BinDB
Curated by SignalFraud detection solutions leveraging AI for financial transaction security.
Overview
BinDB focuses on fraud detection and prevention solutions specifically designed for the financial sector. The company employs technologies such as artificial intelligence, machine learning, and big data analytics to assist businesses in identifying and addressing fraudulent activities. Its services include a BIN/IIN Lookup service, fraud prevention solutions, and a prepaid card detection system, all of which are available through a web service REST API. BinDB targets businesses that need effective fraud detection mechanisms, aiming to meet the demands for transaction security and regulatory compliance. The company offers real-time data analysis and maintains a global database of issuer identification numbers to support risk management and safeguard the integrity of financial transactions.
Key facts
- Founded
- 2009
- Headquarters
- Lewes, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
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- Phone
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