Fraud Prevention
20 RESULTS
405 El Camino Real, Menlo Park
Tel: (646) 856-0347
Valire Software based in California New York Florida and Massachusetts provides internal fraud detection software to businesses. Our intrusion prevention system is the world’s first cognitive fraud detection solution. Valire developed groundbreaking AI and machine learning technology that provides an automated and customizable platform to continuously monitor organizational IT systems and detect events that correspond to high-risk fraud patterns. Our Cognitive Computing approach means that we embed human logic and decades of anti-fraud expertise into pre-configured algorithms. We provide a SaaS subscription model that is significantly cheaper than most of the other large cumbersome fraud detection systems that are out... read more
Tel: (646) 856-0347
Valire Software based in California New York Florida and Massachusetts provides internal fraud detection software to businesses. Our intrusion prevention system is the world’s first cognitive fraud detection solution. Valire developed groundbreaking AI and machine learning technology that provides an automated and customizable platform to continuously monitor organizational IT systems and detect events that correspond to high-risk fraud patterns. Our Cognitive Computing approach means that we embed human logic and decades of anti-fraud expertise into pre-configured algorithms. We provide a SaaS subscription model that is significantly cheaper than most of the other large cumbersome fraud detection systems that are out... read more
PO Box 3168, Valentine
Tel: 0438 888 651
ACCA can provide a specialised investigation service to uncover incidents of fraud and corruption. It can also assist in training key personnel to identify and prevent these illegal activities. In addition ACCA can help you develop practices and procedures to minimise your exposure to fraud and corruption. ACCA can assist you by developing or reviewing a Code of Conduct for your organisation investigating breaches of a Code of Conduct including sexual harassment bullying and other issues.... read more
Tel: 0438 888 651
ACCA can provide a specialised investigation service to uncover incidents of fraud and corruption. It can also assist in training key personnel to identify and prevent these illegal activities. In addition ACCA can help you develop practices and procedures to minimise your exposure to fraud and corruption. ACCA can assist you by developing or reviewing a Code of Conduct for your organisation investigating breaches of a Code of Conduct including sexual harassment bullying and other issues.... read more
15475 N Greenway Hayden Loop b2, Scottsdale
Fraud Ranger is an Identity Verification Software that helps to prevent fraud and meet compliance. Our AI-powered ID verification suite provides high-quality software to secure both users and businesses. We have industry-specialized solutions for online gaming patients and healthcare finance and eCommerce & retail.... read more
Fraud Ranger is an Identity Verification Software that helps to prevent fraud and meet compliance. Our AI-powered ID verification suite provides high-quality software to secure both users and businesses. We have industry-specialized solutions for online gaming patients and healthcare finance and eCommerce & retail.... read more
Collegewood, Castleknock, Dublin 15, Castleknock
Tel: +353 87 2361303
Providing short low-cost risk management training courses.... read more
Tel: +353 87 2361303
Providing short low-cost risk management training courses.... read more
430 Sherman Ave, Suite 212, Palo Alto
Tel: (650) 351-7592
Simility helps companies prevent fraud and abuse with machine learning big data analytics and data visualization capabilities. Simility levels the playing field against even the most sophisticated fraud ring by enabling analysts to create and configure detection mechanisms without having to write one line of code. Free to analyze trends and test insights at will analysts can now match fraudsters move for move. Our team’s combined 27 years of fighting fraud at Google provided us with two invaluable insights. The first was to combine the power of algorithms to recognize similar and dissimilar signals with the ability of humans to... read more
Tel: (650) 351-7592
Simility helps companies prevent fraud and abuse with machine learning big data analytics and data visualization capabilities. Simility levels the playing field against even the most sophisticated fraud ring by enabling analysts to create and configure detection mechanisms without having to write one line of code. Free to analyze trends and test insights at will analysts can now match fraudsters move for move. Our team’s combined 27 years of fighting fraud at Google provided us with two invaluable insights. The first was to combine the power of algorithms to recognize similar and dissimilar signals with the ability of humans to... read more
5500 North Service Road, Suite 300, Burlington
Tel: 1-833-840-1010
dragonfly id is a Canadian owned company leading the way in offering the most comprehensive and innovative identity restoration service available to Canadians. Membership is available to Canadian Residents and is a monthly membership program. In the event a Member’s identity has been compromised dragonfly id is a peace of mind 24/7 service that restores a Member's personal identity allowing them to continue with their daily routine.... read more
Tel: 1-833-840-1010
dragonfly id is a Canadian owned company leading the way in offering the most comprehensive and innovative identity restoration service available to Canadians. Membership is available to Canadian Residents and is a monthly membership program. In the event a Member’s identity has been compromised dragonfly id is a peace of mind 24/7 service that restores a Member's personal identity allowing them to continue with their daily routine.... read more
Serving Area, Austin
Tel: 512-580-5035
We offer a secure service to protect home buyers sellers lenders and realtors from wire fraud in real estate. Title companies and real estate attorney offices use our service to securely communicate with the parties in a real estate transaction .... read more
Tel: 512-580-5035
We offer a secure service to protect home buyers sellers lenders and realtors from wire fraud in real estate. Title companies and real estate attorney offices use our service to securely communicate with the parties in a real estate transaction .... read more
1850 Parkway Pl #1100, Marietta, GA 30067, USA, Marietta, Georgia
Quatrro Processing Services (QPS) is a leading fraud detection and prevention solutions and FinTech services provider to Banks Financial Institutions Prepaid Issuers Wallet Companies Merchants and Payment Gateways worldwide. Quatrro Processing is a global service organization providing an End to End (e2e) cross channel fraud prevention solution supported through cutting edge technology behavioral analytics and extensive experience in fraud risk management. To ensure global compliance and regulatory standards are met Quatrro is PCI DSS V3.2 certified; SSAE 16 assessed and ISO 27001 certified. QPS’ payment technologies offer Card Management Systems with an integrated switch that supports Issuing (Credit Debit Prepaid... read more
Quatrro Processing Services (QPS) is a leading fraud detection and prevention solutions and FinTech services provider to Banks Financial Institutions Prepaid Issuers Wallet Companies Merchants and Payment Gateways worldwide. Quatrro Processing is a global service organization providing an End to End (e2e) cross channel fraud prevention solution supported through cutting edge technology behavioral analytics and extensive experience in fraud risk management. To ensure global compliance and regulatory standards are met Quatrro is PCI DSS V3.2 certified; SSAE 16 assessed and ISO 27001 certified. QPS’ payment technologies offer Card Management Systems with an integrated switch that supports Issuing (Credit Debit Prepaid... read more
Unit 205-3465 Rebecca Street, Oakville
Tel: 416-545-1510
Forensic Restitution is a boutique forensic firm which provides a full range of forensic accounting solutions. Our forensic accounting specialists can help identify preserve and report on any type of digital evidence and (ESI) electronically stored information: Calculating damages and economic damages quantification (EDQ) Identifying financial discrepancies Embezzlement Business valuation Insurance claim fraud and cybercrime We also provides litigation support in business disputes shareholder and partner disputes and business income loss matters.... read more
Tel: 416-545-1510
Forensic Restitution is a boutique forensic firm which provides a full range of forensic accounting solutions. Our forensic accounting specialists can help identify preserve and report on any type of digital evidence and (ESI) electronically stored information: Calculating damages and economic damages quantification (EDQ) Identifying financial discrepancies Embezzlement Business valuation Insurance claim fraud and cybercrime We also provides litigation support in business disputes shareholder and partner disputes and business income loss matters.... read more
10300 49th St N #427, Clearwater
Tel: 8554654723
Chargeback Expertz is a Detailed Risk Management Company helping Retail and Online Merchants. Chargeback Expertz’s system is designed to defend the eCommerce Business against all types of Fraud and Threats. We approach our work as a long-term focus. Chargeback Expertz provides Pre-Chargeback Alerts which act as a notification prior to a Chargeback. This service has tremendously helped merchants stop and manage their Chargebacks and Disputes. Chargeback Expertz manually generates responses to merchants Chargebacks following the rules and regulations defined by Card Networks. Chargeback Expertz highlights insight to your business allowing you to focus on your business and not the “dramaâ€... read more
Tel: 8554654723
Chargeback Expertz is a Detailed Risk Management Company helping Retail and Online Merchants. Chargeback Expertz’s system is designed to defend the eCommerce Business against all types of Fraud and Threats. We approach our work as a long-term focus. Chargeback Expertz provides Pre-Chargeback Alerts which act as a notification prior to a Chargeback. This service has tremendously helped merchants stop and manage their Chargebacks and Disputes. Chargeback Expertz manually generates responses to merchants Chargebacks following the rules and regulations defined by Card Networks. Chargeback Expertz highlights insight to your business allowing you to focus on your business and not the “dramaâ€... read more
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