Companies similar to WHITELK FRAUD PERFORMANCE CONSULTING
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  • 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: 14.670038
  • elite-business.net
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Elite Business is a fully exporting Tunisian company founded inearly 2013 by a team of senior expert professionals in the fields of Revenue Assurance, Anti-Fraud, and Interconnection for Telcos.Elite Business LLC designs, develops and delivers..
Relevance: 14.668588
  • hndlfm.com
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HNDL Allows Fleet Owners To Effortlessly Pay For Fueling, While Gaining Control Over Fuel Consumption And Safeguarding Against Any Fraud Or Theft. It's The Solution That Makes Fleet Management Cashless, Seamless, And Secure. HNDL's Automated Fuel..
Relevance: 14.665219
  • altomonteadvisors.com
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Altomonte Advisory Group brings together financial intelligence professionals and fraud security experts to help companies and organizations deal with financial crime risk management, educational guidance and fraud prevention... Interested in..
Relevance: 14.637007
  • www.redflagsfraudblog.com
Red Flags Fraud Blog is an anti-fraud alliance that speaks for the insurance companies, consumers, government agencies and others. Because of our unique work, we deter people from committing fraud, help fraud fighters better detect fraud, and empower..
Relevance: 14.6160555
  • kinandco.com
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Kin are a culture consultancy with offices in London and Toronto. We're a purpose-led culture consultancy. We do change management, but not as you know it... At Kin&Co, we believe that a strong culture is the foundation for success. Our team of..
Relevance: 14.612855
  • ibanbit.com
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IbanBit is a fintech company that provides a platform for businesses to simplify and streamline their payment and money transfer processes. With IbanBit, businesses can easily manage their finances, accept payments from customers, and transfer money..
Relevance: 14.601627
  • www.thefraudguard.com
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The Fraud Guard is a comprehensive fraud deterrence service developed specifically for municipal, county, and education governments. With the experience of our parent company, an auditing firm whose sole focus is auditing Texas governments, The Fraud..
Relevance: 14.596219
  • feropaymentscience.com
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For the first time within the payments journey FERO delivers a fraud solution that isn't binary and instead reduces or applies friction based on their potential for fraud. This approach reduces fraud significantly and importantly removes all false..
Relevance: 14.586882
  • cfopros.com
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We offer a full-range of investigative accounting services to include forensic accounting, fraud investigation and litigation support... Our forensic experts are also Certified Fraud Examiners as accredited by the Association of Certified Fraud..
Relevance: 14.573398
  • 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: 14.565758
  • www.mosanalimited.com
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Mosana is one of the leading back office solutions providers offering inovative solutions to complex problems... If you are an e-commerce business then we can provide consultancy services and a vertically integrated product range built exclusively..
Relevance: 14.557936
  • ps3.ltd
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We are counter fraud and investigation specialists supporting the UK's qualifications and assessments industry, with a focus on the vocational and technical sector... Our team works with awarding organisations, regulators, examination centres, and..
Relevance: 14.552652
  • www.squarepr.com
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Square Communications is a boutique communication consultant agency specializing in media relations management with creative and incisive journalistic practices... We are a team of passionate people whose goal is to improve everyone's life through..
Relevance: 14.548081
  • www.sldatallc.com
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SL Data Management LLC is an independent forensic consulting company dedicated in delivering critical results to solve fraud matters across multiple industries... an independent forensic technology firm dedicated in delivering critical results on..
Relevance: 14.546653
  • www.positive-outlook.co.uk
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Positive Outlook is a Wiltshire based Financial Management Consultancy, Accountants and Executive Search Consultancy. We provide flexible financial leadership to organisations who are looking to improve their financial performance...
Relevance: 14.544827
  • onlinebankingsecurity.weebly.com
A next-generation approach to online fraud detection and prevention is needed if we are to continue to encourage customer confidence in online banking security. According to Javelin Research's 2007 Identity Fraud Survey Report, it takes an average of..
Relevance: 14.539842
  • www.visapcsdirect.com
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Prepaid Clearinghouse Service (PCS) is a risk management product used for fraud prevention purposes. The purpose of the product is to help Prepaid Card Issuers and their agents reduce fraud exposure as well as protect consumers from being affected by..
Relevance: 14.520117
  • www.inphase.com
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Audit Oversight from InPhase - Eliminating time-consuming, complicated audits once and for all - Video... We provide the market leading fully integrated performance management, governance, risk and compliance solution with project management...
Relevance: 14.51522
  • counterfraudtraining.com
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Data Analytics for Counter Fraud Professionals teaches fraud investigators and analysts how to understand and interrogate data for fraud... You'll gain a strong foundation of using Microsoft Excel for investigative work... Ideal for new or..
Relevance: 14.505117
  • globus-commerce.com
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Pallada was created for merchants of all types who look for trusty and reliable processing management for their business activities. Within a short period of time Pallada became one of the high-performance E-commerce processors in this area providing..
Relevance: 14.495063
  • fraudpreventionsolutions.com
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Our mission is to manage and reduce the risk of fraud and corruption in businesses, allowing you, your company, your employees and stakeholders to focus on delivering to your customers... With the stronger enforcement of the US Foreign Corrupt..
Relevance: 14.482343
  • www.ivanskula.com
Analytics consultant helping companies fight against fraudulent behavior of their customers or even their own staff... Ivan Skula, analytics consultant helping companies fight against fraud by delivering fraud prevention and detection projects..
Relevance: 14.480726
  • www.evjandassociates.com
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Our vision is to be the leading independent service provider in the UK in the area of employee relations and Human Resource Metrics, recognised through our skill, experience and commitment by ensuring capability is transferred to the client... Our..
Relevance: 14.458864
  • www.riskreversal.net
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RiskReversal Ltd., is a risk management consulting company located in London which helps organisations bring a practical vision for integrated risk and performance measurement within a framework that creates shareholder value and economic profit.....
Relevance: 14.456123
  • sportadvice24.com
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Sport Advice Ltd. proudly offers an extensive range of professional B2B online services, designed to optimize your business performance and help you expand your activity and explore new markets. We specialize in offering extensive consultancy..
Relevance: 14.440272
  • www.successgurus.org.uk
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Founded in 2003, Success Gurus Ltd is a professional services company working in the public and private sectors to deliver change and raise performance... The company's success has been built on the ability of Success Gurus consultants to achieve..
Relevance: 14.423183
  • www.lpgroup.io
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LP Group is a high-risk merchant advisory firm specializing in payments risk management, chargeback and fraud optimization, recurring billing and leveraging data to grow and scale your operations... LP Group helps product and offer owners understand..
Relevance: 14.421467
  • gvxconsulting.com
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Established in 2013, GVX Telecom Limited is a UK based company with a subsidiary office in the Philippines operating under GVX Consulting ASIA. We are an independent business solutions provider, focused on Cybersecurity, Fraud Management &..
Relevance: 14.41957
  • scamhelpers.net
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Scam Helpers Limited is a registered Cyber Investigation Firm which specializes in recovering funds for scam victims through a legal process. We are based in London with address 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX. WE ARE..
Relevance: 14.40108