VERIFRAUD

Owners

Goods & Services

Security services in the field of fraud detection, namely, fraud detection services in the field of evaluating business to business prospects for potential fraud; credit monitoring and tracking to facilitate the detection and prevention of fraud

Financial services, namely, credit agencies featuring customer credit processing, namely, credit checking, credit analyzing, and financial reporting in the nature of providing financial information and financial information processing by electronic means; collections processing, namely, collection agency services; and financial operations, namely, credit card transaction processing services

Training services in the field of computerized automated services for fraud detection

Providing temporary use of online non-downloadable software that provides automated real-time credit information and fraud detection