Top Fraud Prevention Companies in Poland

Nethone is dedicated to enhancing fraud prevention for merchants and financial services by providing a comprehensive platform that detects over 100 types of fraud risk. Their innovative approach, which includes machine learning models and behavioral biometrics, equips businesses to navigate high-risk environments effectively, ultimately fostering a safer online commerce experience.

PREBYTES offers advanced solutions for fraud prevention through its MPShield system, which utilizes AI and machine learning to detect and counteract cybercriminal activities in real time. This innovative approach specifically targets account takeover and anti-money laundering efforts, helping organizations enhance their trust and security without incurring additional costs.

IDENTT specializes in identity verification, offering tailored solutions that enhance trust and compliance while reducing risk. Their system utilizes advanced algorithms for effective identity confirmation, making it a valuable asset in fraud prevention efforts.

Authologic offers a streamlined verification process that enhances pass rates while eliminating concerns about forged documents and high KYC costs. Their solution integrates quickly and efficiently verifies user identities through government-issued digital IDs, ensuring compliance with KYC requirements.

APOG is a Business Process Outsourcing (BPO) company that specializes in AML Compliance, offering tailored outsourcing services and expert training to enhance fraud prevention efforts for financial institutions and other obligated entities. Their team of certified AML experts provides workshops and consulting sessions to ensure clients are well-informed about applicable regulations and processes.

Karol, with over 18 years of experience in fraud prevention and related fields, emphasizes the company's expertise in conducting financial audits and due diligence. K&M Forensic offers services such as independent reviews and forensic accounting to effectively address fraud and corruption.

Lawyerd! offers a comprehensive brand protection solution that includes 24/7 online monitoring to detect and combat fraud, misuse, and infringement of your products. Their system is designed to safeguard your intellectual property and digital assets, making it an essential resource for businesses and creators looking to prevent theft and protect their revenue.

IgoLogic's KYC system is a groundbreaking solution in the financial services sector that revolutionizes user data security and effectively eliminates fraudulent activities by blocking threats.

Secfense offers a robust solution for fraud prevention by enabling strong multi-factor authentication (MFA) and eliminating passwords, thereby enhancing user access security for web applications. Their approach, which includes deploying a User Access Security Broker as a reverse proxy, ensures phishing-proof authentication and addresses modern security challenges effectively.

Elitmind specializes in Data Reporting, Analytics, and Machine Learning, emphasizing sensitive data leakage prevention. With over 300 Data & AI solutions delivered and a strong partnership with Microsoft, the company is well-equipped to help organizations safeguard their data.