PSINET INC - COGENTCO.COM
United States 
Eunexus Fraud Intelligence
 
 
 Services
 
 

Major Recent Assignments

  • Top-Tier Financial Institution (July-August 2011) - payment channel fraud risk assessment;
  • Top-Tier Financial Institution (July 2011) - online fraud analysis;
  • Top-Tier Financial Institution (May 2011) - online fraud analysis services;
  • Mid-Tier Financial Institution (April-March 2011) - online fraud prevention strategy;
  • Mid-Tier Financial Institution (April 2011) - card fraud intelligence review;
  • Top-Tier Financial Institution (February 2011) - debit card fraud intelligence services;
  • Top-Tier Financial Institution (January 2011) - identity theft detection analysis;

In The News
 Eunexus card fraud intelligence system signs first clients. (May 2011)
More Information
 
 
SCAM watch
 SCAMwatch is an Austrlian government initiative to help consumers recognise, report and protect themsevles from scams.
SCAMwatch.