The Fraud Practice provides consulting services, training and prepared research on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies. Utilizing best practices and leveraging key partnerships, our team of industry and technical experts offer customers a single source for learning how to design, deploy, review and integrate fraud prevention practices in their business processes and solutions.
| Website | https://www.fraudpractice.com |
| Revenue | $1 million |
| Employees | 1 (0 on RocketReach) |
| Founded | 2004 |
| Phone | +1 860-398-5408 |
| Fax | (941) 244-5360 |
| Technologies |
JavaScript
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HTML
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PHP
+24 more
(view full list)
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| Industry | Business Consulting and Services, Credit Cards & Transaction Processing, Finance |
| Web Rank | 4 Million |
| Keywords | Cost Of Manually Review Transactions, Is Bincodes Legitimate, Paypal Market Share Evolution, Fraud Rules Engine, Search For A Bank Identification Number |
| Competitors | LexisNexis Risk Solutions, FICO, Riskified, Signifyd, Socure, ClearSale Latam, Kount, an Equifax Company, Sift, ThreatMetrix, Sift Science, Inc. +37 more (view full list) |
| SIC | SIC Code 61 Companies, SIC Code 615 Companies |
| NAICS | NAICS Code 522320 Companies, NAICS Code 52 Companies, NAICS Code 52232 Companies, NAICS Code 5223 Companies, NAICS Code 522 Companies |
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The Fraud Practice Questions
The The Fraud Practice annual revenue was $1 million in 2026.
The Fraud Practice is based in Sarasota, Florida.
The NAICS codes for The Fraud Practice are [522320, 52, 52232, 5223, 522].
The SIC codes for The Fraud Practice are [61, 615].
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