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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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Virus Positive Technologies
Gurugram District, 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!
National Institute Of Private Investigation
Jaipur, India
D
1-10 Employees
-
Key takeaway
The company specializes in risk management and personal investigations, addressing issues such as financial fraud. With over 21 years of experience and ISO certification, they are well-equipped to provide comprehensive fraud prevention services.
Reference
Service
Services
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
mFilterIt
Gurugram District, India
D
251-500 Employees
2015
Key takeaway
mFilterit is a global ad fraud detection and prevention company that empowers brands to mitigate risks associated with digital marketing through advanced technology and innovative solutions. Their focus on verification and protection helps industry-leading brands safeguard their marketing efforts and make informed decisions, allowing them to invest in digital growth confidently.
Reference
Core business
Global Partner for Ad Fraud Elimination & Prevention| mFilterit
mFilterit is a global ad fraud detection and prevention company. We have advanced solutions for ad fraud, brand safety, Ecommerce competitive intelligence, and mobile identity solution.
Electronic Payment and Services
Mumbai, India
D
101-250 Employees
2012
Key takeaway
Electronic Payment and Services Private Limited (EPS) emphasizes its commitment to integrity and offers a robust Enterprise Fraud and Risk Management system. With a focus on secure mobile-based payments and a PCI-DSS certified Transaction Switching Solution, EPS positions itself as a key player in fraud prevention within the payments industry.
Reference
Service
Enterprise Fraud and Risk Management – Electronic Payment And Services Pvt. Ltd.
KnowFakes
New Delhi, India
D
1-10 Employees
2016
Key takeaway
KNOWFAKES™ is a dedicated anti-counterfeiting solution that addresses fraud prevention by helping brand owners and consumers eliminate counterfeit products from the market. With its advanced technology, KNOWFAKES™ enhances product authenticity and supports brands in improving sales data collection and running effective loyalty programs.
Reference
Core business
Know Fakes
World’s only anti-counterfeit solution that a provides 360 degree action capability. It verifies a product and educate the consumers at the same time anti-counterfeit solution, stop duplicate, illicit & spurious sales
AuthBridge
Gurugram District, 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
Technologies which have been searched by others and may be interesting for you:
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 | 242 |
| Amount of suitable service providers | 251 |
| Average amount of employees | 101-250 |
| Oldest suiting company | 2005 |
| 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, Difenz
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.
