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Fraud Prevention Services

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  • 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

    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 9762068944
  • 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

    TrustSEAL Verified

    Company Video

    Call 8048737590
  • 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

    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 Supplier

    Call 8046053693
  • 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 8046047213

    2 more products from this supplier

  • 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 9781530677
  • 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 Private 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 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 9930070535
  • 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

    Verified Supplier

    Call 9110800087
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  • 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

    Mini Orange

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

    Call 8007026042
  • 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 9408159587
  • 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 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


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

    Call 9435150677
  • 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 Techno Hub

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

    Call 7837066642
  • 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

    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 9550151615
  • Fraud Prevention

    Fraud Prevention

    Our 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 Pradesh

    Call 9893232329
  • Fraud Risk Management Service

    Fraud Risk Management Service

    According 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.
    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, Karnataka

    Call 9900772223
  • 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.

    Mahajan And Aibara

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

    Call 022-22182843
  • 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

    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 9852334648
  • Fraud Prevention Service

    Fraud Prevention Service

    From Standard to Advanced Fraud Prevention Tools
    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, Maharashtra

    Call 7862845977
  • 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

    Covert Management Services Private Limited

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

    Call 9880366668
  • 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 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


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

    Call 9904210762
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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

    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 9819258570
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    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)

    Customerxps Software Private Limited

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

    Call 080-32218294
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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

    HOV Services

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

    Call 9840269669
  • Banking Services

    Banking Services

    - We also provide our services for following banking products and process setups.
    - 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, Maharashtra

    Call 020-30493295
  • Fraud Prevention Service

    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, Maharashtra

    Call 7620670525
  • 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 9742076644
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