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ClearSale [1] is a fraud management and chargeback protection services company that was founded in Brazil in 2001. [2] It has offices in Miami, Florida in the United States and São Paulo, Brazil and over 1,000 employees. [3] [4] [5] ClearSale works with e-commerce companies to identify fraudulent transactions. [6]
LexisNexis Risk Solutions. LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights, and fraud prevention for a wide range of industries. [ 2] It is headquartered in Alpharetta, Georgia (part of the Atlanta metropolitan area ), and has offices throughout the U.S ...
In 1977, five Florida credit unions joined together and founded PSCU. [4] PSCU started a mobile banking platform compatible with iOS in November 2009. [1] That same year, the company released its CardLock fraud prevention program. [6] PSCU was the first organization to issue Visa pre-paid EMV cards in August 2012. [7]
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental ...
Forter is a software as a service ( SaaS) company that unifies identity protection, payments optimization and fraud prevention in a single consumer authentication platform. The company's technology applies artificial intelligence and machine learning to pinpoint the identity behind any digital commerce interaction.
Riskified’s technology uses behavioral analysis, elastic linking, proxy detection, and machine learning to detect and prevent fraud. [3] Riskified backs transactions approved by its technology with a chargeback 100% money-back guarantee in the event of fraud. [4] Riskified was founded in 2012 by Eido Gal and Assaf Feldman. [5]
Santos induced supporters to contribute tens of thousands of dollars to a company based in Merritt Island, Florida, to back his candidacy, but he pocketed the money for personal expenses instead ...