Canada Fraud Detection & Prevention
Results
ABCsolutions
ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way.
Merrickville, Ontario Canada
AcceptLocal
AcceptLocal is a payments industry consultancy with expertise in payment processing, payment security, anti-money laundering and fraud prevention.
Vancouver, British Columbia Canada
Ethoca
Ethoca is a secure network for card issuers and merchants to connect and work cooperatively outside the payment network in a unique and powerful way.
Toronto, Ontario Canada
GeoComply
GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.
Vancouver, British Columbia Canada
Landry & Associates
Landry & Associates is a multidisciplinary firm specializing in risk management, performance and technology management.
Montreal, Quebec Canada
Trulioo
Trulioo is a leading global identity and business verification company providing secure access to data sources worldwide to instantly verify consumers and businesses online.
Vancouver, British Columbia Canada
Verafin
Verafin is one of the North American leaders in fraud detection and AML software.
St. John's, Newfoundland Canada
Zighra
Zighra is a leading provider of On-Device AI solutions for continuous authentication and fraud detection on mobile and web applications.
Ottawa, Ontario Canada