Leading the Way in Real-Time Fraud Prevention Solutions

At FraudFighter™, we specialize in advanced currency and identity verification solutions. Trusted by top companies for over 24 years, our comprehensive range of proprietary products ensures real-time fraud prevention at the point of sale. Backed by unparalleled customer support and industry expertise.

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, authenticating currency notes, validating credit cards, and testing traveler checks, coupons, gift cards, and more.

While acknowledging that no single approach to fraud risk management and compliance management can fit every organization, FraudFighter™, 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.

Go to PALIDIN

A 30-day trial of 100 UV units (1 unit in each of 100 locations) resulted in the prevention of almost $200,000 in fraud - a greater-than 2000% return-on-investment in 30 days. Currently, more than 25,000 units are installed nationwide.

Wells Fargo Bank

Our business has several outlets where we accept cash- Merchandise, Food, Parking, Vending, Ticket Booth, etc. When counterfeits were passed in the park, they were mostly in merchandise locations. Once we controlled the issue in our stores, it minimized (almost eliminated) in the other areas of the park.

Disneyland

Stores that installed the (FraudFighter) units virtually eliminated incidences of the theft of automobiles resulting from presentation of false ID's and stolen credit cards.

Avis

Best-Practice Fraud Prevention Solutions

At FraudFighter™ , we begin with a complete and consolidated view of fraud risks as well as the regulatory framework facing each enterprise. Following a complimentary assessment, our team 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 FraudFighter’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.

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Control risk end–to–end with prevention, detection, and compliance

Prevent Negotiable Instrument Fraud from existing and future payment types

Fight Identity ID related fraud while complying with federal regulations

Optimize compliance to reduce regulatory pressures and falling revenues

Maximize Return on Investment from leading cost–of–ownership model that delivers a measurable reduction in annual losses from fraud

Improve operational efficiency through enhanced detection capabilities and streamlined workflow

Message from the CEO

After nearly twenty-five years of aiding organizations in their battle against fraudsters, we have reached the conclusion that the global fraud-risk environment for businesses is continuously escalating.

Our solutions continuously evolve to enable users to deter and identifying fraudulent transactions. However, the criminal community adapts and innovates constantly, finding new methods to exploit individuals and businesses. It is alarming to witness the frequency with which institutions including churches, schools, charity stores, and medical clinics encounter counterfeit currency and stolen credit card usage. Even more distressing is the utilization of transaction environments by identity thieves to perpetrate substantial financial fraud against unwitting victims.

As a recent example, a credit union client informed us that they thwarted an attempt to defraud them of over $43,000 by a single individual. The perpetrator presented a forged ID that was nearly indistinguishable to the naked eye and provided accurate responses to the institution's knowledge-based authentication queries during significant transactions.

Today, virtually all the information required to replicate the majority of American, Canadian and European citizens' identities has already been hacked. One must assume that the Personally Identifiable Information (PII) of ANY person attempting to transact with you has been compromised and is available for sale on various dark markets at a nominal price.

In light of these circumstances, organizations must implement robust defensive measures.

We advocate for a fundamental procedure as the cornerstone of an effective strategy to prevent fraud – validate the information your customer is providing.

If a customer claims to be an account holder, their identity should be verified. When transacting through a mobile app, the legitimacy of their mobile device should be verified. Presenting a credit card should prompt verification of their ID document alongside it. Furthermore, if payment is made in cash, the authenticity of the banknotes should be verified.

We firmly believe that combating fraud is a proactive and deliberate process.

While there may be concerns about customers being offended by intense scrutiny, numerous studies have corroborated our assertion spanning over the decades – that honest customers appreciate the protection of their assets and many may even advocate for your business by sharing their positive experiences regarding the secure transaction environment you have provided.

FraudFighter™ stands as the foremost partner and leader in the battle against financial crimes. Our efforts to combat financial crime are continuous, and for a quarter of a century we have collaborated with partners in the banking and financial sectors, retail, hospitality, and government agencies to thwart these unnecessary and costly crimes using innovative, cost-effective, and user-friendly technologies to deter fraud.

To Your Success,

Arthur Michie

Become a partner

FraudFighter™ works together with companies who are industry leaders to deliver excellence in design, exceptional support, and secure, reliable products. We have a diverse network of stakeholders – manufacturers, distributors and customers – in a variety of channels. We work with integrated solution organizations, value added resellers, distributors, processors, manufacturers, product developers, engineers and directly with the end user. So no matter where you are in the product chain, FraudFighter™ can work with you to provide a synergistic fit.

We have been in the fraud prevention business for over 10 years. As a privately owned company, we have been able to collaborate, research, and study exactly what we find most important to keep our focus on developing usable, real–world solutions.

Contact a representative to discuss how we can form a mutually beneficial partnership today.

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Maximum Protection. Minimum Disruption.

At FraudFighter™, we provide innovative fraud prevention solutions that integrate seamlessly into your operations, ensuring maximum security with minimal disruption to your business.

Comprehensive Fraud Detection

Detect and prevent fraudulent activities across all touchpoints, providing you with the peace of mind that your business is protected.

Seamless Integration

FraudFighter™’s solutions are easy to implement and work within your current process so transactions won’t be delayed.

Regulatory Compliance

Stay ahead of regulatory requirements with our compliance-focused tools that help you meet and exceed industry standards.