Accertify

Risk management platform for e-commerce fraud and chargebacks

About

Accertify identifies authentic customers and manages fraud, chargebacks, and account abuse for online merchants. It uses machine learning and community data to balance risk prevention with customer experience.

Sovereignty Score

out of 100

Data completeness64% (Partial)

Jurisdictional(56%)

Significant foreign legal exposure risk

Jurisdiction: United States (EU adequacy decision)
Parent provider in United States (CLOUD Act risk) (Accel-KKR)
Five Eyes intelligence alliance exposure
US CLOUD Act applies (US can compel data access regardless of storage location)

Ownership(44%)

Significant foreign ownership or control risk

Non-EU controlled (>50% non-EU)
Funding stage unknown (assumed late-stage VC) (Submit verified data to improve this score)
Acquisition risk unknown (assumed high) (Submit verified data to improve this score)

More dimensions coming soon

GovernanceComing soon

PortabilityComing soon

LicenseComing soon

CommunityComing soon

How missing data affects scores Submit data corrections

Provider

Accertify, Inc.

Quick Facts

Jurisdiction: United States
Ownership: Non-EU Controlled
Deployment: SaaS