Top Fraud Prevention Companies in Spain

Ironchip is focused on providing robust security solutions, including advanced fraud detection technologies that effectively mitigate and identify online fraud. Their innovative approach, particularly through Location Based Security, addresses cybersecurity threats, making them a key player in the evolving landscape of digital identity protection.

forensID offers a robust AI-powered solution designed to establish the genuine identity of users and prevent identity fraud through advanced features like digital spoof detection and facial tampering detection. Their proprietary technology, developed over three years, enables rapid testing and iteration, ensuring effective and reliable fraud prevention measures.

By integrating Becompliant Onboarding into your customer registration process, you can reduce fraud rates by over 90%, enhancing retention and minimizing refunds due to impersonation. This seamless solution for remote identity verification is designed to improve your KYC and AML processes, making it particularly effective for industries like banking, insurance, and e-commerce.

ClickFraudFree is dedicated to protecting your digital advertising campaigns from click fraud, enhancing their effectiveness. Their mission is to improve clients' businesses through innovative technologies, ensuring a secure and efficient advertising experience.

SERIF offers a comprehensive suite of fraud detection and analysis solutions specifically designed for the insurance industry. By leveraging Big Data and Data Science, SERIF enables insurers to effectively analyze large datasets, employing advanced image processing and social media analysis to identify potential fraud indicators.

Perpetuum Capital Ltd. is a team of information security specialists focused on reducing risks and enhancing security measures for their customers. They emphasize the importance of safeguarding assets, particularly in the context of high-risk situations like dormant wallets.

In May 2023, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE) launched the Fraud Risk Management Guide: Second Edition, which provides a framework for organizations to establish a Comprehensive Fraud Risk Management Program. This guide highlights the importance of implementing fraud control management systems and identifies practical strategies for effective fraud prevention and detection.

The company is dedicated to protecting the interests of its member businesses and promoting knowledge and networking among experts in the fight against fraud. Since 2014, it has been actively involved in fraud prevention through initiatives like the Annual Fraud Trends Report and national anti-fraud congresses.

CounterCraft's mission is to provide organizations with real-time intelligence that enhances their ability to prevent and respond to threats proactively. Their deception-powered cybersecurity solutions specifically target insider threats, enabling early detection and effective management of malicious activities before they escalate.

Zuratrust offers independent verification solutions that enhance email security and prevent fraud, specifically targeting the 91% of cyber attacks that utilize email as their primary vector. By distinguishing real communications, Zuratrust helps organizations avoid significant losses related to money, brand reputation, and trust.