Fraud Prevention Sites

BankMobile, now known as BMTX, is a leading provider of digital banking services. The platform offers a range of financial products, including checking and savings accounts, designed to meet the needs of its customers and partners. With a commitment to security and innovation, BankMobile aims to deliver a low-cost, high-value banking experience.

Stripe is a comprehensive financial infrastructure platform that enables businesses to accept online and in-person payments. It offers a suite of APIs and no-code tools designed to automate financial processes, making it accessible for businesses of all sizes. With Stripe, companies can manage subscriptions, send payouts, and optimize payment experiences globally, thereby enhancing their revenue operations.

FTC Internet refers to the online resources and initiatives of the Federal Trade Commission, an agency dedicated to protecting American consumers for over a century. The FTC enforces federal competition and consumer protection laws, ensuring that business practices remain fair and transparent. Through its various online platforms, the FTC provides essential information about consumer rights, fraud prevention, and competition advocacy.

Wise is a multi-currency account designed to facilitate international money transfers and management. With support for over 40 currencies and availability in more than 160 countries, it serves as a financial solution for individuals and businesses alike. Wise enables users to send and receive money quickly, securely, and at low fees, making it a preferred choice for those living or working across borders.

Western Union is a leading provider of international money transfer services, enabling users to send and track money online from the United States to over 200 countries and territories. With more than 600,000 agent locations worldwide, Western Union offers various payment and delivery methods, making it a convenient choice for customers. The service is designed to facilitate quick and reliable transactions, ensuring a seamless experience for both senders and recipients.

Truecaller is a globally recognized application designed to identify incoming calls and block spam. With over 400 million users, it utilizes community-based reporting to effectively combat unwanted calls and messages. The app offers features such as SMS fraud protection and real-time spam alerts, ensuring safer communication for its users.

Thomson Reuters is a global leader in providing technology solutions and industry expertise to professionals across various sectors, including legal, tax, accounting, and media. The company is committed to clarifying complex issues, enabling clients to navigate their challenges with confidence. Through advanced technology and trusted content, Thomson Reuters empowers users to enhance their operational efficiency and decision-making.

HSBCnet is a comprehensive online banking platform designed to provide businesses with powerful tools for managing their global finances. Offering total visibility of trade transactions and foreign exchange positions, HSBCnet enables users to conduct banking operations anytime and anywhere. The platform also prioritizes online security, utilizing advanced fraud prevention technology to protect users' financial data.

Xsolla is a comprehensive platform designed to help video game developers and publishers launch, monetize, and scale their games globally. Offering a suite of tools and services with no upfront costs, Xsolla empowers game creators to maximize revenue and streamline operations. With features such as in-game payment integration and support for over 700 global payment methods, Xsolla is a trusted partner in the gaming industry.

Synovus is a financial institution that specializes in banking, mortgage, and investment services. The organization aims to help individuals and businesses achieve their financial goals through a variety of tailored solutions. With a commitment to community engagement and customer service, Synovus strives to empower clients with the tools and resources they need for financial success.

RealPage is a leading provider of property management software, data analytics, and services designed to facilitate the efficient management of rental properties and real estate. The platform offers a wide range of solutions for various markets, including multifamily, commercial, and student housing. With its innovative technologies, RealPage aims to enhance operational excellence and improve the resident experience.

Payoneer is a global payment processing platform designed to facilitate international business transactions. It enables users to receive payments from clients, connect to various marketplaces, and manage multiple currencies seamlessly. With support for over 190 countries and multiple payment methods, Payoneer simplifies the complexities of cross-border payments for freelancers and businesses alike.

hCaptcha is an enterprise-grade AI security platform designed to stop bots and human abuse while prioritizing user privacy. It serves as a replacement for reCAPTCHA, offering advanced features at a better value. With a focus on accuracy and privacy compliance, hCaptcha is utilized by millions of users across various industries to protect online services from automated threats and fraud.

Adyen is a financial technology platform designed to support businesses in achieving their ambitions through an end-to-end payment and financial management solution. With capabilities for accepting payments, managing data, and financial operations, Adyen enables businesses to grow and connect with customers across various channels. The platform provides insights to optimize decision-making and protect against fraud, ensuring a seamless experience for both businesses and their customers.

Submittable is a social impact platform designed to streamline social initiatives and enhance program management. It offers tools for accepting applications, managing workflows, and measuring impact, all within a single secure platform. Organizations can quickly implement Submittable to meet their specific needs, whether they are governments, foundations, or corporations.