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.
C6 Intelligence™
Chris Caruana
Charlotte, NC
C6 Intelligence partners with investors, founders, executives, and operators, at various stages in their development, who are seeking valuable influence and impact in the anti-financial crime ecosystem. C6 supports its clients in strategic advisory and operating partner capacities. Together, they navigate complex challenges to achieve their growth objectives. To learn more about C6 Intelligence™ please visit our website.
Debra R Richardson LLC
Debra R Richardson
Detroit, MI
Debra R Richardson is focused on providing a framework for preventing payment fraud, regulatory fines and bad vendor data resulting from a non-optimized vendor setup and maintenance process. Working with Accounts Payable, Purchasing and Master Data Management teams, we provide authentication techniques, internal controls, best practices, and vendor validations to plug up the gaps in the current vendor process. Live and on-demand training sessions for the entire team goes beyond regular cybersecurity awareness training to add in steps to your manual or automated process at the user level to avoid payment fraud even when that fraudulent email is not caught.
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.
Fraud Hero
Marc Evans
Las Vegas, NV
Fraud Hero is a training and consulting organization dedicated to combating fraud through education, awareness, and actionable strategies. Founded by seasoned Fraud Detective Marc Evans, Fraud Hero empowers individuals, businesses, and financial institutions to proactively prevent and respond to fraud. Fraud Hero provides both online and in-person education and training, including live webinars, on-demand videos, and full-length courses designed to fit the needs of a wide range of audiences.
Lucid Point Consulting
Aaron Frye
Atlanta, GA
Lucid Point Consulting (LPC) specializes in fraud risk, payments risk, and vendor management offerings. LPC was created with one goal - be the consultants they wished they had when the partners worked in the industry. Between Aaron and his two partners, they’ve worked at eight different financial service companies and in nine different fraud & payments risk functions. Contact us on our website or LinkedIn to learn more.
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.
Outrider Analytics
Ryan Griffith
United States
Outrider Analytics is a blockchain and digital asset investigations company, founded to address the growing need for a product- and vendor-agnostic solution in the blockchain analytics ecosystem. This need is increasingly critical, especially as virtual assets have been validated as an asset class. With decades of combined operational experience, Outrider Analytics offers a suite of solutions to support blockchain analytic requirements across multiple mission areas, including digital asset investigations, legal and financial services support, expert witness/testimony, training, and government contracting.
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.
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.