The most comprehensive list of fraud management websites last updated on Feb 1 2021.
Stats collected from various trackers included with free apps.
Cybersource payment platform and fraud management | Cybersource Securely accept payments online and in-person with Cybersource payment solutions.
Stripe logo Online payment processing for internet businesses. Stripe is a suite of payment APIs that powers commerce for online businesses of all sizes, including fraud prevention, and subscription management. Use Stripe’s payment platform to accept and process payments online for easy-to-use commerce solutions.
Pickrr | Courier Pickup, Online Shipping Services & End-to-End E-Commerce Pickrr is India''s largest B2B & B2C Logistic Courier Aggregator. Courier Delivery. Warehousing/Fullfilment Order Tracking at best rates for ecommerce companies
The Journal News | lohud.com | Westchester, Rockland, Putnam news The Journal News and lohud.com: Get the latest news, information, sports, food, entertainment, real estate, video and opinion in Westchester, Rockland and Putnam, New York.
Shipping Software | ecommerce Shipping Solutions | Order Management Software Find best ecommerce shipping software on ezyslips. We provide ecommerce shipping solutions in India with multi carrier shipping management software to track your orders.
miniOrange Secure It Right : Identity and Access Management Solution Provides secure access to any cloud,web and legacy app with our strong authentication methods and single sign on to any enterprise application with miniOrange Single Sign On Service.
Inlaks - Africa's Leading Information Technology Solutions Provider Inlaks is an Information Technology Company that offers core banking, fraud management, cybersecurity, cloud, data center, enterprise risk management, etc.
Autobody News - Regional & National Collision Repair News Autobody News delivers regional & national collision repair news to auto body business professionals across the US. Autobody News is a print and digital magazine.
Mortgage Lending Credit & Verification Services | Factual Data Factual Data is a Tier One provider of consumer credit and verification services vital to the mortgage lending community and its consumers.
Kassa.com: Payment processing for internet businesses Online payment processing for internet businesses of all sizes, including fraud prevention, and subscription management.
miniOrange Secure It Right : Identity and Access Management Solution Provides secure access to any cloud,web and legacy app with our strong authentication methods and single sign on to any enterprise application with miniOrange Single Sign On Service.
Bank information security news, training, education - BankInfoSecurity BankInfoSecurity.com is your source for banking information security related content, including fraud, ID theft, risk management, emerging technology (authentication, cloud computing, mobile banking, social media), as well as the latest regulations and anlysis on current topics.
International Payment Solutions | First Atlantic CommerceFirst Atlantic Commerce First Atlantic Commerce offers international payment and fraud management solutions to global banks and merchants around the world. Click Here to learn more
Telecom Analytics Solution Provider | Digital Trust | Subex Subex is a leading telecom analytics solution provider and leveraging its solution in areas such as Revenue Assurance, Fraud Management, Partner Management, etc
PaymentsNEXT - disruptive news & insight about the global payments industry We cover the latest disruptive payments industry news: fintech, product launches, payment industry leaders, disruptive payments technology, developing market opportunities.
AI solutions for business - deepsense.ai deepsense.ai is a team of business-oriented problem solvers. We use our technical proficiency to identify and solve problems with AI-powered solutions.
AMIS Insurance - A National Excess & Surplus Line Insurance Agency We work closely with the best insurance companies in the industry to insure your business with coverage that will meet your specific business needs. We handle insurance from personal insurance to specialty business insurance, and provide quick quotes. Our expertise and professional services will provide you peace of mind and help assure your financial security.
AI solutions for business - deepsense.ai deepsense.ai is a team of business-oriented problem solvers. We use our technical proficiency to identify and solve problems with AI-powered solutions.
BBB Institute for Marketplace Trust - BBB Institute for Marketplace Trust BBB Institute for Marketplace Trust is a 501(c)(3) charitable organization offering free resources for fraud prevention & budget management to Military personnel,veterans, families and consumers.
www.CorporateConflicts.com - Resolving Corporate Conflicts of Interest / Corporate Governance in the Workplace. Corporate Conflicts CEO, Nelson Chin, provides his insight & commentary on how to resolve conflicts found in the corporate environment. Management consulting services available to Fortune 1000 companies include strategic planning, Sarbanes Oxley Act implementation, ethics, and internal controls review.
Green Gold Animation - Producers of Chhota Bheem, Mighty Raju, Arjun The Prince of Bali, Super Bheem, Chorr Police, Six Cylinder Samurai, Luv Kushh, Krishna The Great. Green Gold Animation Pvt ltd is one of the first few entrants in the Indian animation industry with the unique knowledge of developing original IP Content. It created a niche for itself in the industry by producing vikram betal, krishna series, krishna balram, chorr police and the hugely popular Chhota Bheem.
Sphonic | Fraud & Risk Compliance Technology For Regulated Businesses Real-time fraud & risk management, automation, and orchestration with a single API and intelligent #regtech platform for regulated businesses of all sizes.
Lösungen für Data, Advanced Analytics & Decisioning | Experian Experian verhilft Ihnen mit plattformbasierten Decisioning-Lösungen zu schnelleren, datenbasierten Entscheidungen im Risk, Fraud & Identity Management.
Wells, Houser & Schatzel, P.A. – Wells, Houser & Schatzel, P.A.,St. Petersburg,Florida,CPA,Accounting Services,Audits, Reviews and Compilations,Bookkeeping/Write-Up,Financial Statements,Financial Forecasts & Projections,Tax Services,Tax Planning & Preparation,Tax Preparation,IRS Representation,Sales Tax Services,Estate & Trust Tax Preparation,Consulting Services,Accounting Software Selection & Implementation,Computer Consulting,Fraud Prevention & Detection,Estate Planning,Retirement Planning,Management Advisory Services,
Fraud Strategy | Online Payment Fraud Prevention Consulting Consulting services for effective fraud risk management, online and mobile. Expertise in methods, tools, data and developing prevention technology.
Home - POELCONSULT, Ulrich R.G. Hirche, Datteln / Ostseebad Insel Poel POELCONSULT Detection - Assessment - Action; I render services in Governance, Risk & Compliance, Internal Audit, Fraud Management, Interim Management, Consulting, worldwide on a contractual basis.
AGA - Association of Government Accountants AGA is the member organization for government financial management professionals. Through training and events, professional certification, publications and ongoing education, AGA helps members build their skills and advance their careers. AGA is committed to increasing government accountability and transparency and has been instrumental in assisting with the development of accounting and auditing standards and in generating new concepts for the effective organization and administration of government financial management.
Self Storage, Mini Storage, RV Storage, Boat Storage, Storage SELF STORAGE, MINI STORAGE, RV STORAGE, BOAT STORAGE, STORAGE, size estimator
McLeod Governance · Innovative Governance Advisory Welcome to McLeod Governance, we specialise in internal audit, fraud and corruption prevention, risk management and corporate governance.
Money Transmitter Law - Regulatory News & Information for Money Transmitters money transmitter regulatory news updates Featured NEWS from Shipkevich pllc View More LATEST Virtual CURRENCY NEWS View More LATEST payments NEWS View More
People Check, UK Background Checks on Individuals, For your peace of mind PeopleCheck are the UK''s premier background check agency, conducting professional and cost-effective background checks on individuals. Our current customers include both private individuals and international companies who have made checks on new business associates, prospective employees and potential partners.
Plug'n Pay | Express e-Commerce | Payment Solutions Plug'n Pay is a pioneer of Internet payment solutions, maxing online/POS profits, reducing fraud, building customer loyalty with a range of products & services.
Roedl.com | Rödl & Partner As an integrated professional services firm, Rödl & Partner is active at 102 wholly-owned locations in 46 countries. We owe our dynamic success in the service lines audit, legal, management and IT consulting, tax consulting as well as tax declaration and BPO to our approx. 4000 entrepreneurial minded partners and colleagues.
RS Software | The Transformative Power of Electronic Payments RS Software delivers custom e-payment solutions for the world’s leading financial institutions, payments networks, processors and software companies. Learn more.
Xpresspayonline - helps businesses accept online and offline payments from their customers quickly. Xpress, Xpresspay, Xpresspayonline, Xpress, Xpress payonline, Xpress online, Online Xpress, Payment, Payment gateway, Pay Bills, Buy products, Pay for products, Payment platform, Ecommerce platform, Ecommerce, Accept payment, Dispute Management, Fraud management, Point of sale, Recurring payment, Visa, Mastercard, Verve, Business, POS Terminals, Website integration
LOVERN ASSOCIATES LAW LOVERN ASSOCIATES LAW (LAL) - admin@lovernassociateslaw.com) IS AMERICA’S PUBLIC INTEREST LAW FIRM. [NOTE: Prescott Lovern, Sr. (Lovern) now owns both R&L Associates Law and Lovern Associates Law]. LAL is a national firm that litigates nationwide from multiple offices. We work with other plaintiff law firms when needed. We do not pursue frivolous lawsuits or put out Press Releases based on fiction. We can back-up everything we do and say. Our Press Releases are supported by hard evidence and precedent law. [Note: If you need a lawyer, do not contact us, as we only do public interest litigation. If you are a Plaintiff law firm and need help [“Have Legal Pad, Will Travel”], or just looking for a great case to litigate, feel free to contact us. (941)-201-1038]. FOR LEGAL NEWS SEE BELOW and ENJOY READING OUR LEGAL NEWS. We make big and small companies change their policies all the time. We do this to protect you, the Public. Consumers and Investors get defrauded, or have their legal rights violated regularly, you just don't know it. As for all you Perpetrators, don't think we won't sue. We pay attention to the statute of limitations; plus, we legally sell lawsuits. It's just a matter of time before we get to you if you made a decision to ignore us. We stay extremely busy. Also, if you violated criminal statutes, we will not hesitate to file criminal charges, as LAL has just set-up a NEW CRIMINAL DIVISION to go after BANKs stealing money from their credit card customers. State theft statutes are being violated in every state. Directors of public stock banks will be held accountable. DISCIPLINARY COMPLAINTS against unethical lawyers. Prescott Lovern, Sr. President - Lovern Associates Law, loves holding unethical lawyers accountable. Lovern is constantly being maligned by corrupt defense lawyers because they can’t dispute the facts of a case. They always bring up how the federal government attempted to put him out of business because Lovern is pulling back the curtain on the Feds corruption. [Ex: How the IRS is stealing money from taxpayers on every credit card transaction when taxpayers use their credit card to pay federal taxes]. The Obama crowd sent the great JAMES COMEY, back when he was a U.S. Attorney, to get rid of Lovern. They tried to intimidate Lovern into a plea deal. Lovern told them to “shove it,” and took his day in court because he was innocent, AND HE WON, [a two man team, Lovern and one defense lawyer] avoiding a 137 years in prison on pure bogus charges. Lovern expects COMEY to be indicted this fall for leaking classified information and possibly Treason. Lovern is going to sue Obama and his whole criminal gang in connection to credit cards / IRS [See below]. RECAP 2019: LAL is now strategically positioned to engage in LEGAL WAR [2020] with Mastercard, Visa, Discover, American Express (collectively “MOs”) and their member issuing banks over the ILLEGAL Interchange Fee (IF) and Assessment Fee (AF) (collectively “Fees”). No court has ruled the Fees are legal. Two federal Judges have admitted the Fees CONSPIRACY is real. Lovern can take down any MasterCard, Visa, Discover or AMEX credit card issuing bank because LAL is the original source of information for every state under the FCA that includes the Fees Conspiracy. The U.S. DOJ cannot take over any of our cases when filed due to their conflicts. States will get immunity, state employees will not, nor will cities, counties or their employees]. The BANKS, whose credit cards are stealing money from the cardholder, cannot use ARBITRATION as a defense because the Bank[s] do not have a contract with the federal government. Lovern is in control of all these cases [10 year statute of limitations]. STAY TUNED to our LEGAL NEWS for the next big reveal involving massive TAX FRAUD!
VenAssure | Private Investigations Management Platform Hire investigation agencies, manage investigations, and protect sensitive claimant data with VenAssure, the centralized platform for insurance fraud investigations.
Fraud Orchestration and Management for Financial Institutions - FCASE Fraud Orchestration and management for Banks and Financial Institutions, provides an efficient way to consolidate, manage and interrogate fraud data.
White Collar Briefly | Perkins Coie | White Collar Lawyers White Collar Briefly is a legal blog operated by Perkins Coie. It focuses on white collar civil and criminal issues for corporations and individuals, including but not limited to securities violations, healthcare fraud, corporate fraud, and data privacy.
Certified Financial Analyst Chartered Financial Planner Chartered Financial Manager - Certified Financial Analyst Chartered Financial Planner Certifications Manager
Gillis Triplett - Pastor & Teacher and Best Selling Author... Gillistriplett.com, Gillis Triplett, Minister, Pastor and Bible teacher... Helping multitudes find and fulfill their God-ordained destiny through dynamic life-changing articles, teachings and powerful messages from the heart of God.
agido GmbH - agile Softwarelösungen, innovativ, individuell & wirtschaftlich agido GmbH - innovative Softwarelösungen im Bereich Elastic Cloud Computing, Multichannel Payment, Mobile App Development uvm.
Arkansas Web Design, Website Design Arkansas, Online Marketing Arkansas Custom A Design offers professional and affordable web design and development services for businesses, corporations and organizations in Arkansas.
SwitchOn predicts breakdowns, and quality defects in critical assets in Manufacturing plants with the help of AI-based digital twins created with the help of vibration, energy, and Image patterns
::RapidRadio Solutions Private Limited, RFID, RFID Technology, RFID India, RFID Library, RFID Hardware products, RFID hardware manufacturing::
Charles Edda and Charles Bouley, INC. Charles Edda and Charles Bouley are working with compliances as techniques to generally set forth in published materials that attempt to protect the cyber environment of a user or organization
CubeIQ Limited CubeIQ Limited, Greece, Cyprus, Business Process Re-engineering, Item and document processing, Serf-service machines, Bill payment terminals, Bank branch automation, Cheque book issuance systems, Electronic transaction processing systems, SWIFT related software applications, Anti money laundry systems, Fraud detection and prevention systems, Document image processing and workflow management systems, Electronic loyalty and close electronic purses systems, SMS Messaging Systems, Prepaid services electronic distribution systems.Anti-Money Laundering, AML, BSA, EDD, KYC, SAR, CTR, aml software,aml software for banks,anti money laundering software", On-Line AML Analysis, Transaction Filtering, OFAC, EU, UN, PEP, FEP, Names Filtering Against Specially Designated Nationals (SDN) List: OFAC, EU, UN, PEP, FEP. Enhanced Due Diligence, Customer Profiling, Know Your Customer - KYC. Detection, analysis and reporting on suspicious transaction activity.
Welcome To NetManagement Welcome to the NetManagement Group. NetManagement offers a wide range of services to support merchants in eCommerce. These include transaction and payment services, fraud control systems, credit ratings, shipping & logistics solutions and rights management.
Peopleway Peopleway. Award-winning Impact Management Consulting. Our cloud-based analytics help market leading companies measure and maximize their business impact.
مهندسی سازمان در عصر دانائی مهندسی سازمان در عصر دانائی حاوی تجربیات علمی و عملی نویسنده در حوزه مهندسی سازمان و برنامه ریزی استراتژیک
Welcome to myChoice Technologies - Specializing in Fiscal Management Services myChoice Technologies provides a patent pending, simple to use, in-home system designed to promote program integrity and reduce administrative/overhead costs associated with fiscal intermediary services in consumer-directed, and other community-based, care.
HOME - Lenders Compliance Group LENDERS COMPLIANCE GROUP is the first, full service, mortgage risk management firm in the US devoted exclusively to residential mortgage compliance.
Randy G. Torgerson, Private Investigator - Home We are a licensed Private Investigation / Detective company, that work many types of cases including fraud, family law, criminal and civil litigation. detective
Experian : Central and Eastern Europe We’re proud of our data and it’s what we can do with it to help businesses that really gets us excited.
Lösungen für Data, Advanced Analytics & Decisioning | Experian Experian verhilft Ihnen mit plattformbasierten Decisioning-Lösungen zu schnelleren, datenbasierten Entscheidungen im Risk, Fraud & Identity Management.
Creditreform Compliance Services | So einfach geht das Lassen Sie sich von uns bei der Umsetzung regulatorischer Vorgaben in den Bereichen Compliance, Datenschutz sowie Geldwäsche- und Betrugsprävention unterstützen!
Governance, Risk Management and Compliance GRC, Governance, risk and compliance management, audit SAP fraud risk management plan, sox, sarbanes oxley, denmark, copenhagen, switzerland, zurich,
BRILLSTEIN SECURITY GROUP - Brillstein and Cobra Services LC- the global security network - Security Consulting and Agency, intelligence, close protection, counter intelligence, counter espionage, counter terror, investigation, private military, BSA Brillstein Security Academy, security training, training close protection, private military BRILLSTEIN SECURITY, Brillstein and Cobra Services LC - Security Management, risk management, loss prevention, private military contractor, emergency extraction, crisis management, crisis plannung, due dilligence, financial investigation, fraud, anti fraud, theft, kidnap, anti kidnap,travel security, security, body guard, intelligence, corporate security, corporate intelligence, private military, close protection, crisis management, crisis intervention, investigation, investigator, detectives, vip protection, executive protection, security training, EUBSA, BSA, Brillstein Academy
Compliance e-learning | Online training | Frisk Online Limited Frisk Online is a fraud and risk training and consultancy firm based in Surrey (UK). We specialise in interpreting best practice, regulation, and implementing controls to manage e-payment risks
computer InConsult is a leading advisory firm with extensive experience in risk management, business continuity, fraud and corruption, internal audit and GRC software.
Crysp Consulting Crysp Consulting was founded by professionals with a collective experience of 35+ years in the industry.The team at Crysp Consulting has cross industry experience managing and implementing large security transformation programs as well as providing niche security consulting services to large clients in Australia, Singapore and USA.
Richard Bloomfield • Product Owner I am an Agile Product Owner and IT Business Analyst, helping product teams formulate and communicate their technology requirements. My professional experience is in the areas of Health, Telecommunications, Utilities, Compliance, Fraud, and Debt Collection Management.