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Ethoca Case Studies

  • Leading home improvement retailer re-tools its chargeback strategy

  • Fraud and chargeback prevention tailored for luxury fashion

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  • Fraud.net
    Reference Rating
    4.8 / 5.0
    Customer References 90 total
    About

    FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and …

  • SEON
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    4.8 / 5.0
    Customer References 96 total
    About

    SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON …

  • Verisys
    Reference Rating
    4.8 / 5.0
    Customer References 7 total
    About

    Verisys empowers your organization with data and technology that protects you from financial loss and regulatory and reputational risk through noncompliance. With Verisys, you will exceed OIG standards while streamlining …

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