https://www.ycombinator.com/companies/truora
Truora: Reliable background checks & fraud prevention tools for Latin America. | Y Combinator
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https://www.pxp.io/risk-management
Enterprise Payment Fraud Prevention | Risk Management Tools | PXP
Machine learning fraud detection, 3D Secure 2.0, and custom rules engine. PXP helps enterprise merchants reduce chargebacks without blocking good customers.
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https://legal.thomsonreuters.com/en/risk-fraud-investigations/fraud-prevention-detection-investigations
Fraud Prevention, Detection, and Investigations Tools | Thomson Reuters
Thomson Reuters provides everything you need to prevent, detect, and investigate fraud in your organization or agency.
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