ecommerce-security

(3)
Company
The $1.2 Trillion Question: When Should Accertify Say Yes?
Fintech · Saas · Ai

The $1.2 Trillion Question: When Should Accertify Say Yes?

Accertify spent years teaching merchants how to spot a bad transaction. Its larger bet is that one connected view of identity, behavior and payments can show them which good customers to stop turning away.

fraud-prevention · risk-decisioningRead →
Company
Trustap
Fintech · Saas · Marketplace

Trustap

Trustap is an Irish fintech that provides escrow-style, milestone-based payment infrastructure for online marketplaces, ecommerce platforms and individuals. Acting as the merchant of record, it holds a buyer's funds until goods or services are confirmed as delivered, then releases them to the seller - reducing fraud, chargebacks and disputes for high-value and peer-to-peer transactions. Founded in Cork in 2017 by Conor Lyden after he was scammed buying football tickets, the company now works with 250+ partners across roughly 27 countries and is building Trustap Index, a product that makes marketplace listings machine-readable and transactable by AI shopping agents.

trustap · escrowRead →
Legend
Rajesh Ramanand
Founder · Executive · Operator

Rajesh Ramanand

Rajesh Ramanand is the Co-Founder and CEO of Signifyd, the enterprise fraud prevention platform that put its money where its mouth is - literally. Instead of selling scores, Signifyd guarantees merchants against fraud losses, backing every decision with a financial guarantee. Built on a decade of risk expertise at FedEx and PayPal, Ramanand transformed a two-desk startup into a $1.34B+ company serving the world's largest retailers, raising $411M in the process.

fraud-prevention · ecommerceRead →