Fime Testing, Certification and Strategy Consulting

Fime’s fully automated testing platform and its testing services businesses generate 80% of the company’s revenues. Those revenues come from three markets—payments, digital identity and smart mobility (ticketing).

Spinwheel Credit Data

After receiving only two data fields—date of birth and phone number—Spinwheel returns a full consumer credit profile.

Nokia’s Network as Code

Network as Code’s silent number verification API confirms whether a phone number belongs to the person claiming it during user login or in a credit application by matching it with data from the telecom operator.

Plaid Uses Open Banking Data to Fight Fraud

Plaid uses up to 10,000 consumer data attributes to inform its Trust Index score generated from device interactions with more than 7,000 different apps as well as data from network partners, which can include that company’s own indicators of potential fraud behavior.

Dynamic CVV on Mobile App

Safecypher’s dynamic CVV can be used with Apple and Android smartphones and tablets that incorporate biometric authentication.

Forter Payment Optimization

The most successful ecommerce merchants calibrate fraud management, which is a risk analysis, with payment optimization, which is a growth analysis. Forter offers ecommerce merchants support in both areas. The Forter Trust Platform has been used to fight ecommerce fraud since 2014. It delivers identity intelligence, isolating suspected criminal activity by analyzing legitimate transactions from […]

Account Validation, Fraud Fighting and Risk Analysis

Credit scores provide only a point-in-time view of a consumer, and often are a lagging indicator of their current financial stability. Regular reviews of the transactions initiated from a consumer’s deposit account help provide a better prediction of future behavior as well as identify the best performing accounts in a portfolio. That is one of […]

Dynamic CVV Module

Unlike tokens, dCVVs have the added benefit of being a security element that is visible, which provides cardholders with some peace of mind.