Companies similar to PROFIT
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121-150 of 6,052,165 results

  • www.fraudinv.com
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Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud..
Relevance: 18.402258
  • www.aura-llc.com
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Manage budget and reduce the risk of fraud & exploitation Assess and organize monthly budget Oversee bill paying Assist in balancing bank accounts Provide fraud/scam prevention training and intervention... The first choice in Texas to help older..
Relevance: 18.390667
  • www.fraudbeat.com
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FraudBeat is the home for in-depth fraud news & information sharing from around the globe... Learn more about the trade media site fraudbeat.com, its goals, purpose and its founder, industry journalist Ronen Shnidman...
Relevance: 18.389988
  • infonami.com
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Intelligent analytics and machine learning solutions for enterprise operations, finance, and marketing. Applications for fraud prevention, supply chain efficiency, and compliance...
Relevance: 18.381508
  • chargebackhit.com
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A unified source of data with a layer of proprietary technology aimed at boosting efficiency and ROI of chargeback prevention... Merchant data can be used by your customers, the cardholders, to solve many of the basic dispute issues even without..
Relevance: 18.360397
  • scottlanglinais.com
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We offer fraud detection, prevention, and investigation services, and our premier fraud training workshops help organizations defend against loss... Our team of experienced, licensed professionals has conducted investigations and has provided..
Relevance: 18.338934
  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 18.332525
  • www.safps.org.za
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SAFPS is an Non-Profit Organisation which aims to improve vigilance with regards to fraud, financial crime and identity theft by educating businesses and consumers about fraud, and assisting them to protect themselves... SAFPS is passionate about..
Relevance: 18.329975
  • alphacomm.io
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Since our founding in 1997, we have been pioneering and adapting to the dynamic fintech industry. We are an innovative Dutch company, with offices located in the Netherlands, Germany, Romania, England and Ireland... We believe that no revenue should..
Relevance: 18.329563
  • www.red-secure.net
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Our highly advanced fraud prevention module provides effective security and monitors fraudulent payments. Always up to date. Your money gets where it needs to go...
Relevance: 18.293095
  • www.symnexconsulting.com
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SymNex Consulting Limited is a company registered in England and Wales with company number 10006091 and VAT ID GB 239022132... I help organisations improve the usability, efficiency and security of their call centre identification, authentication..
Relevance: 18.291649
  • www.identityhawk.com
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IdentityHawk® provides you with the tools you need to access and monitor your financial/credit information through the program's credit reporting and monitoring benefits. IdentityHawk® provides only limited credit monitoring services which are..
Relevance: 18.278917
  • www.ehfcn.org
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EHFCN is a not-for-profit organization financed through subscription fees. Its members are healthcare and counter fraud organizations in Europe (corporate flyer)... EHFCN was founded in 2005 as a result of the first pan-European conference held in..
Relevance: 18.256598
  • www.ieq.nl
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IEQ is a financial crime consultancy firm with offices in the UK and The Netherlands. With a pragmatic approach we assist financial institutions worldwide to minimize their fraud losses and protect their good name and reputation... We offer a range..
Relevance: 18.245394
  • fraudshieldllc.com
Fraud Shield is a uniquely positioned fraud prevention company that utilizes state-of-the-art technology combined with face-to-face authentication techniques designed to provide personal identity verification to government agencies and financial..
Relevance: 18.2205
  • aptusconsultancy.com
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Our consultants have been in the Online Payments and Fraud Prevention space for many years crossing different sectors such as travel and gaming. Our team consist of Certified Anti-Money Laundering Specialist and Certified Fraud Examiner... Quality..
Relevance: 18.207466
  • www.hoqu.com
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For businesses in any industry, HOQU provides ready-made tools to promote their products through affiliate marketing based on the SaaS model... To create exceptional and secure experience to our users, HOQU have integrated with the best fraud..
Relevance: 18.206991
  • www.nhcaa.org
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Founded in 1985 by several private health insurers and federal and state government officials, the National Health Care Anti-Fraud Association is the leading national organization focused exclusively on the fight against health care fraud. We are a..
Relevance: 18.198273
  • ethicalfraudcertificate.com
We are here for companies and organizations that are willing to take a proactive approach to fraud prevention risk and avoiding appearing incompetent and irresponsible at best, to prevent the loss of revenue and possibly the damage of the brand.....
Relevance: 18.18667
  • deviceforensiq.com
Our goal is to provide best in class fraud prevention tools, at the best price, that enable our clients to prevent fraud early on in the Market Research process... Our Experts will reach out to you shortly to discuss your fraud needs, whether it's..
Relevance: 18.12702
  • prevga.com
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At Prevga, we understand that being the victim of scams and fraud can be a traumatic experience for individuals and how the same can impact their financial and mental health. That is what made us come up with a powerful fraud prevention strategy that..
Relevance: 18.114653
  • www.chevytrust.com
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Chevy Trust is a cyber security firm concentrating on fraud detection, prevention, and recovery of lost funds in fraudulent investments... The service is run by a team of seasoned cyber security experts in association with local Police services of..
Relevance: 18.10602
  • practicalfraudprevention.com
Practical Fraud Prevention is designed to be helpful in different ways to a diverse range of readers, at different stages of their careers. It's a valuable resource whether you're looking for an overview, an introduction, deep dives into attack..
Relevance: 18.08081
  • cfca.org
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CFCA is a not-for-profit International Association committed to risk management, loss prevention and fraud control through education, information sharing and collaboration. The association is comprised of security and risk management professionals..
Relevance: 18.068802
  • checklens.ai
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Checklens is one of Europe's fastest-growing AI technology companies. We have offices in Austria, Cyprus and Remote... We support large retailers from store installation to global roll-out in protecting their profits with our AI technology.....
Relevance: 18.02322
  • istar-usa.com
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ISTAR Investigations, LLC provides comprehensive investigative services to individuals for personal safety. We are also a business-to-business provider of fraud prevention and detection and industry risk control. Businesses wanting due diligence..
Relevance: 18.001385
  • www.amlcomp.com
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Our advice also focuses on all topics relating to KWG, ZAG, PSDII, MaRisk and MaComp... Legislation and regulations, particularly in the areas of money laundering and fraud prevention, are developing at a rapid pace...
Relevance: 17.969608
  • www.northamericanpropertywatch.com
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North American Property Watch's System is a proprietary early detection and warning system which aggregates and monitors billions of property records helping alert you to possible Property Title Fraud in progress!... It is our promise to provide the..
Relevance: 17.942368
  • www.byronlaw.com
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Attorney Douglas P. Floski was raised in Mt. Morris and has practiced law in Ogle County for 30 years... As a widely recognized three-term Ogle County State's Attorney, Floski developed crime prevention programs that were emulated throughout the..
Relevance: 17.941053
  • www.wimdekeyser.be
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BVBA WIM DEKEYSER was created in 1988 By Wim Dekeyser; who had between 1974 and 1988 a career in one of the leading transport insurance companies in Belgium; where he was in charge as claims manager from 1983 till 1988... BVBA WIM DEKEYSER: theft..
Relevance: 17.927622