PayAlert ServicesWe 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-fraudread more...
Asia Pay India Private Limited
Andheri East, Mumbai B 406, Citi Point, Andheri Kurla Road, Andheri East, Andheri East,
Mumbai - 400059, Dist. Mumbai, MaharashtraCall 9762068944
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 VideoCall 8048737590
Fraud Risk Management ServiceCertified 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 ofread more...
Riskpro Management Consulting Private Limited
Dulal Complex, Nevilnavi Tech, Pune 209, Indulal Complex, Nevilnavi Tech Dulal Complex, Dulal Complex, Nevilnavi Tech,
Pune - 411030, Dist. Pune, Maharashtra
Verified SupplierCall 8046053693
Transaction Monitoring ServiceAtom’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.
Connaught Place, Delhi Hansalaya Builiding, Barakhamba Road, Connaught Place,
Delhi - 110001, Delhi
Verified SupplierCall 8046047213
Fraud Managment ServiceProactive 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 SupplierCall 9781530677
Preventive Management ServicesOur Beata team of professionals are there to help you with preventive management service ensuring your office premises functions effec.
Beata Private Limited
Chromepet Cholavaram Nagar, Chennai 11, M.G.R Street, Cholavaram Nagar, Chromepet, Chromepet Cholavaram Nagar,
Chennai - 600044, Dist. Chennai, Tamil Nadu
Verified SupplierCall 9962600647
Kandivali East, Mumbai B-36/dattani Apt, Bldg. No. 2, C.p. Road, Kandivali East, Kandivali East,
Mumbai - 400101, Dist. Mumbai, Maharashtra
Verified SupplierCall 9930070535
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
Verified SupplierCall 9110800087
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Fraud Prevention ServicesminiOrange 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 Riskread more...
Baner, Pune 301, BUSINESS ENCLAVE,, Baner,
Pune - 411045, Dist. Pune, MaharashtraCall 8007026042
Fraud Prevention ServicesOur 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.
Jivraj Park, Ahmedabad Stack Build Private Limited U 21 22 Madhuram Complex, Jivraj Park,
Ahmedabad - 380051, Dist. Ahmedabad, GujaratCall 9408159587
Fraud Risk Management ServiceIn 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, MaharashtraCall 9769015546
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Fraud Prevention PolicyOver 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 controlread more...
Numaligarh, Golaghat Refinery Project Dist, Numaligarh,
Golaghat - 785699, Dist. Golaghat, AssamCall 9435150677
Affiliation Marketing ServicesAffiliate 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.read more...
Alpha Techno Hub
Chandigarh SCO 110-111, First Floor, Sector-34- A, Chandi Garh,
Chandigarh, Dist. Chandigarh, ChandigarhCall 7837066642
Fraud Detection & ManagementTelecom 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 forread more...
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, TelanganaCall 9550151615
Fraud PreventionOur platform provides for inline fraud detection and prevention, as well as post facto, through a robust detection and investigation process.
Tech Process Solutions limited
Arera Hills, Bhopal 1st Floor,Alankar Complex, Arera Hills, Arera Hills,
Bhopal, Dist. Bhopal, Madhya PradeshCall 9893232329
Fraud Risk Management ServiceAccording to RBI-released data, banking-related frauds have doubled. In 2009, the total number of bank frauds was recorded at 23, 914, amounting to a loss of `18.83 billion, where less than 1% of the fraud cases amounted to `10 million each or even more.read more...
With acquisitions and expansions spurring the growth in size and
Covert Management Pvt Ltd
Jayanagar, Bengaluru 757/11, Second Floor, 13th Cross, K. R. Road, 7th Block, Jayanagar, Jayanagar,
Bengaluru - 560082, Dist. Bengaluru, KarnatakaCall 9900772223
Fraud Prevention & Forensics ServiceWe 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.read more...
Our team of professionals identifies and deals with a wide range of frauds and irregularities and delivers clear, logical analyses, opinions and reports.
Mahajan And Aibara
Colaba, Mumbai No. 1, Chawla House, 62, Wodehouse Road, Colaba, Colaba,
Mumbai - 400005, Dist. Mumbai, MaharashtraCall 022-22182843
Loss and Fraud PreventionThere are categories of losses that do not make it to the P&L or Balance Sheet of a company but significantly impact these statements.read more...
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.
Orkash Services Private Limited
Sohna Road, Gurgaon FF 426 To 428, 4th Floor, JMD IT Megapolis, Sector 48, Sohna Road,
Gurgaon - 122018, Dist. Gurgaon, HaryanaCall 9852334648
Fraud Prevention ServiceFrom Standard to Advanced Fraud Prevention Toolsread more...
Business houses lose billions of dollars globally to online frauds, chargeback, and liability suits arising out of such scams every year. It is needless to say that no merchant can afford to overlook the need for protection against fraud. It is of paramount importance to
Payments Gateway Solutions Private Limited
Malad, Mumbai No. 69, Aditya Estate, Malad Link Road, Mind Space, Malad,
Mumbai - 400064, Dist. Mumbai, MaharashtraCall 7862845977
Fraud Risk management ServicesCovert 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.read more...
- Fraud Prevention
- Fraud Investigation
- Fraud & Risk Audits
Covert Management Services Private Limited
Bengaluru 480/17, First Floor, 45th Cross Near Sangam Circle, 8th Block, Jayanagar,
Bengaluru - 560082, Dist. Bengaluru, KarnatakaCall 9880366668
Fraud Prevention & ForensicsWe 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, MaharashtraCall 9222188445
Fraud PreventionFraud 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 regulatoryread more...
Koramangala, Bengaluru Proms, 3 H, 7 C Main Road, Koramangala 3rd Block,, Koramangala,
Bengaluru - 560034, Dist. Bengaluru, KarnatakaCall 9904210762
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Application Fraud PreventionData 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, enablingread more...
Experian Credit Information Company Of India Private...
Mumbai Platina, 2nd Floor C-59, G Block, Bandra Kurla Complex Bandra (E),
Mumbai - 400051, Dist. Mumbai, MaharashtraCall 9819258570
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Online Banking Fraud PreventionMarket Needread more...
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)
Customerxps Software Private Limited
Kundalhalli, Bengaluru 1st Floor, Srit House 113/1b, Itpl Main Road,Kundalahalli,, Kundalhalli,
Bengaluru - 560037, Dist. Bengaluru, KarnatakaCall 080-32218294
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Fraud Prevention & RecoveryGet 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 supportread more...
Chennai 10th Floor, Dowlath Towers, No. 59,
Chennai - 600010, Dist. Chennai, Tamil NaduCall 9840269669
Banking Services- We also provide our services for following banking products and process setups.read more...
- Designing of Transaction Banking Platform – Designing and implementation of transaction banking platforms in most cost effective manner.
- Designing Bank assurance Model – Designing and setting up of banc assurance model for your bank
Silver Flex Management Private Limited
Erandwane, Pune Suite No. - U10, "SANKUL", Tenth Floor, Erandwane, Erandwane,
Pune - 411004, Dist. Pune, MaharashtraCall 020-30493295
Fraud Prevention Service
Mahajan & Aibara
Mumbai Pune Road, Pune C/o. ELANTAS Beck India Ltd., 147 Mumbai Pune Road, Pimpri,, Mumbai Pune Road,
Pune - 411018, Dist. Pune, MaharashtraCall 7620670525
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, KarnatakaCall 9742076644