Companies similar to PROFIT
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  • www.profit.uk.com
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Launched at New Scotland Yard on the 20th February 2009 Prevention of Fraud in Trade or PROFiT is a coalition of industry partners working together to eliminate fraud in industry... If you would like to work with Prevention of Fraud in Trade to help..
Relevance: 32.718864
  • www.foodfraudpreventionthinktank.com
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Food Fraud - intentional deception for economic gain using food - is one of the most urgent and active food industry and regulatory focus areas. Our work here at the Food Fraud Prevention Think Tank is focused on reducing the fraud opportunity..
Relevance: 24.3576
  • paladinfraud.com
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Paladin Fraud offers merchants insight on systems, tools, strategies, vendors, and industry trends to ensure protection against fraud. Our unparalleled team bears decades of experience in the fraud prevention realm, guiding you through every step of..
Relevance: 24.30871
  • authenticfood.co
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Authentic Food is the sister company of Food Fraud Advisors, a leading supplier of food fraud prevention solutions to the global food industry... Authentic Food offers online consulting services (worldwide), in-person consulting services (Sydney..
Relevance: 24.18057
  • www.aumsolution.com
Aum Solution verification services is a premium pre-verification and post-verificatoin, fraud prevention company of high repute and industry acknowledgment. Committed to making a difference to your disbursement needs, Aum Solution has been..
Relevance: 23.471657
  • businessfraudprevention.org
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Business Fraud Prevention, Inc. is dedicated to the fight against fraud and financial crimes by providing fraud prevention services, training and resources for smaller organizations as well elderly victims of caregiver fraud and embezzlement. We are..
Relevance: 23.27286
  • www.securefinancing.com
The Test represents a pre-production phase with network deployments in targeted regions to begin in 2021. MonetaGo is currently working with strategic partners globally to expand connectivity to the entire banking ecosystem around the world.....
Relevance: 23.228552
  • efraudprevention.net
The data privacy company Onerep.com bills itself as a Virginia-based service for h..... FTC and DOJ File Comment with the U.S. Copyright Office Supporting ... The Federal Trade Commission and the Department of Justice's Antitrust Division (D.......
Relevance: 23.160284
  • echeck.money
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We have industry leading suite of Fraud Prevention capabilities. Our Platform includes a comprehensive suite of world-class fraud prevention and risk management tools. We have integrated multiple fraud detection services with our eCheck processing..
Relevance: 22.559599
  • www.veritassg.com
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Veritas Solutions Group is devoted to the prevention, detection, and remediation of fraud and unethical behavior in organizations. We work with HR Managers, Attorneys, and Corporate Leaders through the US and internationally to initiate effective..
Relevance: 22.372944
  • www.thefraudcenter.org
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Our mission is to help youth sports associations reduce the risk of theft and embezzlement. Our center is built on the principal of prevention. Our goal is to reduce the risk of fraud through the implementation of prevention strategies... The Center..
Relevance: 22.371298
  • www.fundingshield.com
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FundingShield offers industry leading FinTech B2B & B2B2C fraud prevention solutions that deliver transaction-level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and..
Relevance: 22.314209
  • od-pt.com
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On Demand Payment Technologies Ltd (ODPT) provides real-time fraud detection solutions to the banking industry... ODPT provides cutting-edge technologies for a safer payment ecosystem. We collaborate with our Clients and technology partners to..
Relevance: 21.842867
  • www.leijohn.com
I have been working on payment fraud prevention for more than 15 years, developing cutting-edge technologies at the time, from rule-based fraud prevention systems to Machine Learning approaches...
Relevance: 21.659712
  • www.ididata.com
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At IDI, we provide AI/ML-driven information solutions that set the industry standard in risk management. We deliver actionable intelligence in support of use cases including the verification of consumer and business identities, due diligence, fraud..
Relevance: 21.645348
  • efraudprevention.com
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Prevention and mitigation strategies can mean the difference between a thriving enterprise and a shop closing its doors. Fraud incidents tend to disproportionately affect small businesses, since the relative size of a financial loss makes up a much..
Relevance: 21.58825
  • www.viglant.com
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Viglant is an industry leading fraud prevention membership organization, managing the largest database of instances of fraudulent conduct in East Africa. We provide businesses with the information and tools they need to understand fraud and financial..
Relevance: 21.575174
  • www.sinocompliance.com
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We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses... Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.....
Relevance: 21.540796
  • tikfraud.com
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Pioneer in the tech industry, TikFraud is providing seamlessly designed fraud prevention along with fraud monitoring services!... TikFraud serves as a savior in the digital age and provides companies with seamless fraud services that are perfectly..
Relevance: 21.531485
  • www.palmarconsulting.com
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The professionals at Palmar Consulting Group, Inc. have extensive and diverse professional backgrounds. From Big 4 experience, to certified fraud examiners and certified financial forensics, to in-depth industry specializations in: hospitality,..
Relevance: 21.530783
  • pierrepaulsolutions.com
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Pierre-Paul solutions is a high quality fraud detection and prevention business that works with organizations of all sizes to protect what you've built... We help organizations develop a code of ethics based upon the intrinsic values of treating..
Relevance: 21.504688
  • www.nysfraudagency.com
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We would like to introduce The New York Specialist Fraud Agency; a Fraud Prevention, Protection, Recovery & Investigations organization. The New York Specialist Fraud Agency is a well uniformed agency dedicated to providing Fraud Prevention,..
Relevance: 21.44896
  • acuitytec.com
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Founded in 2011, we provide a global leading all-in-one risk management solution, including our fraud prevention certification site seals and proven acceptance rate booster for all businesses onboarding customers or processing online payments. Using..
Relevance: 21.347115
  • equecorp.com
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EQUE Corporation is an emerging fintech company with self-sovereign digital identity protection and fraud prevention solutions for the global payments industry... Banks, card issuers, and merchants fight e-commerce fraud every day. EQUE offers a..
Relevance: 21.269564
  • www.toprankcommerce.com
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We provide advice when requested in areas of "how to" in regard to presentation of products, fraud prevention, Facebook advertising, and marketing... The payment processing industry is changing and evolving. Our vision is to keep our merchant..
Relevance: 21.232885
  • www.fraudjudge.com
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With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss... Having other..
Relevance: 21.169474
  • www.criminalfraud.com
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Criminalfraud.com has been designed by Fraud Consultants as an informational site that will help Consumers and Businesses alike in the prevention of fraud...
Relevance: 20.984474
  • www.commercialfraudservices.com
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Commercial Fraud Services Limited is a newly incorporated company the aim of which is to provide advice and assistance to business in all areas of fraud prevention, investigation and mitigation. Fraud is a real and growing threat to all businesses.....
Relevance: 20.931366
  • www.expertlitigationsupport.com
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The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world..
Relevance: 20.847359
  • employee-fraud.com
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We are able to provide employee fraud detection and prevention services by using Stray Dot's employee fraud detection analytics... Employee Fraud detection Services for small, medium and public companies...
Relevance: 20.840523