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
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View Mobile NumberCall +91-8069017292 Dial Ext 188 when connected
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.read more...Atom Technologies
Connaught Place, Delhi Hansalaya Builiding, Barakhamba Road, Connaught Place, Delhi - 110001, Delhi
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View Mobile NumberCall +91-7942646703
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
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View Mobile NumberCall +91-8068441139 Dial Ext 438 when connected
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
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View Mobile NumberCall +91-8048250371 Dial Ext 805 when connected-
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Fraud Prevention Services Price Is the information useful? YES 👍 NO 👎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-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, Maharashtra
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View Mobile NumberCall +91-8069013461 Dial Ext 599 when connectedLoss Prevention & Fraud Management
Conceptualize & Implement Loss Prevention & Anti Fraud Strategy, Investigations including IPR Infringement , Industrial & Retail Loss Prevention ProgramPresidio Services
,Pune, Pune Nyati Estate Ii,Flno 504,Sno 3 Bldg Cordia,Mohmmadwadi,Hadapsar Pune, ,Pune, Pune - 411028, Dist. Pune, Maharashtra
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View Mobile NumberCall +91-8069857347 Dial Ext 278 when connectedFraud 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 ofread more...Starcom Information Technology Limited
MG Road, Bengaluru No. 88, Times Square, MG Road, Bengaluru - 560001, Dist. Bengaluru, Karnataka
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View Mobile NumberCall +91-8048361260 Dial Ext 453 when connectedFraud 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 Riskread more...Miniorange Security Software Private Limited
Baner, Pune 301, BUSINESS ENCLAVE,, Baner, Pune - 411045, Dist. Pune, Maharashtra
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View Mobile NumberCall +91-8048372347 Dial Ext 407 when connectedFraud Prevention Services
Cataleya India Private Limited
Shivajinagar, Pune The Work Lab, 318/19 Chaturshiringi Road,, Shivajinagar, Pune - 411016, Dist. Pune, Maharashtra
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View Mobile NumberCall +91-8069857351 Dial Ext 858 when connectedFraud Prevention & Chargeback Managment Service
Allsec Technologies Ltd
SECTOR 16 METRO STATION, Noida, Dist. Gautam Budh Nagar A37 Gautam Buddha Nagar Sector-16 Gautam Budda Nagar GAUTAM BUDDA NAGAR, SECTOR 16 METRO STATION, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh
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Typical Online And Fraud Protection
Secure Network Solutions India Pvt Ltd
,Haware Fantasia, Thane 1st Floor,F-193,Corporate Wing,Ploy No.47,Sector 30a, Business Park,Vashi,Mumbai Suburban, ,Haware Fantasia, Thane - 400705, Dist. Thane, Maharashtra
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View Mobile NumberCall +91-8066085967 Dial Ext 294 when connectedFraud 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
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View Mobile NumberCall +91-8068970624 Dial Ext 156 when connectedCorporate Fraud
Argus Detective Agency
Acharya Vihar, Bhubaneshwar, Dist. Khorda D-94,2nd Floor,Acharya Vihar, Acharya Vihar, Bhubaneshwar - 751013, Dist. Khorda, Odisha
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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
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View Mobile NumberCall +91-8068441063 Dial Ext 140 when connectedFraud Prevention Training
Fraud Prevention training has been a necessary part of business for a long time. The need to protect the business, its brand reputation, its people the value of which is often only recognised when something goes wrong. Every business, or individual, will be protected by some type of Fraud Prevention measures.Toska Security And Intelligence Services Pvt. Ltd
Vijayanagar 2nd Stage, Bengaluru 997 2nd Floor 4th Cross Above SBI RPC Layout, Vijayanagar 2nd Stage, Bengaluru - 560040, Dist. Bengaluru, Karnataka
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View Mobile NumberCall +91-8048372285 Dial Ext 650 when connectedFraud Prevention Services
Fraud PreventionMotif India Infotech Private Limited
Wall Street, Ahmedabad No. 1A, Wall Street 2, Wall Street, Wall Street, Ahmedabad - 380001, Dist. Ahmedabad, Gujarat
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View Mobile NumberCall +91-8048371595 Dial Ext 851 when connectedFraud 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 supportread more...Source HOV
New Delhi No. 918-923, DLF Tower B, Jasola District Centre Shri Niwaspuri, New Delhi - 110065, Delhi
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View Mobile NumberCall +91-8068970169 Dial Ext 730 when connectedFraud Prevention Services
Assist in developing fraud prevention policiesSanjeev 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
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View Mobile NumberCall +91-9971667485Fraud 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
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View Mobile NumberCall +91-9868541607Fraud 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 controlread more...NRL
Numaligarh, Golaghat Refinery Project Dist, Numaligarh, Golaghat - 785699, Dist. Golaghat, Assam
View Mobile NumberCall +91-9435150677Fraud 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 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, Telangana
View Mobile NumberCall +91-9550151615Fraud Management Service
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ROC Fraud Management [PDF]Subex Limited
Bengaluru Adarsh Tech Park, Devarabisanahalli, Bengaluru - 560037, Dist. Bengaluru, Karnataka
View Mobile NumberCall +91-9844621550Fraud 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
View Mobile NumberCall +91-9222188445Loss 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.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.
We haveOrkash Services Private Limited
Sohna Road, Gurgaon, Dist. Gurugram FF 426 To 428, 4th Floor, JMD IT Megapolis, Sector 48, Sohna Road, Gurgaon - 122018, Dist. Gurugram, Haryana
View Mobile NumberCall +91-9852334648Fraud Prevention Policy
Over the years nspcl has put in place various policies and procedures, systems to guide nspcl employees within and outside the organist. most of these have been formalized in the form of policy documents. these systems have been designed to ensure that officials dealing and undertaking transactions conduct the same in aread more...NTPC SAIL Power Company Private Limited
Bhikaji Cama Place, New Delhi 4th Floor, NBCC Tower, 15 Bhikaji Cama Place, Bhikaji Cama Place, New Delhi - 110066, Delhi
View Mobile NumberCall +91-9868391229Fraud 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.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, Maharashtra
View Mobile NumberCall +91-22-22182843Fraud 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 proactivelyread more...Xalted
Mumbai Mahatma Gandhi Memorial Building, 2nd Floor 7, Netaji Subhash Marg, Off Marine Drive., , Mumbai - 400002, Dist. Mumbai, Maharashtra
View Mobile NumberCall +91-22-22876691Fraud 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 regulatoryread more...Nice
Koramangala, Bengaluru Proms, 3 H, 7 C Main Road, Koramangala 3rd Block,, Koramangala, Bengaluru - 560034, Dist. Bengaluru, Karnataka
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