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Capability

fraud prevention

Suppliers
34
States & provinces
19
Countries
1

34 fraud prevention suppliers across 19 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

FARMERS STATE BANK

WATERLOO, IA

Farmers State Bank (FSB) is a locally-owned bank with 8 locations in Iowa, providing personal and business banking services, mortgages, auto loans, investing and retirement services. FSB is committed to community involvement and charitable giving focused on financial education, support for low to moderate income individuals, and community development.

ACH Servicescredit and debit card servicesmobile bankingonline bankingremote deposit capture

First National Bank Alaska is an Alaska-based bank that has been supporting Alaska's communities since 1922. It offers personal, business, commercial, and wealth management banking services, including checking and savings accounts, loans, mortgages, treasury management, escrow services, and trust services.

escrow servicingmerchant servicesonline and mobile bankingtreasury managementwealth management and trust

First National Bank is a local, full-service bank serving the Ames, Ankeny, Osceola and West Des Moines communities from eight locations. Since 1903, it has provided personal and business banking, mortgage services, wealth management, trust services, and fraud prevention resources, emphasizing local decision-making and personal service.

bankingMedallion Signature Guaranteemortgage lendingnotary servicestreasury managementtrust and estate serviceswealth management

FIVE STAR BANK

ROSEVILLE, CA

Five Star Bank is a community bank that, since 1999, has helped businesses start up, grow, and succeed through relationship-based banking and treasury solutions. It serves clients nationwide and offers specialized lending and business banking services across many industries.

business lendingliquidity managementmobile bankingtreasury solutions

FORTUITY CALLING, LLC

COLUMBUS, OH

Fortuity specializes in high-quality customer support and back-office solutions built for healthcare, insurance, and financial services. With onshore, nearshore and remote teams, Fortuity helps businesses increase performance, deliver consistent service and improve ROI, citing a 15-20 percent boost in productivity driven by lower turnover and high employee satisfaction scores.

CAT support intake centers within 48 hoursclaims processingFNOL processingnearshore supportonshore supportremote teamsunderwriting support

Galloway Research Service is a full-service market research and insights firm headquartered in San Antonio, Texas, founded in 1963 by Ruth Kennedy Galloway. It offers research design, qualitative and quantitative data collection, AI-powered analysis, and strategic consulting across 24 industry verticals, with a fully bilingual research team and a proprietary InsIQual AI research platform.

AI-assisted moderationautomated theme extractioncentral location testingdata visualizationFocus groupsin-home use testsin-person interviewsonline surveysqualitative codingqualitative researchquantitative researchresearch designstatistical analysisstrategic consultingtelephone studies

GEOGRAPHIC SOLUTIONS INC

PALM HARBOR, FL

Geographic Solutions develops and maintains online software for workforce development, economic development, education, corrections, human services, and unemployment insurance industries. Founded in 1992 by Paul Toomey, the company provides its Virtual OneStop software suite under a SaaS model to state and local workforce agencies, education institutions, and economic development organizations. Its products manage labor exchange, case management, labor market information, unemployment insurance benefits, tax, and appeals.

case managementfederal reportinglabor exchangelabor market informationSaaS hostingsoftware developmenttrainingunemployment insurance benefits processing

ID.ME, LLC

MC LEAN, VA

ID.me is a next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers verify their identity with ID.me once and seamlessly sign in across websites without creating new sign-ins. Its technology meets federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2/AAL2 credential service provider by the Kantara Initiative.

biometricsconsumer authenticationgenerative AI for deepfake detectionidentity verification

JEFFERSON BANK

SAN ANTONIO, TX

Jefferson Bank is a Texas-chartered bank celebrating 80 years of true Texas banking, offering personal and business banking, mortgages, and trust and wealth management. It describes its style of banking as personal, straightforward, and delivered with honesty and integrity, serving customers locally with digital tools and financial services.

ACH originationbusiness bankinglockbox servicesmerchant servicesmortgagesonline wire originationpersonal bankingremote deposit capturetreasury managementtrust and wealth management

JMB GLOBAL SERVICES LLC

NEW FREEDOM, PA

JMB Global Services is a full-service consulting firm for receivables management and a certified Women-Owned Small Business (WOSB). Since 2013, it has provided executive advisory services, asset sale management, merchant payment processing, and technology solutions, designing custom strategies through a global network of domestic, nearshore, and offshore BPO providers.

AI-driven automationasset sale managementBack office supportBPO outsourcingcontact center operationsdebt collection and recoverymerchant payment processingomnichannel customer supportpayment gateway integration

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