February 20, 2017
Sourabh Kothari
Sourabh is the Director of Merchant Advocacy at Signifyd, where he brings over 18 years of experience defining, designing and delivering content through stories, events and video.

Finance Monthly Fintech Award 2017: Fraud Innovation Firm of the Year

Signifyd is honored to be selected as the Fraud Innovation Firm of the Year 2017 by Finance Monthly. Signifyd joins numerous reputable companies in this year’s Fintech Awards list including Barclays Africa, Finova and Manulife. Winners were selected from around the world with Signifyd winning in the USA for the Fraud Innovation category.

The Fintech Awards acknowledge and reward the individuals, firms, start-ups and banks who are recognized as leaders and thought leaders in their area of expertise. Award nominations are open to those that devise and design new financial technology, those that implement systems, and those who adopt new systems and technology – which in turn enhances customer experience. The Finance Monthly Fintech Awards recognizes the true innovators who help drive the Fintech sector forward and help make the sector what it is today.

Signifyd is the largest provider of Guaranteed Fraud Protection with over 5,000 merchants across the world. Every order Signifyd approves for its merchants is protected by a 100% financial guarantee against fraud and chargebacks. Leveraging real-time machine learning Signifyd eliminates manual order review for ecommerce merchants, allowing them to ship orders faster and without delays. Since Signifyd is only paid on orders it approves merchants will usually see at least a 3% increase in orders accepted when they shift to Signifyd, enabling greater revenues from existing customer orders.

By partnering with leading ecommerce platforms like BigCommerce, Shopify, Magento and Salesforce Commerce Cloud Signifyd enables seamless integration and instant protection for merchants without extensive IT efforts. Signifyd is also available through other leading fraud prevention companies such as Accertify, allowing the world’s leading brands to gain protection without switching their fraud prevention platform. Signifyd is in use by multiple companies on the Fortune 1000 and Internet Retailer Top 500 list.

Finance Monthly is a global publication delivering news, comment and analysis to those at the centre of the corporate sector. Finance Monthly reports on the news and topics that matter to the CEOs, CFOs, investors, company directors, entrepreneurs, and SMEs that make up our valued readership. We’re a multi-platform publication, offering global finance news coverage both online and in digital formats, distributed to 195,880 people each month.


Sales Questions

Contact us and our sales team will respond shortly.


Eliminate fraud and accept more orders with Signifyd

Accept more orders with Signifyd's 100% financial guarantee against fraud. Get started today.


Request Your Free Trial

Please enter your contact information below.


Contact Us

Submit this form to learn more about our partner program.


Guaranteed Fraud Protection

Protect Your Orders with a 100% Financial Guarantee from Signifyd.


Start your free 14-day trial

Install our app on Bigcommerce or Shopify to start your trial
On another platform? Request your free trial below:
Request Trial


Enter your login info:


Signifyd’s Reimbursement Policy

What’s Covered

We cover chargebacks connected with fraud or unauthorized charges, often due to:

  • Stolen account information (account takeover)

  • Stolen financial information

What’s Not Covered

We do not cover chargebacks due to errors made by the merchant, card processor, or shipper, like:

  • Item not received, not as described, or defective/broken

  • Refund not processed

  • Duplicate charges

As long as the chargeback meets the above criteria, we'll cover it and reimburse the full chargeback amount, plus any associated fees.