FALCON

Owners

Goods & Services

Fraud detection services using data warehousing, data mining and predictive modeling software, all for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud, and banking fraud

Providing temporary use of online non-downloadable software for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, identity theft, mortgage fraud, and banking fraud; and development of customized software for others for use in monitoring, tracking, detecting, preventing and managing fraud

Software and enterprise software applications for use in monitoring, tracking, detecting, preventing and managing fraud in the fields of credit fraud, credit card fraud, debit card fraud, check fraud, identity theft, mortgage fraud, and banking fraud