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Partner Companies

The Ethoca community is made up of leading online retailers, airlines, dating communities, gaming companies, Internet service providers, financial institutions, card issuers and payment, fraud and identity service providers from the U.S., UK, Europe and Canada.


41st Parameter is the leader in fraud intervention, providing proven solutions to help protect brands and customers, reduce fraud losses, and make the Internet a safer place to conduct business. For more information:

41st Parameter Supports Ethoca360 Negative Signals Service

 

Interceptas® by Accertify is a single, automated fraud prevention system designed to meet the needs of merchants who accept transactions when a credit card is not present. For more information:

Ethoca and Accertify Join Forces to Address Customer Fraud Challenges

 

First Atlantic Commerce (FAC) is a leading, Internet, multi-currency payment gateway and fraud risk solutions provider based in Bermuda. For more information:

First Atlantic Commerce to offer Ethoca service to global customers

GB is the UK’s leading Identity Management business. It helps organisations recognise and verify all elements of an individual’s identity at every interaction. For more information:

Ethoca and GB Group Join Forces to Combat Fraud

 

Interactive Media In Retail Group is setting and maintaining pragmatic and robust e-Retail Standards to enable fast-track industry growth. For more information:

IMRG to Offer Ethoca 's free “Negative Signals” CNP Anti-Fraud Service to Online Retailers as Part of IMRG’s Added Value Program to ISIS Accredited Merchants

 
fraud management services

The Royal Bank of Scotland Group plc is the eigth largest bank in the world by market capitalization and one of the most recognized and trusted global brands in banking. For more information:

Royal Bank of Scotland chooses Ethoca to enhance its fraud management offering

Getting started

ecommerce fraud prevention

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About Ethoca

Ethoca360 fraud detection services leverage Global Fraud Alliance member data, the world's largest private database of high quality e-commerce transaction data. With Ethoca360 Signals this pooled data resource can be used by merchants and services providers as an enhancement to current anti-fraud measures.

About the Global Fraud Alliance

The Global Fraud Alliance, powered by Ethoca, enables broad, automated industry collaboration by merchants, payment processors, fraud solution vendors, issuers and banks. Its rapidly growing database contains 500 million merchant and payment provider contributed records containing rich transaction information and outcomes across various payment types. Data can be linked by any attribute, offering a 360 degree view of behavioral patterns online that help identify both good and bad orders and customers.