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.

C&F emphasizes its commitment to data quality, integrity, and fraud detection, making it a key focus in their development of innovative IT solutions. With over 20 years of experience, C&F has successfully implemented strategies that help their clients address challenges and seize new business opportunities.

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.

NaviRisk positions itself as a global partner for managing business risks, offering services that include cybersecurity and corporate investigations. Their commitment to high-quality, integrated risk management solutions directly supports fraud prevention efforts for multinational companies.

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.

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.

Autenti offers a secure platform for electronic signatures, ensuring legal recognition and protection against fraud. As a registered trust service provider, Autenti's services are backed by innovative technologies and compliance with European Trust Service standards.

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.

Ads Defender is a specialized service provider that utilizes a proprietary detection algorithm to enhance online advertising by identifying and filtering out fraudulent clicks on Google Ads. This ensures that advertisers' budgets are spent only on genuine user interactions, effectively preventing click fraud from bots and other unqualified sources.