Companies similar to PROFIT
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  • hemshahcom.wordpress.com
The aim of my professional life is to provide the best service in the field of compliance, corporate governance and fraud prevention to whatsoever organisation I work for... As a graduate student at University of Massachusetts Boston majoring in..
Relevance: 20.715439
  • www.revector.com
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Revector providing IMSI intelligence to detect fraud, support security investigations and support humanitarian initiatives... Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and..
Relevance: 20.681208
  • www.cleafy.com
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Cleafy is the first solution to introduce full detection and response in online fraud prevention. With our technology, your fraud management team will move faster and keep the situation under control... Cleafy combines in real-time all the most..
Relevance: 20.516115
  • b24cyber.com
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At B24Cyber we are developing a multi-faceted Cyber-fraud prevention platform that is able to detect and prevent various forms of cyberattacks and fraud attempts...
Relevance: 20.503796
  • www.outseer.com
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Outseer solutions are the culmination of decades of data science driven innovation in digital payments fraud prevention and consumer authentication solutions. In June 2021, Outseer was created when the RSA Fraud & Risk Intelligence Business Unit..
Relevance: 20.476978
  • rachaelbrigham.com
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My passion for the fintech industry stretches back 25+ year, and ever since I have been dedicated to helping companies navigate the complex world of credit card processing, payment systems, and fraud prevention... With over 25+ years of experience..
Relevance: 20.446918
  • verosint.com
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Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses... We're committed to protecting businesses from the rapidly growing threat of account and platform fraud, and have..
Relevance: 20.37796
  • idfrauddetection.com
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ID Fraud Detection, LLC is the leader in ID fraud detection identifying fake identity documents from Canada, United States Mexico. We offer high-quality security, fraud prevention work personal client service. We are committed to providing you with..
Relevance: 20.280815
  • www.maquinasdeprediccion.com
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We are a data science artificial intelligence driven company focused on building cloud native fraud prevention models to help merchants who want to reduce online fraud rates...
Relevance: 20.269644
  • www.cifas.org.uk
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Cifas is a not-for-profit fraud prevention membership organisation. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors,..
Relevance: 20.249607
  • www.directcardservice.com
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With one of the largest anti-fraud and prevention departments in the financial transaction industry, Direct Card Service and its partners protect more than 1 million merchants worldwide. That's the kind of protection and security your company needs...
Relevance: 20.207108
  • www.redflagfraud.com
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We are committed to being an industry leader in putting the best tools in the hands of every fraud examiner who is looking for productivity in data analytics by drawing on over 30 years of experience in the business, real estate, and finance sectors..
Relevance: 20.196323
  • www.fraudanalyticsinc.com
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Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 20.181921
  • www.solver4.com
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Solver4 is a multi-national company headquartered in Madrid, Spain with offices in Mexico City, Mexico. Created by partners with more than 30 years of experience in Cybersecurity, Compliance and Fraud Prevention... A company specialized in PCI DSS..
Relevance: 20.148039
  • www.e-fraudadvice.net
e-FraudAdvice.net is an e-Commerce risk management service with over 7 years experience in the cardholder-not present (CNP) payments industry. We provide anti-fraud advice to all merchants taking CNP payments... e-FraudAdvice.net is a merchant-..
Relevance: 20.135057
  • www.fraudgrade.com
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of..
Relevance: 20.12578
  • www.geocomply.com
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Today, we have expanded our operations into diverse markets to serve any industry that requires effective geolocation for anti-fraud solutions, including financial services and cryptocurrency, media and entertainment, child protection, and more. We..
Relevance: 20.076017
  • www.keysender.com
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Keysender provides fulfillment, order automation, fraud prevention, and insights for Digital Product sellers... Benefit from instant digital product order fulfillment, multi-channel automation, robust fraud prevention, and insightful analytics. Join..
Relevance: 20.075827
  • meditrackllc.com
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Medi Track's mission is to provide access to validated identifications for the purpose of preventing personal and medical fraud as well as a method for commercial entities to identify fraudulent customers... We believe the most efficient way to stop..
Relevance: 20.0704
  • theperfectmerchant.com
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Modern AML and Identity Verification solutions are built on advanced Artificial Intelligence and Machine Learning algorithms. We help businesses make informed decisions on know-your-customer (kyc), know-your-business (kyb), customer diligence,..
Relevance: 19.98718
  • acfeuganda.com
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The Association of Certified Fraud Examiners (ACFE) is an international, professional organization dedicated to fighting fraud and white-collar crime. With offices in North America, Europe and Japan and chapters around the globe - the Association is..
Relevance: 19.942047
  • spideraf.com
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Spider AF is an award-winning subsidiary company by Spider Labs Ltd., with the sole purpose of helping companies fight ad fraud through our extensive tools and eliminate wasteful ad traffic. Spider AF helps you eliminate click fraud, boost..
Relevance: 19.93118
  • www.kapital.solutions
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Kapital Solutions is a one-stop-shop fintech solutions provider. We offer payment processing gateway, account management, collections, recovery, compliance, KYC, customer acquisition, identity verification, fraud prevention, underwriting, risk..
Relevance: 19.921623
  • www.frauddivision.com
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We provide world-class loss prevention & fraud services that are unmatched in the industry. Protect your profits and revenue today by joining the fraud division... We aim to help protect your organization and minimize the potential impact of losses,..
Relevance: 19.912542
  • en.csi.group
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CSI Group was established in 2013 by a team of professional fraud investigators who possess an in-depth knowledge of forensic science and a proven experience spanning all aspects of fraud & compliance... CSI Group team includes former corporate..
Relevance: 19.845474
  • norcalfps.com
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According to recent FinCEN guidance, many digital currency companies are viewed as money transmitters. NCFPS is here to assist your digital currency company navigate the often confusing state licensing process for money transmitters. We also offer..
Relevance: 19.805227
  • intoconsultancy.co.uk
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Into Consultancy provides expert advice and guidance on fraud prevention, training and awareness and the operational risk elements of your business. We can help with everything from fraud risk management to strategic and operational management of..
Relevance: 19.79326
  • fraudhunt.net
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Today FraudHunt provides services in the field of digital fraud prevention for companies on three continents and operates two offices in the US and Ukraine... FraudHunt provides an easy to integrate tool that will send unique resistant identifiers..
Relevance: 19.783867
  • www.sbyteapps.com
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The California Department of Motor Vehicles (DMV) will not tolerate workplace fraud and is committed to educating its workforce through annual fraud prevention training that explains how employees can recognize it, report it, and stop it...
Relevance: 19.727545
  • www.sistema.co.id
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Sistema is a trusted provider of cyber payment security and fraud prevention solutions, serving businesses in Indonesia. With a deep understanding of the local market, we empower organizations to protect their digital transactions, secure customer..
Relevance: 19.708786