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FUGU — AML & Financial Crime Vendor Profile | The Identity Technologist

Post-purchase fraud prevention and chargeback automation for

Post-purchase fraud prevention and chargeback automation for e-commerce. Category: AML & Financial Crime. Headquarters: Israel. Founded: 2019. Funding: Private (Undisclosed). Regions served: NA, EU, APAC. Certifications: SOC2. Capabilities: txn_mon, fraud_score, chargeback_mgmt, api, no_code.

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