Companies similar to HIGH-SECURITY CHECKS
Sign up to Download

1-30 of 7,154,679 results

  • www.lucrapayments.com
  • 3
Today's anti fraud solutions fail at accessing required data to confidently detect and prevent APP fraud. Lucra was founded to change that... Banks, PSPs and professional services trust Lucra to protect their organisations against APP fraud.....
Relevance: 20.988497
  • fcmeglobal.com
  • 1
FCME GLOBAL is an emerging FinTech services company developing self-sovereign digital identity protection, privacy and fraud prevention solutions for the global payments industry to mitigate identity theft, card-not-present fraud, account takeover..
Relevance: 20.556807
  • www.fraudlabspro.com
  • 2
FraudLabs Pro provides an advanced fraud prevention solution that helps protect your online business from payment fraud (also known as CNP fraud). Our sophisticated solution enables you to efficiently minimize fraud losses and chargebacks, giving you..
Relevance: 20.357298
  • www.sinocompliance.com
  • 1
  • 1
We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses... Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.....
Relevance: 20.1526
  • od-pt.com
  • 1
  • 2
On Demand Payment Technologies Ltd (ODPT) provides real-time fraud detection solutions to the banking industry... ODPT provides cutting-edge technologies for a safer payment ecosystem. We collaborate with our Clients and technology partners to..
Relevance: 20.081024
  • www.safechecks.com
  • 2
  • 1
  • 4
Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 19.658827
  • www.payomo.com
  • 1
Payomo is next generation travel payments technology company dedicated to optimize payment value chain of its customers - travel companies of varying sizes - to let them grow to their fullest potential without worry about fraud, chargebacks, or high..
Relevance: 19.311497
  • www.covery.ai
  • 2
Covery is a simple anti-fraud tool. A one-stop hub for risk analysts, payment managers, anti-money laundering, business intelligence and data professionals... Immediate payment solution requires immediate payment fraud prevention tools and up-to-..
Relevance: 19.27807
  • www.leijohn.com
I have been working on payment fraud prevention for more than 15 years, developing cutting-edge technologies at the time, from rule-based fraud prevention systems to Machine Learning approaches...
Relevance: 19.146128
  • eftsure.com
  • 6
  • 7
  • 8
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the tools to prevent payment fraud, onboard new vendors..
Relevance: 19.064228
  • www.cpsa-checks.org
  • 1
  • 1
  • 1
Founded in 1952, the Check Payment Systems Association (CPSA) is a non-profit membership organization dedicated to advancing and promoting the long-term value of the paper-based payment system... In a continued effort to reduce newer types of check..
Relevance: 19.02996
  • kleartech.io
  • 1
  • 6
SecurPair is a patented, secure, ubiquitous, fraud-resistant way to enable touchless/cardless payment technologies... The KLEAR Technologies mission is to design and implement secure and ubiquitous technology that prevents or eliminates fraud...
Relevance: 18.937464
  • validifi.com
  • 5
  • 2
  • 10
ValidiFI is the leading provider of predictive bank account and payment intelligence. Leveraging the Omni Platform, ValidiFI empowers organizations and financial institutions with actionable insights to help validate bank accounts, detect fraud, and..
Relevance: 18.936703
  • www.sistema.co.id
  • 1
  • 3
Sistema is a trusted provider of cyber payment security and fraud prevention solutions, serving businesses in Indonesia. With a deep understanding of the local market, we empower organizations to protect their digital transactions, secure customer..
Relevance: 18.805925
  • feropaymentscience.com
  • 1
For the first time within the payments journey FERO delivers a fraud solution that isn't binary and instead reduces or applies friction based on their potential for fraud. This approach reduces fraud significantly and importantly removes all false..
Relevance: 18.713852
  • rivero.tech
  • 1
  • 7
The first and only Fraud Recovery and Dispute Management SaaS solution. Amiko creates a whole new way to tackle fraud reporting, fraud recovery and cardholder disputes. By covering the whole lifecycle of a dispute, from pre-dispute (via Ethoca &..
Relevance: 18.672562
  • mgm-advisory.com
  • 1
  • 1
  • 1
among startups & Fintechs, helping FinTech companies to set their risk controls parameters to secure the payment and to prevent fraud attacks... Helping startups to choose which payment service provider (PSP) to integrate with based on price and..
Relevance: 18.664204
  • www.neurocom.com.au
  • 2
  • 1
With three decades of industry experience, Neurocom is a leading, data driven solution provider offering comprehensive fraud and risk management solutions to payment and financial service providers, and regulated entities, assisting them in meeting..
Relevance: 18.529902
  • www.dfshighsecurity.com
Checks are the payment method most often targeted by fraudsters. In 2016, 75% of organizations victimized by fraud experienced check fraud, an increase of 4% over 2015. 1... More alarmingly, 30% of fraud cases occurred in small businesses and 60% of..
Relevance: 18.460592
  • pxtech24.com
  • 1
Accelerate your business operations with modern payments infrastructure, advanced technologies, and robust payment fraud protection...
Relevance: 18.452906
  • rachaelbrigham.com
  • 2
  • 2
My passion for the fintech industry stretches back 25+ year, and ever since I have been dedicated to helping companies navigate the complex world of credit card processing, payment systems, and fraud prevention... With over 25+ years of experience..
Relevance: 18.438564
  • www.tecqra.com
  • 1
Tecqra is a fintech / regtech company established by a team of payment experts with over 10 years of experience in the industry... Changing regulations, chargebacks, fraud, as well as the rising numbers of illegal businesses migrating online are the..
Relevance: 18.422646
  • www.seasiasolutions.com
  • 1
SEA Solutions is in charge of all compliance and fraud inquiries. We continually update our security measures as we are experts in data security and fraud prevention... Our goal is to improve your transactions in Asia via our wide range of local..
Relevance: 18.412178
  • www.trazenet.com
  • 2
  • 1
Are you a bank, acquirer, merchant or a player in the commerce value chain, Trazenet is all you need to manage your entire payment risk Online and offline, card or non-card, Our risk engine helps prevent fraud using machine learning... While..
Relevance: 18.02
  • www.konduto.com
  • 1
  • 3
About Konduto: we are pioneers in the use of machine learning and navigation behavior monitoring technologies to combat virtual fraud... Our experience with e-commerce, payment gateways and artificial intelligence motivated us to create totally new..
Relevance: 18.014448
  • www.payment-universe.com
  • 3
  • 4
We support PSPs with payment consulting & Interim Management for PSD2 SCA, New Payment Features, Data Analytics, Research & Sales Strategy... We support Risk Providers with dedicated payment consulting about fraud prevention & SCA products, customer..
Relevance: 17.986961
  • merchantrms.com
  • 2
  • 2
  • 14
MerchantRMS - Protect your business with our world-class fraud elimination system... At MerchantRMS Inc. we work to deliver a comprehensive and technologically advanced global online payment fraud protection service to large eCommerce merchants and..
Relevance: 17.98246
  • www.hdxglobal.co.uk
  • 1
  • 1
  • 1
30 years in the making delivering in a knowledge-based environment imparting experience, expertise and education within key areas such as compliance, fraud, risk, strategy and business development... HDX Global. Over 30 years of experience in..
Relevance: 17.890783
  • www.riskeyscience.com
Riskey is a proprietary financial technology company that delivers all the necessary tools for efficient automated risk management and payment tracking... Riskey is integrated with leading service providers in the field of payment processing and..
Relevance: 17.862337
  • www.galileo-ft.com
  • 4
  • 2
  • 11
Galileo is an open and connected financial technology platform operating on a large scale throughout North and South America and supporting transactions globally... Galileo is the financial technology platform connecting people with money and..
Relevance: 17.84628