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.
SEARCHED
on 16 Jul 2024
FRAUDDESK
GUARDIAN ANALYTICS INC.
2029828 · 21 May 2020
045
Class 045
Personal & Legal & Social Services
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.
