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Signifyd

Compliance, KYC & fraudUKUSEuropeLatin America
Headquarters
San Jose, CA
Category
Compliance, KYC & fraud
Speciality
Fraud & risk

About

Signifyd is a commerce protection platform that helps online retailers prevent fraud and consumer abuse. Its products include automated order decisioning, a guarantee covering fraud and non-fraud chargebacks, account protection, return abuse prevention, PSD2 exemption management and a payments optimisation platform for payment providers. The company was co-founded by Mike Liberty and Rajesh (Raj) Ramanand, its current CEO, who both previously worked at PayPal. It is headquartered in San Jose, California, with locations in Denver, New York, Mexico City, São Paulo, Belfast, London and Budapest. Investors named on its site include Premji Invest, Bain Capital Ventures, Menlo Ventures and American Express Ventures.

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