Experian
Experian is a global information services company that specializes in providing data, analytical tools, and marketing services to assist clients in making informed commercial and financial decisions. Established in 1980, Experian is one of the foremost credit bureaus in North America and the United Kingdom, offering essential consumer information for credit assessments. The company aids organizations in managing credit risk, preventing fraud, and enhancing marketing strategies through targeted offers and automated decision-making processes. Additionally, Experian empowers individuals by allowing them to access their credit reports and scores while providing identity theft protection services. The company has its corporate headquarters in Dublin, Ireland, and operational offices in the United Kingdom, California, and Brazil, with approximately one quarter of its revenue generated outside North America and the United Kingdom, largely from Latin America and Asia.
Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
ClearSale
Acquisition in 2024
ClearSale is a leading provider of eCommerce fraud protection, specializing in the prevention of card-not-present fraud. The company combines advanced statistical technology with a large team of fraud analysts to deliver a comprehensive approach to fraud prevention. ClearSale is trusted by over 4,000 customers globally and has achieved a 99% customer retention rate. It is recognized as the first company to offer chargeback guarantees, positioning itself as a key player in the market for fraud prevention solutions. By helping businesses prevent fraudulent chargebacks while ensuring a seamless online shopping experience, ClearSale enables clients to increase their sales safely, even in complex international markets.
Neuro-ID
Acquisition in 2024
Neuro-ID, Inc. develops prescriptive analytics solutions aimed at the risk industry, focusing on fraud detection and improving customer experiences. The company's flagship product, Neuro-CS, offers real-time analytics that assesses applicant behavior patterns and measures responses to inquiries, enabling organizations to identify suspicious activities. Serving clients in the banking, financial services, insurance, and e-commerce sectors, Neuro-ID's platform enhances fraud detection and conversion optimization while facilitating a smoother customer journey. Founded in 2014 and headquartered in Whitefish, Montana, the company also operates a science and research center in Tucson, Arizona, and a development and analytics center in Provo, Utah.
Sardine is a financial technology company that specializes in providing a risk and fraud infrastructure tailored for the online economy. It has developed a device intelligence platform that leverages artificial intelligence and advanced risk engine software. This platform enhances fraud detection while minimizing sign-up friction by analyzing multiple real-time data points, including device information, browser details, and behavioral biometrics. By integrating this technology, Sardine enables businesses to establish a robust risk and fraud management framework, ultimately reducing costs within the fintech ecosystem.
CSID is a prominent provider of global identity protection and fraud detection technologies for businesses, employees, and consumers. Their advanced enterprise-level solutions enable businesses to proactively safeguard the identities of their consumers worldwide. CSID offers a range of comprehensive identity protection products, including identity monitoring services, insurance, full-service restoration, identity authentication, voice biometrics, and breach mitigation and resolution services.
41st Parameter
Acquisition in 2013
41st Parameter specializes in providing solutions for detecting and preventing fraud across various channels, catering to well-known brands in multiple industries. The company’s technology is utilized by leading financial institutions, e-commerce platforms, and travel service providers to combat cybercrime threats such as card-not-present fraud, phishing, and account compromise. Founded in 2004, 41st Parameter focuses on making fraud detection more efficient and effective, ultimately reducing costs and potential losses for its clients. In addition to its fraud detection solutions, the company offers consulting, education, project management, and implementation services, supporting sectors including e-commerce, travel, digital rights management, and social networking. Through its advanced device identification and risk management capabilities, 41st Parameter positions itself as a key player in the fight against internet fraud.
192ukresearchbusiness
Acquisition in 2012
192business provides online identity verification services. 192ukresearchbusiness provides organisations with identity verification, including personal data verification, fraud screening, and has over 1,000 clients worldwide. Clients include Halfords, The PKR.com.
Serasa Experian
Acquisition in 2006
Serasa Experian is a leading information services company in Brazil, with over 45 years of experience in the sector. It specializes in data technology solutions that assist businesses of all sizes and individual consumers in harnessing the power of data. The company offers a range of services, including financial content, fraud detection, portfolio management, and security solutions. By transforming complex data into clear and actionable insights, Serasa Experian enables clients to make informed decisions and thrive in their respective markets. Its extensive expertise positions it as a trusted reference in the information services landscape.
Floid is an open banking platform founded in 2019 and based in Las Condes, Santiago Metropolitan Region. The company specializes in developing applications, payment solutions, and risk engines that serve banks and fintech organizations. Its API connects consumers' bank accounts with financial service providers, allowing users to access risk evaluations and secure payment options. This integration aims to enhance transaction safety and mitigate the risk of fraudulent activities, thereby providing a secure environment for financial interactions. Through its innovative approach, Floid facilitates improved financial connectivity and efficiency for both consumers and businesses in the financial sector.
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