https://www.gbgplc.com/
GBG | Identity Verification and Fraud Prevention Solutions
We offer a range of solutions that help organisations quickly validate and verify the identity and location of their customers.
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https://www.apivoid.com/api/ip-reputation/
IP Reputation API for Fraud Prevention, Proxy & VPN Detection | APIVoid
Real-time IP Reputation API with fraud scoring. A reliable API to detect risky IPs, proxy, VPN and TOR usage, and block fraud, bots and abusive traffic.
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https://freightfraudhub.com/
Freight Fraud Prevention Hub - Helping to stop freight fraud before it starts
The Freight Fraud Prevention Hub exists to help stop freight fraud before it starts, by improving how the industry operates, verifies, and protects freight...
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https://www.javloc.com/
Javloc | Fraud Prevention Consultants
JasonCostain.com is the website of Jason Costain, Fraud and Scams Expert. Contact Jason is you want to hear about; Banking, Payments, Cards, Online, Telephony,...
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https://www.callsign.com/
Fraud Prevention, Authentication and Intelligence - Callsign
Marking a new era in passive authentication, fraud prevention and intelligence. We make digital identity simple and more secure.
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https://noto360.com/
Noto – Revolutionizing Fraud Prevention & AML Compliance
One solution to all financial crime threats. NOTO is a modular financial crime prevention platform, designed to address all fraud and money laundering risks....
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https://www.alloy.com/
Identity & Fraud Prevention Platform for financial services | Alloy
Apr 21, 2026 - Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://alloy.co/
Identity & Fraud Prevention Platform for financial services | Alloy
Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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https://www.cifas.org.uk/
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
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https://seon.io/
SEON: AI Fraud Prevention & AML Compliance Platform
Mar 4, 2026 - SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average.
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https://wwdbam.com/episodes/pennsylvania-insurance-fraud-prevention-authority/
Pennsylvania Insurance Fraud Prevention Authority
Pennsylvania Insurance Fraud Prevention Authority Executive Director, Tom Donahue, discussed the agency, created by the PA General Assembly but privately...
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https://www.aciworldwide.com/solutions/real-time-payments-fraud-prevention
Real-time payments fraud prevention | ACI Worldwide
Sep 12, 2025 - Fraud risk management for banking lets you prevent and detect fraud for real-time payments.
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https://www.geocomply.com/faq/fraud-detection-and-prevention/
GeoComply Fraud Prevention | Frequently Asked Questions
FAQ about fraud prevention and detection, account takeover, transactional fraud and abusive chargebacks. Learn how geolocation data can help fight fraud
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https://www.taylor.com/print-services/gift-card-printing?URL=dodocrates.com
Custom Gift Card Printing with Fraud Prevention | Taylor
Print eco-friendly gift cards through one of the largest gift card manufacturers. Partner with experts for secure gift cards that prevent card draining.
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https://www.eurostarshotels.co.uk/fraud-prevention
Fraud prevention - Eurostars Hotel Company
Learn about the security steps Eurostars Hotel Company takes to prevent fraud and protect your bookings and personal data throughout the full process.
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https://www.tecpinion.com/knowledge-hub/online-casino-security-trends/
How AI Is Transforming Fraud Prevention in Online Casinos
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https://www.nationalnotary.org/notary-bulletin/blog/2011/07/patient-identification-fraud-prevention
Q&A: Patient Identification and Fraud Prevention | NNA
Jul 27, 2011 - Use of stolen or fraudulent information to obtain healthcare services is a growing problem throughout the United States, but Notaries working in healthcare are...
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https://www.certsforce.com/discussions/acfe/view/exam-cfe-fraud-prevention-and-deterrence-topic-8-question-77-discussion
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Explore ACFE CFE-Fraud-Prevention-and-Deterrence Topic 8, Question 77 with a clear explanation and solution. Understand the reasoning behind the correct answer.
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Fraud Prevention | ACH Positive Pay | First State Bank WI
First State Bank takes fraud prevention seriously. We offer features such as ACH Positive Pay and Block, and more to keep your business accounts safe.
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https://www.iacuitytelco.com/resources/tags/fraud-prevention-technology
Fraud prevention technology | iAcuity Telco
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https://promotions.leaderscu.com/fraud-prevention-help-kit
The Ultimate Fraud Prevention Help Kit | Leaders Credit Union
Discover everything you need to know about identifying and avoiding common scams, securing your personal information, and staying one step ahead of scams.
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https://www.ncbar.gov/about-us/news-notices/2017/10/wire-fraud-prevention-best-practices-webinar/
Wire Fraud Prevention Best Practices Webinar | North Carolina State Bar
The State Bar was happy to participate in the Wire Fraud Prevention Best Practices webinar from the NC Closing Task Force along with the NC Bar Association,...
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https://localcoinatm.com/fraud-information
Fraud Prevention Tips & Information | Localcoin
Stay informed and protect yourself from fraud. Localcoin provides essential tips and information on how to detect and prevent scams.
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https://www.chargepay.ai/blog/ecommerce-fraud-prevention
Ecommerce Fraud Prevention Your Essential Guide | Blog Insights - www.ChargePay.ai
Discover practical ecommerce fraud prevention strategies to protect your revenue, reduce chargebacks, and outsmart fraudsters. Secure your online store today....
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https://www.eftsure.com/en-nz/finance-glossary/what-is-ach-fraud-prevention/
What is ACH fraud prevention and how to protect yourself | Eftsure NZ
The Automated Clearing House (ACH) Network is a common channel for people and businesses in the US to make electronic payments. ACH fraud is committed...
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https://www.grfcpa.com/tag/irs-erc-fraud-prevention/
IRS ERC fraud prevention Archives - GRF CPAs & Advisors
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Dear Resident Officers from Hertfordshire Constabulary's Serious Fraud and Cyber unit with Boreham...
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https://www.taylor.com/print-services/gift-card-printing?URL=https://cmorec.jp/
Custom Gift Card Printing with Fraud Prevention | Taylor
Print eco-friendly gift cards through one of the largest gift card manufacturers. Partner with experts for secure gift cards that prevent card draining.
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https://www.aitoday.io/events/fraud-prevention-summit-usa-e-531
Fraud Prevention Summit: USA - AIToday
October 7, 2026 Fraudsters now wield advanced tools enabling attacks that challenge even the most prepared organizations. Security leaders, in turn, are...
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https://www.bellgardens.org/Home/Components/Calendar/Event/8094/154
Cybersecurity & Fraud Prevention - A Financial Literacy Workshop | Calendar | Bell Gardens, CA
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View of Fraud Prevention in the Public Sector: The Role of Internal Audit
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https://www.taylor.com/print-services/gift-card-printing?URL=onesparkles.com
Custom Gift Card Printing with Fraud Prevention | Taylor
Print eco-friendly gift cards through one of the largest gift card manufacturers. Partner with experts for secure gift cards that prevent card draining.
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https://fingerprint.com/blog/payment-fraud-prevention-banking-financial-services/
Payment fraud prevention in banking & financial services
Learn about the top 5 types of payment fraud in banking and financial services, and how to prevent them.
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https://jgrec.info/index.php/jgrec/article/view/43
Optimizing Fraud Prevention in Financial Transactions using Scalable Machine Learning Models based...
Journal of Global Research in Electronic AND Communications (JGREC) is a peer-reviewed, open-access journal publishing cutting-edge research in electronics,...
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https://vida.id/id/verify
Verifikasi Identitas Aman dan Mudah | Solusi Fraud Prevention | VIDA
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https://stayconnectednh.org/scam-and-fraud-education/
Scam and Fraud Prevention Education - StayConnectedNH
Aug 11, 2025 - Learn more about how scam and fraud is impacting the state of New Hampshire. We will share the information you need to keep your assets safe.
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https://seon.io/resources/igaming-fraud-prevention/
iGaming Fraud Prevention: Its Types, Consequences & Methods
Feb 20, 2026 - Learn how iGaming fraud prevention stops multi-accounting and bonus abuse. Use device intelligence and digital footprints to protect revenue.
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https://www.safcu.org/fraud-prevention
Fraud Prevention | Santa Ana Federal Credit Union | Santa Ana
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https://bureau.id/resources/guides
Expert Fraud Prevention & Risk Decisioning Guides | Bureau
Explore Bureau fraud prevention guides: playbooks covering KYC, device intelligence, fraud typologies, risk decisioning, and industry-specific best practices.
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https://thehomecaredirectory.com/a-guide-to-senior-fraud-prevention/
A Guide to Senior Fraud Prevention - The Home Care Directory
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https://payally.co.uk/glossary/fraud-prevention/
Fraud Prevention - PayAlly
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https://www.ithinkfi.org/legal/privacy-security/fraud-prevention-alerts/17
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Access fraud alerts, cyber security tips and fraud prevention education information to help protect yourself from scams, with the help of iTHINK Financial.
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https://www.finastra.com/payments/fraud-prevention
Real-time fraud prevention | Finastra
AI-powered fraud solution from Finastra and FraudAverse that’s highly effective at detecting known and unknown fraud scenarios for various payment messages.
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https://www.silkcommerce.com/shopify-plus/securing-your-shopify-plus-store-tools-for-fraud-prevention/
Securing Your Shopify Plus Store: Tools for Fraud Prevention - Silk Commerce
Dec 1, 2023 - Shopify Plus offers fraud prevention tools including automated systems, third-party services, and more to secure your business from fraud.
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Food Fraud Prevention and Risk Based Food Allergen Management Workshop Budapest 2020 - Registration...
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BeFiSc helps 250+ businesses onboard, verify, and underwrite users with secure KYC, KYB, fraud, identity, and background verification APIs.
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https://www.incode.com/webinars
Incode Webinars | Identity Verification, Fraud Prevention & Cybersecurity
Join Incode's expert webinars on identity verification, fraud prevention, and cybersecurity. Watch live sessions and on-demand video content.
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https://multipass.co/trust-and-security/app-fraud
APP Fraud Prevention: Stay Informed and Protected | MultiPass
Learn about APP fraud types and how to protect yourself. Discover tips to avoid scams like purchase, investment, romance, invoice fraud, and more.
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https://mazikbox.com/categories/fraud-prevention
Best Fraud Prevention Tools for 2026 - Compare Features, Pricing & Reviews - MazikBox
Explore the best Fraud Prevention tools. Compare features, pricing, use cases, and alternatives to find the right tool for your workflow.
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https://www.netcraft.com/solutions/use-cases/peer-to-peer-text-based-scams
Vigilant P2P Fraud Prevention | Transaction Guardian
Cut off scammers before they strike with our specialized p2p fraud monitoring system. We identify criminal bank accounts and mule networks to block payments...
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https://www.globaltrademag.com/transfix-unveils-transfix-shield-a-revolutionary-fraud-prevention-suite-for-the-freight-industry/
Transfix Unveils Transfix Shield: A Revolutionary Fraud Prevention Suite for the Freight Industry -...
Mar 26, 2024 - Transfix Inc. has made a significant stride in fortifying the freight industry against fraud with the introduction of Transfix Shield...
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https://www.abarai.ro/en/fraud-prevention-2/
Fraud prevention in the cryptocurrency industry Abarai
Sep 16, 2025 - Fraud prevention, the cryptocurrency industry attracts both excitement and risks from malicious actors, such as scams.
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https://www.biocatch.com/fr-fr/blog/tag/cybersecurity
BioCatch Blog | The Latest in Fraud Prevention and Detection | Cybersecurity
Cybersecurity | Follow the BioCatch blog for the latest insight on fraud prevention and detection from the leading company in behavioral biometrics.
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https://www.deduce.com/careers/
Careers & Job Opportunities | Identity Fraud Prevention | DEDUCE™
Mar 17, 2022 - At DEDUCE™, You Will Work With Some of the World’s Most Talented Data and Privacy Technologists, Data Scientists, and Thought Leaders to Change How Businesses...
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https://www.chch.com/morning-live/fraud-prevention-month/
Fraud prevention month - CHCH
Jun 12, 2024 - The month of March marks Fraud Prevention Month and with an estimated yearly cost to consumers of $1.6 billion a year in insurance premiums, Canadians are...
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https://help.rivo.io/en/articles/14713248-loyalty-fraud-prevention-tools
Loyalty fraud prevention tools | Rivo Help Center
Protect your points economy with built-in safeguards for earning limits, duplicate prevention, delayed approvals, exclusions, and more.
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https://ironvest.com/blog/
IronVest - Fraud Prevention for Financial Services – IronVest
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https://www.wagento.com/services/security-fraud-prevention/
Security & Fraud Prevention Integrations for eCommerce | Trust & Protection
Protect your eCommerce business with security and fraud prevention integrations. Detect threats, prevent chargebacks, secure transactions, and maintain...
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https://cyberadalat.com/
Cyber Adalat - Scam Recovery and Fraud Prevention Services | Cyber Adalat
Cyber Adalat, based in Bengaluru, specializes in scam recovery and fraud prevention. We help individuals and businesses protect against online fraud, ensuring...
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https://www.monsonsavings.bank/manage/fraud-prevention
Fraud Prevention | Monson Savings Bank | Monson, Wilbraham, Ware, Hampden - Massachusetts
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https://uqudo.com/fraud/
Multi-Layered Fraud Prevention & Device Intelligence | uqudo
Apr 16, 2026 - Stop fraud before it starts with persistent device intelligence, behavioral biometrics, and 1:N face search. Reduce fraud losses by up to 85% and cut false...
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https://www.socure.com/industries/banking
AI Fraud Prevention & Risk Management for Banks | Socure
Prevent fraud, ensure compliance, and verify accounts with AI-driven solutions tailored for banks. Achieve 99% verification and capture fraud in real-time.
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https://www.miexact.com/halo/
Halo Deceased Identity Fraud Prevention | MiExact
Protect against identity fraud with Halo Deceased Identity Fraud Prevention . Safeguard your business and customers from Identity Fraud with Halo!
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https://www.firstbankonline.com/resources/
Resources - Security Center - Fraud Prevention - FirstBank
Apr 9, 2026 - The FirstBank Resource Center is your easy How-To Guide for keeping your accounts secure and your goals on track. Find answers to your most FAQ.
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Practices for Fraud Prevention - B.C. Continuing Education Module
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Oneytrust - Identity Verification & Fraud Prevention for Retail & Banking
Mar 24, 2026 - Oneytrust fraud detection products for retailers and banks. Learn how our identity-first fraud detection can secure your online business.
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https://securenass.com/solutions-by-topics-page/risk-compliance/digital-fraud-prevention
Digital Fraud Prevention - Securenass
Securenass - Securenass is a specialized cyber Security solutions, Services and Digital Forensics Provider. - Cyber Security Solutions
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https://www.azauditor.gov/resources/fraud-prevention-alerts
Fraud Prevention Alerts | Auditor General
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https://www.sardine.ai/whitepapers/rethinking-fraud-prevention-for-agentic-commerce
Rethinking Fraud Prevention for Agentic Commerce
Agentic commerce is now on everyone's radar, yet if we're being honest, most fraud strategies aren't prepared for it. Sign up to receive a copy of our upcoming...
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Fraud Prevention Solutions Archives - IDMERIT
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https://www.randgroup.com/oracle-netsuite/compliance-fraud-prevention/fraud-prevention/
Fraud Prevention Solution | NetSuite ERP | Rand Group
Jun 4, 2025 - Rand Group is your NetSuite Alliance Partner to deliver a fraud prevention strategy built on your ERP so you can mitigate risk.
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Oneytrust - Identity Verification & Fraud Prevention for Retail & Banking
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https://www.riskified.com/press/riskified-and-appriss-retail-announce-pioneering-omnichannel-returns-fraud-prevention-solution/
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https://www.countrybank.com/fraud-prevention/
Fraud Prevention Library - Country Bank- Made To Make A Difference
Oct 30, 2025 - Protect your savings with Country Bank's fraud prevention guide. Learn to spot common scams, secure your account, and report suspicious activity.
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https://jtcc-consultant.com/procurement-fraud-prevention-investigation/
PROCUREMENT FRAUD: PREVENTION & INVESTIGATION
Dec 23, 2021 - Procurement Fraud can be defined as dishonestly obtaining an advantage, avoiding an obligation or causing a loss to public property various means during...
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https://flare.io/solutions/use-case/prevent-consumer-account-takeovers
Customer Account Takeovers & Fraud Prevention - Flare
Apr 15, 2026 - Detect exposed customer accounts, stop session hijacking, and prevent account takeovers to protect your users and brand.
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https://flipover.org/using-ip-proxy-detection-for-strong-fraud-prevention/
Using IP Proxy Detection for Strong Fraud Prevention | Flip Over
Apr 16, 2026 - IP proxy detection is a vital component of effective fraud prevention strategies. Fraudsters often use proxies to disguise their identities, making it...
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https://www.firstcitizens.com/small-business/cash-management/fraud-prevention
Business Fraud Prevention Services | First Citizens Bank
Protect your small business with fraud prevention services and tools that safeguard against suspicious activity.
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https://www.azauditor.gov/reports-publications/other/report/fraud-prevention-alertransomware-2019-07-26-000000
Fraud Prevention Alert—Ransomware | Auditor General
We received information that some government entities’ computer systems and data have been encrypted and made inaccessible by ransomware. This alert addresses...
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https://www.barclaycard.co.uk/personal/customer/fraud
Fraud Prevention & Reporting | Barclaycard
Whether you want to report fraud, find out how to detect it or understand how Barclaycard protects you, our fraud team is on hand 24/7.
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https://www.hillcrestbank.com/business-banking/treasury-solutions/fraud-prevention/
Business Fraud Prevention | Hillcrest Bank
Oct 10, 2025 - Explore Hillcrest Bank's business fraud prevention solutions. Connect with us today.
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https://www.twilio.com/en-us/use-cases/fraud-prevention
Fraud prevention | Twilio
Prevent fraud, protect your business and customers, with a complete solution for user authentication and identity verification.
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https://www.paymentology.com/blog/card-payments-and-fraud-prevention-in-the-netherlands-opportunities-and-threats-1
Card Payments and Fraud Prevention in the Netherlands: Opportunities and Threats
Explore the landscape of card payments and fraud prevention in the Netherlands, highlighting opportunities, new technologies, and potential threats for banks...
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Best Solutions for Refund Fraud Prevention | FraudNet Resources
Nov 30, 2025 - Download Best Solutions for Refund Fraud Prevention from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance, and financial.
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https://www.beyondcomply.com/en/consultancy/BriberyCorruptionFraudPreventionConsultancy
Bribery, Corruption & Fraud Prevention | BeyondComply
BeyondComply is skilled in working closely with its clients to understand their business models, to assess the weaknesses in their controls
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Jersey Fraud Prevention Forum – The Jersey Fraud Prevention Forum has been formed by the relevant...
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https://www.biocatch.com/es/blog/tag/behavioral-intelligence
BioCatch Blog | The Latest in Fraud Prevention and Detection | Behavioral intelligence
Behavioral intelligence | Follow the BioCatch blog for the latest insight on fraud prevention and detection from the leading company in behavioral biometrics.
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https://www.voltactivedata.com/use-cases/fraud-prevention/
Fraud Prevention | Volt Active Data
Feb 6, 2026 - Block fraudulent activity in real time with Volt, the only no-compromise, fraud prevention data platform. Learn more at voltactivedata.com.
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https://thepaypers.com/fraud-and-fincrime/news/tesco-bengaluru-develops-fraud-prevention-platform
Tesco Bengaluru develops fraud prevention platform
Tesco Bengaluru, the technology centre for UK-based retailer Tesco, has developed a data analytics-based fraud prevention platform for online business.
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https://www.regions.com/commercial-banking/treasury-management/fraud-prevention-resources
Fraud Prevention Resources | Online Banking Security | Regions Bank
Regions is committed to help you keep your payment transactions and private data secured. Learn about the latest fraud trends and how to avoid them.
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https://surya-training.com/training-banking-fraud-prevention/
TRAINING BANKING FRAUD & PREVENTION - Surya Indonesia Training
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https://www.shippley.pk/
Shippley | AI COD Fraud Prevention & Shipping Automation for Pakistan
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https://ipasis.com/pricing
Pricing — Bot Detection & Fraud Prevention API | IPASIS
Simple, transparent pricing for IPASIS bot detection and fraud prevention API. Free tier with 1,000 requests/day. Plans from $29/mo to enterprise. No credit...
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https://foodfraudpreventionthinktank.com/contact-us/
Contact Us - Food Fraud Prevention Think Tank
John W. Spink, PhD Director, Food Fraud Prevention Think Tank LLC, and Assistant Professor, Michigan State University...
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https://www.tecalis.com/industries/insurance
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Achieve digital transformation with a unified experience. Reduce fraud and comply with regulations. KYC, Customer Hub, and Digital Signature. Learn More!
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https://icover-services.com/identity-family/right-to-work-product/
Right to Work Verification – Fraud Prevention & Trust | iCOVER
Sep 15, 2025 - Verify employment eligibility with Right to Work checks. iCOVER delivers secure, compliant, and accurate verification to speed up the hiring process.
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