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DIRECTORY » Fraud (42 sites)

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Banks and Holding Companies » Banks and Institutions » Directories » (1)
Banks and Holding Companies » Banks and Institutions » Associations » (3)
Banks and Holding Companies » Banks and Institutions » Associations » United States » Illinois » (1)
Banks and Holding Companies » Banks and Institutions » Associations » United States » Florida » (1)
Banks and Holding Companies » Electronic Cash » (1)
Banks and Holding Companies » Equipment and Software » (9)
Merchant Services » (3)

Results 1-10 of 42

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ChargebackPrevention.Com

http://www.chargebackprevention.com/

Site dedicated to chargeback and fraud prevention.

Keywords: card fraud, charge back, credit card, internet fraud, loss prevention, merchant account, reserve account, chargeback

Merchant911

http://www.merchant911.org/

Offers tools and information intended to help merchants avoid chargebacks.

Keywords: merchant, credit card fraud prevention, avoid chargebacks, credit card companies, credit card fraud, help, on-line merchant, protect, recognize, prevent credit card fraud

Stop Mortgage Fraud

http://www.stopmortgagefraud.com/

Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.

Keywords:

Avoiding Credit and Charge Card Fraud

http://www.ftc.gov/bcp/conline/pubs/credit/cards.htm

FTC advice on how to protect yourself from fraud.

Keywords:

BBC Inside Out - Credit Card Cloning

http://www.bbc.co.uk/insideout/east/series3/credit_card_cloning.shtml

A report on credit card fraud and card cloning.

Keywords: card cloning, chip and pin, credit card fraud, inside out, signature, bbc

Credit InfoCenter

http://www.creditinfocenter.com/cards/

Offers information on credit cards, billing errors, overcharges, tips and advice.

Keywords:

ASD Corporation

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

CyberSource

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

LHA Systems,

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

LHA Telextester

http://www.lhasystems.co.uk/main/2200.htm

Offers software products for banking security.

Keywords: telextester, asset security, check fraud, cheque fraud, compliance, exchequer, lha, lha systems, tagging, tagit, telex, testkey, ucc4a, telextester security

Results 1-10 of 42

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