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Ethoca Case Studies

  • U.S. Bank Recovers Over $9 Million Worth of Fraud

  • Leading home improvement retailer re-tools its chargeback strategy

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  • Verifi
    Reference Rating
    4.8 / 5.0
    Customer References 17 total
    About

    Verifi’s dispute management services have helped sellers retain revenue and stay focused on core business, as well as reduce costs for card-issuing banks on unnecessary refunds and card reissuance. Verifi’s …

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  • AiPrise
    Reference Rating
    4.8 / 5.0
    Customer References 27 total
    About

    AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …

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  • HyperVerge
    Reference Rating
    4.8 / 5.0
    Customer References 46 total
    About

    Merged description: HyperVerge is a B2B SaaS company providing AI-powered digital onboarding, identity verification (KYC/KYB), OCR, face authentication, and fraud prevention software for enterprises across fintech, BFSI, insurance, lending, gaming, …

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