Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
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Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.
read moreFraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.
read moreA site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.
read morerisk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed
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