FRAUDI

Owner

Goods & Services

Electronic monitoring of banking activity to detect fraud via the internet; Electronic monitoring of credit card activity to detect fraud via the internet; Electronic monitoring of credit card use for online purchasing to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet

Financial data analysis in the field of identity theft and identification verification for security or authentication purposes; Providing financial information and analyses

Monitoring consumer credit reports and providing an alert as to any changes therein for business purposes