Fraud Detection Software
We are looking to speak to paid commercial users of sift science for a 1 hour research call specifically in the space of account takeover / account abuse products within sift science. We want to speak to current customers that are significant in the decision making process and evaluation for sift science. This is for a paid expert consultation. Kindly respond with your relevance to this inquiry and a few availability windows for a 1 hour phone consult in the next few days.
+undefined Other ResponsesFraud Management And Physical Security
Fraud management and physical security:
1.Supply chain around fraud management
2.Vendor landscape for fraud management and physical security
3.Engagement models fraud management and physical security - single/ multiple vendors
4. Sourcing models for fraud management and physical security - in house/ outsource
5.Value proposition in outsourcing these services
6. List of suppliers for fraud management and physical security
7. Supplier consolidation and rationalization options
8.Fraud patterns in banks
9.Dependencies and synergies between fraud and financial crimes aspects and physical security
10.An analysis of the vendors offerings in the following areas:
- advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers
- contact centre operations
- quality assurance
- detection specialists
- credit quality specialists
- claims management & processing / back-office / back-end fulfilment
- project resources for fraud initiatives
+17 Other ResponsesFraud Prevention & Chargeback Prevention
We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee.
The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them.
We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc.
This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.
+undefined Other ResponsesInvestment Fraud
My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.
+4 Other Responses
