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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44965 Leeds Channel Partners

Goldfield Computing Ltd

IT support company Leeds, Goldfield offer many IT services including off site backup, data cabling installations, web hosting & data recovery services

  • Country: United Kingdom
  • City: Leeds

Product &
Technologies

44737 Roma Channel Partners

KNC

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

  • Country: Italy
  • City: Roma

Product &
Technologies

43055 Bucuresti Channel Partners

Blue Lab Consulting

Audit & Advisory Consultanta -- Audit Sisteme Informatice (Audit IT) -- Audit Financiar, Statutar, IFRS -- Audit Intern -- Investigatii Frauda -- Forensics -- Securitate -- Audit Certificare (atestare) Sisteme Informatice (MCSI, BNR, CNVM, CSA...) em...

  • Country: Romania
  • City: Bucuresti

Product &
Technologies

42704 Bucuresti Channel Partners

Blue Lab Consulting

Audit & Advisory Consultanta -- Audit Sisteme Informatice (Audit IT) -- Audit Financiar, Statutar, IFRS -- Audit Intern -- Investigatii Frauda -- Forensics -- Securitate -- Audit Certificare (atestare) Sisteme Informatice (MCSI, BNR, CNVM, CSA...) em...

  • Country: Romania
  • City: Bucuresti

Product &
Technologies

41225 London Channel Partners

Symmetry Solutions

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

  • Country: United Kingdom
  • City: London

Product &
Technologies

40941 Melbourne Channel Partners

Ingenuous

Ingenuous is a start-up information technology and decision support company delivering flexible solutions with innovative and differentiating features that can be installed at site or cloud-hosted. The solutions are suitable for any organisation...

  • Country: Australia
  • City: Melbourne

Product &
Technologies

40940 Sofia Channel Partners

NOTOLYTIX

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

  • Country: Bulgaria
  • City: Sofia

Product &
Technologies

40781 Chicago Channel Partners

GPS

GPS, http://www.gps-business.net, provides quality analytical, consulting & strategic tax planning services to the owners of small to mid-sized businesses.

  • Country: United States
  • City: Chicago

Product &
Technologies

40716 Kansas City Channel Partners

RP Payments Risk Consulting Services

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

  • Country: United States
  • City: Kansas City

Product &
Technologies

40588 Athens Channel Partners

DTI Solutions

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

  • Country: Greece
  • City: Athens

Product &
Technologies

39713 New York Channel Partners

NetOwl

NetOwl is a suite of multilingual text and identity analytics products that analyze big data in the form of text data – reports, web, social media, etc.

  • Country: United States
  • City: New York

Product &
Technologies

39473 Miami Channel Partners

F2D Solutions

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

  • Country: United States
  • City: Miami

Product &
Technologies

39106 Hong Kong Channel Partners

CW

CW CPA is a professional CPA and advisory firm providing a full range of business services in Hong Kong and all major cities in mainland China.

  • Country: Hong Kong
  • City: Hong Kong

Product &
Technologies

39105 George Town Channel Partners

Tri-Bridge

We offer high quality compliance solutions in financial and administrative services, as well as act as the reporting officer for businesses in the Cayman Islands and around the globe.

  • Country: Jamaica
  • City: George Town

Product &
Technologies

38921 New York Channel Partners

Arachnys

Get the full customer picture. Run KYC, AML and EDD processes quickly and confidently with better data, faster automation and rapid deployment.

  • Country: United Kingdom
  • City: New York

Product &
Technologies

38024 Wellington Channel Partners

AB Compliance

AB Compliance provides affordable & professional AML services in NZ. Visit our site to see if we're the right AML solution for you.

  • Country: New Zealand
  • City: Wellington

Product &
Technologies

36482 Muenchen Channel Partners

How2Pay

Wir sind ein Beratungsunternehmen für E- und M-Payment und die dazugehörigen Themen Usability-Optimierung, Fraud Prevention, Reporting und M-Commerce. Wir verfolgen einen ganzheitlichen Beratungsansatz, mit dem wir Online-Händler und Zahlungsdienst...

  • Country: Germany
  • City: Muenchen

Product &
Technologies

35964 Karachi Channel Partners

Compliance Wing Pvt Ltd

Compliance Wing (CW) being a premier "Information Security, Governance, Risk and Compliance" service provider, committed to consistently providing world class professional security services. We are customer centric and thrive in providing the quality...

  • Country: Pakistan
  • City: Karachi

Product &
Technologies

35761 Los Angeles 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.

  • Country: United States
  • City: Los Angeles

Product &
Technologies

35760 Tampa 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...

  • Country: United States
  • City: Tampa

Product &
Technologies

35653 Colombo Channel Partners

Just In Time Group

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

  • Country: Sri Lanka
  • City: Colombo

Product &
Technologies

35344 Bratislava Channel Partners

IBA

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

  • Country: Slovakia
  • City: Bratislava

Product &
Technologies

35004 Miami Channel Partners

1st Secure IT

??Qualified Security Assessor (QSA). Certifications PCI-DSS/HIPAA/SSAE18. #PCIDSS #CyberSecurity #Technology Offices in ????????????????????????

  • Country: United States
  • City: Miami

Product &
Technologies

35003 Jackson 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.

  • Country: United States
  • City: Jackson

Product &
Technologies

34918 Lagos Channel Partners

Pierre Consulting

Tax Practitioners, Financial & Managment Consultants. Master Dealer & Authorized Trainer of IDEA & CaseWare products

  • Country: Nigeria
  • City: Lagos

Product &
Technologies

34917 St. Louis 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.

  • Country: United States
  • City: St. Louis

Product &
Technologies

34916 Atlanta Channel Partners

SCR Consulting Services

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

  • Country: United States
  • City: Atlanta

Product &
Technologies

34914 Montreal Channel Partners

Acuitytec

AcuityTec leader payment risk management and online fraud prevention technology solutions help your business risk mitigation and KYC AML regulatory compliance.

  • Country: Canada
  • City: Montreal

Product &
Technologies

34851 Washington Channel Partners

Fusion Innovation

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

  • Country: United States
  • City: Washington

Product &
Technologies

34848 Bratislava Channel Partners

intelliSYS Solutions & Consulting

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

  • Country: Slovakia
  • City: Bratislava

Product &
Technologies

34846 Spartanburg Channel Partners

CorCom

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

  • Country: United States
  • City: Spartanburg

Product &
Technologies

34772 Tel Aviv-Yafo Channel Partners

Regulazia Consulting Group

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

  • Country: Israel
  • City: Tel Aviv-Yafo

Product &
Technologies

34771 London 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

  • Country: United Kingdom
  • City: London

Product &
Technologies

34649 Hong Kong Channel Partners

The Anti Money Laundering Network

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

  • Country: Hong Kong
  • City: Hong Kong

Product &
Technologies

34645 Ottawa Channel Partners

ABCsolutions

ABCsolutions was established in 2000 to assist Canadian organizations to develop and maintain effective anti-money laundering compliance programs.

  • Country: Canada
  • City: Ottawa

Product &
Technologies

34563 Miami Channel Partners

ComplianceAid

Anti-Money Laundering (AML/CFT) Consultants

  • Country: United States
  • City: Miami

Product &
Technologies

34562 New Jersey Channel Partners

TransparINT

TransparINT is a technology company focused on providing the next generation of financial crime compliance tools. #AML #KYC #EDD #fincrime #regtech

  • Country: United States
  • City: New Jersey

Product &
Technologies

34561 San Francisco Channel Partners

Hummingbird

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile, lightweight, and intelligent.

  • Country: United States
  • City: San Francisco

Product &
Technologies

34475 Orlando 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...

  • Country: United States
  • City: Orlando

Product &
Technologies

34474 Albuquerque Channel Partners

McHard Accounting Consulting

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

  • Country: United States
  • City: Albuquerque

Product &
Technologies

34473 Atlanta Channel Partners

RVF Consulting

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

  • Country: United States
  • City: Atlanta

Product &
Technologies

34398 Harare Channel Partners

Sentinel Security Consultants

Security and Forensic Advisory Services and Transport Operations

  • Country: Zimbabwe
  • City: Harare

Product &
Technologies

34397 New York Channel Partners

Fraud.net

Enterprise fraud prevention platform. Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics.

  • Country: United States
  • City: New York

Product &
Technologies

34395 Tampa Channel Partners

Fraud Doctor

Get your FRAUD Check-up today!

  • Country: United States
  • City: Tampa

Product &
Technologies

34394 Sao Paulo Channel Partners

InfoDatos

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

  • Country: Brazil
  • City: Sao Paulo

Product &
Technologies

34311 Toronto Channel Partners

Financial Crimes Consulting Group

Financial Crimes Consulting Group #FinCrim #FinCrimes #FinancialCrime #AML #MoneyLaundering #Fraud #Corruption #Cybercrime #Sanctions #TerrorismFinancing

  • Country: Canada
  • City: Toronto

Product &
Technologies

34310 Kolkata 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.

  • Country: India
  • City: Kolkata

Product &
Technologies

34308 Buenos Aires Channel Partners

Risk and Fraud Prevention

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

  • Country: Argentina
  • City: Buenos Aires

Product &
Technologies

34151 New York Channel Partners

ACA Compliance Group

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

  • Country: United States
  • City: New York

Product &
Technologies

34044 Port Harcourt 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.

  • Country: Nigeria
  • City: Port Harcourt

Product &
Technologies

33685 Dubai Channel Partners

Complyfin

ComplyFin, is a matured group of global consultants, experts in Governance, Risk, Compliance, AML,Financial crimes, Frauds, Investment Research etc.

  • Country: United Arab Emirates
  • City: Dubai

Product &
Technologies

33394 Washington Channel Partners

Onyx Government Services

An Industry Leader in Data Driven Solutions, that creates an innovative, dynamic, and challenging environment for our employees.

  • Country: United States
  • City: Washington

Product &
Technologies

33391 Charlottesville Channel Partners

Elder Research

Data science and predictive analytics consultant experienced in solutions for software usage analytics, fraud detection, insurance analytics, text mining

  • Country: United States
  • City: Charlottesville

Product &
Technologies

33128 Almaty Channel Partners

Prime Source

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

  • Country: Kazakhstan
  • City: Almaty

Product &
Technologies

32858 Richmond Channel Partners

Second Pillar Consulting

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

  • Country: United States
  • City: Richmond

Product &
Technologies

32856 Sydney 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...

  • Country: Australia
  • City: Sydney

Product &
Technologies

31906 Johannesburg Channel Partners

Mitigate

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

  • Country: South Africa
  • City: Johannesburg

Product &
Technologies

31721 Lincoln Channel Partners

PATRIOT IT

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

  • Country: United States
  • City: Lincoln

Product &
Technologies

31631 Sao Paulo 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...

  • Country: Brazil
  • City: Sao Paulo

Product &
Technologies

31498 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.

  • Country: Brazil
  • City: Rio de Janeiro

Product &
Technologies

31257 Athens Channel Partners

BESECURE

The most trusted provider of Compliance Services, Managed Security Services, Trainings & Security Awareness Seminars, to enterprise customers in Greece & Cyprus

  • Country: Greece
  • City: Athens

Product &
Technologies

31253 San Jose Channel Partners

Lain Holding

Intro

  • Country: Costa Rica
  • City: San Jose

Product &
Technologies