FRAUD

Brand Owner (click to sort) Address Description
ALWAYS AHEAD OF FRAUD SHIELD AI TECHNOLOGIES PTE. LTD. Guthrie House #04-06 1 Fifth Ave. Singapore 268802 Singapore FRAUD;Software as a service (SAAS) services featuring software for monitoring, securing, and protecting the integrity of computer hardware, computer networks, software applications, websites, and data from malicious attacks and unauthorized access; Software as a service (SAAS) services featuring software for detecting and preventing fraudulent digital and electronic financial transactions and payments;
ATLAS ATLAS ID SYSTEMS INC. LEVEL 3, CEDAR CT WILDEY BUSINESS PARK, WILDEY ST. MICHAEL Barbados Fraud, identify verification, and identity protection services, namely, verification of personal identity as part of personal background, employment, background, financial transactions, real estate tenancy, and healthcare investigations; pre-employment background screening; verification of personal identity and professional credentials as part of personal background investigations;
ATLASHR ATLAS ID SYSTEMS INC. LEVEL 3, CEDAR CT WILDEY BUSINESS PARK, WILDEY ST. MICHAEL Barbados Fraud, identify verification, and identity protection services, namely, verification of personal identity as part of personal background, employment, background, financial transactions, real estate tenancy, and healthcare investigations; pre-employment background screening; verification of personal identity and professional credentials as part of personal background investigations;
ATLASID ATLAS ID SYSTEMS INC. LEVEL 3, CEDAR CT WILDEY BUSINESS PARK, WILDEY ST. MICHAEL Barbados Fraud, identify verification, and identity protection services, namely, verification of personal identity as part of personal background, employment, background, financial transactions, real estate tenancy, and healthcare investigations; pre-employment background screening; verification of personal identity and professional credentials as part of personal background investigations;
FRAUD BLOCKER Fraud Blocker 115 W California Boulevard #1074 Pasadena CA 91105 FRAUD;Software as a service (SAAS) featuring software for use in protection, prevention, detection, monitoring, validation and blocking of ad clicks; including invalid ad clicks, malicious ad clicks, accidental ad clicks, clicks from automated robots or non-human devices and clicks from vengeful competitors or customers that intentionally target companies for the purpose of diminishing their advertising budget or to falsely increase their publishing revenues;
FRAUD BLOCKER Fraud Blocker 115 W California Boulevard #1074 Pasadena CA 91105 FRAUD;Software as a service (SAAS) services featuring software for use in online marketing and advertising; Software as a service (SAAS) services featuring software for use in helping marketers generate a more efficient advertising spend and higher quality web traffic; Software as a service (SAAS) services featuring software for use in helping marketers to better optimize their advertising spend;
FRAUD COMMAND CENTER Fraud.net, Inc. 244 5th Avenue, 2283 New York NY 10001 FRAUD;Providing temporary use of non-downloadable computer software for transactional fraud detection, analysis, tracking and reporting to help organizations prevent fraud;
FRAUD FERRET Forensifile PO Box 12 Wake Forest NC 27588 FRAUD;Computer security threat analysis for protecting data;
FRAUD INSPECTOR SUNTRUST BANKS, INC MC: FL/ORL 2034 200 S Orange Avenue Orlando FL 32801 FRAUD;A feature within an online non-downloadable software program, namely, providing temporary use of an online nondownloadable software program feature that makes daily reports of transactions within a financial account and includes a pay or no pay capability to assist in fraud prevention;
FRAUD WRANGLER Nevada Tech Hub Inc. 43620 Ridge Park Drive Temecula CA 92590 FRAUD;Electronic monitoring of credit card activity to detect fraud via the internet; Software as a service (SAAS) services featuring software for identifying, managing, and rectifying fraudulent payment card transactions;
HOMEFRAUD Whinery Mortgage Brokers 1310 S. Kelly Edmond OK 73003 HOME FRAUD;Providing financial identity monitoring, identification verification and fraud detection services to homeowners and owners of other real property assets so as to protect home equity and other real property financial assets from theft or diminishment due to fraudulent liens, mortgages or other unauthorized encumbrances by third parties;
PRECISION FRAUD, WASTE AND ABUSE DETECTION HEALTH AT SCALE CORPORATION 10 Almaden Blvd, Suite 960 San Jose CA 95113 FRAUD, WASTE AND ABUSE DETECTION;Providing on-line non-downloadable software to manage and resolve patient medical and healthcare claims; Software as a service (SaaS) services featuring software to manage and resolve patient medical and healthcare claims;
THE FRAUD EXPLORER NoFraud Latam 1216 West Augusta Blvd. Apt 2. Chicago IL 60642 FRAUD;Software as a service (SAAS) services featuring software for real time analyzing, detecting, predicting, and preventing financial fraud, organizational abuse, misappropriation of assets, and corporate corruption;
U C FRAUD GREGORY B. BRAGG & ASSOCIATES, INC. P.O. BOX 2216 GRANITE BAY CA 95746 FRAUD;insurance fraud investigation services;
 

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.