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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35653   Channel Partners

Just In Time Group

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

  • Sri Lanka
  • -

Product &
Technologies

35344 Panónska cesta 3604/17, Bratislava Channel Partners

IBA

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

  • Slovakia
  • Panónska cesta 3604/17, Bratislava

Product &
Technologies

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, US, Pompano Beach, Florida

Product &
Technologies

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, Suite C Flowood, MS 39232

Product &
Technologies

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,, Agege, Lagos., Lagos 23401

Product &
Technologies

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, St. Louis, Missouri

Product &
Technologies

34916   Channel Partners

SCR Consulting Services

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

  • United States
  • -

Product &
Technologies

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 Hwy Suite 400 Pointe-Claire, Quebec H9K 0A5

Product &
Technologies

34851   Channel Partners

Fusion Innovation

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

  • United States
  • -

Product &
Technologies

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, Bratislava, 811 01

Product &
Technologies

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, Spartanburg, South Carolina

Product &
Technologies

34772   Channel Partners

Regulazia Consulting Group

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

  • Israel
  • -

Product &
Technologies

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 Business Centre The Old Rectory Springhead Road Northfleet, Kent DA11 8HN

Product &
Technologies

34649   Channel Partners

The Anti Money Laundering Network

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

  • Hong Kong
  • -

Product &
Technologies

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, Ottawa, Ontario

Product &
Technologies

34563 Fort Lauderdale, FL, US, Fort Lauderdale, Florida Channel Partners

ComplianceAid

Anti-Money Laundering (AML/CFT) Consultants

  • United States
  • Fort Lauderdale, FL, US, Fort Lauderdale, Florida

Product &
Technologies

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, New York, New York

Product &
Technologies

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, US, San Francisco, California

Product &
Technologies

34475 496 Timber Ridge Drive Longwood, Florida 32779 Channel Partners

Southeast Fraud Investigation Services

Fraud Assessments and Investigations serving businesses in the South East including Orlando, Tampa, Miami and Atlanta. The focus of our business is to reduce our client’s vulnerability to fraud through assessment and prevention and do so in a cost ef...

  • United States
  • 496 Timber Ridge Drive Longwood, Florida 32779

Product &
Technologies

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, Albuquerque, New Mexico

Product &
Technologies

34473   Channel Partners

RVF Consulting

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

  • United States
  • -

Product &
Technologies

34398 870 Sunway City, Ventersburg, Harare Channel Partners

Sentinel Security Consultants

Security and Forensic Advisory Services and Transport Operations

  • Zimbabwe
  • 870 Sunway City, Ventersburg, Harare

Product &
Technologies

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, New York, New York

Product &
Technologies

34395 Tampa, FL, US, Tampa, Florida Channel Partners

Fraud Doctor

Get your FRAUD Check-up today!

  • United States
  • Tampa, FL, US, Tampa, Florida

Product &
Technologies

34394 Av. Paulista , 807 – Cj. 2315 Bela Vista – São Paulo – SP Channel Partners

InfoDatos

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

  • Brazil
  • Av. Paulista , 807 – Cj. 2315 Bela Vista – São Paulo – SP

Product &
Technologies

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 401 Bay Street Toronto, Ontario, M5H 2Y4

Product &
Technologies

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, Kolkata, West Bengal

Product &
Technologies

34308   Channel Partners

Risk and Fraud Prevention

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

  • Argentina
  • -

Product &
Technologies

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, New York, New York

Product &
Technologies

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 Close NTA - Ozuoba Road, Ozuoba

Product &
Technologies

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 Park, DWC, Dubai

Product &
Technologies

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, Washington, District of Columbia

Product &
Technologies

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., Suite 301 Charlottesville, VA 22903

Product &
Technologies

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. 050059 Almaty

Product &
Technologies

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, Richmond, Virginia

Product &
Technologies

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, Sydney, New South Wales

Product &
Technologies

31906 New Rd, Carlswald, Midrand, 1684 Channel Partners

Mitigate

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

  • South Africa
  • New Rd, Carlswald, Midrand, 1684

Product &
Technologies

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 Suite 172 Lincoln, CA 95648

Product &
Technologies

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

Product &
Technologies

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, BR, Rio de Janeiro, State of Rio de Janeiro

Product &
Technologies

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
  • -

Product &
Technologies

31253 Heredia, Heredia Province, CR, Heredia, Heredia Province Channel Partners

Lain Holding

Intro

  • Costa Rica
  • Heredia, Heredia Province, CR, Heredia, Heredia Province

Product &
Technologies

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, Barbeque Downs, Kyalami, 1684

Product &
Technologies

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 Norte No. 753-A. Colonia Providencia. Guadalajara, Jalisco

Product &
Technologies

29118   Channel Partners

Inlaks Nigeria

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

  • Nigeria
  • -

Product &
Technologies

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, Mumbai, Maharashtra

Product &
Technologies

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
  • -

Product &
Technologies

28493 Toronto, ON, CA, Toronto, Ontario Channel Partners

the AML shop

Financial Crimes Risk Management Expert at the AML shop

  • Canada
  • Toronto, ON, CA, Toronto, Ontario

Product &
Technologies

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 Üniversitesi, Teknokent, Üniversite Mah.Sarigül Sok. Tekno Kent Sit.A Bl.No.37 Avcilar

Product &
Technologies

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

Product &
Technologies

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