ETHICAL FRAUD CERTIFICATE
We are here for companies and organizations that are willing to take a proactive approach to fraud prevention risk and avoiding appearing incompetent and irresponsible at best, to prevent the loss of revenue and possibly the damage of the brand.
The EFC fraud prevention certification is the way to accelerate Business., foster Loyalty and Block Fraud in the industry.
Our unique fraud prevention platform, hosted in the U.S. supports companies worldwide. The flexible data ingression ensure that your business and yourself are always protected against the latest threats. Our experts will analyze your data, and your business patterns to certify your products, services and our team will answer any internal or third party claims independently.
EFC provides fraud & risk professionals with powerful tools to collect any data, create powerful models assisted by advanced machine learning, and a rich workbench to analyze results, without writing a single line of code. Extreme flexibility and powerful analysis at your fingertips.