Top Fraud Prevention Companies in Canada

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.

AcuityTec offers a comprehensive risk management solution that includes fraud prevention certification, advanced algorithms for transaction screening, and continuous monitoring to enhance fraud protection. Their data science reports and KYC integration ensure effective risk analysis and trusted customer engagements, empowering businesses to process online payments with confidence.

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.

INETCO specializes in real-time cybersecurity and payment fraud detection, offering solutions like INETCO BullzAI that empower businesses to identify and block fraud before it impacts transactions. Their technology enhances operational performance and customer experience by providing early warnings and insights into fraudulent activities.

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.

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.

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.

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.

Flashpoint is dedicated to helping organizations protect their assets and stakeholders from threats, including fraud. Their intelligence platform and specialized tools are designed to support anti-fraud efforts, equipping teams with the resources needed to combat data theft and adapt to evolving tactics used by fraudsters.

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.