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Fraud Management

Inform
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Business Website Address: INFORM GmbH Web: www.riskshield.com
Business Phone Number: +49 2408 9456 5000

RiskShield provides a high-performance cross channel fraud prevention and risk assessment solution that helps banks, acquirers, issuers and PSPs mitigate payment risk and avoid chargebacks. It uses a wide range of intelligent decision processes combined with patented fuzzy logic, dynamic profiling and machine learning technologies to verify the legitimacy of transactions in real-time. Prevent fraud losses and increase customer confidence with this adaptive and quickly deployable anti-fraud software.

NCR
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Business Website Address: https://www.ncr.com/

NCR is a global supplier of fraud prevention and payments processing software. NCR’s solutions allow issuers, acquirers, processors and retailers to manage all aspects of financial transactions and non-financial events (ATM, POS, ecommerce and mobile payments) via real-time, near real-time, or batch processing.

Ravelin
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Business Website Address: www.ravelin.com

Ravelin is an award-winning fraud detection and prevention platform for online merchants and the payments industry. Ravelin uses a combination of machine learning, graph networks and human insights to detect fraud before the sale happens, saving merchants millions in chargebacks, lost customers and reputational damage.

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