Fraud prevention is the practice of protecting businesses and customers from the intentional misuse of services or products by deceptive or dishonest people. This can include measures such as identity verification, authentication, monitoring of transactions and data, and anti-fraud technology. These techniques help businesses detect fraudulent activity, stop it from occurring, and prevent future fraud from taking place.

What we do business fraud prevention is a 501c3 501(c)3 non-profit organization. Our services are provided by sponsorship, grants and donations. We also provide elder fraud and embezzlement examination grants and elder fraud training to protect the elder community from caregiver fraud .

THECHEAT provides financial fraud prevention services.

Yellow Hammer is a fraud prevention software company.

Veratad technologies, LLC is a world class provider of online/real-time identity verification, age verification, fraud prevention and compliance solutions. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy .

Escalion develops and provides online bank card payment solutions which can be used internationally, irrespective of your country or your bank (internet payment service provider, IPSP ).

Escalion offers reliable and convenient technology and client service to the participants of online sales â€“the customers and the merchants- to manage their online sales and purchases.

Escalion was established by companies and professionals who spent many years in the world of online payment, electronic sales and web shops, as merchants. During the 10-year period of gaining personal and professional experiences, they noticed what is missing on the service providers` side.

Services:
- multi-lingual, non-stop client service, 
- intelligent fraud prevention system, 
- risk management and 
- statistical and reporting tools.

Advanced Fraud Solutions is a leading provider of deposit fraud detection software. It features the industry’s largest check fraud database, and hosts industry leading check, card and ACH fraud prevention solutions. The company has been trusted by banks and credit unions to fight fraud nationwide for over 14 years .

JT Group is a telecommunication company that offers IOT, e-gaming, messaging, roaming, fraud prevention and managed services.

Gade Solution is a management consultancy firm that offers prospection, optimization, fraud prevention and collection.

WOB Accountants and Advisors specializes in audits, financial statements, fraud prevention, income tax, cash flow, and payroll services.

PayTabs is an innovative new economy payment processing and fraud prevention company built to provide buyers and sellers an advanced technology to pay and get paid.

Fraud Prevention

What is Fraud Prevention?

Similar technologies

Business Fraud Prevention

THECHEAT

Yellow Hammer

Veratad Technologies

Escalion

Advanced Fraud Solutions

JT Group

Gade Solution

WOB Accountants and Advisors

PayTabs