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CrossFraud
Manipal, India
D
251-500 Employees
2010
Key takeaway
CrossFraud® is an enterprise risk management platform that effectively addresses fraud prevention through its AI-powered capabilities. It aids banks and financial institutions in identifying and managing financial fraud, money laundering activities, and credit risk, while also ensuring compliance with evolving regulations.
Reference
Product
Solutions - CrossFraud.com
EFRMS Real time & near real time fraud management Read More Anti-Money Laundering Tracking of Non-transaction-based Suspicious Behavior (Detection of money laundering) Read More Customer risk rating framework Demography-based and transaction-based risk profiling Read More Name Screening Real time screening for customer onboarding & ongoing process Read More Early Warning Signal System Detection & prevention […]
Drona Pay
Mumbai, India
D
11-50 Employees
2021
Key takeaway
Drona Pay focuses on fraud prevention by providing real-time actionable insights and leveraging machine learning for behavioral analytics and transaction protection. Their solutions help financial institutions enhance security in lending and payment processes, effectively defending against various types of fraud.
Reference
Core business
Fraud Prevention | Drona Pay
Drona Pay helps financial institutions offer & secure next-gen lending and payments. Drona Pay delivers real time actionable insights that leverage machine learning for behavioural analytics, transaction protection and secure onboarding. We defend against frauds, scams, ATO & laundering.
Difenz
Bengaluru, India
D
11-50 Employees
2020
Key takeaway
Difenz offers a comprehensive fraud risk management solution that integrates AI and machine learning to identify and mitigate potential fraud risks effectively. Their Difenz Watch system enhances transaction monitoring, helping businesses reduce false negatives and protect against high-risk activities.
Reference
Core business
Difenz - Fraud Risk Management Solutions
Difenz - A Complete Fraud Risk Management Solution
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Live Detective Network India
Jaipur Municipal Corporation, India
D
251-500 Employees
1999
Key takeaway
Live Detective Network India specializes in fraud investigation among its comprehensive range of detective services. With a team of experienced professionals and advanced research tools, the company is well-equipped to address various investigative needs.
Reference
Service
Fraud Investigation
CRIF High Mark Credit Information Services
Mumbai, India
D
101-250 Employees
2005
Key takeaway
CRIF India offers a comprehensive anti-fraud solution suite through Sherlock Lending, specifically designed to protect businesses from application fraud. With its extensive database and analytical capabilities, CRIF High Mark provides essential information and tools to enhance fraud prevention efforts.
Reference
Product
Application Fraud |Application Fraud Prevention | Antifraud Solutions | Sherlock
Sherlock Lending is CRIF's complete anti-fraud solution suite. Protect your lending business from the risk of application fraud with Sherlock
Virus Positive Technologies
Gurugram, India
D
51-100 Employees
2011
Key takeaway
Virus Positive Technologies (VPT) specializes in Affiliate Fraud Management and Brand Protection, offering tools that safeguard users from various affiliate traps and fraudulent activities. Their solutions focus on detecting and preventing fraud, ensuring a secure affiliate network for brands.
Reference
Service
Affiliate Traps, Fraud Detection, Marketing Compliance Solution | Virus Positive Technologies
VPTs Affiliate Marketing Compliances and Fraud Detection Tools will safeguard the buying journey of your users from affiliate traps. Enquire now!
Indiaforensic
India
D
11-50 Employees
-
Key takeaway
Indiaforensic Consultancy Services (ICS) specializes in fraud examination and offers certifications, including the Certified eCommerce Fraud Specialist, which focuses on ecommerce fraud prevention. Their expertise in forensic accounting and risk management positions them as a key player in the field of fraud prevention in India.
Reference
Product
Register for Certified eCommerce Fraud Specialist program
Certified eCommerce Fraud Specialist is one of the most exhaustive certification courses on the subject of ecommerce frauds
AuthBridge
Gurugram, India
D
501-1000 Employees
2005
Key takeaway
AuthBridge offers a KYC solution specifically designed to protect chartered accountants and company secretaries from financial fraudsters, utilizing AI-driven technologies like facial recognition and liveness detection for identity verification. With a strong focus on compliance and data security, AuthBridge conducts 15 million background checks monthly, making it a trusted partner for fraud prevention.
Reference
Product
KYC Solution to Safeguard CA/CS from Fraudsters | AuthBridge
KYC solution to protect chartered accountants and company secretaries against financial fraudsters while complying to PMLA
ULIS Fintech Corp
India
D
51-100 Employees
2017
Key takeaway
The company, ULIS, offers a comprehensive Fraud Management Engine specifically designed for the banking and financial services sector. Their innovative FinTech solutions, including a KYC system, enhance security and streamline transactions, effectively addressing the dynamic challenges of fraud prevention.
Reference
Service
Financial technology that is secure, fast and robust | Ulis Fintech
ULIS is a leading ISO 9001.2015, ISO 27001:2013, ISO 20000 certified enterprise information technology solutions and services provider with 5 operations across India; Malaysia; Indonesia; Kabul and Florida. Since 2008, it has been providing cutting edge solutions and services in various sectors. Over the years Fintech has acquired extensive experience in addressing business and technology challenges and has continued to provide and develop a broad range of innovative solutions and services, including our world class custom developed software to meet the ever changing needs of our clients.
QUANTUMSHIELD TECHNOLOGIES LLP
Bengaluru, India
D
11-50 Employees
2000
Key takeaway
QuantumShield Technologies specializes in Fraud Risk Management, offering targeted services that enhance clients' digital transformation while addressing critical security concerns. Their expertise in cyber security and partnerships with leading technologies position them as a key player in fraud prevention.
Reference
Core business
QuantumShield – Cyber Security and Fraud Risk Management
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When exploring the Fraud Prevention industry in India, several key considerations come into play. The regulatory framework is crucial, with entities like the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) implementing guidelines to curb fraud. Understanding these regulations helps in navigating compliance requirements. The industry faces challenges such as evolving cyber threats and the need for advanced technology to combat sophisticated fraud tactics. Opportunities arise from the increasing digitalization of financial services, driving demand for robust fraud prevention solutions. The competitive landscape is marked by both established players and emerging startups, creating a dynamic environment for innovation. Companies must stay updated on global market trends, as India’s fraud prevention efforts are often influenced by international practices and standards. Environmental concerns, while less prominent, are gaining attention, particularly regarding the sustainability of technology solutions used in fraud detection. Additionally, a strong emphasis on customer trust and data privacy can enhance a company's reputation and effectiveness in the market. Overall, a comprehensive understanding of these facets is essential for anyone looking to engage with or invest in the fraud prevention sector in India.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | India |
| Amount of fitting manufacturers | 433 |
| Amount of suitable service providers | 435 |
| Average amount of employees | 51-100 |
| Oldest suiting company | 1999 |
| 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
Who are Start-Ups in the field of Fraud Prevention?
Start-Ups who are working in Fraud Prevention are Drona Pay
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.