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Vol. II — No. 184Remarkable People · Exceptional CompaniesToday's Edition

ecommerce-fraud

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Company
The Checkout Knows More Than Your Card Number
Ai · Fintech · Saas

The Checkout Knows More Than Your Card Number

Forter built a business around the split second between clicking Buy and seeing confirmation. Its wager is that a shared map of online identity can stop fraud without making good customers prove themselves over and over.

fraud-prevention · identity-intelligenceRead →
Company
Zumigo
Fintech · Saas · Ai

Zumigo

Zumigo is a San Jose-based digital identity company that turns real-time mobile signals into fraud-fighting intelligence. By tapping data from 800+ mobile network operators, credit bureaus, and financial institutions, its Assure platform verifies who is on the other end of a transaction - catching synthetic identities, SIM swaps, and account takeovers while enabling passwordless sign-in. It counts top-10 global banks, fintechs, and e-commerce platforms among 250+ enterprise clients.

mobile-identity · fraud-preventionRead →