Industry Alliances

partnersUNDER CONSTRUCTION (Excuse the dust):

Given our industry leading reputation, thought leadership and “best in class” fraud risk management consulting services, we’re often asked for recommendations of companies with tools, products or programs that support anti-fraud, compliance, governance, ethics and risk management efforts. In this section are the names of partners and organizations we’ve either worked with in this area or are personally known to us.

Areas where we’re currently in development of channel partnerships and industry alliances:


Data Providers

This section is currently being upgraded.


Fraud Detection/Fraud Prevention/Fraud Analytics

Intellinx socure oversight

Fraud Investigation/Case Management/Evidence Collection

i-Sight.com Intellinx snapshotdna.com

Governance, Risk and Compliance (GRC)

OCEG TNWinc.com

Management Training Providers

ExecSense


Monitoring & Control: Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer (KYC),Office of Foreign Assets Control (OFAC)

This section is currently being upgraded.


Transaction Monitoring

This section is currently being upgraded.


We’re very selective about the companies we work with but are always interested in hearing about new tools which could assist client’s with their anti-fraud, ethics, compliance, governance and risk management programs.

So, if you’re reputable and fit into one of these categories, feel free to contact us and arrange for a product demo. Show us the value and we’ll discuss adding it to our channel partner program.

For Partner Information…

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