fraud prevention

...Remote access to vending machines and credit card module with GPRS, credit card mechanism for vending machines. Color touchscreen Part of a complete solution Secure communication, 24/7 connection Voice interaction Remote access to vending machines? Instant refund Technician mode? Multiple vending machines Fraud prevention threshold Real-time data/DEX sent to management suite? MDB / Pulse / VCCS / CC* 3G / 4G LTE / Ethernet; DEX / DDCMP / RS232 interface? Secure with EMVCo (Level 1 and 2), CE, FCC, RoHS, MasterCard certification PayPass, Visa Pay Ave and PCI DSS...

... remotely and in-office, leasing and mortgage loans, POS lending, subscription customer products, and Islamic banking. Competitive advantages: • The branched functionality allows for quick startup through configuration - from 1 month. • Industrial transaction volumes: proven performance with over 3 million borrowers. • Fraud prevention module. • Flexible configuration of credit products. All...

... losses due to theft, fraud, embezzlement, or shrinkage plays a significant role. Our service portfolio • Center Guards • Mystery Shopping • Test Theft • Training "Prevention in Retail" • Doormen • Store Detectives • Gate Services • Customer Reception / Information Desk • Security during stocking phases and openings • Support for goods receipt • Exchange and complaint service • Parking Management • Intervention Services...

... 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...

...EastNets provides worldclass implementation services for SWIFT and its market-leading en.SafeWatch anti-money laundering solutions. EastNets implementation services include: • en.SafeWatch products and SWIFT Alliance implementations • Business analysis workshops for anti-money laundering and fraud prevention • SWIFTNet connectivity implementations • Upgrades of SWIFT software products and...

... offers the financial services industry with comprehensive enterprise-wide analytics, tools, and expertise for cross-channel fraud prevention, anti-money laundering, and brokerage compliance. NICE enables organizations to anticipate, manage and mitigate security, safety and operational risks.

NOIRE Payments are fast, simple and safe. We allow organisations to accept and process payments online in multiple currencies in confidence. Increasing revenues. Online Merchant Account, gateway usages and online card processing in one simple agreement.

I am an independent journalist writing for a variety of national newspapers, magazines and websites, primarily working on stories involving money, property and consumer issues. https://wikifraudsters.org.uk...

ValidSoft offers world-class telecommunications based security solutions to secure all electronic transaction channels, custom built for the new mobile landscape. At the heart of their security model is a focus on real-time “invisible” authentication, providing strong authentication with low-friction customer experience across banking, payments and large enterprise.

...- Analysis of documents and digital photographs. We offer advice to lawyers and other judicial actors on the proposal and execution of handwriting expert tests in legal proceedings, obtaining samples and writing bodies, preparing interrogations for validations, or the technical analysis of reports. We have experience in the prevention and detection of fraud in handwritten signatures for banking and insurance products for banks, brokerage firms, and insurance companies.

... data, transforming it into valuable information for risk and fraud management, anytime, anywhere. WEDO TECHNOLOGIES collaborates with some of the world's leading companies in telecommunications, retail, utilities, and healthcare. We employ over 600 highly qualified professionals, and our software solutions are deployed by more than 200 clients in over 108 countries. WEDO TECHNOLOGIES has a presence in 10 offices worldwide.

...SOLVEST is a private investigation agency operating in northern France, with offices in Lille and Dunkirk (Côte d'Opale). We conduct investigations for businesses (unfair competition, theft, internal or external fraud, abuse of sick leave, breaches of integrity, etc.) and individuals. The agency and its director are licensed by the CNAPS, under the supervision of the Ministry of the Interior.

... 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);...

...etc. In this way, our clients can rest easy and not worry about anything. Some of our specialties include: • Liability • Electrical-electronic • Fires • Water leaks • Computer appraisals • Electronic appraisals • Structures • Fraud prevention • Various If you have any issues with your insurance company, don't hesitate to contact us.

Investigations of companies and individuals, information and data gathering, tracking of goods and individuals. Investigations of: - Business theft and fraud - Competition and patent matters - Insurance fraud and counter-expertise - Competition disputes - Faked incapacity for work and undeclared work - Industrial espionage and sabotage - Eavesdropping prevention - Infiltrations - Income and asset...

...- CMR surveys and inspections of damage to cargo occurred during transport by rail and road; - Stock assessment and monitoring; - Sampling; - Tally surveys; - Insurance fraud investigation; - Cargo contamination surveys; - Non-delivery, short-shipped cargos; - Theft and Pilferage investigations; - Total and large losses investigations;...

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...

...research, surveillance, .... We help our clients with their business opportunities, addressing their issues related to business, competition, fraud, counterfeiting, social climate, work stoppages, and theft prevention, ... ACR LEGAL supports businesses throughout their lifecycle and operations. You are an individual: We have been specializing for several years in supporting individuals in the areas of private life, children, marital issues, conflicts, research, divorce ...

... - PREVENTION OF COMMERCIAL FRAUD. - PREVENTION OF UNFAIR COMPETITION. - COMMERCIAL INFORMATION IN ITALY AND ABROAD. - ASSISTANCE SERVICES FOR MANAGEMENT AND DEBT RECOVERY. - CLIENT TRACING. - INDUSTRIAL COUNTER-ESPIONAGE. - BRAND AND PRODUCT DEFENSE. - PARTNER INFIDELITY. - CONTROL OF COMMERCIAL NETWORKS. - INVESTIGATIONS FOR COMPANY PROTECTION. - PRE-EMPLOYMENT SCREENING. - ENVIRONMENTAL AND TELEPHONE...

With more than 10 years of experience in investigation and surveillance, gaining professional maturity, united by the idea of launching a detective services company that comes to support both individual clients (individuals) and corporations, agencies and offices of individual private detectives, law firms, notary offices, etc. (legal persons): so we created S.P.I.A. We are a team of detectives th...

3S Simons Security Systems GmbH is an internationally active and renowned manufacturer of identification systems for cross-industry anti-counterfeiting. The owner-managed company currently encompasses two business areas: product identification systems and printed products. We are actively engaged in the fight against brand and product piracy. Our micro color codes SECUTAG® have proven effective i...

ABOUT AVAQ GROUP At AVAQ Group, we believe that people thrive best in a harmonious environment. Our principle is to treat others as you would like to be treated yourself. All our security services and software products are based on this principle. Therefore, we prefer to solve our clients' problems together with them. We do this by acting proportionately, transparently, and with respect for sensit...

... loading and unloading. Expert interventions aimed at Loss Prevention in the transport of Project Cargo and Heavy Lifts. Expert interventions, inspections (FPR/LPR), and analyses for damage prevention related to the transport of brand new vehicles. Investigations of claims arising from criminal acts (thefts, robberies, etc.) and suspected fraud. Expert interventions for On/Off-Hire, Draft, and Ullage. Expert interventions for the valuation and assessment of the condition of yachts and pleasure boats. Consulting and assistance in cases of collision.

The company CHARGEBACKHIT is a Service Provider that operates in the finance industry. It also operates in the Fraud Detection and Prevention, and FinTech industries. It is based in Limassol, Cyprus.

Eksper Ltd. holds the patents and certifications for producing ECS (Enhanced Card Security) / Anti-Skimming Devices (compatible with all ATM models featuring motorized card readers) and LLP (LED Light Panels) for NCR 5886 Wake-up and Drive-up ATMs. The ECS device effectively disables any skimming devices attached to ATMs. The significant difference and the most important advantage over other devic...

... - Investment fraud - Capital fraud - Cybercrime - Non-compete violations - Trademark and product piracy - Mystery shopping - Employee monitoring - Expense manipulation - Detection of undeclared work - Unauthorized self-employment - GPS tracking of vehicles - Vulnerability analysis - Video surveillance - Detection of eavesdropping devices (e.g., bugs) - Investigation and prevention of sabotage...

... fraud, surveillance, brand and product piracy, among others. As an economic investigation agency, we gather legally admissible information for you, for example, in cases of betrayal, theft, undeclared work, check fraud, cybercrime, money laundering, black money, and credit fraud, to name just a few. For more information about the economic investigation agency RCS, please visit our homepage.

INVESTIGATE was founded to address the needs for investigations, information, inquiries, and security. It has adopted professionalism and seriousness as primary principles for achieving objectives and solutions. In an increasingly advanced economic, financial, and private reality exposed to episodes of fraud, unfair competition, and petty crime, protection and prevention allow individuals to...