Best Fraud Prevention software & SaaS channel partners and resellers worldwide

Channel partners like resellers that offer GRC solutions can also add fraud prevention modules to their offering as a complementary solution. Fraud prevention applications use a set of tools like data processing and pattern recognition to detect and prevent fraudulent activities that take place in many industries like eCommerce. This is a great opportunity for channel partners like resellers to resell, implement and train businesses on how to use such tools and prevent them from losing money.

Below is a list of the best fraud prevention channel partners like resellers, VARs, consultants etc. that either offer such tools currently or are looking to partner with a new vendor to add more products to their portfolio.

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27698

Every TI

A Every TI é uma empresa especializada em soluções inovadoras de tecnologia da informação. Nos últimos anos estudamos o mercado do Governo Federal e buscamos representar comercialmente empresas que desenvolvem soluções que agreguem valor nos proce...

  • Brazil
  • Views 71
  • -

(0.00)

28092

GRC Systems

GRCSYS yaziliminin en büyük hedefi, insan kaynakli bilinçli / bilinçsiz yapilan hatalari minimize ederek, isletmenizin net kârini maksimize etmektir.

  • Turkey
  • Views 70
  • -

(0.00)

28493

the AML shop

Financial Crimes Risk Management Expert at the AML shop

  • Canada
  • Views 41
  • -

(0.00)

28700

Presidion

Presidion are your trusted analytics and insights partner helping you realise long-term goals and reduce organisational costs to provide you with a competitive edge by successfully leveraging the power of your data.

  • United Kingdom
  • Views 55
  • Consulting & Professional Services

(0.00)

28992

Network Intelligence

Cybersecurity consulting services in India, UAE, USA. Information, Application, Network Security. Cybersecurity consulting and manage d services. Top Cybersecurity firm

  • United States
  • Views 56
  • Consulting & Professional Services

(0.00)

29118

Inlaks Nigeria

Nigeria's #1 indigenous ICT system integrator with offices in Nigeria, Ghana, Liberia, Kenya, Sierra Leone and Gambia.

  • Nigeria
  • Views 60
  • B2B

(0.00)

30728

RPM

Somos un equipo de consultores con más de 25 años de experiencia internacional enfocados en la prevención de riesgos y mejora continua de negocios.

  • Mexico
  • Views 32
  • -

(0.00)

31005

The Caridon Group

Oups, we are sorry but there are no description data for this company.

  • South Africa
  • Views 21
  • -

(0.00)

31253

Lain Holding

Intro

  • Costa Rica
  • Views 36
  • -

(0.00)

31257

BESECURE

The most trusted provider of Compliance Services, Managed Security Services, Trainings & Security Awareness Seminars, to enterprise customers in Greece & Cyprus

  • Greece
  • Views 35
  • Information Technology & Services

(0.00)

31498

PROOF

A PROOF é uma das líderes brasileiras em segurança da informação e business analytics. Seu foco é o combate ao cibercrime.

  • Brazil
  • Views 26
  • Information Technology & Services

(0.00)

31631

ICTS

A ICTS é uma empresa brasileira de consultoria, auditoria interna e serviços em gestão de riscos e de negócios com a mais abrangente atuação no mercado nacional. Propicia aos seus clientes proteção no presente e confiança no futuro. Sua atuação inc...

  • Brazil
  • Views 20
  • Consulting & Professional Services

(0.00)

31721

PATRIOT IT

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 36
  • Information Technology & Services

(0.00)

31906

Mitigate

SECURITY, BUSINESS, TRANSACTIONAL & OPERATIONAL INTELLIGENCE THROUGH CONTINUOUS MONITORING.

  • South Africa
  • Views 39
  • -

(0.00)

32856

InConsult

InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance and GRC software development. Risk Management Cons...

  • Australia
  • Views 29
  • Consulting & Professional Services

(0.00)

32858

Second Pillar Consulting

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 18
  • Consulting & Professional Services

(0.00)

33128

Prime Source

Oups, we are sorry but there are no description data for this company.

  • Kazakhstan
  • Views 28
  • Information Technology & Services

(0.00)

33391

Elder Research

Data science and predictive analytics consultant experienced in solutions for software usage analytics, fraud detection, insurance analytics, text mining

  • United States
  • Views 14
  • Consulting & Professional Services

(0.00)

33394

Onyx Government Services

An Industry Leader in Data Driven Solutions, that creates an innovative, dynamic, and challenging environment for our employees.

  • United States
  • Views 16
  • Information Technology & Services

(0.00)

33685

Complyfin

ComplyFin, is a matured group of global consultants, experts in Governance, Risk, Compliance, AML,Financial crimes, Frauds, Investment Research etc.

  • United Arab Emirates
  • Views 11
  • Consulting & Professional Services

(0.00)

34044

Gabriel Domale

Gabriel Domale Consulting is a management consulting firm and trusted business partner that collaborates with business leaders to co-create solutions.

  • Nigeria
  • Views 12
  • Consulting & Professional Services

(0.00)

34151

ACA Compliance Group

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 4
  • Consulting & Professional Services

(0.00)

34308

Risk and Fraud Prevention

Oups, we are sorry but there are no description data for this company.

  • Argentina
  • Views 5
  • -

(0.00)

34310

Spera Digital

Consulting, Digital Technology and Outsourcing Solutions

  • India
  • Views 9
  • Consulting & Professional Services

(0.00)

34311

Financial Crimes Consulting Group

Financial Crimes Consulting Group #FinCrim #FinCrimes #FinancialCrime #AML #MoneyLaundering #Fraud #Corruption #Cybercrime #Sanctions #TerrorismFinancing

  • Canada
  • Views 7
  • Enterprise

(0.00)

34395

Fraud Doctor

Get your FRAUD Check-up today!

  • United States
  • Views 4
  • SAAS

(0.00)

34397

Fraud.net

Enterprise fraud prevention platform. Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics.

  • United States
  • Views 7
  • Information Technology & Services

(0.00)

34398

Sentinel Security Consultants

Security and Forensic Advisory Services and Transport Operations

  • Zimbabwe
  • Views 5
  • Information Technology & Services

(0.00)

34473

RVF Consulting

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 4
  • -

(0.00)

34474

McHard Accounting Consulting

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 5
  • Accounting

(0.00)

34561

Hummingbird

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile, lightweight, and intelligent.

  • United States
  • Views 4
  • Information Technology & Services

(0.00)

34562

TransparINT

TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech

  • United States
  • Views 6
  • Financial Services

(0.00)

34563

ComplianceAid

Anti-Money Laundering (AML/CFT) Consultants

  • United States
  • Views 6
  • Consulting & Professional Services

(0.00)

34645

ABCsolutions

ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.

  • Canada
  • Views 2
  • Consulting & Professional Services

(0.00)

34649

The Anti Money Laundering Network

Oups, we are sorry but there are no description data for this company.

  • Hong Kong
  • Views 6
  • Consulting & Professional Services

(0.00)

34771

AML Consulting Global

An innovative company with a broad set of highly skilled practitioners designing & delivering bespoke training & TA solutions in over 44 countries

  • United Kingdom
  • Views 5
  • Consulting & Professional Services

(0.00)

34772

Regulazia Consulting Group

Oups, we are sorry but there are no description data for this company.

  • Israel
  • Views 5
  • Information Technology & Services

(0.00)

34846

CorCom

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 5
  • Financial Services

(0.00)

34848

intelliSYS Solutions & Consulting

Oups, we are sorry but there are no description data for this company.

  • Slovakia
  • Views 5
  • Information Technology & Services

(0.00)

34851

Fusion Innovation

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 2
  • Information Technology & Services

(0.00)

34914

Acuitytec

AcuityTec leader payment risk management and online fraud prevention technology solutions help your business risk mitigation and KYC AML regulatory compliance.

  • Canada
  • Views 4
  • Information Technology & Services

(0.00)

34916

SCR Consulting Services

Oups, we are sorry but there are no description data for this company.

  • United States
  • Views 5
  • Information Technology & Services

(0.00)

34917

ARA Fraud & Forensic Services

ARA Fraud & Forensic Services, is a forensic accounting firm specializing in white collar fraud investigations, litigation support and expert witness testimony.

  • United States
  • Views 6
  • B2B

(0.00)

34918

Pierre Consulting

Tax Practitioners, Financial & Managment Consultants. Master Dealer & Authorized Trainer of IDEA & CaseWare products

  • Nigeria
  • Views 4
  • Consulting & Professional Services

(0.00)

35003

CooperGroup

The CooperGroup provides strategic consulting and training services and partners with organizations to develop strong leadership and build ethical foundations that lead to sustainable success.

  • United States
  • Views 4
  • Consulting & Professional Services

(0.00)

35004

1st Secure IT

??Qualified Security Assessor (QSA). Certifications PCI-DSS/HIPAA/SSAE18. #PCIDSS #CyberSecurity #Technology Offices in ????????????????????????

  • United States
  • Views 3
  • Information Technology & Services

(0.00)

35344

IBA

Sme technologická spolocnost so zájmom o ludí, pre ktorých vyvíjame software.

  • Slovakia
  • Views 2
  • Information Technology & Services

(0.00)

35653

Just In Time Group

Oups, we are sorry but there are no description data for this company.

  • Sri Lanka
  • Views 0
  • Information Technology & Services

(0.00)

*Disclaimer: This list is not an official eFront resellers list nor is affiliated with or in any way associated with Epignosis.