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Founding year
Bayonet
Mexico
D
1-10 Employees
2016
Key takeaway
Bayonet is a Mexican company that utilizes AI to combat fraud, particularly in online transactions. Their antifraud service processes millions of dollars monthly, enhancing payment success rates and allowing businesses to focus on growth while effectively protecting revenue from fraud.
Reference
Core business
Bayonet Fraud Prevention
Protect your business from fraud with Bayonet
Veradat
Mexico
D
1-10 Employees
2021
Key takeaway
Veradat is an intelligence-sharing platform that enables banks to alert each other about customers whose behavior may indicate financial crime. By facilitating the secure exchange of information from private watchlists, Veradat helps to eliminate blind spots and enhances cooperation among financial institutions to combat fraud effectively.
Reference
Core business
Veradat | Fighting financial crime through collective intelligence
PMI Américas
Mexico
D
11-50 Employees
2018
Key takeaway
The company is a leading global payment services provider that emphasizes secure and technical financial solutions for payments and collections. They are committed to continuous monitoring of fraud risks while maximizing acceptance and conversion, ensuring maximum security for end-users.
Reference
Product
PMI Business - PMI Americas - Payments Made Intelligent
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Karalundi Mexico
Mexico
D
11-50 Employees
2006
Key takeaway
Karalundi is a Mexican company founded in 2006, focused on enhancing customer experience and preventing fraud through innovative technologies and world-class biometric platform integration. Their services include the issuance of legally valid digital certificates that help prevent fraud and identity theft.
Reference
Core business
Karalundi
VerifID
Mexico
D
11-50 Employees
2006
Key takeaway
VerifID is a business consulting team specializing in innovative identification and data collection solutions, utilizing mobile computing technology. Their expertise in these areas positions them as a key player in fraud prevention through effective data verification and identification processes.
Reference
Core business
VerifID |
DICOFRA Security Consulting
Mexico
D
11-50 Employees
1994
Key takeaway
The company specializes in protecting organizations' information through specialized talent and advanced technology, focusing on anticipating threats and attacks on valuable assets.
Reference
Service
DICOFRA Cyber Security — CYBER
Anticipate threats and attacks on your valuable assets.Anticipate threats and attacks on your valuable assets.
Kiara Tech
Mexico
D
11-50 Employees
-
Key takeaway
The company specializes in developing innovative security solutions and risk management strategies using artificial intelligence. They assist organizations in detecting anomalous behaviors, fraud, and risks across all channels, highlighting their expertise in fraud prevention.
Reference
Core business
Seguridad Informática y Gestión de Riesgos para Empresas
Somos especialistas en desarrollar soluciones de seguridad innovadoras basadas en inteligencia artificial y servicios profesionales de excelencia.
BlackTrust
Mexico
D
51-100 Employees
2014
Key takeaway
BlackTrust® utilizes its patented technology and Data Lake to enhance authentication, verification, and data management, which significantly reduces risks and costs. Their scalable solutions ensure compliance with legal regulations and provide security and privacy for clients.
Reference
Core business
BlackTrust® Technology
CyberCity Tijuana
Tijuana, Mexico
D
251-500 Employees
-
Key takeaway
The company emphasizes its commitment to data protection and compliance, which is crucial for fraud prevention. Their process-oriented approach and expertise in call center solutions also contribute to enhancing the overall security and integrity of customer interactions.
Reference
Core business
Nearshore debt collection call center in Mexico
Leading in the Industry with the ability to provide our clients strategic call center solutions built upon quality service, responsiveness, and expertise.
CoinFabrik
Ciudad Lerdo, Mexico
D
11-50 Employees
2014
Key takeaway
Coinfabrik specializes in Web3 technologies, offering research, development, and security auditing services, which are critical for effective fraud prevention in the digital space. Their extensive experience with over 200 projects, including those related to major blockchain technologies, underscores their expertise in maintaining security and integrity in Web3 applications.
Reference
Service
Data Privacy | CoinFabrik
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The Fraud Prevention industry in Mexico is influenced by several key considerations. Regulatory compliance is paramount, as companies must navigate laws such as the Federal Law for the Protection of Personal Data Held by Private Parties, which emphasizes data security and consumer rights. Understanding local regulations can significantly impact operational strategies. The unique challenges faced in Mexico include a high prevalence of cybercrime and financial fraud, which necessitates robust technological solutions and continuous monitoring. Opportunities exist within the growing e-commerce sector, which has seen increased demand for fraud prevention tools to protect transactions. Additionally, collaboration with local law enforcement and financial institutions enhances the effectiveness of fraud prevention measures. The competitive landscape features both local and international players, each vying for market share in an expanding industry. Globally, Mexico's position in the fraud prevention market is increasingly relevant due to its strategic trade relationships and the rising sophistication of fraud tactics. As organizations invest in advanced analytics and machine learning, they can better predict and mitigate fraud risks. Understanding these dynamics is crucial for anyone looking to engage with or invest in the fraud prevention sector in Mexico.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | Mexico |
| Amount of fitting manufacturers | 8 |
| Amount of suitable service providers | 6 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1994 |
| 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 Veradat
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, Media and Entertainment, Other
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.