Sneha Kumari

Fraud Analyst

Role: Fraud Analyst at Accertify, Inc.
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Sneha Kumari

Diligent and detail oriented FinCrime Analyst with 4+ years of experience in detecting…

Experience

Fraud Analyst
Accertify, Inc.
Sep 2024 — Present

Contact information

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Current company

Accertify, Inc.

Software Development · 942 employees · Itasca, Illinois, United States

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

accertify.com

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