Companies similar to CONFLUENCE SECURITY AND FRAUD SOLUTIONS
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  • www.fraud.com
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Built from the ground up for large volumes, fcase easily scales as your business grows, we offer several deployment methods including on-premises, cloud, and a hybrid of both... Fraud Orchestration and Management for Financial InstitutionsCheck out..
Relevance: 13.963781
  • www.machineadvertising.com
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Machine is a London technology company whose products and services are designed to protect app marketing budgets from fraudulent attack... Our full software stack is designed to detect and prevent fraud at the impression, click, install and post-..
Relevance: 13.940247
  • www.chargebacktraining.com
The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have..
Relevance: 13.936803
  • 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: 13.924316
  • bf4secureanalytics.com.au
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At Bf4 Secure Analytics, our aim is to provide the best quality services across security, data, and fraud analytics sectors to individuals and businesses. We work with our clients to quickly ascertain key assets and threats to these assets, the..
Relevance: 13.910944
  • shitoken.org
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We have the right knowledge and skills to take on crypto fraud. Our ecosystem relies on experts and members of the crypto community to create a global communication environment for combating crypto fraud... Rewarding the crypto community for..
Relevance: 13.897994
  • vitalehealthlaw.com
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Our mission is to provide our clients the best possible legal advice and representation in all facets of the law. We specialize in all aspects of healthcare law from Medicare Fraud, Medicaid Fraud, overpayment defense and compliance to licensure and..
Relevance: 13.882406
  • www.investmentfraudlawsuit.com
Aware of the very serious nature of investment losses, our investment fraud lawyers are prepared to direct our firm's significant resources toward recovering what you have lost. Losing your savings is a painful and anxiety-ridden process; to best..
Relevance: 13.878622
  • nogofallmaga.org
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We believe that until fraud becomes unprofitable, it will continue to run as an undesirable parallel economy and hence remain attractive to youths. The #Nogofallmaga campaign is dedicated to raising awareness on digital fraud issues by equipping the..
Relevance: 13.8618355
  • www.corporateintegrityservices.com
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As new businesses develop while existing ones expand, the need for comprehensive asset protection programs, fraud prevention, corporate intelligence, due diligence, and investigative services expand as well. Corporate Integrity Services, LLC "CIS" is..
Relevance: 13.836688
  • www.trifectasupport.com
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We help companies get the most out of their products, services, and people, by providing fantastic customer support, fraud prevention, web development, and quality assurance services... We are a close-knit team of people who have worked together for..
Relevance: 13.828099
  • www.secgen.com
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Founded in 2022, SecurityGen is a global company focused on telecom security. We deliver a solid security foundation to drive secure telecom digital transformations and ensure safe and robust network operations. Our extensive product and service..
Relevance: 13.80944
  • jeffnewmanlaw.com
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A law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, securities fraud and more... We will work with you to determine whether you have a potentially viable case and then to present that case to the government..
Relevance: 13.808198
  • eiccio.com
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EICCIO Advisors is a regulatory compliance consultancy serving FinTech, traditional financial services, and nonprofit entities. We focus on strategy and solutions for Financial Crimes Compliance, Payment Fraud, and Conduct Risk. Our success can be..
Relevance: 13.805711
  • 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: 13.787098
  • stampoutfraud.com
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The Virginia State Police Insurance Fraud Program (IFP) was established in 1999. The IFP works to Stamp Out Fraud by providing training to law enforcement and teaching citizens how to identify and report insurance fraud. Insurance fraud is any act..
Relevance: 13.785919
  • www.xesario.com
Duplicate users can be detection by checking the photo on the document to a user provided selfie. Xesario is able to match a user selfie to that provided on the document at a very high confidence accuracy. Xesario is also able to match the same user..
Relevance: 13.775375
  • vitalehealthlaw.com
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If you need a Tampa Medicare attorney, The Health Law Offices of Anthony C. Vitale P.A., established in 1982, is a recognized leader in Medicare fraud and Medicaid fraud defense. With over 30 years of experience come insights and abilities that few..
Relevance: 13.773374
  • ghpfraudexamination.com
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GHP Fraud Examination is a full service fraud examination, forensic accounting, general accounting and tax company. We come with a deep level of experience in all accounting and tax services. Our goal is to help you see clarity through the complexity..
Relevance: 13.768113
  • theinnerauditor.com
As fraud examiners intimately concerned with the general on-going state of health of fraud management and response systems, we find ourselves constantly looking at the integrity of the data that's truly the life blood of today's client organizations...
Relevance: 13.752196
  • www.speyerlaw.com
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The Law Firm of Debra G. Speyer was founded in 1990 on the principle of treating clients with the respect they deserve by providing prompt personal attention and above-expectation legal services. We treat every client as if they will determine the..
Relevance: 13.735065
  • www.wallstreetfraud.com
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Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and other losses caused by brokerage firm fraud or mismanagement. We also represent individuals against insurance companies and insurance agents for their..
Relevance: 13.734724
  • www.private-investigator-switzerland.com
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Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a..
Relevance: 13.713077
  • www.benefit-fraud.co.uk
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At MJP solicitors we provide free legal advice on benefit fraud matters. We find that the initial advice helps clients understand their situation better and helps reduce the stress and anxiety they may be feeling about the present situation. If..
Relevance: 13.710509
  • www.symmetricsampling.com
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Symmetric provides sampling services to companies that place a very high value on representative samples, scientific sampling methods, and advanced fraud-detection systems...
Relevance: 13.6456375
  • www.fraudandforensics.com
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Fraud & Forensic Investigations is Oklahoma's largest privately held firm focused on fraud investigation and forensic evaluations... Fraud is the insidious deception of others for personal gain, with the intention of taking from them some property..
Relevance: 13.639725
  • jenniferfordsmith.com
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Over 20 years of experience providing exceptional investigative research and fraud analysis in confidential financial settings, demonstrating superior leadership and analytical skills... Investigating: Providing fraud, and money laundering..
Relevance: 13.638184
  • iowafraudfighters.gov
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Arm yourself with knowledge of common fraud schemes and learn how to avoid and report scams. Empower yourself. Become an Iowa Fraud Fighter... Iowa Fraud Fighters understand investment and consumer fraud and are armed to avoid and report scams...
Relevance: 13.621359
  • www.fraudhl.com
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Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, volunteers, board members, and others within a registered..
Relevance: 13.615698
  • www.fraudassets.com
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FraudAssets.com is an online BIN database solution, designed to help card merchants identify and eliminate fraud risks from their business. Specialising in providing affordable credit and debit card fraud prevention services, FraudAssets.com is..
Relevance: 13.598526