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Fraud Prevention Services

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  • 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 +91-8068441139 Dial Ext 438 when connected
  • Risk And Fraud Management Service

    Risk And Fraud Management Service

    Credit card frauds an everyday event in the newspapers. More so with India getting integrated into global economies, where we see a large inflow of expats working or tourists pouring into India. Protecting risks and controlling fraud becomes the cornerstone for a business as well as in case of banks that are into merchant acquiring.
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    Atom Technologies

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

    Verified Supplier

    Call +91-8048372579 Dial Ext 246 when connected
  • 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 +91-8048372347 Dial Ext 407 when connected
  • 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 +91-8048361260 Dial Ext 453 when connected
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  • 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 +91-8068970624 Dial Ext 156 when connected
  • Insurance fraud recovery

    Insurance fraud recovery

    Gandharvs Insure Aid (OPC) Private Limited

    Najafgarh, New Delhi house No. 28 G Block,najafgarh Sangam Vihar, Dharampura Ext New Sangam Vihar, street no. 5a, Najafgarh, New Delhi - 110043, Delhi

    Verified Supplier

    Call +91-8048372842 Dial Ext 662 when connected
  • 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 +91-8048372137 Dial Ext 238 when connected
  • 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 +91-8068441063 Dial Ext 140 when connected
  • Fraud Prevention Services

    Fraud Prevention

    Motif India Infotech Private Limited

    Wall Street, Ahmedabad No. 1A, Wall Street 2, Wall Street, Wall Street, Ahmedabad - 380001, Dist. Ahmedabad, Gujarat

    Verified Supplier

    Call +91-8048371595 Dial Ext 851 when connected
  • 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 +91-8068970169 Dial Ext 730 when connected
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  • 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
  • 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
  • Policy Holder Fraud

    Policy Holder Fraud

    Medins Medical Insurance Assessor Investigation...

    Nanjappa Layout, Bengaluru No.3/7, 3rd Cross, 31st Main, Nanjappa Layout, Nanjappa Layout, Bengaluru - 560068, Dist. Bengaluru, Karnataka

    Call +91-9742076644
  • 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 Prevention

    Fraud Prevention

    Explico Consulting Private Limited

    Kaushambi, New Delhi 4-F, Gopala Tower, Rajendra Place, Kaushambi, New Delhi - 110008, Delhi

    Call +91-9818122105
  • 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 & 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

    Verified Supplier

    Call +91-9840269669
  • 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 Management Service

    Fraud Management Service

    Perfect Consultants

    Jalandhar sco 4 chinnmastika complex, Jalandhar - 144001, Dist. Jalandhar, Punjab

    Call +91-9914463398
  • 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 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
  • Fraud Prevention Services

    Fraud Prevention Services

    E Billing Solutions Private Limited

    Uttarahalli, Bengaluru 175, 1st Floor, 6th Main, Subramanya Pura Bda Layout, Uttarahalli Main Road, Banshankari 3rd Stage, Uttarahalli, Bengaluru - 560001, Dist. Bengaluru, Karnataka

    Call +91-9380343748
  • Signal Detection & Management

    Freyr provides end-end solution for risk management and signal detection needs. Our consultants have a unique blend of pharmacovigilance business process, emergent regulatory requirements, and cutting edge technology knowledge. We work with our clients to define a proactive risk management strategy and a robust business process
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    Freyr

    Jayanagar, Bengaluru #400, New Diagonal Road, 5th Main, 3rd Cross, Jayanagar 3rd Block, Jayanagar, Bengaluru - 560011, Dist. Bengaluru, Karnataka

    Call +91-80-41214027
  • 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
  • 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
    read more...

    Xalted

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

    Call +91-22-22876691
  • Online Banking Fraud Prevention

    Market Need
    Online Fraud is more dangerous to your business than you think, and treating it as a cost of doing business may be emboldening criminals and costing you customers.
    The following are the major modus operandi for internet banking frauds
    - Identify theft and Account takeover
    - Man-in-the-browser attack (MITB)
    read more...

    Customerxps Software Private Limited

    Kundalhalli, Bengaluru 1st Floor, Srit House 113/1b, Itpl Main Road,Kundalahalli,, Kundalhalli, Bengaluru - 560037, Dist. Bengaluru, Karnataka

    Call +91-80-32218294
  • 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

    Verified Supplier

    Call +91-9971667485
  • 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
    read more...

    Nice

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

    Call +91-9904210762
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