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.

Add your request and receive proposals from the best local IT providers near you.

Get a Quote
Are you a local IT provider? Learn more
      
49167 Richmond Hill, ON, CA, Richmond Hill, Ontario Channel Partners

Connex Telecommunications

Today, Connex manages some of Canada’s largest financial institutions, telecom providers and government’s contact centres, delivering voice, chat, social media, and other innovative technologies.

  • Canada
  • Richmond Hill, ON, CA, Richmond Hill, Ontario

Product &
Technologies

46093   Channel Partners

Acuitytec

AcuityTec online fraud prevention and payment risk management technology solutions help your business mitigate risks and comply with KYC AML regulations.

  • Canada
  • -

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

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

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

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

< !--Javascript --> < !--Custom styles for this template-- >