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Ethoca Case Studies

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

  • Home Improvement Retailing Company - Customer Case Study

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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 …

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

    FraudNet is an AI-native fraud, risk, and compliance management software platform that helps financial institutions, fintechs, payment processors, and enterprise organizations detect and prevent fraud, manage risk exposure, monitor merchant …

  • Vesta
    Reference Rating
    4.8 / 5.0
    Customer References 11 total
    About

    Vesta is the only instant, end-to-end transaction guarantee platform for online purchases. They use machine learning backed by 25 years of transactional data to increase approvals of legitimate sales for …

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