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Top Fraud Prevention Companies in Canada

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60 companies for Fraud Prevention in Canada

MerchantRMS Inc.'s Logo

MerchantRMS Inc.

Mississauga, Canada

A

51-100 Employees

2008

Key takeaway

MerchantRMS offers advanced fraud prevention technology that has successfully reduced fraud to just 0.2% for clients. Their system detects VPNs and Proxies, ensuring effective identification of fraudsters, making it a valuable solution for businesses seeking to enhance their online payment security.

Reference

Core business

Advanced Online Credit Card Fraud Elimination

MerchantRMS – Protect your business with our world-class fraud elimination system

Merchant Fraud Journal's Logo

Merchant Fraud Journal

Old Toronto, Canada

A

1-10 Employees

2019

Key takeaway

Merchant Fraud Journal is dedicated to empowering online sellers by providing them with valuable insights and resources to combat eCommerce fraud effectively. With a focus on collaboration among industry professionals, the publication helps businesses understand their security options and share best practices to reduce the impact of fraud.

Reference

Core business

eCommerce Fraud News Publication - Merchant Fraud Journal

Merchant Fraud Journal is the leading news publication for all topics relating to eCommerce fraud. Our community aims to provide a venue for merchants to help fight fraud together.

Reach's Logo

Reach

Calgary, Canada

A

51-100 Employees

2015

Key takeaway

The company emphasizes its commitment to fraud prevention and management, offering customizable solutions that protect against risks in cross-border eCommerce. With guaranteed fraud protection and a focus on enabling secure transactions, they empower businesses to sell globally with confidence.

Reference

Product

Customizable Fraud Mitigation & Management | Reach

Discover a fraud solution that's invested in your protection and designed to work with you. Sell cross-border with confidence with our fraud experts.

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PitchPoint Solutions's Logo

PitchPoint Solutions

Old Toronto, Canada

A

11-50 Employees

2003

Key takeaway

PitchPoint Solutions is a prominent provider of fraud detection and risk mitigation, particularly in mortgage, tenant, and background screening. Their advanced technology and analytics solutions are designed to deliver secure and instant results, helping customers effectively combat fraud.

Reference

Core business

PitchPoint Solutions | Effective Fraud Risk Mitigation

AcuityTec's Logo

AcuityTec

Pointe-Claire, Canada

A

11-50 Employees

2010

Key takeaway

AcuityTec offers a comprehensive risk management solution that includes fraud prevention certification and advanced data analysis tools to enhance the acceptance rate for businesses. Their platform features automated fraud screening, live monitoring, and KYC processes, ensuring effective protection against fraudulent activities while facilitating trusted customer engagements.

Reference

Core business

AcuityTec | The Future of Data & Risk Mitigation

eMashup®'s Logo

eMashup®

Old Toronto, Canada

A

1-10 Employees

2010

Key takeaway

eMashup® Solutions Inc. emphasizes the importance of taking immediate action to prevent fraud and identity theft, especially in real estate. Their monitoring service alerts homeowners as soon as their property enters the market, enabling timely intervention to avoid becoming a victim of fraud.

Reference

Core business

eMashup® Solutions Inc.

Keep an eye on your most valued possession - your real estate property

Clarity Payment's Logo

Clarity Payment

Old Toronto, Canada

A

11-50 Employees

2013

Key takeaway

Clarity Payment emphasizes its commitment to fraud prevention by partnering with award-winning eCommerce solutions that are trusted by major retailers worldwide. Their approach includes a transparent process and full chargeback protection, ensuring approvals and peace of mind for merchants.

Reference

Service

Clarity Payment | Fraud Prevention

Clarity Payment has partnered with award-winning eCommerce fraud prevention solution’s trusted by enterprise retailers from across the globe. With a transparent process and full chargeback protection, our solutions guarantee approvals and peace of mind.

Ethoca's Logo

Ethoca

Old Toronto, Canada

A

51-100 Employees

2005

Key takeaway

Ethoca is a leading provider of solutions that empower businesses to combat fraud and reduce chargebacks through its extensive collaboration network. Their Ethoca Alerts and Consumer Clarity services enhance intelligence throughout the purchase journey, enabling stakeholders in the payments ecosystem to share crucial data, ultimately improving customer experiences and preventing disputes.

Reference

Core business

Secure Ecommerce Fraud & Chargeback Protection | Ethoca

Paytm Labs's Logo

Paytm Labs

Old Toronto, Canada

A

51-100 Employees

2014

Key takeaway

Pi by Paytm is a comprehensive fraud and risk management platform that enhances fraud prevention by integrating data from the entire customer journey and utilizing configurable risk models. With advanced features like anomaly detection and fast decision-making, Pi enables businesses to manage risk effectively while maintaining a seamless customer experience.

Reference

Core business

About us - Pi by Paytm

FPI Security's Logo

FPI Security

Calgary, Canada

A

501-1000 Employees

2001

Key takeaway

FPI Security Group emphasizes its commitment to providing high-quality security services, including loss prevention security guard services, which directly relates to fraud prevention. Their comprehensive approach across various sectors ensures robust security solutions tailored to clients' needs.

Reference

Service

FPI Security Group


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Information about Fraud Prevention in Canada

When exploring the Fraud Prevention industry in Canada, several key considerations are crucial for making informed decisions. The regulatory environment is significant, as Canadian companies must adhere to stringent laws and standards, such as the Personal Information Protection and Electronic Documents Act (PIPEDA). Understanding these regulations is essential for compliance and building trust with consumers. The challenges in this field include evolving cyber threats and the need for advanced technology solutions, such as machine learning and artificial intelligence, to detect and prevent fraud effectively. Opportunities abound in the growing demand for fraud prevention services across various sectors, including financial services, e-commerce, and telecommunications. Companies should also consider the competitive landscape; many established players and emerging startups are vying for market share, making innovation and differentiation vital for success. Environmental concerns are increasingly relevant, as businesses must also consider the sustainability of their operations and the ethical implications of data usage. Finally, the global market relevance of fraud prevention solutions is expanding, as cross-border transactions become more prevalent, highlighting the need for robust systems that can adapt to diverse regulatory environments and fraud tactics. Understanding these factors will provide a solid foundation for anyone interested in entering or investing in the Canadian fraud prevention sector.


Insights about the Fraud Prevention results above

Some interesting numbers and facts about your company results for Fraud Prevention

Country with most fitting companiesCanada
Amount of fitting manufacturers222
Amount of suitable service providers243
Average amount of employees51-100
Oldest suiting company2001
Youngest suiting company2019

Frequently asked questions (FAQ) about Fraud Prevention Companies

Some interesting questions that has been asked about the results you have just received for Fraud Prevention

Based on our calculations related technologies to Fraud Prevention are Big Data, E-Health, Retail Tech, Artificial Intelligence & Machine Learning, E-Commerce

The most represented industries which are working in Fraud Prevention are IT, Software and Services, Defense, Finance and Insurance, Other, Consulting

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Fraud Prevention results by various countries

Related categories of Fraud Prevention