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CriminalEconomy

Independent directory · English · B2B

Fraud software, described without the sales pitch.

CriminalEconomy is a research desk for fraud, risk, operations, and compliance teams. The first version is a static directory and a short set of buyer guides. It does not publish crime allegations.

Browse the directoryHow pages get published

Fintech risk

Teams deciding which fraud or financial-crime tools belong in a payments or account flow.

Marketplace trust

Operations groups comparing seller, buyer, and abuse tooling without a vendor’s ranking attached.

Commerce and SaaS

Fraud, compliance, and support leads who need a shortlist before a sales cycle starts.

Publishing rules

These constraints are already in the pages, not a later policy doc.

  1. 01

    Unaffiliated by default

    A directory page never implies a partnership, referral fee, or endorsement.

  2. 02

    No invented scores

    There is no ranking, detection rate, or star score until a published method and a checked source exist.

  3. 03

    Drafts stay labeled

    Guides and vendor descriptions stay marked as drafts until a person has checked them.

Directory drafts

Six public companies, grouped only by the job they market. No order is a ranking.

All listings

Payment and account fraud

Sift

Sift publicly markets software for digital fraud and abuse decisions. This draft does not rank the product, quote performance figures, or describe a commercial relationship.

Unaffiliated draft

Payment and account fraud

Forter

Forter publicly markets identity and payment-fraud decisioning for digital commerce. Verify current product scope on the official site before relying on this draft.

Unaffiliated draft

Payment and account fraud

Riskified

Riskified publicly markets e-commerce fraud and chargeback-related software. This listing is an independent description, not an approval of any guarantee or pricing claim.

Unaffiliated draft

Guides