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Businesses > Fraud Prevention

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IntelChief
IntelChief is a security and investigations company that provides corporations, individuals, and their families with security consulting, threat management, protective intelligence, risk screenings, protection services, high-risk terminations, and more.

XTN Cognitive Security
XTN® Cognitive Security develops Security and Anti-Fraud Advanced Behaviour-based Solutions.

CheckpointID
CheckpointID SaaS provides multifamily investors with protection against fraudulent renters through its award-winning ID verification software.

Contego
Checking people, companies & ID documents reduce risk and improve process efficiency. Contego is an online platform which helps simplify, speed up, and improve the quality of risk, compliance & anti-fraud decisions.

UKFraud
UKFraud is an UK based independent organization which is expert in risk review, compliance solutions, fraud prevention, risk management and provide these services to banks and other business organizations worldwide. Visit website http://www.ukfraud.co.uk/

Setcom
Secure South African online and mobile payment solution provider.

Matrix-Exzac
Matrix-Exzac is a leading global compliance and financial crime prevention technology consulting and systems integration firm.

Subuno
Subuno is a fraud screening SaaS platform that allows merchants to leverage multiple fraud detection solutions in the cloud.

Veratad Technologies, LLC
Veratad Technologies Verification & Compliance Solutions. Our Age Verification & Identity Verification Solutions are designed to verify an individual's age & identity while protecting sensitive personal data & promoting a high level of consumer privacy.

Business Fraud Prevention, LLC
Business Fraud Prevention, LLC offers Internal Control Audits, Fraud Investigations, Quarterly, Semi-Annual and Annual Internal Control Reviews, Training Workshops, Training Materials and Small Business Fraud Prevention Seminars.

Insider-Threat-Protection Company
We are a small, hard-working consulting firm. We offer our clients the full fraud protection package. We have a complete internal controls solution to protect your organization, reduce the risk o

CSRSI, The Payment Advisors
CSRSI consults Fortune 100s to independently evaluate RFPs & improve payment processing services to reduce cost w/sophisticated analytics to retailers over $25M.

Adventier
Adventier specializes in business process optimization and Application Security solutions. By specializing in both process optimization and security solutions, Adventier delivers exceptional value to customers with higher quality and lower risk.

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