Companies similar to CIFAS
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  • www.e-fraudadvice.net
e-FraudAdvice.net is an e-Commerce risk management service with over 7 years experience in the cardholder-not present (CNP) payments industry. We provide anti-fraud advice to all merchants taking CNP payments... e-FraudAdvice.net is a merchant-..
Relevance: 18.761026
  • 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: 18.74874
  • www.intuitiveanalytics.net
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Our founders live and breathe data and data science. We've designed algorithms and analytics engines to sift through your data and identify the most anomalous payments - the ones you should be focusing on to find the fraud... Fraud is always..
Relevance: 18.73768
  • equecorp.com
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EQUE Corporation is an emerging fintech company with self-sovereign digital identity protection and fraud prevention solutions for the global payments industry... Banks, card issuers, and merchants fight e-commerce fraud every day. EQUE offers a..
Relevance: 18.734459
  • run.c-bi.com
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We offer comprehensive and straightforward solutions in the areas of Business Intelligence, Big Data, Artificial Intelligence, Fraud Prevention, Data Security, and Predictive Analytics...
Relevance: 18.728626
  • www.snapshotdna.com
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We look forward to providing fraud prevention software for photos within your organization that will ensure that the truth is protected...
Relevance: 18.723726
  • infigos-solutions.com
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At INFIGOS we believe the best way to prevent Fraud is to outsmart the fraudsters and beat them in their own game. We are able to achieve this through our in-house Decision Engine. We focus on fraud detection and prevention in the banking and..
Relevance: 18.7125
  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 18.670313
  • www.nhcaa.org
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Founded in 1985 by several private health insurers and federal and state government officials, the National Health Care Anti-Fraud Association is the leading national organization focused exclusively on the fight against health care fraud. We are a..
Relevance: 18.63645
  • www.offertoro.com
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Using a combination of fraud prevention tools and techniques, we make sure fraudulent users are blocked and minimize the chances for painful chargebacks for our publishers, as well as issues for our advertisers...
Relevance: 18.632378
  • www.jeffmaynard.com
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Jeff is accredited by Thames Valley, Surrey and Sussex Police forces as a Fraud and Cyber Crime Prevention Specialist...
Relevance: 18.595394
  • www.ehfcn.org
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EHFCN is a not-for-profit organization financed through subscription fees. Its members are healthcare and counter fraud organizations in Europe (corporate flyer)... EHFCN was founded in 2005 as a result of the first pan-European conference held in..
Relevance: 18.571043
  • www.amlcomp.com
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Our advice also focuses on all topics relating to KWG, ZAG, PSDII, MaRisk and MaComp... Legislation and regulations, particularly in the areas of money laundering and fraud prevention, are developing at a rapid pace...
Relevance: 18.564672
  • www.intuitivesolutionsllc.com
Delivering consulting services across broad domain of services to federal and commercial clients in the areas of Homeland Security, Defense, and financial fraud prevention services...
Relevance: 18.551514
  • www.viglant.com
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Viglant is an industry leading fraud prevention membership organization, managing the largest database of instances of fraudulent conduct in East Africa. We provide businesses with the information and tools they need to understand fraud and financial..
Relevance: 18.550152
  • www.preventor.com
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Preventor was founded in 2017 in Delaware, our headquarters are based in Miami, FL. USA. Since then, we have expanded our business to Latin American and Europe. With over 35 years of experience, our team continues to work towards an efficient, secure..
Relevance: 18.529135
  • www.visaicsdirect.com
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Issuers' Clearinghouse Service (ICS) is a risk management product used for credit underwriting and fraud prevention. The purpose of the product is to help Issuers reduce credit and fraud losses and protect consumers from being affected by identify..
Relevance: 18.51119
  • spideraf.com
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Spider AF is an award-winning subsidiary company by Spider Labs Ltd., with the sole purpose of helping companies fight ad fraud through our extensive tools and eliminate wasteful ad traffic. Spider AF helps you eliminate click fraud, boost..
Relevance: 18.505976
  • archer-international.com
Archer International is incorporated in Malta under company number C84371 with registered office at Vision Exchange Building, Level 2, Territorials Street, Mriehel, Birkirkara BKR 3000, Malta... Whether it's tech, sales or customer service support,..
Relevance: 18.474735
  • www.catesinvestigates.com
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Led joint FBI/California State task force that detected and prosecuted half a billion dollars in health care provider fraud, achieving a 100% conviction rate on over 200 Federal felony fraudsters during a 4-year tenure as Governor-appointed Chief,..
Relevance: 18.415083
  • treeforttech.com
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TreeFort provides a completely digital process for verifying the identity of individuals, and a secure, encrypted online video conference service for lawyers and business professionals to meet virtually and sign documents with verified participants...
Relevance: 18.389172
  • infonami.com
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Intelligent analytics and machine learning solutions for enterprise operations, finance, and marketing. Applications for fraud prevention, supply chain efficiency, and compliance...
Relevance: 18.383059
  • www.intelliq.com
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IntelliQ is the leading provider of Forensic Analysis solutions to the retail industry. With a strong global presence across multiple retail sectors, IntelliQ solutions help our clients generate rapid, substantial and sustainable ROI... IntelliQ is..
Relevance: 18.368444
  • www.fraudadvisorypanel.org
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The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud..
Relevance: 18.336864
  • chargebackhit.com
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A unified source of data with a layer of proprietary technology aimed at boosting efficiency and ROI of chargeback prevention... Merchant data can be used by your customers, the cardholders, to solve many of the basic dispute issues even without..
Relevance: 18.334862
  • sentropi.com
SENTROPI is a No1 fraud detection and fraud protection system. Our real-time fraud prevention software identify stop cybercriminals activities... Sentropi's proprietary technology has reviewed millions of transactions and provides maximum protection..
Relevance: 18.3326
  • businessphysician.com.au
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My objective is to use my many years of experience in dealing with businesses in crises to assist businesses and not-for-profit organisations to optimise their use of resources to achieve their goals... We can assist you in assessing your risk of..
Relevance: 18.322216
  • www.palmarconsulting.com
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The professionals at Palmar Consulting Group, Inc. have extensive and diverse professional backgrounds. From Big 4 experience, to certified fraud examiners and certified financial forensics, to in-depth industry specializations in: hospitality,..
Relevance: 18.30868
  • litapai.com
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We believe legacy technologies are holding businesses back. We were the first to use machine learning for fraud prevention, and our customers see the results every day. The speed, accuracy, and scalability of our solution is unrivaled...
Relevance: 18.290846
  • www.payments.com
Payments.com is leading authority on safe online payments and fraud prevention. A fantastic resource for both buyers and sellers in online transactions...
Relevance: 18.271828