Top Fraud Prevention Companies in Norway

Utel offers robust fraud detection solutions that enable telecom operators to detect, prevent, and block fraudulent traffic, ensuring regulatory compliance and enhancing network security. With a focus on in-depth network insights and real-time protection, Utel empowers its customers to take control of fraudulent activities effectively.

RCIS offers specialized fraud prevention solutions for both the private and public sectors, supported by a team with expertise in case assessment, investigation, documentation, analysis, and evidence collection.

Legentic is dedicated to combating fraud and financial crime through the use of big data, AI, and machine learning. Their mission includes uncovering numerous fraud cases daily and providing access to billions of historical data points, which supports effective screenings and investigations.

The company emphasizes its commitment to fraud prevention through unique security software that ensures secure identification and authentication of users and transactions. Their compliance with SOC2 and provision of Strong Customer Authentication (SCA) methods, including two-factor authentication and risk management features, provide clients with the assurance needed to meet regulatory requirements.

Kyros offers a comprehensive cloud-based anti-money laundering (AML) software solution that includes features like live transaction monitoring and advanced alert rules for user behavior, making it a valuable tool for fraud prevention. Its ability to integrate with multiple third-party AML sources and provide a unified dashboard enhances data management and compliance efforts for financial institutions.

Mobai offers a robust facial recognition system designed to enhance fraud prevention through advanced biometric authentication. Their multimodal approach, which includes face, iris, and ocular recognition, ensures secure data transfer and effective detection of manipulated inputs, addressing vulnerabilities commonly associated with traditional security methods.

Fygi provides a mobile-based self-service solution for the retail sector, featuring a secure Scan Pay Go system that enhances operational readiness and customer experience. This innovative approach not only streamlines the checkout process but also incorporates security measures, making it a valuable tool for fraud prevention in retail environments.

The company emphasizes the importance of DMARC in preventing fraud, as it protects domains from being used for phishing and data attacks that can harm an organization's reputation. By implementing DMARC with a REJECT policy, the company helps ensure that fraudulent emails do not reach recipients, thereby enhancing email security and data privacy.

Advisense is a specialist in governance, risk, and compliance, providing innovative solutions to tackle financial crime and anti-money laundering (AML) risks. Their expertise in regulatory compliance ensures that businesses can effectively manage and mitigate these risks.

The company emphasizes its commitment to providing high-security solutions through multi-factor biometrics that authenticate and identify users, addressing urgent cybersecurity needs. Their focus on well-designed and compliant products, along with training and marketing support, enhances their ability to prevent fraud effectively.