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Fraud Orchestration and Management for Financial Institutions - FCASE
Fraud Orchestration and management for Banks and Financial Institutions, provides an efficient way to consolidate, manage and interrogate fraud data.
Behavioral Fraud Protection - XTN Cognitive Security
XTN Cognitive Security® protects digital services from digital fraud and security threats worldwide. Say goodbye to digital fraud.
Plus TI - For a Financially Safer World
Plus TI is a leading developer of solutions against financial crime. AML & CTF Fraud Prevention GRC - Risks & Opportunities Continuous Auditing Business Generation Forex & Trade Finance
Continuous Authentication Through Behavioral Biometrics | BehavioSec
BehavioSec is a behavioral biometrics company providing continuous authentication for end users based on their interactions with web and mobile apps.
First Cambodia | Your Solutions Partner
Your Solutions Partner
Financial Fraud Investigation Software | eFraud Services
efraud services's Financial Fraud Investigation Software helps to expose fraudulent activity, uncover unusual patterns & reveal unusual transactions.
Pindrop: Customer Authentication & Anti-Fraud for Call Centers
Pindrop uses AI-based IVR Authentication and Anti-Fraud Solutions to increase efficiency in call centers and stop fraudulent transactions. Learn more today!
Fraud Cloud | Credit Card Fraud Detection | Protecting Your Online Transactions
Fraud Cloud is specifically designed to protect your business from fraudulent online credit card transactions.
Author: E-City Solutions Inc
Spotrisk - Ecommerce fraud protection. Fulfil orders with confidence.
Monitor and stop fraudulent transactions on your online store. With spotrisk's use of machine learning, fraudulent sales are identified, marked and stopped. Making selling online stress free.
Author: Andrew; Rosa-Clare Williams Owners; Vesa Suri Brewery
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Payment Fraud and AML Solutions - Fraudio
Fraudio is the ideal partner in Payment Fraud and AML Solutions. We will help you detect, on time, any possible fraudulent transaction.
Fastest way to send cash
For many years, it was acceptable to wait for days before an amount is credited to a bank account. Up to now, there are still banking transactions that take a long period of time. You'll try to beat…
Mercury FX International – Home
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Mercury FX International – Home
Mercury FX is a currency specialist offering bank-beating exchange rates and zero transaction fees on international transactions. Use us & save money!
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Mercury FX is a currency specialist offering bank-beating exchange rates and lower transaction fees on international transactions. Use us & save money!
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During these extraordinary times, protect yourself from fraud. To stop financial fraud, connect with us and learn more about our mortgage fraud specialist.
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Mortgage Fraud Specialist | FinFix
During these extraordinary times, protect yourself from fraud. To stop financial fraud, connect with us and learn more about our mortgage fraud specialist.
Home - Class Action Claim
Class Action Claim. Collective & Group Actions for Victims of Financial Crime, (offshore) Bank Failure and Investment Fraud.
Examination of Identity Documents | Baumgartner Research
Legal transactions with forged identity documents are concluded on a daily basis. This undermines processes that are essential for legal certainty in business transactions. Thus, unlawful advantages are obtained by fraudulent means and illegal financial transactions are carried out.
Bin Check
Free online tools to check, validate, calculate & generate BIN - Bank Identification Number. Protect your business from fraudulent online credit cards transactions.
Mercury | International Payments Specialists
Mercury is a currency specialist offering bank-beating exchange rates and lower transaction fees on international transactions. Use us & save money!
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Analyze financial data like bank Statements and Transactions
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Prevent Digital ldentity Fraud & Reduce Financial Fraud Risk
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The government has enacted several laws which protect consumers from being victimized by fraudulent and deceptive business practices. Consumer fraud laws also establish potential remedies for consumer fraud victims, including financial compensation for losses, punitive damages, and attorney’s fees. A new concern is consumer fraud over the internet.
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Leading provider of lending and transaction banking software for banks and financial institutions in areas of mobility, retail and corporate banking for over 29 years
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Stop card fraud before it happens. | Rippleshot
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Home | CurrenScene
Smartphone Payments Are India's Best Spark for Modern Banking In many emerging markets, daily financial transactions—buying groceries, paying a utility bill, cashing a paycheck or billing a
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Jenga API | Home Page | Payment Gateway Integration Mobile App
One Stop Solution For All Your Financial Transactions- Jenga API, Payment Gateway Integration App- integrate credit card payment or online payment into website
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MagTek protects data and prevents fraud in electronic transactions. Call 1-800-788-6835 to learn more about our secure retail, banking and OEM solutions.
Home - SmartPesa
SmartPesa develops payment and agency banking solutions for merchants and banks across the globe, taking care of the tech so they don’t have to. Using an intuitive mobile app and/or card terminal, merchants enjoy a simple unified one-stop tool for accepting smart multi-channel payments online and offline, instant access to transaction histories and automated reconciliations. SmartPesa’s last-mile agency banking solution drives financial inclusion by extending the banking network into rural areas quickly and painlessly. SmartPesa is a Mastercard Start Path alumni company.
Cryptocurrency | GlobalChange
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Ascentor Business Advisors is a Romanian audit, consulting and recruitment firm that operates since 1995. We have extensive experience in financial audit, internal audit, risk, compliance, fraud, transactions, financial due diligence, recruitment and HR services. Our clients are large multinational companies in Romania.
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Do your due diligence and find out how much a property is being transacted before selling or buying. Discover Actual Transacted Property Prices In Malaysia.
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PayKey Social Banking and Mobile P2P Payment Solution
The PayKey social banking and mobile P2P payment solution: A patent-pending mobile payment keyboard that seamlessly integrates with your banking application and lets users complete a transaction without leaving their social application.
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Spot Consult, BUSINESS, Security, Prevention, Optimization, Technology, Banking Consulting, Services, FRAUD PREVENTION, ANTI FINANCIAL CRIME, Consulting Sofia, Bulgaria
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HOME | Cyberteamsix
Innovative software to identify cyber fraud risk and protect your customers’ trust. Cyber Team Six’s leave behind software devalues the data cybercriminals steal, buy, sell and use to commit fraud.
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As a community-based bank with national strength, Sunflower Bank is here to help! Our friendly professionals understand the importance of every financial transaction, whether you want to open a checking account, apply for a home loan, or manage a financial portfolio.
Relationship Selling, Sales Management Training, Banks, Credit Unions
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Corgee - Financial Assistant for Freelancers
Corgee is a free AI assistant that syncs with your bank and PayPal accounts to help you to keep track of your transactions, taxes and financial growth.
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PIN Code is Indian Financial System Code and represents the 11 digit character that you can usually see on your bank's cheque leaves, or other bank. Get PIN script for your website
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Light Data is a Decentralized Cash Score Validation for Financial Transaction with LightData platform that helps you serve more customers, build better products, and make smarter decisions.
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Anybank | ANYBANK - CLOUD - CRM Digital Lending
Acquire customers for your Bank or Financial Institution Smarter. Learn how the AB suite is a CRM made specially for the Banking and Financial Services Industry where not all customers are treated the same like in other industries. Learn how to acquire, profile and sign-up customers for your financial products. Increase your conversions and customer loyalty.
OneFin - One Stop Financial Technology Solutions for Businesses
One stop financial technology solutions for businesses. For NBFCs, banks, fintechs, SMEs, educational institutes, DSAs & more.
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Ducit.ai is the artificial intelligence Open Banking platform that enables banks and lenders to make better, more relevant credit risk and fraud detection decisions and empowers consumers to get access to suitable financial products and services.
Author: Ducit ai
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"Do I really need to buy online using a bank card?" With the number of fraudulent activity happening online, Airbuy helps you keep your personal banking details to yourself. Airbuy also provides a seamless checkout process for merchants who sell online
Home - Safe Buyer Scheme - Protecting you from Property Fraud
The Safe Buyer Scheme makes it easier to reduce risk from property transactions and helps prevent fraud.
Revelock a Feedzai Company . One Cloud Platform to manage Financial Crime
Revelock is a behavioral biometric analysis-based online fraud prevention solution that enables banks to stop account takeover attacks without adding customer friction
Author: Al Pascual IDENTITY; FINANCIAL CRIMES
TNG FinTech Group: Global Mobile Financial Services For The Unbanked Billions
TNG FinTech's financial network spans the globe with high growth rate & transactions, bank & cash outlets support in Asia and Australia.
Beyond Instant Global Payments | Centiglobe
Centiglobe offers a multi-currency transaction system enabling banks, businesses, and financial institutions to improve cross-border payment services
Australian Financial Comparison Website - BestFind
Best Find compares 1,000s of financial products from most banks, credit unions & independent lenders. Compare loan, savings & transaction products.
Homepage - DBO Partners
DBO Partners is an investment banking firm in the San Francisco Bay Area, with experience advising global leaders on strategic and financial transactions.
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wiko Bausoftware für ein durchgängiges und teamübergreifendes Projektcontrolling und Projektmanagement für Planungsbüros und Bauverwaltungen.
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Snare Solutions | Flexible Centralized Log Management & Event Collection
Snare is the leading cetnral log management solution that pairs well with any SIEM. Snare is trusted by over 4,000 customers worldwide.
Alcaldía Cuauhtémoc – Sitio Oficial de la Alcaldía Cuauhtémoc
Sitio Oficial de la Alcaldía Cuauhtémoc
Author: Por Diego Domínguez
E-Yaz Yazılım | Ticari Yazılım | ERP | CRM | E-Ticaret
E-Yaz Yazılım, ERP, E-Ticaret, Mobil ve Sektörel Yazılımları ile KOBİ lerin daha etkin ve verimli yönetilmesine hizmet eder.
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Homepage - marineshop.gr
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