Companies similar to CIFAS
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  • fraudprevention-international.com
Fraud Prevention International is an investigative and consulting service that helps victims of fraud get their money back. We specialize in uncovering fraudulent practices and helping victims of fraud recover what is rightfully theirs, through..
Relevance: 20.775682
  • 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: 20.760183
  • fraudshield.tech
Fraudshield aims to provide a cost effective fraud detection and prevention service to merchants with low transaction volumes who might find implementing a fraud prevention solution prohibitive... Fraudshield provides easy to use RESTful APIs,..
Relevance: 20.66774
  • 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: 20.564192
  • www.revector.com
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Revector providing IMSI intelligence to detect fraud, support security investigations and support humanitarian initiatives... Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and..
Relevance: 20.361607
  • csmredemptions.com
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Our facilities have the latest cutting edge software ensuring our clients get the best service. With our experienced team of employees and our fraud prevention controls we can guarantee excellent service...
Relevance: 20.354776
  • www.fraudpreventioncentre.org
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We are volunteers dedicated to the protection of Canadians through the dissemination of accurate, timely information about fraud prevention..
Relevance: 20.349255
  • 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: 20.293285
  • 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: 20.273794
  • verosint.com
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Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses... We're committed to protecting businesses from the rapidly growing threat of account and platform fraud, and have..
Relevance: 20.262608
  • 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: 20.174818
  • www.fraudgrade.com
FraudGrade is the most cost-effective fraud detection and prevention solution online. Unlike some services which require a minimum of $1,000 a month or others that charge up to 10% of the sale value, FraudGrade is affordable for even the smallest of..
Relevance: 20.162714
  • www.fraudanalyticsinc.com
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Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 20.114887
  • 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: 20.092985
  • www.precisioncuttingdies.com
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We at Precision Cutting Dies provide you with a complete service right through from the design to manufacture. We are pleased to repair, sharpen and refurbish tools and dies to ensure a trusted service and continued value for money... At Precision..
Relevance: 20.04296
  • www.toprankcommerce.com
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We provide advice when requested in areas of "how to" in regard to presentation of products, fraud prevention, Facebook advertising, and marketing... The payment processing industry is changing and evolving. Our vision is to keep our merchant..
Relevance: 20.031506
  • www.keysender.com
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Keysender provides fulfillment, order automation, fraud prevention, and insights for Digital Product sellers... Benefit from instant digital product order fulfillment, multi-channel automation, robust fraud prevention, and insightful analytics. Join..
Relevance: 19.96955
  • 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: 19.966476
  • www.frmadvisorygroup.com
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FRM ADVISORY GROUP LLC provides clients with excellent pre-eminent forensic fraud prevention and detection. The difference between FRM Advisory Group and other companies providing this service is that we use special procedures to mitigate fraud..
Relevance: 19.89009
  • 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: 19.888088
  • efraudprevention.net
The data privacy company Onerep.com bills itself as a Virginia-based service for h..... FTC and DOJ File Comment with the U.S. Copyright Office Supporting ... The Federal Trade Commission and the Department of Justice's Antitrust Division (D.......
Relevance: 19.840643
  • echeck.money
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We have industry leading suite of Fraud Prevention capabilities. Our Platform includes a comprehensive suite of world-class fraud prevention and risk management tools. We have integrated multiple fraud detection services with our eCheck processing..
Relevance: 19.721937
  • shadowbyte.com
Our Darkweb data service make critical data available for companies identify and prevent cybercrime... ARIA is a SaaS platform that delivers threat intelligence to help organizations proactively identify cyber risks and defend against online fraud,..
Relevance: 19.719387
  • www.sbyteapps.com
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The California Department of Motor Vehicles (DMV) will not tolerate workplace fraud and is committed to educating its workforce through annual fraud prevention training that explains how employees can recognize it, report it, and stop it...
Relevance: 19.67973
  • www.solver4.com
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Solver4 is a multi-national company headquartered in Madrid, Spain with offices in Mexico City, Mexico. Created by partners with more than 30 years of experience in Cybersecurity, Compliance and Fraud Prevention... A company specialized in PCI DSS..
Relevance: 19.660248
  • tikfraud.com
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Pioneer in the tech industry, TikFraud is providing seamlessly designed fraud prevention along with fraud monitoring services!... TikFraud serves as a savior in the digital age and provides companies with seamless fraud services that are perfectly..
Relevance: 19.631767
  • meditrackllc.com
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Medi Track's mission is to provide access to validated identifications for the purpose of preventing personal and medical fraud as well as a method for commercial entities to identify fraudulent customers... We believe the most efficient way to stop..
Relevance: 19.610638
  • acfeuganda.com
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The Association of Certified Fraud Examiners (ACFE) is an international, professional organization dedicated to fighting fraud and white-collar crime. With offices in North America, Europe and Japan and chapters around the globe - the Association is..
Relevance: 19.607075
  • www.merchanto.org
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Merchanto is the leading AI-powered digital payments fraud and chargeback prevention solution...
Relevance: 19.560226
  • 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: 19.50574