Fraud Detection Systems

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Fraud Detection System Vendors

1.	Cardnet® Corp. Las Vegas, Nevada CARDnet®, a provider of transaction management solutions for e-commerce infrastructures offers online transaction proce...
2.	e-Success Incorporated Burnaby, British Columbia, Canada With experience in the development and integration of lottery systems and real-time auditing systems, for regulated gov...
3.	Makeena Corporation Damansara Heights, Wilayah Persekutuan Kuala Lumpur, Malaysia As a full-service solutions provider and system integrator, Makeena is the preferred single vendor of choice for financ...
4.	MaxMind, Inc. Boston, Massachusetts MaxMind minFraud Credit Card Fraud Detection: The minFraud service can provide all the information obtained ...
5.	Money Centers of America, Inc. King of Prussia, Pennsylvania Omni Network: -Real-time credit and self exclusion database -Gaming operators can access aggregate transact...
6.	POS Supply Solutions Danvers, Massachusetts Money / Counterfeit Detectors: POS Supply Solutions provides a complete line of counterfiet detection equipm...
7.	Proveout.com London, United Kingdom Proveout.com: Automated Phone Verification System: Proveout.com provides automated phone verification servic...
8.	Secure Retail Coalville, England, United Kingdom Secure Retail has been created to address all aspects of the Banking and Retail Market. At this time Secure has chosen ...
9.	The 41st Parameter Incorporated Scottsdale, Arizona The 41st Parameter provides highly accurate, non-intrusive Internet fraud solutions for financial institutions and merc...

Fraud Detection System Tweets (Powered By Twitter)

POS Supply Solutions
Point of Sale Receipts as a Marketing Tool; t.co/oWOEHxGf

03 Feb 2012

POS Supply Solutions
POS Supply's Custom Printed Butcher and Kraft Paper Rolls Help Businesses Stand Out From the Competition t.co/is1kJrO2

26 Jan 2012

POS Supply Solutions
Point-of-Sale Receipts as a Marketing Tool; t.co/HRUSsiEY

24 Jan 2012

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Fraud Detection System News

Money Centers of America reports results
20 Aug 2008

Money Centers of America, Inc. has filed its 10-Q with the Securities and Exchange Commission and its financial results for the quarter ended June 30, 2008.

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Money Centers of America, Ho-Chunk sign deal
18 Jun 2008

Money Centers of America has entered into a licensing and financial services agreement for its ONswitch Transaction Management System with The Ho-Chunk Nation in Black River Falls, WI.

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Money Centers of America, Rolling Hills Casino sign deal
7 Jan 2008

Money Centers of America has entered into a 10 year license agreement for its ONSwit Transaction Management System with the Rolling Hills Casino in Corning, California.

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Featured Vendors


Franklin International Gaming Corp. Premiere importer and exporter of new, used and refurbished slot machines & casino equipment	Casino City Press A leading publisher and distributor of casino and gaming business data and market research reports.

East Coast Slots LLC World’s largest slot machine wholesaler	Delphin Trading Corp. Developer of the handheld Texas Hold’em Pre-Flop Odds Calculator and other strategy tools.

Slot-Tickets Worldwide The original OEM Internationally approved source for Ticket Out/Ticket In TOTI slot machine tickets	Regulatory Management Counselors, P.C. Over 35 years of experience serving the legal and regulatory needs of casino industry clients

Service Tracking Systems, Inc. Our Valet Parking and Belldesk technologies reduce claims, increase performance and elevate service.	Gaming Tickets, Inc. 35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget

Design Works Gaming Leading game development company specializing in video slots, poker, bingo, and more.	RF Games CCL, LLC Remanufactured casino and bingo equipment - Mexico, Central & South America