FRAUD PREVENTION IDENTITY VERIFICATION

Brand Owner (click to sort) Address Description
GCVS Armed Forces Marketing Consultants, Inc. 16227 BARCELONA FRIENDSWOOD TX 77546 Fraud prevention and identity verification services, namely, verifying the identities of government contractors for the purpose of preventing fraudulent claims for government discounts in the hospitality industry;
GOVERNMENT CONTRACTOR VERIFICATION SERVICE Armed Forces Marketing Consultants, Inc 16227 Barcelona Friendswood TX 77546 Fraud prevention and identity verification services, namely, verifying the identities of government contractors for the purpose of preventing fraudulent claims for government discounts in the hospitality industry;VERIFICATION SERVICE;
 

Where the owner name is not linked, that owner no longer owns the brand

    
Technical Examples
  1. A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.