Company profile: Verifi
1.1 - Company Overview
Company description
- Provider of global electronic payment and risk management solutions for card-not-present merchants via a customizable payment and real-time reporting platform. Offerings include Order Insight to prevent disputes, Dispute Resolution for refunds/cancellations, Dispute Representment to recover revenue, and post-authorization fraud and dispute Notifications to reduce payment risk.
Products and services
- Dispute Representment: managed-service where Verifi’s team orchestrates all aspects of dispute representment to recover revenue lost to disputes for card-not-present merchants
- Dispute Resolution: card-not-present-focused system enabling sellers to process refunds or cancellations for non-fraud and confirmed fraud, avoiding a dispute
- Order Insight: issuer-linked service connecting sellers to issuers, delivering detailed purchase information at the first inquiry to prevent disputes and help customers recognize transactions
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Verifi
Bolster
HQ: United States
Website
- Description: Provider of an AI security platform, with a patented detection engine for speed, scale, and accuracy, that automates detection, continuous monitoring, and immediate remediation of online threats across the web, social media, app stores, and the dark web. Solutions include LLM- and computer vision-powered modules; domain, social media, and app store monitoring and takedown; and dark web monitoring.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Cloudmark
HQ: United States
Website
- Description: Provider of carrier-grade messaging security and infrastructure solutions for fixed, mobile, and social networks, including AI/ML-driven protection against spam, smishing, phishing, viruses and malware across SMS, MMS, RCS, email and social media; revenue assurance; messaging traffic and behavior visibility for compliance; grey traffic routing and fraud management; and abuse reporting.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Sana Security
HQ: United States
Website
- Description: Provider of behavioral enterprise security software, including Primary Response SafeConnect to protect against known and unknown threats such as spyware, adware, and rootkits, and Primary Response Memory Shield Server for buffer overflow protection.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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QuadMetrics
HQ: United States
Website
- Description: Provider of predictive cybersecurity risk measurement.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full QuadMetrics company profile →
DefenseStorm
HQ: United States
Website
- Description: Provider of a cloud-based cybersecurity management platform for financial institutions, delivering management oversight and reporting, smart threat response, security expert, big data, and community intelligence solutions. Offerings include GRID Active Threat Surveillance, GRID Active Fraud Detection, GRID Active Platform, 24/7 CTS Ops, Cyber Threat Intelligence, and implementation and onboarding.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full DefenseStorm company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Verifi
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Verifi
2.2 - Growth funds investing in similar companies to Verifi
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4 - Top valuation comps for Verifi
4.2 - Public trading comparable groups for Verifi
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