Static directory

Vendor listings, without a league table.

Each card names a company that publicly markets fraud, risk, or financial-crime software. The order on this page is editorial grouping, not a rank.

These listings are drafts. A page here does not mean CriminalEconomy has a contract, referral arrangement, or tested the product.

Payment and account fraud

Sift

Sift publicly markets software for digital fraud and abuse decisions. This draft does not rank the product, quote performance figures, or describe a commercial relationship.

Unaffiliated draft

Payment and account fraud

Forter

Forter publicly markets identity and payment-fraud decisioning for digital commerce. Verify current product scope on the official site before relying on this draft.

Unaffiliated draft

Payment and account fraud

Riskified

Riskified publicly markets e-commerce fraud and chargeback-related software. This listing is an independent description, not an approval of any guarantee or pricing claim.

Unaffiliated draft

Payment and account fraud

Stripe Radar

Radar is fraud tooling published by Stripe for payments on Stripe. It is a product surface inside Stripe, not a separate partnership with CriminalEconomy.

Unaffiliated draft

Financial crime and risk

Feedzai

Feedzai publicly markets risk software used around payments and financial crime. This draft avoids feature lists until they are checked against current official materials.

Unaffiliated draft

Fraud and identity signals

SEON

SEON publicly markets fraud and identity-signal software for digital businesses. No integration, coverage, or accuracy claim is made here.

Unaffiliated draft