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.
Kassem Consulting
Dallas, TX
Kassem Consulting, LLC, is a boutique Fraud Management consulting firm focused on leveraging over 27+ years of industry experience across the Financial Services sector supporting the strategic and operational delivery of fraud prevention, detection, and investigation best practices across financial institutions and technology organizations. Experienced dealing with Executive Leadership on all matter's fraud including but not limited to: Strategy Development & Execution, Tools & Technology / Sourcing and Implementation, Policy, Process and Procedures Design, Case Management Workflow, Organizational Development, Product Diversification Retail Banking / Asset Based Lending
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.
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.
Outlier Analytics
Brian Pozza
Los Angeles, CA
Outlier Analytics provides fraud analytics solutions and services to reduce fraud losses and false declines. We specialize in designing and optimizing fraud prevention strategies for Card (credit and debit), Deposit (ACH, bill pay, checks, P2P, RDC, wire), Lending (auto and mortgage) and Line of Credit (home equity and small business) products. Our services also include fraud strategy management (managed service), independent code reviews, rule tuning, fraud model development and performance monitoring.
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.
Savant Intuition
Ajay Guru
Austin, TX
We are Savant Intuition, we employ our learned, trained and acquired experience from over the years to provide comprehensive assessments, implement mature strategies and deliver innovative products & services for our clients. Our MISSION is to help companies build on their success in Fraud & Risk Management. Our Focus is Fraud Prevention. From Product Strategy, Product Development, Operations Management and Customer Success, we are passionate about helping you achieve new heights in your Fraud Prevention efforts. Whether you are a Financial Services firm, a Bank, a Merchant, a Payment Service Provider, a Technology Firm, a Marketplace, a Vendor or a Credit Bureau, if it is related to Fraud Prevention, then we can help.
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.