FRAUD ADVISORS

Owner

Goods & Services

Financial information and advisory services; financial, merchant, and fintech advisory and consultancy services, namely, providing payment and financial transaction analysis and fraud detection services to financial institutions, merchants, and fintechs

Electronic monitoring of personal data, device usage data, geo location, and behavioral use of account, token, and card activity to detect fraud in the payments eco-system; Providing temporary use of non-downloadable cloud-based software for monitoring, detecting, preventing, deterring and remediating suspicious and fraudulent activity related to credit, debit, savings, investment, or any other account, card, electronic payment and/or alternate payment transactions