As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that proved to be effective in filtering real–world fraudulent transaction activity before it can occur. This is achieved by efficiently testing every document that is presented: verifying identification, validating credit cards, and authenticating traveler checks, coupons, gift cards, and more.
While acknowledging that no single approach to fraud risk management and compliance management can fit every organization, Fraud Fighter™, a division of UVeritech, Inc,. designs and implements key practices that organizations of all sizes and across multiple industries have found to be effective when tailoring a company–specific antifraud program.
Fraud is defined as any intentional act committed to secure an unfair or unlawful gain.
Back in 2000, when we first started, not one major national company in the U.S. was using POS–based counterfeit fraud prevention equipment. Now, our list of national customers is a Who’s Who of major banks, retailers, restaurants, casinos, hotels, and other businesses.
Fraud Fighter™ best–practice solutions strive to realize the concept of ‘fraud prevention’ which begins with a complete and consolidated view of fraud risks as well as the regulatory framework facing each enterprise. Following a Fraud Fighter™ complimentary assessment, our team, experienced in fraud prevention, can recommend a well–suited, prudent risk mitigation plan for each client designed to protect their business and its valued customers across its business lines.
With fraudulent attacks on the rise and mounting regulatory pressures, institutions of all sizes continue to rely on Fraud Fighter’s™ multi–layered solutions, services and world–class technologies that work in concert to help them excel in the detection and prevention of financial crime by focusing efforts to:
At Fraud Fighter™ our goal is to make it easier for you to DETER, DETECT and COMPLY.