Companies Referenced
Interviewed: Accertify, ACI Worldwide, CyberSource, Experian, Fiserv, Gemalto.
Profiled: Accertify, ACI Worldwide, CyberSource, Experian, FICO, Fiserv, Gemalto, iovation, Kount, LexisNexis Risk Solutions, NICE Actemize, NuData, Riskified, RSA, SAS.
Mentioned: 14W, 4Stop, ACCC (Australian Competition and Consumer Commission), Accenture, Accuity, Acuant, Aegean, Aite Group, Akamai, Aldo, AliPay, Allegacy Federal Credit Union, Allianz, Amadeus, Amazon, American Medical Collection Agency, Apple, Arvato Financial Solutions, Association of Banks, Auchan, Bain, Bank Liberty, Barclaycard, Biocatch, BluePay, BlueSnap, Boku, Boston Consulting Group, Braintree, British Airways, Canada Goose, Canva, Capital One, CardConnect, Cardinal Commerce, Carrefour, Cashplus, Central Bank, Chargebacks911, Chase, CIFAS, Cisco, Citi, Citrus Pay, Cognizant, CONAIR, Confused.com, ConvergeOne, Cosmos Bank, CredoLab, Cyota, Daon, Data61, Datacard, Dell Computers, Deloitte, Desjardins, Discover, Early Warning, EBA (European Banking Authority), Ekata, Emailage, EMVCo, Equifax, Ernst & Young, Esure, European Payments Council, Everis, Evo Payments, FAPI (Financial Grade API) Working Group, FCA (Financial Conduct Authority), Federal Reserve, FIDO Alliance, Finextra, First American Financial Corp, First Data, Fischer, FTC (Federal Trade Commission), Fuze, Ghd, Global Data Consortium, GNC, Google, Greyhound, HealthCare First Credit Union, HelloSoda, Horizon Investments, HP, HSBC, IATA, IBM, InAuth, Infosys, Instagram, ipagoo, IPC, Jack Henry & Associates, JCB, JetBlue, JETCO (Joint Electronic Teller Services Limited), JustPark, Kaidee, Klarna, KPMG, Landsbankinn, Last Minute, LaunchKey, Laurentian Bank, LeoVegas, Linode, Loves, Magento, Manlindo Air, Marks & Spencer, MAS (Monetary Authority of Singapore), Mastercard, Mattel, maxiPago, McAfee, Microsoft, Mitek, Moneris, MongoDB, Monzo, Motorola, mPath, M-Pesa, NAORCA (National Anti-Organized Retail Crime Association), NBT Bank, NCUA (National Credit Union Administration), New York Community Bank, NextCaller, Nextpayway, Nimbl, OBIE (Open Banking Implementation Entity), OIDF (OpenID Foundation), Onfido, OpenCart, Openpay, Oracle, Osper, OTP Bank, PassFort, PayCertify, Paym, PayPal, PBOC (Popular Bank of China), PingIdentity, Pingit, Pinpoint Intelligence, Pipl, Pizza Express, Playtech, Portland Local 8 Federal Credit Union, Prada, Praxis, Proofpoint, PSD2 Tracker, Pulse Commerce, PWC, Ravelin, Recurly, Red Hat, Regily, RELX Group, Ring, RingCentral, Rue du Commerce, Ryanair, Sage, Salesforce, Samsung, Santander, SAP, Scudetto, Servion, Shopify, ShopWare, ShopWired, Silicium Security, Silver Tail Systems, Sitecore, Sixgill, Southwest Airlines, Speedpay, Sphonic, Staley Credit Union, Stripe, Suprema, SWIFT, Symantec, Synectics Solutions, Tata Consulting Services, Telegram, Telstra, Temenos, Thales, Threat Fabric, Tink, T-Mobile, Traeger, TransUnion, Trunarrative, TrustID, TSYS, UBS, UK Finance, Unicredit Bank, UnionPay, United Colours of Benneton, Urban Outfitters, US DOJ (Department of Justice), Verifications.io, VeriFone, Verizon, Visa, Vocalink, W3C, Wallarm, Web Payment Security Interest Group, WeChat, Wells Fargo, Wendy’s, WhatsApp, Wish, Worldpay, Zelle, Zuora.