Fraud Management Solutions & Services
TAKE A LOOK AT OUR TOOLS
Don’t Settle For Less
Choose the Best Partner. Expect the Best Results.
At Fraud Management Int. we strive to develop the best solutions for all our Clients.
Our international Team works closely with Police Forces and Interpol in order to better understand the problems our Clients may face and has developed the most powerful suite of products – with an outstanding track record – to ensure the highest results as far as fraud management solutions & services are concerned.
Our Clients list includes Telcos, Insurance Companies, Leasing Companies, Financial Institutions, Car Rentals and the Private sector.
how we work
Innovative Approaches. Tailored Services.
Specializing in Counterfeit Documentation – we train multiple LEAs around the World – we tackle fraud from an “LEA’s point of view”.
Our services can drastically reduce losses due to the use of fake documents to obtain benefits, goods or services.
Our products can be customized to our Clients’ needs in order to be highly effective in every case.
- IDverify: in-depth on-line personal ID verification
- Fraudbook: specialized training platform
- Alert: innovative fake ID management engine
- IDIS Pro: worldwide IDs’ reference database
- Argus: unique on-line vehicles’ ID verification
- Gatekeeper: vehicles’ anti-misappropriation tool
- B3: international fraudsters’ documents database
- eDocubox A4: document security scanner
Our Specialties
We Can Do It All. Get In Touch For a Free Consultation
kyc – know your client
aml – anti-money laundering
on-line document verification
black list management
international fake documents db
security a4 scanner
fraud management consultancy services
Services
What We Can Do For You
At Fraud Management Int. we are always interested to know the problems related to your business. Once the specific case studies have been gathered, the whole IMF Team that will work in the case in order to identify the solutions to face any future scenarios. Everything will be shared with you to allow you to evaluate the work done by the Team.
LISTENING
The first step to a successful service is the open dialogue with the Client.
SELECTING
Once the Team has focused on the needs, it applies the best tools to fulfil them.
DETECTING
The best solutions get tested and then offered to the Client.
APPLYING
The final step is the activation of the tailored service to the Cleints’ needs.
Real-time Solutions
On-the-fly solutions.
The products offered by Fraud Management Int. work in real time to enable customers to be highly effective in combating fraud.
FMI offers software and hardware services that can be seamlessly integrated within the internal customer acquisition procedures, simplifying the process and drastically reducing the possibility of obtaining goods or services in an illicit and fraudulent manner.
ID verify
Service Packages
01
- Single Check
10
- 10 Checks
100
- 100 Checks
Get In Touch
info@fraudmanagementinternational.com