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http://www.comesabankers.org/
Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
Keywords: african bankers, african banking, african banks, band fraud, bank fraud awareness, bank training, bank training in africa, bankers, banking consumer rights, banking in africa, banks in africa, banks in egypt, banks in eritrea, banks in kenya, banks in malawi, banks in rwanda, banks in sudan, banks in swaziland, banks in uganda, banks in zambia, comesa bankers` association, comesa banking council, comesa institute of bankers, common market for africa, credit risk assessment, credit risk management, development banks in africa, financial services in africa, institutions in comesa, investment bankers in africa, marketing for bankers, money laundering, money laundering in africa, pta bankers
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http://www.stopmortgagefraud.com/
Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.
Keywords:
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http://www.ftc.gov/bcp/conline/pubs/credit/cards.htm
FTC advice on how to protect yourself from fraud.
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http://www.creditinfocenter.com/cards/
Offers information on credit cards, billing errors, overcharges, tips and advice.
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http://www.asdc.com/
Provides solutions for banks to generate fee income from non-interest financial sources.
Keywords: ach, edi, eft
check printing, troy, accounting, bank software, banking, cashier check, check fraud, cheque, cheque print, cost reduction, disbursement, electronic payment, electronic payments, fee income, financial application, financial applications, financial documents, fraud, fraud prevention, laser cheque, laser printing, micr, money order, paper, printer, reconciliation, sand, secure, software, teller, checks
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http://www.cybersource.com/
Provider of real-time eCommerce services, including payment processing.
Keywords: about us, ach, advanced fraud screen, age authentication systems, automate order acceptance, card not present, card-not-present sales, cardholder authentication, commerce transaction services, company overview, credit card fraud detection, credit card risk management, cyber source, cybersource payment service, cybs, debit cards, decision management software, delivery address verification, e commerce software, e-commerce, ecommerce, electronic checks, electronic payment software, email address verifications, export compliance, fraud management, fraud screening, international, internet credit card fraud, internet transaction software, online credit card processing, online fraud, online gift certificates
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http://www.lhasystems.co.uk/main/start.htm
Supplies software for banking and security needs around the world.
Keywords:
telextester, asset security, check fraud, cheque fraud, compliance, exchequer, lha, lha systems, tagging, tagit, telex, testkey, ucc4a, about lha
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