List of PingOne Fraud Customers
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Since 2010, our global team of researchers has been studying PingOne Fraud customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased PingOne Fraud for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using PingOne Fraud for AML, Fraud and Compliance include: Aaron's, a United States based Retail organisation with 10060 employees and revenues of $2.25 billion, Wish, a United States based Retail organisation with 750 employees and revenues of $571.0 million, Agoda Thailand, a Thailand based Leisure and Hospitality organisation with 2000 employees and revenues of $350.0 million and many others.
Contact us if you need a completed and verified list of companies using PingOne Fraud, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The PingOne Fraud customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Aaron's | Retail | 10060 | $2.3B | United States | Ping Identity | PingOne Fraud | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Aaron's deployed PingOne Fraud on its public-facing ecommerce website. The implementation used PingOne Fraud within the AML, Fraud and Compliance category to provide web-based fraud detection and risk scoring for account authentication and checkout workflows across the company's US retail site.
Deployment integrated PingOne Fraud into web authentication and checkout flows, instrumenting client-side device signals and server-side risk scoring to centralize real-time decisioning for ecommerce and fraud operations. Functional capabilities implemented included device intelligence, behavioral analytics and adaptive risk scoring, with alerts and case creation feeding fraud review and customer service triage workflows. Governance work focused on centralizing policy configuration and establishing standardized decisioning and manual review processes for the fraud operations team.
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Agoda Thailand | Leisure and Hospitality | 2000 | $350M | Thailand | Ping Identity | PingOne Fraud | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Agoda Thailand implemented PingOne Fraud on their website. The deployment addresses AML, Fraud and Compliance requirements for customer facing booking, checkout and account workflows, and uses PingOne Fraud as the primary fraud decisioning and risk assessment application.
The PingOne Fraud implementation includes core category aligned capabilities such as real time risk scoring, device and browser intelligence, behavioral anomaly detection, session risk profiling, and policy based decisioning. Configuration focused on decisioning rules and risk score thresholds applied to account creation, authentication challenges and payment authorization flows, with the full application name PingOne Fraud referenced in front end decisioning calls.
Operational integration was executed through web front end instrumentation and backend real time decisioning APIs that feed the booking and payment flows, keeping integrations generic to the customer facing site architecture. Coverage spans fraud operations, payments, and customer service teams, with alerts and case routing designed to surface high risk sessions to manual review queues and operational playbooks.
Governance centered on centralized policy management and ongoing tuning, with risk operations owning rule lifecycle and monitoring dashboards. The rollout was phased across site modules to limit user impact and to iterate on scoring and policy parameters, maintaining separation between detection logic and booking transaction processing.
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Wish | Retail | 750 | $571M | United States | Ping Identity | PingOne Fraud | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Wish deployed PingOne Fraud on its website. The deployment uses PingOne Fraud as part of Wish's AML, Fraud and Compliance tooling to monitor transaction and account activity on the consumer retail site. Implementation focused on web session instrumentation and risk decisioning, with configuration of device and behavioral signals, risk scoring, velocity checks and rule-based decision policies. The implementation supported business functions including trust and safety, fraud operations, payments verification and customer support.
Operational coverage was website centric, feeding real time risk signals into existing case handling and review workflows and enabling automated challenge or block actions at point of transaction. Governance included configuration of detection rules and policy workflows by the fraud operations team, with ongoing tuning of risk thresholds and signal sets for web traffic. The full application name PingOne Fraud is used to denote the deployed solution within Wish's AML, Fraud and Compliance stack.
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Buyer Intent: Companies Evaluating PingOne Fraud
- Anonybit, a United States based Professional Services organization with 30 Employees
- Kaplan Plavin & Steinhardt, a United States based Professional Services company with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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