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Faropay
Singapore
C
11-50 Employees
2019
Key takeaway
Faropay offers tailored solutions in payments and fraud protection, utilizing advanced fraud detection technology to help businesses safeguard their revenue and increase conversions. Their innovative services enable instant borderless settlements and provide merchants with the flexibility to customize their payment strategies, ensuring effective fraud prevention.
Reference
Product
Our Offering — Faropay
UpPass
Singapore
C
11-50 Employees
2020
Key takeaway
UpPass offers robust fraud prevention solutions by encrypting and temporarily storing customer data in a secure, ISO/IEC 27001 certified cloud infrastructure. Their unified API integrates various verification methods and fraud technologies, ensuring fast and secure identity verification, which is essential for financial and insurance businesses.
Reference
Product
Homepage - UpPass
Build a real-time identity and ID document verification form for your financial and insurance business. Simply drag and drop and export into PDF documents.
Caerlee Services
Singapore
C
1-10 Employees
2020
Key takeaway
The company emphasizes the importance of customer trust and loyalty, which are fundamental to effective fraud prevention. With over 20 years of experience, Ian Selbie, a Certified Fraud Examiner, leads initiatives that integrate security and compliance into business processes.
Reference
Core business
Services, Customer Experience (CX), Trust, Security, Fraud prevention
business processes IT services, Customer Experience (CX), Security, trust, fraud, CFE, CISSP,loyalty, customer retention, enhanced revenue, profit. aml, elder care, loan origination, payments, banking, embedded banking, api, machine learning, AI, chatbot, compliance, singapore, asia pacific
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Opsis AI
Singapore, Singapore
C
11-50 Employees
2017
Key takeaway
Opsis Emotion AI specializes in fraud detection through its SenseTruth solution, which utilizes over a decade of research and development to analyze facial expressions, body language, and remote photoplethysmography (rPPG) for early identification of potential threats.
Reference
Product
SenseTruth - Fraud Detection - Opsis Emotion AI
Intellinz
Singapore
C
11-50 Employees
2017
Key takeaway
Intellinz offers a robust KYC Due Diligence platform powered by Refinitiv World-Check One, ensuring effective fraud prevention through comprehensive screening and ongoing monitoring of trading partners. Their integrated tools enable businesses to verify connections and minimize the risk of financial crime, making it easier to build secure partnerships and investment opportunities.
Reference
Core business
Intellinz
Intellinz- Buy Sell Invest Securely With KYC Due Diligence Too busy to find a suitable vendor for your next big project?
Fenyx Cyber Protection
Singapore
C
1-10 Employees
2021
Key takeaway
The company, through its FENYX solution, offers comprehensive cyber security and data protection services designed to help businesses safeguard themselves from cyber threats.
Reference
Core business
FENYX Cyber Protection - Cyber Security, Data Protection
Accessible, Affordable, and Comprehensive Cyber Security and Data Protection Solutions for Businesses to Safeguard Themselves From Cyber-related Threats.
Cyberbeat
Singapore
C
11-50 Employees
2019
Key takeaway
Cyberbeat is focused on fraud prevention by providing innovative credential protection and secure digital transactions through tokenization at the point of transaction. Their services assure cardholders that their information remains secure during card-not-present transactions, effectively mitigating the risks of fraud in the digital ecosystem.
Reference
Service
Cyberbeat — We are on the beat with you to be changed to "Pay with Confidence!"
InsiderSecurity
Singapore
C
11-50 Employees
2015
Key takeaway
The company specializes in early detection of malicious user activity within both on-premise and cloud infrastructures, including Microsoft 365. Their focus on identifying internal threats before significant data loss occurs is backed by their expertise and innovative cybersecurity solutions.
Reference
Core business
Global Cybersecurity Leader - InsiderSecurity
InsiderSecurity helps your team detect cyber breaches early with an automated approach that delivers consistent cybersecurity analytics
AsiaVerify
Singapore
C
11-50 Employees
2019
Key takeaway
AsiaVerify specializes in providing real-time business verification data, which is crucial for effective fraud prevention and compliance. Their advanced technology and access to authoritative government registries across Asia enable businesses to make informed decisions and mitigate risks associated with fraud.
Reference
Core business
AsiaVerify | Real time UBO, KYC & KYB report across Asia
AsiaVerify is plugged into Asia's most authoritative and compliant government and regulatory sources. Our unprecedented coverage and intelligent platform opens the way for businesses to engage in Asian markets with greater confidence and ease.
Ospree
Singapore
C
11-50 Employees
2018
Key takeaway
Ospree offers comprehensive monitoring and risk assessment for over 10,000 cryptocurrencies across multiple blockchains, enabling effective fraud prevention through real-time KYC screening and holistic client risk profiles. Their platform integrates trusted data and analytics, simplifying compliance and enhancing the overall security of crypto transactions.
Reference
Core business
Simple, Flexible, and Scalable Onchain Compliance Analytics | Ospree - Ospree
Manage your crypto blockchain monitoring, investigation, reporting, analytics and travel rule regulatory obligations from a single dashboard.
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When exploring the Fraud Prevention industry in Singapore, several key considerations come into play. The regulatory environment is crucial, as Singapore has stringent laws governing data protection and financial transactions, including the Personal Data Protection Act (PDPA) and the Monetary Authority of Singapore's (MAS) guidelines. Understanding these regulations is essential for compliance and operational effectiveness. Challenges in the industry include the rapidly evolving nature of fraudulent schemes and the constant need for innovation in detection technologies, such as artificial intelligence and machine learning. Opportunities abound, particularly as businesses increasingly prioritize cybersecurity and risk management, leading to a growing demand for advanced fraud prevention solutions. The competitive landscape features both established firms and startups, with a strong emphasis on collaboration between financial institutions and technology providers to combat fraud effectively. Additionally, being part of a global market means that local companies must stay abreast of international trends and threats, adapting their strategies accordingly. Environmental concerns are lesser in this context but can influence operational practices, especially in terms of digitalization and sustainability in technology deployment. Overall, a thorough understanding of these aspects will aid in making informed decisions in the fraud prevention sector in Singapore.
Some interesting numbers and facts about your company results for Fraud Prevention
| Country with most fitting companies | Singapore |
| Amount of fitting manufacturers | 67 |
| Amount of suitable service providers | 59 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 2015 |
| 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 Fenyx Cyber Protection
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, Other, Defense, Administration
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.