Fraud Prevention & Chargeback Prevention
We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee.
The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them.
We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc.
This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.+undefined Other Responses
Currency Exchange Fraud
We represent a defendant in a currency exchange fraud case in the san francisco chinese community. Our defendant was enticed to come into the office of what is now known to be a scam operation based on an ad in a chinese-language newspaper to the effect that she could earn money and be trained in a professional business. Before this, the defendant had worked in a restaurant. She was given phony training and, apparently, encourage to suggest to her friends that they come in for training. Though what exactly she said to them is disputed, they did invest and all lost their money, including defendant. We need an expert to offer an opinion regarding the operation of such scams.+9 Other Responses