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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.
Highlighted product
Core business
Advanced Online Credit Card Fraud Elimination
MerchantRMS – Protect your business with our world-class fraud elimination system
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.
Highlighted product
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
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.
Highlighted product
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
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.
Highlighted product
Core business
PitchPoint Solutions | Effective Fraud Risk Mitigation
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.
Highlighted product
Core business
AcuityTec | The Future of Data & Risk Mitigation
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.
Highlighted product
Core business
eMashup® Solutions Inc.
Keep an eye on your most valued possession - your real estate property
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.
Highlighted product
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
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.
Highlighted product
Core business
Secure Ecommerce Fraud & Chargeback Protection | Ethoca
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.
Highlighted product
Core business
About us - Pi by Paytm
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.
Highlighted product
Service
FPI Security Group
Technologies which have been searched by others and may be interesting for you:
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.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | Canada |
| Amount of fitting manufacturers | 220 |
| Amount of suitable service providers | 242 |
| Average amount of employees | 51-100 |
| Oldest suiting company | 2001 |
| Youngest suiting company | 2019 |
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, Defense, Finance and Insurance, 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.
