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Fraud Prevention Services

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  • Fraud Risk Management Service
    Fraud Risk Management Service
    Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other discipline. They combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of
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    Riskpro Management Consulting Private Limited

    Pune 209, Indulal Complex, Nevilnavi Tech, Dulal Complex, Pune - 411030, Dist. Pune, Maharashtra

    Verified Supplier

    Call +91-8046053693
  • Fraud And Compliance
    Fraud And Compliance
    Data-driven insights can help you uncover what’s hidden and suspicious – and in time to mitigate risks. Data has a huge potential to impact almost all aspects of a business in both positive and negative ways. One of the possible ways in which Data affects negatively – is on the risk and compliance management ability of
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    Starcom Information Technology Limited

    MG Road, Bengaluru No. 88, Times Square, MG Road, Bengaluru - 560001, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call +91-8048406397
  • Preventive Management Services
    Preventive Management Services
    Our Beata team of professionals are there to help you with preventive management service ensuring your office premises functions effec.

    BEATA AIRCONS PVT LIMITED

    Chromepet Cholavaram Nagar, Chennai 11, M.G.R Street, Cholavaram Nagar, Chromepet, Chromepet Cholavaram Nagar, Chennai - 600044, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call +91-9962600647
  • Fraud Prevention
    Fraud Prevention

    Vision Iso

    Kandivali East, Mumbai B-36/dattani Apt, Bldg. No. 2, C.p. Road, Kandivali East, Kandivali East, Mumbai - 400101, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-9930070535
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    Fraud Prevention Services
    Online fraud poses a major threat to any online business. As a result, our payment gateway service provider in India offers a comprehensive fraud detection solution that guards you against fraudulent activities. Moreover, Bhartipay provides risk-free E-commerce payment gateway services.

    Bhartipay Services Private Limited

    Noida, Dist. Gautam Budh Nagar A100 Wing A, Sector 4, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-9911790772
  • Fraud Managment Service
    Fraud Managment Service
    Proactive Risk Manager—part of ACI's Universal Payments Risk Management solution—delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly-defined rules, to help card issuers, merchants, acquirers and financial institutions identify and mitigate financial fraud.

    Ags Transact Technologies Limited

    Ranjit Avenue, Amritsar 5th Floor,Building situated at "SCO.93, Signature Tower, District Shopping E Centre, Ranjit Avenue, Ranjit Avenue, Amritsar - 143001, Dist. Amritsar, Punjab

    Verified Supplier

    Call +91-9781530677
  • Transaction Monitoring Service
    Transaction Monitoring Service
    Atom’s POS system safeguards the interests of the banks and merchants equally. It will monitor transactions, provide early alerts on suspicious transactions and also assist banks in reducing disputes and charge backs.

    Atom Technologies

    Connaught Place, Delhi Hansalaya Builiding, Barakhamba Road, Connaught Place, Delhi - 110001, Delhi

    Verified Supplier

    Call +91-8046047213
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    Fraud Prevention & Recovery
    Get the most out of your investigative team’s valuable resources by using SourceHOV’s fraud prevention and recovery services and specialists. Many federal, state, and commercial investigators trust SourceHOV to deliver solutions that support fund recovery investigations, including program integrity solutions to support
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    Source HOV

    New Delhi No. 918-923, DLF Tower B, Jasola District Centre Shri Niwaspuri, New Delhi - 110065, Delhi

    Verified Supplier

    Call +91-9873664927
  • Fraud Prevention Services
    Fraud Prevention Services
    miniOrange Fraud prevention solution leverages user´s personalized information like behavior, location and device to authenticate and provides access to resources and prevents attacks not detected by static security solutions... Our flexible and sophisticated policy management system runs on our proprietary miniOrange Risk
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    Miniorange Security Software Private Limited

    Baner, Pune 301, BUSINESS ENCLAVE,, Baner, Pune - 411045, Dist. Pune, Maharashtra

    Verified Supplier

    Call +91-8007026042
  • Corporate Fraud
    Corporate Fraud

    Argus Detective Agency

    Acharya Vihar, Bhubaneshwar, Dist. Khorda D-94,2nd Floor,Acharya Vihar, Acharya Vihar, Bhubaneshwar - 751013, Dist. Khorda, Odisha

    Verified Supplier

    Call +91-9040003081
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  • Fraud Prevention Services
    Fraud Prevention Services

    Type of Fraud: Identity Theft

    Prevention Method: Address Verification

    Approved/Certified Service: Yes


    Top Detective agency in Delhi.

    Discover Detective And Security Agency Private Limited

    Jasola Vihar, Delhi No. B-31, 2nd Floor, Pocket 11, Jasola Vihar, Delhi - 110025, Delhi

    Company Video

    Call +91-9868541607
  • Fraud Risk Management Service
    Fraud Risk Management Service
    In the wake of high profile corporate scandals and deteriorating ethical values fraud risk management (FRM) has become the private eye of corporate culture. As long as there is fraud, there will be financial and reputational impact.

    Mahindra Special Services Group

    Andheri E, Mumbai 5th floor, Times Square, Western Express Highway,, Andheri E, Mumbai - 400069, Dist. Mumbai, Maharashtra

    Call +91-9769015546
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    Fraud Prevention Policy
    Over the years NRL has implemented various policies and procedures, systems to guide employees within and outside the organization for efficient functioning in a transparent manner. Most of these have been formalized in the form of policy documents. The “Fraud Prevention Policy is also forming a part of internal control
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    NRL

    Numaligarh, Golaghat Refinery Project Dist, Numaligarh, Golaghat - 785699, Dist. Golaghat, Assam

    Call +91-9435150677
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    Fraud Prevention Services
    Assist in developing fraud prevention policies

    Sanjeev Harinandan And Associates

    Gurunanakpura, New Delhi A-19, First Floor, Gali No-3, Gurunanakpura Laxmi Nagar, Near Bank Of India, Gurunanakpura, New Delhi - 110092, Delhi

    Call +91-9971667485
  • Fraud Prevention & Forensics
    Fraud Prevention & Forensics
    We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. M&A has carried out over 100 fraud prevention and investigation projects.

    Aibara & Co.

    Mumbai Central Bank Building, MG Road, Fort, Mumbai - 400001, Dist. Mumbai, Maharashtra

    Call +91-9222188445
  • Fraud Prevention
    Fraud Prevention
    Fraud prevention is an ongoing, evolving challenge for financial institutions. Criminals change tactics and develop new strategies every day. Siloed and disjointed detection systems are inefficient and costly, and they catch less fraud than multiple solutions leveraging a single platform. To prevent loss, avoid regulatory
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    Nice

    Koramangala, Bengaluru Proms, 3 H, 7 C Main Road, Koramangala 3rd Block,, Koramangala, Bengaluru - 560034, Dist. Bengaluru, Karnataka

    Call +91-9904210762
  • Fraud Risk management Services
    Fraud Risk management Services
    Covert undertakes analytical activity on business data generated from time to time and offers timely feedback on areas of concern through appropriate fraud metrics. Through this mode it is possible to offer indicators for fairly accurate fraud predictions.
    - Fraud Prevention
    - Fraud Investigation
    - Fraud & Risk Audits
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    Covert Management Services Private Limited

    Bengaluru 480/17, First Floor, 45th Cross Near Sangam Circle, 8th Block, Jayanagar, Bengaluru - 560082, Dist. Bengaluru, Karnataka

    Call +91-9880366668
  • Fraud Prevention Services
    Fraud Prevention Services
    Our technology identifies abnormal clicks, devices and installs data. We take security very seriously. As a result, you won't ever pay for fraudulent installs or downloads.

    App Speedup

    Jivraj Park, Ahmedabad Stack Build Private Limited U 21 22 Madhuram Complex, Jivraj Park, Ahmedabad - 380051, Dist. Ahmedabad, Gujarat

    Call +91-9408159587
  • Fraud Detection & Management
    Fraud Detection & Management
    Telecom Operators across the world are moving towards delivering diverse, high-margin services in the next generation environment. Due to this progression, exposure to complex types of next generation fraud also are on the rise dramatically for network operators depending on their business model. Fraud risks will be greater for
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    Innovista Technologies Private Limited

    Madhapur kukatpally, Hyderabad Plot No.g 0-2, High Datta Residency, Beside Post Office, Balaji Nagar, Kukatpally, Madhapur kukatpally, Hyderabad - 500072, Dist. Hyderabad, Telangana

    Call +91-9550151615
  • Fraud Prevention & Forensics Service
    Fraud Prevention & Forensics Service
    We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. M&A has carried out over 100 fraud prevention and investigation projects.
    Our team of professionals identifies and deals with a wide range of frauds and irregularities and delivers clear, logical analyses, opinions and reports.
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    Mahajan And Aibara

    Colaba, Mumbai No. 1, Chawla House, 62, Wodehouse Road, Colaba, Colaba, Mumbai - 400005, Dist. Mumbai, Maharashtra

    Call +91-22-22182843
  • PayAlert Services
    PayAlert Services
    We strive to provide a secure and reliable payment processing platform to our customers whether banks or merchants. Although eBusinesses accept that card-not-present transactions are relatively higher risk than card-present transactions, with the latest technologies including CVV, 3D Secure authentication, PayAlert anti-fraud
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    Asia Pay India Private Limited

    Andheri East, Mumbai B ??? 406, Citi Point, Andheri Kurla Road, Andheri East, Andheri East, Mumbai - 400059, Dist. Mumbai, Maharashtra

    Call +91-9762068944
  • Fraud Management Service
    Fraud Management Service
    Fraudulent use of telecom networks is on the rise, showing no signs of slowing down. Comprising of approximately five percent loss in revenues to operators, fraud undermines customer credibility and threatens new business development initiatives. Operators must deploy an effective fraud management solution that proactively
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    Xalted

    Mumbai Mahatma Gandhi Memorial Building, 2nd Floor 7, Netaji Subhash Marg, Off Marine Drive., , Mumbai - 400002, Dist. Mumbai, Maharashtra

    Call +91-22-22876691
  • Affiliation Marketing Services
    Affiliation Marketing Services
    Affiliate Marketing Services are the most gainful and professional forms of advertising from Alpha Techno Hub. Alpha Techno Hub is a leading India based Affiliate Marketing Company. Affiliate marketing is the idea of authorizing other business websites and Internet users to market your business to a new user base.
    Alpha
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    Alpha Techno Hub

    Chandigarh SCO 110-111, First Floor, Sector-34- A, Chandi Garh, Chandigarh - 160022, Dist. Chandigarh, Chandigarh

    Call +91-7837066642
  • Loss and Fraud Prevention
    Loss and Fraud Prevention
    There are categories of losses that do not make it to the P&L or Balance Sheet of a company but significantly impact these statements.
    These losses are generated mostly on account of shrinkage, pilferage, supply chain inefficiencies, vendor fraud or a nexus amongst parties involved in the supply chain.
    We have
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    Orkash Services Private Limited

    Sohna Road, Gurgaon FF 426 To 428, 4th Floor, JMD IT Megapolis, Sector 48, Sohna Road, Gurgaon - 122018, Dist. Gurgaon, Haryana

    Call +91-9852334648
  • Fraud Management Service
    Fraud Management Service
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    ROC Fraud Management [PDF]
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    Subex Limited

    Bengaluru Adarsh Tech Park, Devarabisanahalli, Bengaluru - 560037, Dist. Bengaluru, Karnataka

    Call +91-9844621550
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    Application Fraud Prevention
    Data is a critical and strategic tool that powers business today. At Experian, we have spent over 30 years refining our expertise in interpreting data and leveraging it to create more valuable and profitable customer relationships for our clients. Our best-in-class analytics solutions transform data into information, enabling
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    Experian Credit Information Company Of India Private...

    Mumbai Platina, 2nd Floor C-59, G Block, Bandra Kurla Complex Bandra (E), Mumbai - 400051, Dist. Mumbai, Maharashtra

    Call +91-9819258570
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    Fraud Prevention & Recovery
    Get the most out of your investigative team’s valuable resources by using SourceHOV’s fraud prevention and recovery services and specialists. Many federal, state, and commercial investigators trust SourceHOV to deliver solutions that support fund recovery investigations, including program integrity solutions to support
    read more...

    HOV Services

    Chennai 10th Floor, Dowlath Towers, No. 59, Chennai - 600010, Dist. Chennai, Tamil Nadu

    Call +91-9840269669
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    Prevent Fraud at the Loan Application Stage
    A continuous threat that financial service providers grapple with is fraudulent applications. The most effective strategy is to prevent the fraud at the point of application. This requires the authentication of genuine customers and the detection of potentially fraudulent applications before the customer is accepted without
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    Experian

    Bandra East, Mumbai Platina, 2nd Floor, C-59, G-Block, Bandra Kurla Complex, Bandra East, Bandra East, Mumbai - 400051, Dist. Mumbai, Maharashtra

    Call +91-22-61176760
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