Remote Fraud Prevention companies

Our Customer Due Diligence platform helps you avoid fines or losing clients due to AML while protecting you from cybercrime. Our secure invoicing tools keep you and your clients safe from cybercriminals and invoice interception where passwords fail, while the facility to accept card payments remotely allow you to transact with confidence.

Forter is the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions and protecting over 750 million consumers globally from credit card fraud, account takeover, identity theft, returns abuse, and more. Forter’s integrated fraud prevention platform is fed by its rapidly growing Global Merchant Network, underpinned by predictive fraud research and modeling, and the ability for customers to tailor the platform for their specific business needs – from policy abuse, to account takeover fraud, to loyalty fraud, and more.