Signifyd, a renowned solution provider in the industry of fraud protection and chargeback prevention, is known for helping businesses minimize losses due to fraudulent transactions. In the dynamic and growing field of risk management, a variety of companies offer their unique solutions. Within this landscape, numerous competitors stand alongside Signifyd, providing their own novel methods and tools for mitigating business risk. From services enhancing ecommerce security to platforms leveraging machine learning for fraud prevention, this industry is experiencing considerable advancement and evolution that may revolutionize how businesses protect themselves from fraud risks.


Top 25 Signifyd competitors

1. Eye4Fraud

  • Website: eye4fraud.com
  • Headquarters: Brooklyn, New York, United States
  • Founded: 2011
  • Headcount: 11-50
  • LinkedIn

Eye4Fraud is a fraud detection firm that offers guaranteed fraud protection for ecommerce merchants. They help merchants detect and prevent fraudulent transactions, resulting in decreased chargebacks and increased revenue. Their software detects fraud before shipment, saving merchants from losing thousands each month. With Eye4Fraud, merchants can accept every order without worrying and have peace of mind knowing that they are covered in the rare event of a chargeback.


2. Sift

  • Website: sift.com
  • Headquarters: San Francisco, California, United States
  • Founded: 2011
  • Headcount: 201-500
  • Latest funding type: Secondary Market
  • LinkedIn

Sift.com is a digital trust and safety platform that offers fraud prevention solutions to various industries. Their platform uses machine learning to stop fraudsters and protect customers with accuracy. With features and capabilities such as payment protection, account defense, and dispute management, Sift helps businesses streamline operations and gain detailed insights. Their solutions are used by leading brands to reduce manual review time and prevent digital fraud.


3. Simility, A PayPal Service

  • Website: simility.com
  • Headquarters: Palo Alto, California, United States
  • Founded: 2014
  • Headcount: 51-200
  • LinkedIn

Simility is a fraud prevention company that offers solutions to protect against fraud in various industries, including retail, travel, gaming, and fintech. Their Adaptive Decisioning Platform provides extensive data intelligence, machine learning, decision orchestration, and link analysis and visualization to help businesses detect and block fraud throughout the customer journey.


4. NOTO - Outsmart Risk

Notolytix is a company that provides solutions for financial crime prevention. Their software helps businesses in detecting and preventing fraud, reducing chargeback rates, and improving overall risk management. With their intuitive rule engine and comprehensive reports, businesses can optimize their payment acceptance and fine-tune their business rules. By consolidating data from various sources, Notolytix offers real-time monitoring and alerts to quickly identify high-risk user behavior and transaction patterns.


5. GeoComply

  • Website: geocomply.com
  • Headquarters: Vancouver, British Columbia, Canada
  • Founded: 2011
  • Headcount: 201-500
  • Latest funding type: Private Equity
  • LinkedIn

GeoComply is an integrated solutions provider for geolocation compliance, anti-fraud, and KYC. They offer a range of products including the anti-fraud and geolocation compliance solution, IDComply which is an all-in-one KYC & AML solution, and PinPoint which provides custom, on-property geofencing. They also provide VPN and proxy detection services through their award-winning product GeoGuard. With their solutions, GeoComply helps businesses in gaming, financial services, media & entertainment industries to stay ahead of fraud and compliance risks.


6. Accertify, Inc.

  • Website: accertify.com
  • Headquarters: Itasca, Illinois, United States
  • Founded: 2007
  • Headcount: 201-500
  • Latest funding type: Acquired
  • LinkedIn

Accertify is a leading provider of fraud prevention and digital risk management solutions. They offer comprehensive platforms to protect organizations from identity theft, financial fraud, and chargebacks. With a focus on digital identity and payment optimization, they help businesses safeguard their reputations and streamline their operations.


7. Forter

  • Website: forter.com
  • Headquarters: New York, New York, United States
  • Founded: 2013
  • Headcount: 501-1000
  • Latest funding type: Secondary Market
  • LinkedIn

Forter is a payment optimization and fraud management company that helps businesses minimize friction, maximize conversions, and maintain PSD2 compliance. They offer solutions like chargeback recovery, identity protection, and abuse prevention to enhance revenue and deliver a seamless customer experience.


8. AllowMe

AllowMe.cloud is a company that offers fraud prevention solutions. They use intelligent device validation and analysis to detect suspicious behaviors and prevent the creation of fake accounts, account theft, and SIM swaps. Their solutions help businesses protect their digital identities and ensure secure transactions.


9. Verifi Inc.

  • Website: verifi.com
  • Headquarters: Los Angeles, California, United States
  • Founded: 2005
  • Headcount: 201-500
  • Latest funding type: Acquired
  • LinkedIn

Verifi is a global solutions company that offers dispute management, chargeback prevention, and fraud protection services. They provide innovative solutions to streamline the dispute process, enhance the customer experience, and reduce disputes for sellers, resellers, and issuers.


10. MerchantRMS Inc.

MerchantRMS is a fraud detection and prevention company based in Toronto, Canada. Our advanced technology utilizes composite device ID and rule templates to identify and eliminate fraudulent activities. We offer protection for various industries such as travel, software, luxury goods, and more.


11. NoFraud

  • Website: nofraud.com
  • Headquarters: New York, New York, United States
  • Founded: 2014
  • Headcount: 51-200
  • Latest funding type: Private Equity
  • LinkedIn

NoFraud.com is a platform that offers fraud prevention and protection services for eCommerce businesses. With the potential of a recession and rising fraud rates, they help merchants prevent fraud losses by providing accurate real-time fraud screening. Their services include NoFraud Protection, NoFraud Checkout, and Managed Services.


12. Sift Science, Inc.

  • Website: siftscience.com
  • Headquarters: San Francisco, California, United States
  • Founded: 2011
  • Headcount: 51-200
  • LinkedIn

Sift is a digital trust and safety company that specializes in fighting fraud while ensuring business growth. They offer a suite of products that protect users from fraud, reducing chargebacks, churn, brand abandonment, and false positives.


13. FraudLabs Pro

FraudLabs Pro is a fraud prevention solution that protects online merchants from payment fraud (CNP frauds). It helps prevent chargebacks and fraud losses, while enabling legitimate transactions to go through seamlessly.


14. Paay

  • Website: paay.co
  • Headquarters: New York, New York, United States
  • Founded: 2011
  • Headcount: 11-50
  • Latest funding type: Series Unknown
  • LinkedIn

PAAY is a certified provider of EMV 3-D Secure, offering authentication solutions to protect online purchases for merchants.


15. Ethoca

  • Website: ethoca.com
  • Headquarters: Toronto, Ontario, Canada
  • Founded: 2005
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

Ethoca is a company that helps merchants improve their customer experience and reduce transaction confusion. They collaborate with financial institutions to transform merchants' logos into powerful tools that provide clarity to consumers about their purchases. By linking logos with corresponding transactions in digital banking applications, Ethoca helps cardholders quickly identify legitimate purchases and avoid disputes and chargebacks.


16. SEON Fraud Fighters

  • Website: seon.io
  • Headquarters: Budapest, Budapest, Hungary
  • Founded: 2017
  • Headcount: 201-500
  • Latest funding type: Series B
  • LinkedIn

SEON.io is an anti-fraud solution that is highly valued by fraud managers. Their integrations include APIs, SDKs, Zapier, and integration partners, offering a one-click integration for Shopify. They help uncover fraud patterns and discover revenue opportunities by providing insights into every transaction, order, buyer, player, account, and interaction. SEON.io offers a frictionless integration that stops fraud before it happens with unbeatable speed, scale, depth, and breadth.


17. Fraud.net

  • Website: fraud.net
  • Headquarters: New York, New York, United States
  • Founded: 2015
  • Headcount: 51-200
  • Latest funding type: Series A
  • LinkedIn

Fraud.net is a leading AI-powered fraud detection platform that offers end-to-end financial fraud and risk management solutions. Trusted by enterprises, it harnesses the world's leading AI and machine learning technology to detect and prevent various types of fraud, including account takeover, application fraud, business email compromise, and more.


18. Ravelin Technology

  • Website: ravelin.com
  • Headquarters: London, London, United Kingdom
  • Founded: 2014
  • Headcount: 51-200
  • Latest funding type: Series C
  • LinkedIn

Ravelin is a leading technology company offering proven solutions and clear analysis to combat fraud. They provide adaptive and innovative platforms that help businesses tackle fraud challenges, both present and future. With their expertise in payment regulation, authentication, and fraud prevention, Ravelin assists companies in optimizing their payment and authentication strategies.


19. Riskified

  • Website: riskified.com
  • Headquarters: New York, New York, United States
  • Founded: 2013
  • Headcount: 501-1000
  • Latest funding type: Post Ipo Equity
  • LinkedIn

Riskified is a technology-forward and customer-centric company that helps eCommerce merchants boost revenue and minimize friction. They offer solutions like PSD2 Optimize to reduce SCA friction and protect against risk with card issuing banks.


20. Konduto

  • Website: konduto.com
  • Headquarters: São Paulo, São Paulo, Brazil
  • Founded: 2014
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

Konduto is an innovative and technological company that provides antifraud solutions for e-commerce and digital payments. They use the power of artificial intelligence and browsing behavior to create the ideal risk analysis model. Their solutions ensure the security of transactions for their clients and help them focus on growing their business.


21. Kount, an Equifax Company

  • Website: kount.com
  • Headquarters: Boise, Idaho, United States
  • Founded: 2007
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

Kount.com offers a fraud prevention platform to increase transaction volume, prevent ATO attacks, and reduce manual review rates. They help businesses lower fraud costs and deliver frictionless experiences for customers.


22. Chargeback

  • Website: chargeback.com
  • Headquarters: Salt Lake City, Utah, United States
  • Founded: 2011
  • Headcount: 51-200
  • Latest funding type: Acquired
  • LinkedIn

Chargeback.com is a company that specializes in fraudulent processing of transactions. They offer services to help businesses deal with chargebacks and prevent fraudulent activities. They provide comprehensive solutions and expertise in handling different chargeback reason codes for major card networks.


23. Chargebacks911

Chargebacks911 is a company that works with some of the largest retailers in the country to challenge illegitimate chargebacks.


24. G&L Cards and Payments

Ghelfond & Lecuona Cards and Payments is a company that offers payment and card solutions to acquirers, PSPs and banks to protect against fraud and chargebacks.


25. Vesta

  • Website: trustvesta.com
  • Headquarters: Lake Oswego, Oregon, United States
  • Founded: 1995
  • Headcount: 501-1000
  • LinkedIn

TrustVesta is a fraud protection company that helps online businesses identify and reject fraudulent transactions, allowing them to focus on growing their business without worrying about fraud remediation costs.


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