Resources:
Education
About-Fraud Consulting
Ronald Praetsch
Munich, Germany
About-Fraud Consulting offers consulting services with due diligence on your current infrastructure and processes. We help clients define the right strategy, select and implement the relevant changes, and optimize their operational setup to maximize KPIs. We are working with merchants, payment providers, acquirers, and VCs.
Chargelytics
Karisse Hendrick
Seattle, WA
Chargelytics Consulting is focused primarily on offering consulting services and research in card-not-present fraud, payments and chargeback management. With over a decade of experience as both a merchant and an acquirer, the principal consultant of Chargelytics Consulting is passionate about providing customized solutions to reduce risk while maximizing revenue, as well as providing value to the ecosystem through customized research and reports.
CNPMentors
Scott Adams
Ponte Vedra, FL
CNPMentors offers full service payments, fraud and risk consulting. Our founder, Scott Adams, was a merchant for most of his career and has gone from losing merchant accounts to fraud/payments expert the hard way, but you don't have to. He has and consulted for companies like Riot Games, Epic Games, Equifax and Kount and helped numerous merchants get out of the chargeback, dispute and fraud monitoring programs fast. Take advantage of his 20+ years experience to help your business grow.
Dispute Defense Consulting
Alexander Hall
Las Vegas, NV.
Effective fraud prevention strategy development consulting that provide both sales enablement and merchant security. Fraudsters are not limited to interactions with a checkout form. We pull on 15 years of relevant experience to consult merchants and merchant service providers on the steps that they can take to offer low-friction customer experience, while securing their operation at every user touchpoint across the CX Journey.
FraudX Digital
Jerry Rau, Dominick Squeo, Allen Ambrogio
Las Vegas, NV.
Founded by 3 fraud and payments experts, FraudX Digital provides and implements transparent and feasible solutions to ineffective fraud management and payment strategies. Our services are focused on providing a holistic approach to consulting and strategy advisory services with previous industry
experience for the largest Fintechs, E-Commerce, and Solution Providers in the world. The goals are focused to provide tailored, scalable, and flexible strategies to combating fraud, optimizing
payment performance, and ultimately protecting the organization’s bottom line.
KD Mortgage Fraud Consulting
Kevin Danford
Washington D.C.
Kevin Danford, is a former FBI agent, experienced mortgage insider and Subject Matter Expert (SME) specializing in combating mortgage fraud. He founded this unique consulting firm dedicated exclusively to combating mortgage fraud. He assists public and private sector clients through risk analysis, fraud controls evaluation, internal investigations, investigative guidance and advanced techniques, and prosecution strategy advisement. He also provides subject matter expertise and training on the intricacies of specific complex mortgage fraud schemes.
MPower Your Career
Ben Wallach
Charlotte, N.C.
The mission of Mpower Your Career is to assist the globe in maintaining trust in critical infrastructure by accelerating the growth of fraud, cyber, and financial crimes professionals and ensuring them access to their next opportunity. If you are considering or already started a career managing Fraud, Cyber Security, or Financial Crimes then we are here to help. Make sure you Subscribe to our YouTube Channel to stay up to date on all new videos.
Mission Omega
Ian Mitchell & Ben Wallach
United States
Mission Omega is a specialized, mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology. To learn more about Mission Omega visit our website.
Neurofraud Consulting LLC
Elena Michaeli
Austin, Texas
Our dedication to integrity, impartiality, and excellence makes us a valuable partner for clients looking to mitigate risks and grow their businesses with confidence while enhancing customer experience.
Peter Taylor Consultants
Peter Taylor “The Fraud Guy”
Warrington, U.K.
Our team consists of good guys from law enforcement, cyber security and counter fraud backgrounds. This gives us a unique perspective, insight and abilities. We have saved our clients hundreds of millions of pounds across prevention, training and effective investigation. We ensure we are ahead of the game, and with our help you can be too. Our unique selling point is that we invest our resources into continuously researching current and emerging risks. We are trusted by and provide advice to some of the leading counter fraud providers and teams.
The Anti-Social Engineer
Barnsley, U.K.
Even the most sophisticated technical measures are vulnerable to a determined social engineer — leaving your data, financial resources and reputation at risk. The Antisocial Engineer Limited is an ethical social engineering company based in Barnsley, South Yorkshire. We help organizations protect themselves against online attacks. We go further than traditional testing by targeting your company the way an attacker would - Identifying weaknesses and helping to improve a multitude of defenses.
Whitelk Fraud Performance Consulting
Matt Gilham
London, U.K.
Whitelk supports organisations operating in the insurance sector in improving their effectiveness and efficiency in combatting fraud. We do this with a focus on ‘stopping the Bad and protecting the Good majority’, delivering enhancements to counter fraud capability while also improving customer experience.