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Risk Management, Security, and Know Your Customer

11 results found

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Premier Members
IDology Inc. 280 Interstate North Circle SE Ste. 610 Atlanta Georgia 30339 Map it IDology, Inc provides real-time technology solutions that verify a consumer's identity to help the prepaid industry meet CIP compliance. Our flexible ExpectID product suite is used to increase approval rates while lowering overall costs and improving manual review inefficiencies. We offer a flexible, on-demand solution that internal business managers can control using point and click functionality. Our solutions are backed by comprehensive reporting features to allow you to monitor the entire identity verification process so that you can quickly adapt to the changing market. IDology is an approved vendor of several leading issuing banks and is helping processors and program confirm an ID in matter of seconds, including un-banked consumers, to drive more revenue, lower costs, and prevent fraud.
Standard Members
41st Parameter 17851 N 85th Street Ste. 250 Scottsdale Arizona 85255 Map it 41st Parameter provides solutions for detecting and preventing fraud across multiple channels for the world's most valued and recognizable brands. Leading travel services, financial institutions and e-commerce companies rely on 41st Parameter's technology to protect them from cybercrime threats.
American Special Risk, LLC 212 South Tryon Street Ste. 1780 Charlotte North Carolina 28281 Map it American Special Risk is a leading independent insurance broker focused on e-banking, payment services and financial institutions. We have expertise in all insurance lines, with emphasis on fraud. Our BancProtec Prepaid Card Insurance Program allows companies to withstand the potential onslaught of fraudulent bank card activity.
AML Services International 6410 NW 82 Avenue Ste. PMB 0592 Miami Florida 33166 Map it Anti-money laundering training, audits and consulting services. Design of AML policies, Know Your customer (KYC), training and reviews on compliance with USA Patriot Act, Bank Secrecy Act, etc.
Authernative, Inc. 201 Redwood Shores Parkway Ste. 275 Redwood City California 94065 Map it Authernative, Inc. is a provider of private and secure financial transactions, user authentication, and identity and access management solutions. Our products address the authentication TCO, security and usability challenges in ecommerce and consumer markets. Authernative solutions protect account holders from transaction fraud.
Bit9 266 Second Avenue Waltham Massachusetts 02451 Map it Bit9 is the pioneer and leader in Enterprise Application Whitelisting. The company's patented solutions ensure only trusted and authorized applications are allowed to run on Windows computers, eliminating the risk caused by malicious, illegal and unauthorized software. Bit9 is privately held and based in Waltham, Massachusetts.
CL Verify 3030 N Rocky Point Drive W Ste 670 Tampa Florida 33607 Map it CL Verify is the leading FCRA credit bureau for data on underbanked and near-prime consumers. With unique, proprietary consumer data, we provide information to manage your business and provide best service to your customers. With access to 93 percent of U.S. DDAs, 30bn pieces of demographic/public record data and 100m consumer records, we can help with fraud management, origination, short term or unsecured loan models, payment risk, account management, debit originations and collections.
Experian 475 Anton Boulevard Costa Mesa California 92626 Map it Experian is a global leader in providing information and analytical services to help organizations manage the risk and reward of commercial and financial decisions. Combining unique information and tools with a deep understanding of individuals, markets and economies, Experian helps establish and strengthen customer relationships.
Mercadotecnia, Ideas y TecnologÃa, S.A. de C.V. Corregidora 92 Mexico DF 14260 Map it MIT is a PCI-certified payment gateway, with 250 customers using our industry-oriented solutions for hotels, airlines, restaurants and schools. We also provide for fraud detection, 3DS, prepaid cards and chargeback management. We offer a robust loyalty program solution with issuing, acceptance and authorizing under an ASP model.
MSB Compliance Inc. 2526 Mount Vernon Road B-352 Atlanta Georgia 30338 Map it MSB Compliance specializes in Bank Secrecy Act, USA PATRIOT Act and anti-money laundering consulting services and support activities for money services businesses and banks. We provide expert guidance and thorough independent review services helping prepaid program participants mitigate risk. Our experts can help ensure your business is effectively meeting the requirements of the Bank Secrecy Act, USA PATRIOT Act, OFAC and state requirements of money transmitters (when applicable).
Prime Factors, Inc. 4725 Village Plaza Loop Ste. 100 Eugene Oregon 97401 Map it Prime Factors’ Bank Card Security System saves time and money whether you manufacture network branded gift and prepaid cards or process transactions. BCSS is the cost-effective alternative to custom programming required to create and verify security codes and PINs. The software includes sophisticated key management and support for Thales HSMs.

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Paybefore Buyer's Guide is a directory of the leading companies providing products, services and support to the prepaid and stored value card industry

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