Giving you the power to detect and prevent fraud.
Quick and automated pre-employment screening technology.
Advanced investigation tools for people-finding & tracing.
Age verification & anti-money laundering technology.
The 192business is hosting Fashion Fraud Forum 2012 on Friday 22nd June. The afternoon promises a great line-up of industry experts and retailers sharing their knowledge and experience in fraud prevention and risk management.
The Payment Strategies Conference returns for it's fourth year, bringing together experts in the payments industry. It will provide the opportunity to discuss developments affecting your payment processes
The IMRG e-Crime & Risk Management Seminar will bring together a group of industry experts to address these issues in detail and provide key insights on current fraud activities and the thinking behind it. We will look at the importance of collaboration between issuers, acquires and merchants in fraud prevention
In 2012 the Financial Action Taskforce and the European Commission will be issuing new requirements for the private sector in fighting financial crime. The financial crime symposium 2012 gives you the chance to discuss the future of anti-money laundering compliance with the legislators and policy makers
The MRC 2012 European Conference is being held at the The Burlington Hotel in Dublin, Ireland on the 25-27th April 2012. 192 Business, Signature Member of the MRC will be attending the largest Payment and Fraud professionals’ event in Europe.
We offer identity verification solutions for businesses to defend themselves against fraud and to ensure anti money laundering (AML) compliance.
