Results for

Fraud prevention - Import export

21 Companies

1 Product

SPIA SECRET PRIVATE INVESTIGATIONS AGENCY

Romania

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 that exploit to the maximum the human qualities and the professional knowledge acquired over time, being involved in the most diverse cases, such as: investigating corruption within the company, collecting information (civil status, address identification, identification of goods which are the subject of criminal or civil litigation, etc.), supervision of the conduct and public morality of a person / employee, prenuptial investigations, etc. Our experienced detectives, rich in the art of surveillance, offer high professionalism in the field of undercover filaments, always finding complex answers to customer inquiries. If you have a problem and consider contacting a private detective, then we can offer a variety of techniques and strategies to reach the solution you need. And to convince you of our total support, we provide free consultancy.
EKSPER

Turkey

Eksper Ltd. have the Patents and Certifications of producing for ECS ( Enhanced Card Security ) /Anti-Skimming Device (Compatible for all ATM models with motorized Card Readers ) and LLP(LED Light Panel) for NCR 5886 Wak-up and Drive-up ATMs . ECS device does disable the skimming device which attached on the ATMs. The big differance and most important advantage one from the other devices is: it always keeps the ATMs operational with less trouble and price is very competitive . 99% Warranty : If ECS works on your ATM , Nobody able to skim your Customer's Bank cards anymore . Also, this is the most reasionable and effective soluton instead of the other solutions. ECS Anti-Skimming Device installed on Thousands ATMs(NCR-Wincor-Diebold, increasing day by day)and works successfuly.Also, LLPs(LED Light Panel) offer the Banks ; High Bright , Less Energy Consume , Long Life , no dust and minimum service cost for maintaining lights of ATMs instead of old fluorescent technology . For more detai
VALIDSOFT

United Kingdom

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.
NOIRE TECHNOLOGY LTD

United Kingdom

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.
JACK WHELAN PRESS

United Kingdom

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

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WEDO TECHNOLOGIES / WEDO CONSULTING - SISTEMAS DE INFORMAÇÃO, S.A

Portugal

The company WEDO TECHNOLOGIES / WEDO CONSULTING - SISTEMAS DE INFORMAÇÃO, S.A, is a Service Provider, which operates in the Software creation and development industry. It also operates in the fraud prevention, and management software industries. It is based in Lisboa, Portugal.
SANDSTONE

Luxembourg

The company SANDSTONE, is a Service Provider, which operates in the Business Consultancy industry. It also operates in the Management consultancy, fraud prevention, Legal advice, and strategic advice industries. It is based in Luxembourg, Luxembourg.
SOLVEST ENQUÊTES & INVESTIGATIONS

France

The company SOLVEST ENQUÊTES & INVESTIGATIONS, is a Service Provider, which operates in the Detective agencies, international industry. It also operates in the detective agency, Private detectives, and fraud prevention industries. It is based in Lille, France.
AVAQ GROEP

Netherlands

The company AVAQ GROEP, is a Service Provider, which operates in the Security - Services industry. It also operates in the security service, advice on safety issues, fraud prevention, and protection and safety plans industries. It is based in Dronten, Netherlands.
CREDAS

United Kingdom

The company CREDAS, is a Service Provider, which operates in the Identification and recognition - software industry. It also operates in the Software, fraud prevention, screening candidates, Software, and anti money laundering industries. It is based in Cardiff, United Kingdom.

NICE SYSTEMS

United Kingdom

NICE Systems is the worldwide leader of intent-based solutions that capture and analyze interactions and transactions, realize intent, and extract and leverage insights to deliver impact in real time. NICE marries real-time interaction management, advanced analytics and employee engagement tools to deliver faster, smarter and safer customer engagements, and get you closer to your customers. NICE 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.
IKAJO

Netherlands

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 the expertise by exploring new markets and enlarging a list of payment processing solutions. Our top features are: 1) Traffic balancing to increase conversion. Transaction through the best connector. 2) Chargebacks' disputing. Ikajo’s risk managers have up to 91% of winning chargeback cases. 3) Instant currency conversion. Thanks to this method, merchants are able to convert currencies during the transaction. It allows clients to avoid double conversion. Ikajo offers solutions for the following industries: Nutra, marketing services, skill gaming, hosting, VPN, essay, astrology, advertising, forex, crypto trading, CFD, ico, gambling, crypto exchange, pc support, web development, web design, consulting, dating, general e-commerce. Technical support works around the clock. From 9: 00 to 18: 00 from Monday to Friday, you can get an answer to any question related to working with payment instruments in your personal account and other services that Ikajo provides. You can contact technical support by phone, chat or email

DATUIM

Kazakhstan

We are a company located in Italy and Kzakhstan, our first activity is information technology and investigations, we epanded our activity based on our experience in preventing fraud to Financial loans with High profits. We offer high profits for your personal loans, we give short loans for 4 months with high rate of interst reaching t 26% نحن شركه تحقيق خاص عالميه التي تخصصت بمنع الفساد والغش، الان نحن نعرض قروض لمده قصيره بارباح ممتازه فرصه لمن يريد استثمار نقوده بصوره مضمونه للاتصال : (+39 )3272407733
REDLINE CORPORATE RESEARCHES

Pakistan

Corporate fraud is a large concern around the world. By identifying your fraud risks prevent things deterrence, organizations as well as the individuals can prevent and safeguard their interest from the bad consequences of an unidentified wrong doings.To detect, stop and to prevent from further loss, and implementing appropriate steps for its detection, one may rely on a skilled private Investigation Company, because a poorly handled investigation, or the absence of any investigation, may leave an organization exposed to potential regulatory or to face an unbearable loss which can be occurred in shape of a huge fraud. To help the corporate sector as well as the individuals from any unpleasant consequences, Redline Corporate Researches has acquired the expertise to carry out investigations across a broad spectrum of issues. Besides working in Pakistan, RCR relies on its network of contacts and associates to obtain relevant information from its network well as the resourcefulness of its
PAYOP

Singapore

Payop is a payment aggregator for various types of Internet businesses, offering acceptance of online payments from 170+ countries by 300+ methods, including Internet acquiring. Payop is a project of an international group of companies with offices in the USA, UK, Singapore, Ukraine and its own software development team. In a nutshell: 1. International payment platform that accept almost all businesses; 2. Transparent transaction fees - 2.4% +0.2 USD with no setup fees or hidden charges. 3. The company accept merchants from more than 170 countries with all local currencies; 4. With our convenient API, you can start accepting payments within hours; 5. Mass payments; 6. All payment data is completely secured in the association with PCI DSS and modern fraud prevention tools. 7. Advanced analytics and real-time reports.
PDCOSMETICS

Luxembourg

PD cosmetics is a modern company that has rapidly taken a significant place in dermal supply industry. We made it possible due to: - Selection of the best products and novelties on the market - Best wholesale prices - Fast next day shipping all over the world - Сompliance with all requirements of transport and temperature control - All products are handled by licensed and well-trained professionals - Competent and friendly support - Full guarantee of your privacy Our customers remain fully satisfied with our service on all stages of ordering. Numerous medical institutions from different countries have become not only our customers but loyal partners as well. We supply top-notch products directly from manufacturers. That provide best quality without overpaying. Be sure that all products are from licensed suppliers also we accurately control the expiry date of all goods. Products that require special delivery are shipped in thermoboxes. We keep your personal information private and secure. Our website uses advanced COMODO SSL encryption techniques, fraud detection and prevention Mcafee software. Also, we use cookies to track your current shopping session to personalize your experience and so you can retrieve your shopping cart anytime. Being a responsible company, it is our professional duty to check out our clients for the medical license. This is an international requirement that guarantees a long-term partnership.
XENOSS

United States

Xenoss is an NYC-based MarTech/AdTech software development company. We develop complex solutions from scratch for our clients, build development сenters, or assist their tech teams with improving existing solutions, solving AI/big data/high load problems, building particular modules, and performing system optimization. Using our proprietary MarTech/AdTech low-code platform, we ensure the fastest time-to-market in the industry. Our clients are leading SaaS companies, world-known enterprises, and aggressively growing startups, including Activision Blizzard, Sizmek, Voodoo, Dataseat, Ad-Lib, Lifesight, and others. The software we’ve delivered is now the tech basis of multi-billion dollar businesses and is used by Nestlé, Adidas, Virgin, Uber, HSBC. Our services • Custom MarTech software development • Custom AdTech software development - SSP, DSP, DMP, ad exchange, ad networks - In-game advertising solutions, monetization SDKs - CTV and OTT advertising platforms - Solutions for publishers - CDP - Programmatic DOOH - Fraud detection and prevention systems - Any RTB, AI, ML-based solutions • Dedicated teams of MarTech/AdTech developers • Tech consulting (cloud migration, infrastructure cost optimization, due diligence, solving high load problems) ... and more. Contact us hello@xenoss.io +1 646 844 1939 +44 7470 934 033 https: //xenoss.io
CHARGEBACKHIT

Cyprus

The company CHARGEBACKHIT, is a Service Provider, which operates in the Finance companies industry. It also operates in the Fraud Detection and Prevention, and FinTech industries. It is based in Limassol, Cyprus.
APOLLO CARGO SERVICES LTD SRL

Romania

Marine surveyors and consultants: - Draft surveys; - Bunker surveys; - On-Off Hire condition surveys; - Steels pre-shipment surveys; - Loading / discharging supervision and port captain activity; - Handling and stowage surveys; - Incident investigation; - Damage to vessel - investigation and extent assessment; - Holds inspections; - Hatch covers hose tests for water tightness and visual inspections of sealing arrangements; - Holds sealing; - Stevedore and terminal damage investigations; - Container cleanliness and damage surveys - supervision during stuffing and stripping; - Damage to fixed and floating objects; - Assistance in respect of crew related matters; Cargo inspection: - Grains PSI; - Loss control and prevention; - Cargo Claims; - Damage survey; - Loss assessment and mitigation; - 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;
BV JAGANESIA

Indonesia

We present as a single integrated solution to your needs in performing business verification in Indonesia. Our basic service is to do business verification, company verification and supplier verification in Indonesia. We are here to check and verify any business, company or supplier that reside in Indonesia to help you avoid fraud and scams. You do not need to spend lots of money and spend your valuable time to come to Indonesia to verify your prospective business partner. You no longer need to feel partially confident in doing your business transactions with companies in Indonesia. We are here to serve you better. Our low cost solutions will help you prevent and avoid scam, to and from Indonesia.

COUGAR INVESTIGATION AGENCY

Ukraine

Our company combines unique experience and state of the art legal solutions. We provide integrated services that help our clients to protect their business in Ukraine, to mitigate and respond to risks, to search for and to recover the assets. Our data and recommendations will help you to take timely and sound decision. Your challenging situations will be prevented, responded and remediated by our team of experienced lawyers, analysts, corporate security and IT professionals both in Ukraine and other countries. Our services: criminal defense lawyers, extradition defense lawyers, international recovery of stolen vehicles, legal outsourcing, internal corporate investigations, private investigations, missing persons searches (nationally and internationally), asset searches and recovery (nationally and internationally), investigation of misuse of intellectual property, insurance fraud investigation, business intelligence, screening and background checks, Due Diligence, security consulting,

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Fraud prevention - Import export

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21 Companies