fraud prevention Netherlands

... do not have any readable personal data at any point in your process. This method is fully compliant with the requirements set by the Data Protection Authority for professional pseudonymization, thanks to our validated processes and techniques. Real-time pseudonymization can be used for location-based services and fraud prevention, among other applications. Trusted Third Party As a Trusted Third Party, we have no interest in the content of the data. Due to encryption, the data is not accessible to us. Apart from the meaningless pseudonyms, we do not retain any encrypted data...

Ikajo is an international payment provider. We offer our services to merchants from more than 130 countries across numerous verticals. The company has successfully completed more than 14,000 projects, developed an original fraud prevention software, and continues to grow its expertise by exploring new markets and expanding its list of payment processing solutions. Our top features are: 1) Traffic...

... laundering, VAT fraud, tax fraud, fiscal criminal law, incorrect tax returns, bankruptcy fraud, fraudulent bankruptcy, acquisition fraud, benefits fraud, trademark fraud, welfare fraud, subsidy fraud, annual accounts fraud, bribery, Chemical Abuse Prevention Act, Passenger Transport Act, Commodities Act, Soil Contamination Act, Environmental Management Act, Environmental Criminal Law, real estate fraud, mortgage fraud, Financial Supervision Act, Foreign Financial Relations Act, and the Act on the Prevention of Money Laundering and Terrorist Financing (Wwft);...