Companies similar to WHITELK FRAUD PERFORMANCE CONSULTING
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  • whitelkconsulting.com
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WHITELK Fraud Performance Consulting is a UK based specialist fraud management consultancy providing fraud expertise, advice and project delivery. We help our clients to raise their performance by reducing financial loss and their risk exposure.....
Relevance: 27.79835
  • www.businessrisk.co.uk
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Business Risk Management Ltd - A world renowned provider of risk management, internal audit, fraud and business assurance services... Business Risk Management provide training and consultancy services in the fields of Internal Audit, Risk..
Relevance: 22.072098
  • www.coso.org
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The Committee of Sponsoring Organizations' (COSO) mission is to help organizations improve performance by developing thought leadership that enhances internal control, risk management, governance and fraud deterrence... COSO's goal is to provide..
Relevance: 18.868526
  • www.azzite.com
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With operations spread across UAE and India, Azzite is a performance based business support company in the Banking & financial services and Telecom domain specialising in Receivables management, Delivery, Verification, Risk management, Fraud control..
Relevance: 18.619051
  • 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: 18.297544
  • www.rdsphoenix.com
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RDS Consulting, LLC specializes in government internal auditing, including financial and performance audits, as well as contract and vendor audits and performance reviews for both private and public sectors. Our consultation services include fraud..
Relevance: 18.168453
  • riskanalyticsstrategies.com
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Risk Analytics Strategies, LLC provides customized risk, compliance and security software solution used by all industries. Our FraudVision fraud risk management software is "one-of-a-kind" product that brings companies into compliance with anti-fraud..
Relevance: 18.061378
  • www.appraisd.com
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Appraisd is the creation of Roly Walter, who combined his experience working as an HR Business Analyst with his interest in technology to build the first iteration of a new performance management system... Appraisd is the dedicated performance..
Relevance: 17.770597
  • dgfglobal.com
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To his credit are designing, reengineering and automating the business processes in all the companies, he has worked in his career. He successfully deployed the highly successful Revenue Assurance, Fraud Management and preventive control frameworks..
Relevance: 17.65161
  • www.acttoday.com
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Founded in 1997, ACT is a leading performance-driven provider of contact center and back office support services, providing solutions for top companies in the United States... About ACT Specializing in sales support, multi-channel customer service,..
Relevance: 17.424881
  • www.edrobot.co
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hiku is an IoT device that remembers for you and shops for you. Android | Python | PostgreSQL... Consulted on performance optimization of high-volume, high-availability distributed systems. Full-stack Performance Analysis | Cloud Provisioning.....
Relevance: 17.2757
  • smarttek.eu
Smarttek integrates ERP, POS, payments and applications for HoReCa and provides maintenance services within products on subscription base... Explore Smarttek's IT solutions for seamless payments, ERP management, open platforms, and connected data...
Relevance: 17.193794
  • www.fmlsolutions.com
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At FML we've been helping our customers to manage their revenue leakage risks for over 15 years; working with more than 250 of the world's most technically advanced organisations, specialising in high transaction volumes and high value services -..
Relevance: 17.153278
  • www.niceactimize.com
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NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their life cycle. Together with analytics, Actimize data intelligence solutions enable firms to act..
Relevance: 17.116964
  • www.frankmanagement.co.uk
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Frank Management is a UK based Management Consultancy, which helps organisations and government departments around the world to maximise their performance by delivering practical and measurable solutions to business issues and management challenges...
Relevance: 17.095682
  • www.telcotec.co.uk
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TELCOTEC is a leading provider of state-of-the-art solutions for telecommunications operational and business analysis in network performance, revenue assurance, data retention, and fraud management. TELCOTEC is headquartered in the UK with offices in..
Relevance: 17.061258
  • influnique.com
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When Influnique was founded in 2016, we saw how the still new and untapped potential micro-influencers could have on the performance marketing mix at the time. So we developed our own proprietary influencer discovery and management platform which we..
Relevance: 16.836063
  • www.deloitteforensic.in
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Deloitte Forensic's Fraud Preparedness Training Programs offer organizations the flexibility of customized modules on a web based platform to help them comply with regulatory requirements pertaining to fraud risk management, misconduct and non-..
Relevance: 16.825003
  • www.datavisor.com
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DataVisor delivers the world's most sophisticated AI-powered solutions to keep companies and their customers safe from fraud and abuse... The DataVisor approach combines applied machine learning capabilities with powerful investigative workflows and..
Relevance: 16.70752
  • www.qlicktrack.com
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QlickTrack is a next generation digital marketing performance tracking platform.We are committed to build world class digital platform wherein companies big and small can leverage latest technology and software to efficiently and cost effectively..
Relevance: 16.682734
  • 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: 16.672827
  • chargebackhelp.com
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ChargebackHelp provides merchants with full-spectrum dispute coverage against fraud, friendly fraud, and chargebacks... ChargebackHelp can help prevent chargebacks and recover revenue for merchants. Our dispute management application saves merchants..
Relevance: 16.664368
  • fraudblocker.com
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That's why we built Fraud Blocker. We believe you can significantly improve your advertising return by detecting and blocking these bad actors and cleaning up your ad traffic... Ad fraud is still rampant and our mission is to improve your..
Relevance: 16.651966
  • www.ptc-ltd.co.uk
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Our unique selling point is that we invest our resources into continuously researching current and emerging risks. We are trusted by and provide advice to some of the leading counter fraud providers and teams... We provide cost effective fraud and..
Relevance: 16.616669
  • 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: 16.611094
  • www.performancedynamics.org
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Performance Dynamics is a global management consultancy firm specialising in the fields of organisation change and executive development. We work closely with clients to enhance their capabilities and performance at the individual and organisational..
Relevance: 16.592287
  • www.complianceingaming.com
Here at Compliance in Gaming we can offer advice on implementing a corporate compliance program to your whole operation, across multiple jurisdictions... We can handle policy definitions or reviews, document consistency across multiple..
Relevance: 16.591448
  • 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: 16.546581
  • excellencelink.com
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Established in 2008, Excellence Link Associates aspires to be one of the leading Business Risk Management and Anti-Fraud training service provider that partners with you to become world-class leaders in your industry, providing you with a vision to..
Relevance: 16.477509
  • www.riskzero.co
Fraud can be complex because it's not just a business problem, nor an technology problem, not an operational problem either. It's a combination of all. From business side, to start with, business models and processes need to be designed with fraud..
Relevance: 16.452984