Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
The Fraud Practice logo — Protecting the Bottomline.

The Fraud Practice

Protecting the Bottomline.

Founded 2004 United States Sarasota, United States 1 employees

General Information

Company Name The Fraud Practice
Founded Year 2004
Location United States Sarasota, United States +1
Employees 1
Social

Get notified when The Fraud Practice moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About The Fraud Practice

The Fraud Practice provides consulting services, training and prepared research on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies. Utilizing best practices and leveraging key partnerships, our team of industry and technical experts offer customers a single source for learning how to design, deploy, review and integrate fraud prevention practices in their business processes and solutions.

No funding data available for The Fraud Practice yet.

Get notified when The Fraud Practice raises funding

The Fraud Practice Alternatives & Competitors

The Fraud Practice vs
CooperGroup
CooperGroup

The CooperGroup provides strategic consulting, advisory and training services in the areas of ethics...

8 employees
The Fraud Practice vs
RaptorxAI Pvt Ltd
RaptorxAI Pvt Ltd

Safeguard your business with advanced fraud detection using real-time monitoring, predictive analyti...

Analytics, Big Data
The Fraud Practice vs
fraud.com
fraud.com United Kingdom

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.

Seed
34 employees
Analytics, Big Data

FAQ About The Fraud Practice

Protecting the Bottomline.
The Fraud Practice was founded in 2004.
The Fraud Practice is headquartered in Sarasota, United States.
The Fraud Practice has approximately 1 employees.
Top alternatives and competitors to The Fraud Practice include CooperGroup, RaptorxAI Pvt Ltd, fraud.com, Precognitive (acquired by ShopRunner), ThreatFabric. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
The Fraud Practice and CooperGroup are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors The Fraud Practice and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy