Fraud & Identity companies in Nordics

Pengeretur

Chargeback fraud detection solutions for payment cards

Secmetrics

Information security consulting firm delivering SEO-ready web solutions.

ValueReg

Multi-factor authentication platform ensuring secure access to financial services.

PCU Company

Biometric identity solutions enabling secure access without passwords or keys.

TPP Validation

Automated validation service enhancing payment card security and compliance.

3-D Secure

Payment fraud detection service offering secure authentication for transactions.

Easy Comply

Automated compliance solutions for AML and KYC in finance.

Identity Stack

Identity verification platform optimizing digital identity management with Azure AD.

PlusID

Trust-based payment solution enabling secure shopping and wallet sharing.

Quickr

Customer identity verification platform streamlining KYC and AML processes.

Simple PCI DSS

PCI compliance-as-a-service provider

AML Denmark

Payment fraud detection solutions enhancing compliance and preventing financial crimes.