Financial Crime Risk

FCR only recommend 'Best in Class' providers with whom they have had personal experience of the product and or services offered. Please feel free to contact us direct should you have any questions regarding the below providers. We can also assist with direct contact to key representatives in your jurisdiction.

SilverTail Systems

http://www.silvertailsystems.com/company/index.php

SilverTail is leading the fight against business logic abuse with 3rd generation fraud prevention.

Hackers are no longer high school kids trying to one-up their friends or criminals trying to just break-in to sites. Instead, today’s sophisticated hacker is organized crime, strategically targeting websites, stealing billions of dollars from companies and their customers. Vendors providing web application security and intrusion prevention have forced hackers to become much more innovative in their means of attacking websites. These hackers now target the legitimate business logic of websites to perpetrate their fraud, including hijack threats, velocity attacks and gaming schemes. Silver Tail is using the deep domain expertise of its team to provide software that combat business logic abuse in real-time.

Silver Tail was founded by a team of fraud prevention experts who built anti-fraud and anti-phishing tools at eBay and PayPal. Through their experience and proprietary algorithms, they have built a system that is scalable, minimizes false positive rates, and is extremely flexible to adapt to changing attack vectors.

SilverTail Systems Blog http://silvertailsystems.wordpress.com/

Company Documents Ltd

http://www.companydocuments.com

For Company Research Worldwide, Company Documents, Company Search, Company Profile, Company Registry and Due Diligence Research.

Companydocuments.com offers a specialised service for clients wishing to obtain up to date corporate research and copies of company registration documents for such purpose as due diligence, legal, or asset tracing.
We are able to access company registration offices worldwide and are pleased to be able to offer this service direct through our website.

Since the launch in 2003 of our online ordering service for Company Profile Reports and Copy Company Documents we are pleased to have assisted many clients with their company research, and we thank them for their business and confidence in us.

Our clients include law firms,
banks and other financial organisations, government offices, commercial entities, investigators and private individuals. We provide a professional and prompt service to our clients and assure you that we treat your enquiry in strict confidence

Frisk-Online

http://friskonline.co.uk

Frisk Online deliver fraud and risk management training to firms in the payments sector. Training solutions include: face-to-face workshops, consultancy and e-courses.

Frisk Online deliver fraud and risk management training to firms in the payments sector. Our training solutions include: face-to-face workshops, consultancy and e-courses.

FRISK provides specialist training for:

Remote gaming operators
Payment Service Providers (PSPs)
E-commerce merchants

Apate Consultancy

Fraud and Chip Strategy -Turning Fraud into profit

http://www.apate.co.uk/

Apate provide consultancy services that deliver cost-effective operational improvements, which contribute towards increasing your profitability.

With internet fraud increasing and account take-over still relatively easy to orchestrate, we understand VBV, SecureCode and CodeSure deployment which will reduce risk for Issuers, Merchants and Cardholders, which in turn, improves profitability and reputation in a time of restricted margins and highly competitive markets.

If you are planning for EMV on DDA/CDA we will enhance for future deployment of contactless and mobile transactions in the global market, ensuring the latest technology is utilised cost-effectively for you.

MD5 Mobile telephone and Computer Forensics

http://www.md5.uk.com
Our fully trained forensic investigators have extensive knowledge and experience in computer forensic and mobile phone forensic investigations and have extensive experience in presenting evidence in an understandable format in a court of law.

MD5 are committed to the continual training of our investigators and investing in research and development of new hardware/software that will enable us to maintain our all round advantage in defeating cybercrime. MD5 is widely renowned for producing important forensic software such as Virtual Forensic Computing (VFC). Our research has also developed software tools that can significantly reduce the search time in investigations.

Over the last decade there has been unparalled growth in Computers and Mobile Phones use at home and at work. Computers and Mobile Phones can hold more information and secrets that can prove important in supporting criminal cases, civil disputes, and employment proceedings.