Brands and Their Owners
Brand | Owner (click to sort) | Address | Description |
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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; |
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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 |