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Fraud Prevention Solutions

Fraud Prevention Solutions « fraud prevention

Fraud Prevention Solutions (FPS) is a fraud prevention consultancy based in the South West of England. Specialising in employee fraud, we provide professional bespoke solutions to protect your business from fraud and theft.
(Clicks: 48; Comments: 0; Listing added: Aug 10, 2014, fraud prevention)
Fraud Research - Home

Fraud Research - Home « fraud prevention

Fraud Research - Home
(Clicks: 45; Comments: 0; Listing added: Jul 11, 2014, fraud prevention)

fraud, fraud prevention, cifas, theft, loss Tags
http://fraudresearch.co.uk Link
Payment Processing, CNP, Fraud Prevention, Payment Processors  Chase Paymentech UK

Payment Processing, CNP, Fraud Prevention, Payment Processors Chase Paymentech UK « fraud prevention

Payment Processing, CNP, Fraud Prevention, Payment Processors | Chase Paymentech UK
(Clicks: 79; Comments: 0; Listing added: Jun 18, 2014, fraud prevention)
Ten Intelligence

Ten Intelligence « fraud prevention

TenIntel is a global intelligence, due diligence and investigations firm. Based in the United Kingdom and United Arab Emirates, our consultancy delivers the key elements of fraud prevention, detection, investigation and recovery from corporate fraud.
(Clicks: 96; Comments: 0; Listing added: Jun 18, 2014, fraud prevention)

intelligence, due diligence, investigations, corporate fraud, fraid prevention Tags
http://tenintel.co.uk Link
Civil Recovery Solutions

Civil Recovery Solutions « fraud prevention

Civil Recovery Solutions Limited (CRS) is a UK-based specialist civil recovery provider. Employee screening, pre-employment and online fraud prevention
(Clicks: 131; Comments: 0; Listing added: Jun 12, 2014, fraud prevention)

loss prevention, retail security, civil recovery, shoplifting, civil litigation Tags
http://civilrecoverysolutions.co.uk Link
Domestic Data Disposal  Paper Shredding Services Document Destruction Services

Domestic Data Disposal Paper Shredding Services Document Destruction Services « fraud prevention

Customized secure paper shredding services & document destruction services. We supply lockable bins to store all high risk documents
(Clicks: 121; Comments: 0; Listing added: Jun 11, 2014, fraud prevention)

data destruction, secure data shredding, fraud prevention Tags
http://homeshred.co.uk Link
CG2 Solutions

CG2 Solutions « fraud prevention

Experts in online payment processing including fraud prevention and website integration.
(Clicks: 45; Comments: 0; Listing added: May 14, 2014, fraud prevention)
Scotia Security Security Solutions to the UK's Premier Financial Institutions and the ATM Industry

Scotia Security Security Solutions to the UK's Premier Financial Institutions and the ATM Industry « fraud prevention

Scotia Security Group designs, manufactures and installs physical security and fraud prevention products for the Banking and ATM industries; delivering complete and flexible security solutions for banks, building societies and IADâs
(Clicks: 62; Comments: 0; Listing added: Apr 16, 2014, fraud prevention)

scotia security, scotia, security, physical security, fraud prevention Tags
http://scotia.uk Link
Payment Processing, CNP, Fraud Prevention, Payment Processors  Chase Paymentech UK

Payment Processing, CNP, Fraud Prevention, Payment Processors Chase Paymentech UK « fraud prevention

Payment Processing, CNP, Fraud Prevention, Payment Processors | Chase Paymentech UK
(Clicks: 39; Comments: 0; Listing added: Apr 14, 2014, fraud prevention)
Brighterion - Real-time Intelligence That Matters

Brighterion - Real-time Intelligence That Matters « fraud prevention

Machine Learning, articial intelligence, big data, predictive analytics, acquirer fraud, issuer fraud, fraud prevention solution, smart agent, AI, fraud detection, fraud prevention, mastercard, mastercard worldwide
(Clicks: 70; Comments: 0; Listing added: Mar 8, 2014, fraud prevention)

machine learning, articial intelligence, big data, predictive analytics, acquirer fraud Tags
http://brighterion.co.uk Link
Recipero - Data solutions to detect and prevent theft and fraud in the world's mobile device ...

Recipero - Data solutions to detect and prevent theft and fraud in the world's mobile device ... « fraud prevention

Recipero provide data solutions to detect and prevent theft and fraud in the world's mobile device communities. We deliver intelligence targeting fraud prevention, crime investigation, mobile verification, device due-diligence & registry building.
(Clicks: 28; Comments: 0; Listing added: Oct 20, 2013, fraud prevention)

recipero, device led, immobilise, crime, nmpr Tags
http://checknemesis.co.uk Link
International Money Laundering Information Bureau

International Money Laundering Information Bureau « fraud prevention

International Money Laundering Information Bureau - Consultation on Financial Services, Fraud Prevention, Anti-Fraud, International Banking, Offshore Banking
(Clicks: 64; Comments: 0; Listing added: Sep 18, 2013, fraud prevention)

money laundering, fraud prevention, credit card fraud, wire transfer, banks Tags
http://moneylaunderingscene.co.uk Link
Fraud Intelligence Network  Fraud Prevention 8211; Data Sharing 8211; Intelligence Tool

Fraud Intelligence Network Fraud Prevention 8211; Data Sharing 8211; Intelligence Tool « fraud prevention

Fraud Intelligence Network | Fraud Prevention 8211; Data Sharing 8211; Intelligence Tool
(Clicks: 28; Comments: 0; Listing added: Jun 14, 2013, fraud prevention)
Cyber Crime, Security Breach Digital Fraud Prevention, Detection Resolution  Avatu

Cyber Crime, Security Breach Digital Fraud Prevention, Detection Resolution Avatu « fraud prevention

Cyber Crime, Security Breach Digital Fraud Prevention, Detection Resolution | Avatu
(Clicks: 38; Comments: 0; Listing added: May 22, 2013, fraud prevention)
Fraud Prevention Advice - Financial Fraud Action UK

Fraud Prevention Advice - Financial Fraud Action UK « fraud prevention

Financial Fraud - Financial Fraud Action UK is an organisation working together with Consumers, Retailers and the Police in order to help prevent fraud.
(Clicks: 32; Comments: 0; Listing added: May 14, 2013, fraud prevention)

financial fraud, online payment security, card payment fraud Tags
http://financialfraudaction.co.uk Link
Fraudonomics - Fraud Prevention Software

Fraudonomics - Fraud Prevention Software « fraud prevention

Fraudonomics - Fraud Prevention Software
(Clicks: 27; Comments: 0; Listing added: May 11, 2013, fraud prevention)
Ten Intelligence

Ten Intelligence « fraud prevention

TenIntel is a global intelligence, due diligence and investigations firm. Based in the United Kingdom and United Arab Emirates, our consultancy delivers the key elements of fraud prevention, detection, investigation and recovery from corporate fraud.
(Clicks: 49; Comments: 0; Listing added: Aug 8, 2012, fraud prevention)

intelligence, due diligence, investigations, corporate fraud, fraid prevention Tags
http://tenintelligence.co.uk Link
Free Credit Report Online

Free Credit Report Online « fraud prevention

Free Credit Report Online: Get your free credit report with robust ID fraud prevention assistance. The 10 day trial allows you full access to your credit report and a chance to try out all the facilities offered.
(Clicks: 30; Comments: 0; Listing added: Jul 13, 2012, fraud prevention)

free credit report, credit report online Tags
http://free-credit-report-online.co.uk Link
Recipero - Data solutions to detect and prevent theft and fraud in the world's mobile device ...

Recipero - Data solutions to detect and prevent theft and fraud in the world's mobile device ... « fraud prevention

Recipero provide data solutions to detect and prevent theft and fraud in the world's mobile device communities. We deliver intelligence targeting fraud prevention, crime investigation, mobile verification, device due-diligence & registry building.
(Clicks: 35; Comments: 0; Listing added: Jun 11, 2012, fraud prevention)

recipero, device led, immobilise, crime, nmpr Tags
http://checkpatriot.co.uk Link
UK Fraud Consultant, Investigator and Fraud Prevention Services

UK Fraud Consultant, Investigator and Fraud Prevention Services « fraud prevention

The UK fraud consultant service. Darren Jones is a professional fraud investigator with many years service working as a fraud squad detective within the Kent Police Force. He now provides fraud investigation and prevention services to business and org
(Clicks: 47; Comments: 0; Listing added: May 9, 2012, fraud prevention)

fraud investigation, fraud investigator, private detective, financial services, fraud prosecution Tags
http://fraudconsultant.co.uk Link
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