prevention workflows, and provide legitimate users with a seamless experience. Sift Science is based in San Francisco.

Website www.siftscience.com

Keywords for online profile machine learning, fraud detection, fraud prevention, ecommerce fraud, fraud prevention API, fraud detection service, fraud API, fraud prevention software

Business model SaaS

Target market E-commerce companies Financial institutions Payment services providers Online communities Gaming & Gambling Travel companies Booking and ticketing websites


Geographical presence Headquartered in San Francisco, with customers across the globe

Active since 2011

Service provider type Fraud prevention for websites and mobile apps


Merchant Risk Council

Services

Unique selling points Sift Science is the leading provider of real-time machine learning fraud prevention for online businesses across the globe. Thousands of websites and apps rely on Sift Science to eliminate multiple types of fraud that they face including payment fraud, mobile fraud, account abuse, promo abuse, and content abuse.

Core services Sift Science is the leading provider of real-time machine learning fraud prevention for online businesses across the globe.

Pricing model Pay-as-you-go with volume discounts based on transaction volume

Fraud prevention partners No partners

Other services Device fingerprinting

Third party connection None



www.siftscience.com

www.siftscience.com

mailto:sales%40siftscience.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Sift_Science/company/287

Company Signicat

Signicat is one of the leading providers of electronic identity and electronic signature solutions in Europe. The company, founded in 2007, delivers online trust based services to the public and private sector globally. The solutions are used by banks and financial institutions, insurance companies, government agencies and large corporations as well as small and medium sized businesses. Signicat specialises in cross-border cloud based electronic identity services and electronic signatures.

Website www.signicat.com

Keywords for online profile electronic identity, electronic signature, electronic seal, eseal, esignature, e-ID, TSP, PAdES

Business model Cloud services (SaaS)

Target market Main target is the regulated businesses, i.e. banks, insurance and governments.

Contact Arne Vidar Haug, VP Bus Dev & Ole Christian Olssøn, VP Sales

Geographical presence Norway, Sweden, Denmark, Finland, the Netherlands, Belgium, Luxemburg, UK, Germany, Estonia, Lithuania, Latvia, Spain

Active since 2007

Service provider type Electronic identity service provider and electronic signature services

Member of industry associations and intiatives

Kantara Initiative, STORK 2.0, ePractice.eu, OSWALD, EEMA

Services

Core services Signicat Assure: Digital onboarding and proofing of digital identities. Signicat Connect: Strong user authentication, using public eID providers, or two-factor solutions like SMSOTP, Time based OTP, and MobileID (Fingerprint). Signicat Sign: Electronic signatures and electronic seals, including PAdES generation and long term preservation. Signicat Preserve: Archiving, periodic re-sealing of signed/sealed documents and periodic re-assurance of identities.

Other services MobileID (fingerprint authentication), Single Sign-on, Federation, TSA (Time Stamp Authority), apps for SalesForce, Superoffice and Microsoft Dynamic365.

Unique selling points Single point of integration to access multiple public eID providers. Digital customer on-boarding. Electronic signatures and seals. Improving business processes by enabling self service and electronic signatures on customer contracts.

Pricing model One time connection fee, pluss combination of monthly subscription and transaction fees.

Partners SalesForce, Microsoft, Oracle, Dell EMC, SuperOffice, CapGemini, Accenture, Deloitte, KPMG



www.signicat.com

www.signicat.com

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Signicat/company/258

Company Simility

Simility’s fraud detection solutions adapts and scales to customer’s use case and evolving fraud patterns. We combine the best of machine learning and human analysis to reduce fraud and friction to your good users.

Website https://simility.com/

Keywords for online profile Fraud detection, fraud prevention, anti-fraud, trust and safety, fraud fighting

Business model SaaS and on-premise models

Target market Online commerceMarketplacesClassifieds Financial services institutions (banks, mobile wallets, etc) Payment services providers (acquirers, payment gateways, payment processors, ISOs/VARs) Government services Online communities/web merchants Other online businesses: fintech


Geographical presence We service customers globally, with offices in Palo Alto (US), Hyderabad (India), and Sao Paulo (Brazil)

Active since 2014



Merchant Risk Council, SOC2 Type II compliant

Services

Unique selling points We offer and end-to-end fraud prevention platform combining device fingerprinting, risk engine driven by manual rules and machine learning models and a case management workbench with advanced data visualization capabilities. We also use dynamic ontology to structure customer data so the data we can receive is very flexible and can be structured or unstructured.

Core services Fraud detection, fraud prevention

Pricing model Per-transaction and on-premise license pricing models

Fraud prevention partners Assertiva, Pagar.me

Other services Data Science as a Service.

Third party connection Simility can connect to various 3rd party feeds, including those internal to our customers.





mailto:rahul%40simility.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Simility/company/288

Company The ai Corporation (ai)

ai provides fraud prevention solutions and white label payment gateways to some of the world’s largest financial institutions, merchants and PSPs. Our unique self-service solutions, including our new “state-of-the-art” machine learning technology, protect and enrich payments experiences for more than 100 banks, 3 million multichannel merchants monitoring over 20 billion transactions a year.

Website www.aicorporation.com

Keywords for online profile real-time, self-service payment fraud detection, prevention, machine learning

Business model Service or licence

Target market Merchants, retailers, card issuers, acquirers, payment processors, government services



Active since 1998

Service provider type Fraud detection and prevention

Member of industry associations and / or intiatives


Services

Core services Real-time payment fraud detection and prevention

Other services White label payment gateway

Unique selling points ai provides highly automated, self-service real-time fraud prevention solutions that empower users to build their own rule sets and neural models same day, enabling highly responsive and effective deployment of fraud strategies that minimise false- positive alerts and maximise acceptance rates and sales.

Pricing model Service or licence based

Partners More information available upon request.



www.aicorporation.com

www.aicorporation.com

mailto:nick.walker%40aicorporation.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/The_ai_Corporation/company/283

Company ThreatMetrix

ThreatMetrix uses the power of digital identity intelligence to accurately distinguish between trusted users and potential threats. Analysing connections between devices, locations, anonymised identity information and threat intelligence, and combining with behavioural analytics, ThreatMetrix can accurately pinpoint high-risk behaviour in real time while authenticating legitimate users with no associated friction.

Website www.threatmetrix.com

Keywords for online profile digital identity, authentication, identity verification, fraud detection

Business model Cloud-based, Software-as-a-Service (SaaS)

Target market EcommerceFinancial institutionsPayments and lendingGaming & gamblingMediaInsurance GovernmentHealthcare Crowdfunding

Contact Lizzie Clitheroe, Sr Director of Brand Communications

Geographical presence Worldwide - providing transactional services to ~200 countries

Active since 2008

Service provider type Digital identity solutionsOnline fraud preventionAuthenticationThreat detection

Member of industry association and / or initiatives

EMVCo, FIDO, F- ISAC, Merchant Risk Council

Services

Unique selling points The ThreatMetrix Digital Identity Network is the largest repository of online digital identities in the world, analysing approximately 20 billion transactions a year across thousands of global websites. This gives us a unique vantage point to accurately detect fraudulent or high risk behaviour using real time global intelligence, while authenticating returning customers with no associated friction.

Core services Smart authentication, identity verification and fraud prevention using digital identity intelligence, behavioral analytics and machine learning

Pricing model Tiered pricing based on transaction volume.

Fraud prevention partners Cybersource, FIS, ACI

Other services Account Takeover, New Account Registration, Payment Fraud Prevention, Frictionless Authentication, Bot Detection, Professional Services

Third party connection Yes



www.threatmetrix.com

www.threatmetrix.com

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/ThreatMetrix,_Inc./company/266

Company Web Shield Limited®

Founded by highly motivated, technology-affine professionals from the credit card and IT industries, Web Shield use personnel expertise in large-scale project management, system architecture design, software development and several investigation areas to perform due diligence and risk assessments on legal entities.

Website www.webshield.com

Keywords for online profile Customer due diligence, merchant fraud protection, on-boarding, underwriting

Business model On-demand and subscription service

Target market Acquiring banks Financial institutions Payment service providers Online communities/web merchants Credit bureau (qualitative data approach) Gaming & Gambling Law enforcement Detective agencies Other online businesses


Geographical presence Leipzig, Warsaw, Frankfurt, London

Active since 2011

Service provider type Anti-merchant-fraud vendor, technology vendor, education


Electronic Transactions Association, Merchant Acquirers’ Comittee, European Financial Coalition, Vendorcom, Internet Watch Foundation

Services

Unique selling points Web Shield provides you with the tools you need to protect your business from merchants involved in illegal or non-compliant activities. Our highly precise investigation solutions enable you to make informed decisions about prospective and existing clients, keeping your business out of risky situations – and saving you time and money.

Core services Adaptable due diligence and monitoring solutions.

Pricing model On-Demand without monthly costs Subscription packages with fixed monthly fee and lower pricing per query available.


Other services Training seminars for risk management, underwriting best practices and online investigation, child abuse and IP violation detection for cyberlockers

Third party connection CreditSafe, LexisNexis World Compliance, OpenCorporates, Better Business Bureau



www.webshield.com

www.webshield.com

mailto:compliance%40webshieldltd.com?subject=

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Web_Shield_Limited%C3%82%C2%AE/company/284

Company Wirecard AG

Wirecard AG is one of the world’s leading independent providers of outsourcing and white label solutions for electronic payment transactions. Wirecard`s global multi-channel platform bundles international payments acceptance, methods and fraud prevention. Wirecard provides companies with an end-to-end infrastructure for issuing products, including the requisite licenses for card and account products.

Website www.wirecard.com

Keywords for online profile eCommerce, mobile payment, risk management, acquiring, issuing, credit cards, online banking, POS payment processing

Contact [email protected] I +49 89 4424 1400

Geographical presence Europe, Middle East, Africa, Asia-Pacific

Market segments Airlines, hotels, travel websites, travel agents, cruise lines, mail order, TV shopping, brick and mortar shops, direct sales, distributions, downloads (music/software), sports betting, poker, casino, games, MNO, financial institutions

Active since 1999

Service provider type Payment service provider, global payment gateway, issuing processing platform, mobile wallet platform, acquirer, processor, issuer, bank, call center

Payment methods

Credit cards Visa, MasterCard, American Express, JCB, UATP, Diners International/Discover, UnionPay

Debit cards Maestro, (e)Maestro, Visa electron, Dankort, Laser, Delta, Carte Bleue, CartaSi, Postepay, Visa Debit, UnionPay, Chinapay, Visa CPC, Debit Mastercard, Carte Bancaire, Chinese debit cards, Carte Blanche and more. For more information contact us.

Prepaid cards / vouchers mywirecard 2go Visa, mywirecard MasterCard, paysafecard, Boleto Bancário

Online Banking giropay, SofortBanking, eps, Bancontact/MisterCash, iDEAL, Przelewy24, eKonto/ePlatby, POLi, Maybank2u, CIMB Clicks, Debito Bradesco, Tatrapay, Transferencia Bradesco, Trustly, Skrill Direct, Euteller and more. For more information contact us.

(E-) Wallets Apple Pay, PayPal, Skrill Digital Wallet, Moneta.ru, YandexMoney, MercadoPago, Alipay (Cross-border), MasterPass, ePay.bg, and more. For more information contact us.

Direct Debit/Credit Transfers SEPA Direct Debit, Guaranteed Direct Debit, SEPA Credit Transfer

Mobile / SMS / IVR paybox, Yapital, mpass, PremiumSMS

Offline Payment on invoice, payment in advance, payolution, guaranteed payment on invoice, guaranteed installment payments, Klarna, wire transfer to virtual bank accounts, bank transfers worldwide and more. For more information contact us.

Connected companies (#) Wirecard Bank AG (multi-regional acquirer) and all major acquirers worldwide, partnerships or interfaces with industry-specific service providers.

Companies PSP is connected to All major acquirers and banks worldwide.

Settlement currencies (acquirers) All relevant transaction and settlement currencies.

Services

Unique selling points Centralisation of payment transactions from many and various distribution and procurement channels on a single platform, combination of software technology and bank products, global gateway for all services, covering the whole value chain with own bank (multi-brand acquirer), multi-national payment acceptance and settlement, innovative software-based banking products (SCP-virtual credit cards, payout cards, co-branded cards).

Core services Payment gateway, online/mobile/POS/onboard payment processing, fraud and risk management, batch processing, in- and outbound connectors, key management and protocol conversion, virtual terminal, acquiring services, payment acceptance, issuing of innovative card-based payment solutions + prepaid cards, mobile payment solutions, co-branding solutions, financial services like banking, currency management, reconcilliation, call center

Pricing Flexible pricing models, depending on requirements and volumes.

Collecting payments Yes

Distributing payments Yes



www.wirecard.com

www.wirecard.com

http://webfraud-eidentity.thepaypers.com/web-fraud-detection-providers/Wirecard_AG/company/268

35

If you want to be featured in the Infographic on Fraud Management, Authentication and End-Point Protection, please email us at [email protected].



Infographic on Fraud Management, Authentication and End ... · 6 INFOGRAPHIC ON FRAUD MANAGEMENT,...

Documents

Transcript of Infographic on Fraud Management, Authentication and End ... · 6 INFOGRAPHIC ON FRAUD MANAGEMENT,...