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Fortiro
Melbourne, Australia
A
11-50 Employees
-
Key takeaway
Fortiro is a FinTech company dedicated to fraud prevention through its advanced document verification platform, Protect. By combining document automation with leading authentication techniques, Fortiro effectively detects and reduces fraud, saving businesses time and money.
Reference
Product
Protect Features — Fortiro - Document Verification & Fraud Detection
Fortiro's Protect has the capability to scan & analyse documents, using advanced visual, digital & content analysis techniques. Protect can then extract data values to easily match, verify & flag content. With zero implementation required, multi-factor authentication & single-sign on
TAYLORHAY FORENSIC ACCOUNTANTS
Gold Coast City, Australia
A
1-10 Employees
2013
Key takeaway
TaylorHay's team of Certified Fraud Examiners and qualified Forensic Accountants specializes in identifying and managing risks associated with Occupational Fraud Schemes. They offer fraud investigation services to determine if a scam has occurred and gather evidence to protect victims.
Reference
Service
Fraud Investigation service | Fraud Risk Management - TH
TaylorHay providefraud investigation services to determine whether a scam has taken place and gathers proof to protect the victims. Call us for more information
Neurocom Pty Ltd
Sydney, Australia
A
11-50 Employees
1992
Key takeaway
Neurocom is a prominent provider of fraud prevention and risk management solutions, leveraging three decades of experience to assist payment and financial service providers in meeting regulatory requirements and mitigating fraud. Their innovative approach integrates advanced technologies and comprehensive screening platforms, ensuring robust protections for businesses against fraud.
Reference
Core business
Neurocom - Building Trust through Fraud Prevention and Risk Management
At Neurocom, we are dedicated to building trust through effective fraud prevention and risk management. Our AML/CTF compliance services and payment authentication technologies provide reliable and secure solutions to help safeguard your business.
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Ingenuous
Melbourne, Australia
A
11-50 Employees
2018
Key takeaway
Ingenuous specializes in providing advanced cloud-based solutions for financial crime prevention, leveraging over 25 years of global experience in managing fraud risk and compliance. Their mission is to equip clients with the latest technology to effectively combat and deter various forms of financial crime.
Reference
Core business
Financial Crime Prevention Homepage - Ingenuous
Financial Crime Prevention flexible solutions with innovative and differentiating features that can be installed at site or cloud-hosted.
COMPUTER DETECTION SYSTEMS PTY. LTD.
Melbourne, Australia
A
11-50 Employees
1988
Key takeaway
Business Protection Group (BPG) offers advanced security solutions, including fraud investigation services, to help clients protect their businesses. With a strong presence across Australia, they are well-equipped to address various security needs.
Reference
Service
Fraud Investigation – Business Protection Group
Food Fraud Advisors
Sydney, Australia
A
1-10 Employees
-
Key takeaway
Food Fraud Advisors specializes in addressing food fraud, providing expert templates, training, and advice to help prevent it. Their Principal, Karen Constable, is a professional member of key food safety and authenticity organizations, highlighting their expertise in this critical area.
Reference
Core business
Food Fraud Advisors – Expert food fraud templates, training and advice
Expert food fraud templates, training and advice
Prosperity Advisers Group
Newcastle, Australia
A
101-250 Employees
1993
Key takeaway
Prosperity Advisers has a proven track record in fraud prevention, with a dedicated team that offers specialized advice to enhance control measures and manage fraud risk effectively.
Reference
Service
Fraud Investigations | Services | Prosperity Advisers
Our team of professionals can help you manage fraud risk by improving your control environment.
NothingPhishy
Melbourne, Australia
A
1-10 Employees
-
Key takeaway
NothingPhishy specializes in digital risk protection, safeguarding prominent brands from cybercrime in sectors like banking, finance, and e-commerce. Their unique approach, which includes strong partnerships with hosting and domain service providers and automated risk detection, enhances their effectiveness in fraud prevention.
Reference
Core business
Digital Risk Protection Specialist | NothingPhishy
Zai
Melbourne, Australia
A
- Employees
2021
Key takeaway
Zai focuses on providing integrated financial services, including robust fraud management solutions. Their platform offers bank-grade security and built-in fraud checks, ensuring that online payment processes are protected against fraud.
Reference
Product
Online Payment Fraud Prevention | Zai
Zai’s global payments platform is trusted by global businesses in some of the most complex and challenging markets. Learn more about how we do it.
ADVANCED SECURE TECHNOLOGIES
Newcastle-Maitland, Australia
A
11-50 Employees
2004
Key takeaway
Advanced Secure Technologies specializes in delivering secure solutions that enhance document and payment processes while actively minimizing the risk of fraud. Their innovative technologies and expert guidance focus on securing payments and documents, ensuring organizations can effectively combat fraud through advanced security measures.
Reference
Core business
Advanced Secure Technologies | We Stop Fraud
We Stop Fraud. Advanced Secure Technologies are at the forefront of security innovations, providing multiple layers of document and process security.
Technologies which have been searched by others and may be interesting for you:
The Fraud Prevention industry in Australia is influenced by several key considerations. Regulatory frameworks, such as the Australian Competition and Consumer Commission (ACCC) guidelines and the Privacy Act, play a vital role in shaping practices within the sector. Companies must comply with these regulations to ensure consumer protection and data privacy. Additionally, the rise of digital transactions has increased the complexity of fraud risks, making it essential for businesses to adopt advanced technologies like artificial intelligence and machine learning for effective fraud detection and prevention. Challenges such as evolving fraud tactics and the need for continuous adaptation pose significant hurdles for businesses. Despite these challenges, opportunities abound in the form of partnerships with fintech companies and government initiatives aimed at enhancing cybersecurity measures. The competitive landscape includes both established firms and startups, each vying to innovate and provide more effective solutions. Furthermore, the global relevance of the fraud prevention industry is underscored by the interconnected nature of economies, which means that Australian companies must remain vigilant against international fraud threats. Overall, understanding these factors is crucial for anyone looking to navigate or invest in the fraud prevention sector in Australia.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | Australia |
| Amount of fitting manufacturers | 148 |
| Amount of suitable service providers | 181 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1988 |
| Youngest suiting company | 2021 |
Some interesting questions that has been asked about the results you have just received for Fraud Prevention
What are related technologies to Fraud Prevention?
Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce
Which industries are mostly working on Fraud Prevention?
The most represented industries which are working in Fraud Prevention are IT, Software and Services, Finance and Insurance, Defense, Other, Consulting
How does ensun find these Fraud Prevention Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.
