Top Fraud Prevention Companies in Italy

About-Fraud is a dedicated community that compiles key fraud prevention conferences and provides expert knowledge on the latest technology and trends in the fight against fraud. With a focus on connecting professionals and offering resources, they support efforts to combat critical fraud challenges through informative webinars and comprehensive solutions.

The company offers a comprehensive Fraud Management System designed to enhance payment security through prevention strategies, which ultimately cuts costs. Their modular solution includes features like Sanction Screening, SCA Exemption, and 3D Secure, allowing clients to customize their fraud protection measures according to their specific needs.

Sirius Technology offers RiskShield™, a leading software for risk assessment and fraud prevention, specifically designed for banks, payment processors, and insurance companies. This solution helps save millions annually by effectively managing and mitigating fraud risks.

Fido leverages digital footprints and advanced predictive features to enhance fraud prevention. By utilizing non-financial signals and artificial intelligence, Fido helps businesses approve more customers while reducing fraud risks and improving credit scoring.

XTN Cognitive Security® specializes in fraud prevention through a comprehensive strategy that includes behavioral biometrics and device fingerprinting. Their innovative approach and expertise in cybersecurity are designed to create a safe online environment, effectively addressing challenges like account takeover and eCommerce fraud.

The company is dedicated to protecting the image and value of its customers' corporate investments, with a focus on fraud prevention through their expertise in computer security. They provide a digital shield designed to defend brands and products online.

Alfa Group specializes in developing advanced solutions for fraud prevention and cybersecurity threats, utilizing their proprietary RHD platform. Their strategic alliances with leading technology operators enhance their ability to create significant value in integrated fraud management.

Rozes has developed a groundbreaking AI algorithm that identifies fraudulent companies by analyzing their balance sheets and uncovering criminal networks. Their platform offers real-time Dashboards and Reports that highlight risk factors and predict potential threats, providing essential tools for effective fraud prevention and risk management.

CybeRefund specializes in developing advanced cybersecurity tools designed to prevent, detect, block, and refund against cyber attacks, making it a key player in fraud prevention for both consumers and businesses. Their innovative approach and support from Intesa Sanpaolo Group further enhance their capability to safeguard against vulnerabilities.

Certego is a specialized provider of Managed Detection & Response services, focusing on Cyber Threat Intelligence and Incident Response Operations to combat cybercrime. With a team of experienced analysts and a robust security platform, Certego offers real-time threat information and employs advanced detection techniques to enhance fraud prevention efforts.