- All India
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
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 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
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 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
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
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Prevent Fraud at the Loan Application StageA 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 withoutread more...
Bandra East, Mumbai Platina, 2nd Floor, C-59, G-Block, Bandra Kurla Complex, Bandra East, Bandra East,
Mumbai - 400051, Dist. Mumbai, MaharashtraCall 022-61176760
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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
- Uniserve IT Solutions Private LimitedVerified SupplierBorivali East, Mumbai Unit No. 204, Suashish Estate Building A, CTS No. 68/E Plot No. 134-1,Dattapada Road, Borivali East, Borivali East,
Mumbai - 400066, Dist. Mumbai, MaharashtraCall 9324233050
- Sweep Enviro Private LimitedPowai, Mumbai M-02 Sine Third Floor CSRE Building,iit Bombay,, Powai,
Mumbai - 400076, Dist. Mumbai, MaharashtraCall 9686400803
- Proteus Advisors Private LimitedAndheri East, Mumbai Suite 209-B, Dynasty Business Park No. 58, Andheri Kurla Road, Andheri East, Andheri East ,
Mumbai - 400069, Dist. Mumbai, MaharashtraCall 9820751265