Fraud Prevention — USA, founded 2022 — pangea.cloud
Developer-first security API platform providing modular fraud intelligence via REST APIs. Services: IP reputation and geolocation, embargo and sanctions screening, file and URL scanning, user intel (leaked credential check), vault (tokenized secrets), and audit logging. Y Combinator backed. Designed for fintechs and SaaS platforms to embed enterprise-grade fraud controls without building from scratch. Per-API-call pricing, no minimums.
Fraud Score · Bot Detect · Device Intel · Api · Email Intel · Pep Screening · Nhi
Deployment: API — Target: Enterprise, Mid-Market — Regions: NA, EU, APAC
SOC2 Type II
Full dossier at https://identitytechnologist.com/vendors/pangea-security.