Fraud Detection Websites
LexisNexis® Accurint®
A direct connection to over 37 billion current public records. Detect fraud. Verify identities. Conduct investigations.
LexisNexis® Accurint®
A direct connection to over 65 billion current public records. Detect fraud. Verify identities. Conduct investigations.
BillGuard® | Protection for your credit cards and debit cards
BillGuard is a free personal finance security service that alerts you to hidden charges, billing errors, misleading subscriptions, scams and fraud on your credit card and debit card bills.
Fraud Detection & Prevention Solution To Reduce Chargeback
FraudLabs Pro provides sophisticated fraud detection solution helping merchants to prevent payment fraud and minimize chargeback & losses.
Alex Beutel
Alex Beutel - PhD from Carnegie Mellon University, focused on data mining and machine learning for networks
CompassPlus
Compass Plus provides a complete suite of cutting-edge software solutions for all-scale, multi-component payment systems for the financial and retail industries, m- and e-commerce, self-service business and other trade areas that engage in electronic payments. The TranzWare™ product family incorporates such core functi
AllAnalytics - The Community for Data Management, Business Intelligenc
AllAnalytics is the leading online resource for business executives, IT professionals, and business managers who use analytics to capture new markets, derive new sources of revenue from existing markets, and hone their competitive edge via innovative application of analytical techniques and tools.
Nigrini Data Analysis: Includes Forensic Analytics, Benford's Law, Fra
Nigrini Data Analysis: Includes Forensic Analytics, Benford's Law, Continuous Monitoring, Forensic Accounting, audit software, fraud, and more
Sportradar - driven by facts | The official Sportradar website
Sportradar is the world’s leading supplier of sports-related live data, betting solutions and security services.
FNC, Inc. - Home
FNC, Inc. the real estate mortgage technology leader for Origination, Servicing, Compliance, Due Diligence, and Secondary and Capital Markets.
Cyxtera - Total Fraud Protection
Cyxtera Technologies combines a worldwide footprint of best-in-class data centers with a portfolio of modern, cloud – and hybrid-ready security and analytics offerings – providing more than 3,500 enterprises, government agencies and service providers an integrated, secure and resilient infrastructure platform for criti
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.
Fraud Detection & Prevention Solution To Reduce Chargeback
FraudLabs Pro provides sophisticated fraud detection solution helping merchants to prevent payment fraud and minimize chargeback & losses.
Deborah S. Adkins, MSA, CPA ::: Forensic Accounting and Financial Inve
Deborah S. Adkins, MSA, CPA, is a member of the anti-fraud profession, and provides services in the prevention, detection, and investigation of fraud. Her forensic accounting and expert witness services are based on four bodies of knowledge: financial transactions, investigation, law, and criminology. Services and semi
PCA Audit - Prescription Control Analyzer
Cloud-based software application that detects abuse, waste and improper prescriptions, in real time, at the point of care.
VAssure - value Assured
VAssure, Vensoft Inc, Phoenix, AZ, USA ,global DotNet technology ,enterprises revenue, reduce costs , partnerships , technology ,lifecycle services to SMB (small and medium businesses) start-up, emerging , established ,joint-venture model, VAssure, off-shore services ,QA services , software products, Custom application
Span6 - Powerful campaign, affiliate and customer management.
Span6 is powerful campaign, affiliate and customer management platform that enabling advertisers to channel traffic from their media partners into multiple landing pages, convert the visitors into leads or customers, and track the performance of the overall flow.
World's Largest Service Buyer & Seller Exchange | © Bizzster
Internet intermediary facilitating the connection between consumer & business buyers and sellers of services.
FraudMonitors.com - Home
Fraud Monitors and Repair Services, for both individuals and companies
BizTrac Consulting, LLC
BizTrac Consulting, LLC is veteran operated and led with over 19 years of Private, Public and Governmental experience in clear-cut resolutions to business needs. Our team possesses the training, knowledge, and background of working within every size company from small businesses to Fortune 500 companies.