Top Fraud Prevention Companies in Turkey

Nerodata is a key player in fraud prevention, showcasing its Nero Fraud Gate® tool, which is utilized by Ozan SuperApp for AML compliance. The company's focus on innovative solutions for fraud and risk assessment highlights its commitment to combating financial crime.

Phishup technology utilizes a global threat intelligence network to proactively identify suspicious URLs, offering a robust solution for detecting evolving phishing threats. Their approach emphasizes user engagement and effective incident response, making it a valuable resource for fraud prevention.

Prosecure offers comprehensive fraud prevention services, including corporate investigations and pre-employment background checks, which help clients manage risks associated with job candidates and vendors. Their expertise in areas like fraud investigation and due diligence makes them a trusted partner for major corporations seeking to enhance security and mitigate risks.

Mirket's solutions focus on fraud prevention by analyzing patterns and predicting risks, allowing for proactive measures before threats occur. Their cloud-based security suite offers advanced features like Multi-Factor Authentication and Identity Threat Protection, ensuring a safe shopping experience both online and offline.

SCSoft Bilişim Teknolojileri offers innovative fraud prevention solutions that protect organizations from fraud risk while ensuring a seamless customer experience. Their expertise in financial technologies includes KYC services and remote identity verification, utilizing AI-driven solutions to minimize risks.

Securify Identity is a comprehensive platform that enhances security through advanced identity and access management features, making it highly relevant for fraud prevention.

ProGuard Secure is dedicated to preventing and mitigating risks through its comprehensive security services, which include collaboration with special forces and ongoing training for its team. This proactive approach to security aligns with the goal of effectively managing threats and ensuring client safety.

The company specializes in providing comprehensive financial solutions, particularly for Money Service Businesses, which can be crucial for effective fraud prevention. With over 25 years of experience, Faisal Khan emphasizes expertise in cross-border payments and various financial services.

Procenne Cloud HSM offers high-level security and performance for banking transactions and data protection, making it relevant for fraud prevention. Their ProCrypt HSM and CryptAway HSM Gateway ensure compliance with PCI standards, enhancing transaction security.

The company offers robust fraud prevention measures as part of its wallet solutions, ensuring transactions are protected 24/7. Their services cater to businesses of all sizes, providing easy and instant payment processing while maintaining transparency in commissions.