10/18/22- AFP- TLB

Fraud Detection & Prevention (12 companies found)

Compare and research Fraud Detection & Prevention companies and businesses

  • Financial Operations Networks’ VendorInfo and InvoiceInfo are comprehensive vendor self-service portals that manage rapidly changing internal and external requirements for security, controls, compliance, efficiency and scalability, including: • Secure Vendor Onboarding • Vendor Information...
  • Dun & Bradstreet, a leading global provider of B2B data, insights and AI-driven platforms, helps organizations around the world grow and thrive. Dun & Bradstreet’s Data Cloud fuels solutions and delivers insights that empower customers to grow revenue, increase margins, manage risk, and help...
  • SAFEChecks provides the most secure business and personal checks in the United States and Canada. They are made with our new, proprietary SIGNATURE Paper created by Frank Abagnale and Greg Litster, SAFEChecks’ president. SAFEChecks has never had a check replicated and used in a check fraud scam....
  • Trustpair is the next generation Third-Party Risk Management platform specialized in B2B payment fraud. We support finance, accounting, treasury, procurement and compliance departments to accelerate business by clearing B2B payment fraud, optimizing the Procure-to-Pay journey and securing...
  • We are a worldwide leader of personalized, on demand, layered security for checks and printed documents. We take pride in offering the highest levels of security available for checks & documents from digital to print. We're passionate about the security, and our mission is to help you achieve...
  • Zelle® makes it fast, safe and easy for money to move. The Zelle Network® connects financial institutions of all sizes, enabling consumers and businesses to send fast digital payments to people and businesses they know and trust. Zelle is brought to you by Early Warning, an innovator in payment...
  • GIACT®, a Refinitiv and LSEG company, is a leader in helping companies positively identify and authenticate customers.
  • SWIFT is a global member owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification,...
  • The Alkami ACH Alert Platform offers customer fraud protections products for your FI. Our industry-leading...multi-channel payment prevention and information reporting tools include Payee Positive Pay, ACH Positive Pay, EDI and ACH Return/NOC reporting and much more.