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NOFRAUD LATAM

Member since May 2024.

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About

NOFRAUD es la compañía que desarrolla el software antifraude The Fraud Explorer y apoya a personas y empresas a enfrentar y solucionar sus retos en materia de fraude interno, corrupción y abuso corporativo. NOFRAUD ha creado la base de datos conductual de actos deshonestos más grande del mundo en Español e Inglés, que sirve para que la inteligencia artificial encuentre patrones sospechosos de corrupción al interior de las organizaciones.

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https://www.nofraud.la/

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Bantotal approved solutions available to be used by Financial Institutions.

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