Best Fraud Prevention software & SaaS channel partners and resellers


35761	9454 Wilshire Blvd., Suite 550 Beverly Hills, CA 90212	Channel Partners	Golbahar Consulting Group Golbahar Consulting is a business advisory and disputes consulting firm specializing in forensic accounting and restructuring. Our professionals assist businesses and outside counsel resolve complex business and litigation challenges. United States 9454 Wilshire Blvd.,... Accounting (0.00) View profile
35760	New York, NY, US, New York, New York	Channel Partners	The Fraud Practice The Fraud Practice, featuring the consulting services of David Montague, offers consulting services and solutions for electronic payment processing, credit card fraud detection, ach fraud detection, PayPal fraud detection, application fraud preventio... United States New York, NY, US, Ne... Information Technology and Services (0.00) View profile
35653		Channel Partners	Just In Time Group Oups, we are sorry but there are no description data for this company. Sri Lanka - Information Technology and Services (0.00) View profile
35344	Panónska cesta 3604/17, Bratislava	Channel Partners	IBA Sme technologická spolocnost so zájmom o ludí, pre ktorých vyvíjame software. Slovakia Panónska cesta 3604/... Information Technology and Services (0.00) View profile
35004	Pompano Beach, FL, US, Pompano Beach, Florida	Channel Partners	1st Secure IT ??Qualified Security Assessor (QSA). Certifications PCI-DSS/HIPAA/SSAE18. #PCIDSS #CyberSecurity #Technology Offices in ???????????????????????? United States Pompano Beach, FL, U... Information Technology and Services (0.00) View profile
35003	3003 Lakeland Cove, Suite C Flowood, MS 39232	Channel Partners	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 3003 Lakeland Cove, ... Consulting and Professional Services (0.00) View profile
34918	63A Capitol Road,, Agege, Lagos., Lagos 23401	Channel Partners	Pierre Consulting Tax Practitioners, Financial & Managment Consultants. Master Dealer & Authorized Trainer of IDEA & CaseWare products Nigeria 63A Capitol Road,, A... Consulting and Professional Services (0.00) View profile
34917	St. Louis, MO, US, St. Louis, Missouri	Channel Partners	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 St. Louis, MO, US, S... B2B (0.00) View profile
34916		Channel Partners	SCR Consulting Services Oups, we are sorry but there are no description data for this company. United States - Information Technology and Services (0.00) View profile
34914	6500 Trans-Canada Hwy Suite 400 Pointe-Claire, Quebec H9K 0A5	Channel Partners	Acuitytec AcuityTec leader payment risk management and online fraud prevention technology solutions help your business risk mitigation and KYC AML regulatory compliance. Canada 6500 Trans-Canada Hw... Information Technology and Services (0.00) View profile
34851		Channel Partners	Fusion Innovation Oups, we are sorry but there are no description data for this company. United States - Information Technology and Services (0.00) View profile
34848	Laurinska 18, Bratislava, 811 01	Channel Partners	intelliSYS Solutions & Consulting Oups, we are sorry but there are no description data for this company. Slovakia Laurinska 18, Bratis... Information Technology and Services (0.00) View profile
34846	Spartanburg, SC, US, Spartanburg, South Carolina	Channel Partners	CorCom Oups, we are sorry but there are no description data for this company. United States Spartanburg, SC, US,... Financial Services (0.00) View profile
34772		Channel Partners	Regulazia Consulting Group Oups, we are sorry but there are no description data for this company. Israel - Information Technology and Services (0.00) View profile
34771	Unit 27, Basepoint Business Centre The Old Rectory Springhead Road Northfleet, Kent DA11 8HN	Channel Partners	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 Unit 27, Basepoint B... Consulting and Professional Services (0.00) View profile
34649		Channel Partners	The Anti Money Laundering Network Oups, we are sorry but there are no description data for this company. Hong Kong - Consulting and Professional Services (0.00) View profile
34645	Ottawa, ON, CA, Ottawa, Ontario	Channel Partners	ABCsolutions ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs. Canada Ottawa, ON, CA, Otta... Consulting and Professional Services (0.00) View profile
34563	Fort Lauderdale, FL, US, Fort Lauderdale, Florida	Channel Partners	ComplianceAid Anti-Money Laundering (AML/CFT) Consultants United States Fort Lauderdale, FL,... Consulting and Professional Services (0.00) View profile
34562	New York, NY, US, New York, New York	Channel Partners	TransparINT TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech United States New York, NY, US, Ne... Financial Services (0.00) View profile
34561	San Francisco, CA, US, San Francisco, California	Channel Partners	Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile, lightweight, and intelligent. United States San Francisco, CA, U... Information Technology and Services (0.00) View profile
34474	Albuquerque, NM, US, Albuquerque, New Mexico	Channel Partners	McHard Accounting Consulting Oups, we are sorry but there are no description data for this company. United States Albuquerque, NM, US,... Accounting (0.00) View profile
34473		Channel Partners	RVF Consulting Oups, we are sorry but there are no description data for this company. United States - - (0.00) View profile
34398	870 Sunway City, Ventersburg, Harare	Channel Partners	Sentinel Security Consultants Security and Forensic Advisory Services and Transport Operations Zimbabwe 870 Sunway City, Ven... Information Technology and Services (0.00) View profile
34397	New York, NY, US, New York, New York	Channel Partners	Fraud.net Enterprise fraud prevention platform. Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. United States New York, NY, US, Ne... Information Technology and Services (0.00) View profile
34395	Tampa, FL, US, Tampa, Florida	Channel Partners	Fraud Doctor Get your FRAUD Check-up today! United States Tampa, FL, US, Tampa... SAAS (0.00) View profile
34311	The Simpson Tower 401 Bay Street Toronto, Ontario, M5H 2Y4	Channel Partners	Financial Crimes Consulting Group Financial Crimes Consulting Group #FinCrim #FinCrimes #FinancialCrime #AML #MoneyLaundering #Fraud #Corruption #Cybercrime #Sanctions #TerrorismFinancing Canada The Simpson Tower 40... Enterprise (0.00) View profile
34310	Kolkata, WB, IN, Kolkata, West Bengal	Channel Partners	Spera Digital Spera Digital helps e-commerce companies improve key business metrics and reduce operations costs by using Data analytics and Industry knowledge to re-engineer and transform key business processes and by deploying relevant technology. India Kolkata, WB, IN, Kol... E-Commerce (0.00) View profile
34308		Channel Partners	Risk and Fraud Prevention Oups, we are sorry but there are no description data for this company. Argentina - - (0.00) View profile
34151	New York, NY, US, New York, New York	Channel Partners	ACA Compliance Group Oups, we are sorry but there are no description data for this company. United States New York, NY, US, Ne... Consulting and Professional Services (0.00) View profile
34044	#1 Ben - Gabriel Close NTA - Ozuoba Road, Ozuoba	Channel Partners	Gabriel Domale Gabriel Domale Consulting is a management consulting firm and trusted business partner that collaborates with business leaders to co-create solutions. Nigeria #1 Ben - Gabriel Clo... Consulting and Professional Services (0.00) View profile
33685	Dubai South Business Park, DWC, Dubai	Channel Partners	Complyfin ComplyFin, is a matured group of global consultants, experts in Governance, Risk, Compliance, AML,Financial crimes, Frauds, Investment Research etc. United Arab Emirates Dubai South Business... Consulting and Professional Services (0.00) View profile
33394	Washington, DC, US, Washington, District of Columbia	Channel Partners	Onyx Government Services An Industry Leader in Data Driven Solutions, that creates an innovative, dynamic, and challenging environment for our employees. United States Washington, DC, US, ... Information Technology and Services (0.00) View profile
33391	300 W Main St., Suite 301 Charlottesville, VA 22903	Channel Partners	Elder Research Data science and predictive analytics consultant experienced in solutions for software usage analytics, fraud detection, insurance analytics, text mining United States 300 W Main St., Suit... Consulting and Professional Services (0.00) View profile
33128	117/6 Dostyk Ave. 050059 Almaty	Channel Partners	Prime Source Oups, we are sorry but there are no description data for this company. Kazakhstan 117/6 Dostyk Ave. 05... Information Technology and Services (0.00) View profile
32858	Richmond, VA, US, Richmond, Virginia	Channel Partners	Second Pillar Consulting Oups, we are sorry but there are no description data for this company. United States Richmond, VA, US, Ri... Consulting and Professional Services (0.00) View profile
32856	Sydney, NSW, AU, Sydney, New South Wales	Channel Partners	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 Sydney, NSW, AU, Syd... Consulting and Professional Services (0.00) View profile
31906	New Rd, Carlswald, Midrand, 1684	Channel Partners	Mitigate SECURITY, BUSINESS, TRANSACTIONAL & OPERATIONAL INTELLIGENCE THROUGH CONTINUOUS MONITORING. South Africa New Rd, Carlswald, M... - (0.00) View profile
31721	69 Lincoln Blvd Suite 172 Lincoln, CA 95648	Channel Partners	PATRIOT IT Oups, we are sorry but there are no description data for this company. United States 69 Lincoln Blvd Suit... Information Technology and Services (0.00) View profile
31631	BR	Channel Partners	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 BR Consulting and Professional Services (0.00) View profile
31498	Rio de Janeiro, RJ, BR, Rio de Janeiro, State of Rio de Janeiro	Channel Partners	PROOF A PROOF é uma das líderes brasileiras em segurança da informação e business analytics. Seu foco é o combate ao cibercrime. Brazil Rio de Janeiro, RJ, ... Information Technology and Services (0.00) View profile
31257		Channel Partners	BESECURE The most trusted provider of Compliance Services, Managed Security Services, Trainings & Security Awareness Seminars, to enterprise customers in Greece & Cyprus Greece - Information Technology and Services (0.00) View profile
31253	Heredia, Heredia Province, CR, Heredia, Heredia Province	Channel Partners	Lain Holding Intro Costa Rica Heredia, Heredia Pro... - (0.00) View profile
31005	134 River Rd, Barbeque Downs, Kyalami, 1684	Channel Partners	The Caridon Group Oups, we are sorry but there are no description data for this company. South Africa 134 River Rd, Barbeq... - (0.00) View profile
30728	Av. A. López Mateos Norte No. 753-A. Colonia Providencia. Guadalajara, Jalisco	Channel Partners	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 Av. A. López Mateos ... - (0.00) View profile
29118		Channel Partners	Inlaks Nigeria Nigeria's #1 indigenous ICT system integrator with offices in Nigeria, Ghana, Liberia, Kenya, Sierra Leone and Gambia. Nigeria - B2B (0.00) View profile
28992	Mumbai, MH, IN, Mumbai, Maharashtra	Channel Partners	Network Intelligence Cybersecurity consulting services in India, UAE, USA. Information, Application, Network Security. Cybersecurity consulting and manage d services. Top Cybersecurity firm United States Mumbai, MH, IN, Mumb... Consulting and Professional Services (0.00) View profile
28700		Channel Partners	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 - Consulting and Professional Services (0.00) View profile
28493	Toronto, ON, CA, Toronto, Ontario	Channel Partners	the AML shop Financial Crimes Risk Management Expert at the AML shop Canada Toronto, ON, CA, Tor... - (0.00) View profile
28092	Istanbul Üniversitesi, Teknokent, Üniversite Mah.Sarigül Sok. Tekno Kent Sit.A Bl.No.37 Avcilar	Channel Partners	GRC Systems GRCSYS yaziliminin en büyük hedefi, insan kaynakli bilinçli / bilinçsiz yapilan hatalari minimize ederek, isletmenizin net kârini maksimize etmektir. Turkey Istanbul Üniversites... - (0.00) View profile
27698	BR	Channel Partners	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 BR - (0.00) View profile

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