Fraud Detection & Prevention Compare 22 Companies

Compare and research Fraud Detection & Prevention companies and businesses

Itemize

Ai Transaction Automation for Finance

www.itemize.com

Itemize AI is transforming financial transaction processing for Accounts Payable, Receivables, Supply Chain, and Loan Processing through its advanced, intelligent platform. Itemize harnesses line-item intelligence to unlock value and enable customer innovation in finance. Itemize Financial...

Chargeback Gurus

Chargeback Recovery & Prevention Experts

Rating: 5/5 - 4 reviews

https://Chargeback Gurus

Smart Chargeback Alerts: Don't settle for an out-of-the-box solution. With Smart Chargeback Alerts, you can minimize costs while maximizing prevention. - Disable types of alerts that don’t prevent chargebacks. - No cost for eligible duplicate alerts. - Notifications when the chargeback ratio on one of your...
Learn more about Smart Chargeback Alerts

Bankhawk

Helping Businesses to Optimise Banking & Merchant Payments

na.bankhawk.com

Payments Fraud Optimization: It's an absolute requirement in 2024 to have robust fraud tools in place to avoid becoming an easy target for both professional and recreational fraudsters. Bankhawk helps merchants implement the latest solutions and practices designed to stop fraud in its tracks. We offer Audit of Payments...
Learn more about Payments Fraud Optimization

Enterprise Bank & Trust

Guiding people to a lifetime of financial success

www.enterprisebank.com

Since our founding, Enterprise Bank & Trust has focused on serving the lifetime financial needs of our clients. We empower privately held businesses to succeed, helping families to secure their financial futures, and invest to advance the quality of life in the communities we serve. We know that...

TIS helps CFOs, Treasurers, and Finance teams transform their global cash flow, liquidity, and payment functions. Since 2010, our award-winning cloud platform and best-in-class service model have empowered the entire office of the CFO to collaborate more effectively and attain maximum...

Yooz

Real Time Accounts Payable Automation Based In The Cloud

www.getyooz.com

Yooz provides the smartest, most powerful and easiest-to-use cloud-based Purchase-to-Pay (P2P) automation solution. It delivers unmatched savings, speed and security with affordable zero-risk subscriptions to more than 4,000 customers and 200,000 users worldwide. Yooz’s unique solution...

Wallstreet Legal and Compliance Advisory: Wallstreet Legal and Compliance Advisory for: Mortgage Fraud Consumer law Violations under the Fair Debt Collection Practices Act 15U.S.C. 1692 The FDCPA and The FCRA Fair Credit Reporting Act under 15U.S.C. 1681. 1683. and other Consumer Debt violations under 15 U.S.C. Disputed Debts...
Learn more about Wallstreet Legal and Compliance Advisory

Bottomline makes complex business payments simple, smart, and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for payment processing and bill review, and state of the art fraud detection, behavioral...

nsKnox is a fintech-security company, enabling corporations and banks to prevent fraud and ensure compliance in B2B Payments. Founded and led by Alon Cohen, Founder & former CEO of CyberArk (NASDAQ: CYBR), nsKnox solutions help organizations avoid significant financial losses, heavy fines, and...

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