FRAUDDESK

Class [045]
Fraud prevention services; fraud analysis; risk assessment services; analysis of crime, financial crime and fraud data; issuing of fraud alerts and reports; information and advisory services relating to security and fraud prevention; services for exchange of information to prevent deter, detect and investigate fraud; providing information about incidents of fraud to credit reporting agencies, credit companies, banks and other government, regulatory or private organizations; identification of connections between people, assets, and financial transactions for the purpose of avoiding payment system fraud and abuse to prevent loss.