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: 27.815527
  • 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: 22.061243
  • 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: 18.865881
  • 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: 18.63474
  • 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: 18.296549
  • 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: 18.165266
  • 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: 17.747206
  • 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: 17.67018
  • 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: 17.426056
  • 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: 17.270937
  • 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: 17.20404
  • 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: 17.160446
  • 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: 17.07563
  • 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: 17.075296
  • www.fjmanagementconsultants.com
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FJ Management Consultants obtained business license on May 04, 2017 as a consulting firm to provide specialized accounting, management, tax and fraud (prevention, deterrence and investigative) services to corporate clients, governments, and..
Relevance: 16.871723
  • 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: 16.835625
  • 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: 16.661839
  • 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: 16.66061
  • 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: 16.615776
  • 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: 16.609074
  • 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: 16.600266
  • 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: 16.576975
  • 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: 16.53594
  • 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: 16.47562
  • 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: 16.45722
  • www.3rdsectormissioncontrol.co.uk
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3rd Sector Mission Control works with charities to bring better performance and greater focus to their work, so they can deliver their missions more effectively. We provide freelance and interim support, focusing on fundraising, governance,..
Relevance: 16.195415
  • www.cpmstars.com
our system incorporates fraud analysis for each transaction, we evaluate in real time analyzing the conversions as they happen, assuring we provide you fraud free results... performance or branding, we get results with your preferred pricing model:..
Relevance: 16.171501
  • 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: 16.161957
  • www.acbusinesscontinuity.co.uk
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ACBC is a specialist provider of business continuity, crisis management and crisis communication services. We work with organisations to protect their people, performance and reputation from the impact of major disruptions...
Relevance: 16.100325
  • 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: 16.03441