Contractor Directory > FRAUDETECT, LLC
FRAUDETECT, LLCChurchton, Maryland
410-867-8217 x217
5419 Deale Churchton Rd Ste 205
Churchton, MD 20733-2408
Fax:410-867-8231
Products & Services
FRAUDetect is an industry-leader with over a decade of experience in developing solutions that mitigate risks associated with fraud and money laundering.
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Keywords
- Fraud
- Security
- Risk Management
- Cyber Security
- Money Laundering
- Compliance
- Terrorism Financing
- Verify Identity
- Risk Profiling
NAICS Code(s)
- 511210
- Software Publishers
- 518210
- Data Processing, Hosting, and Related Services
- 522320
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- 541511
- Custom Computer Programming Services
- 541611
- Administrative Management and General Management Consulting Services
- 541990
- All Other Professional, Scientific, and Technical Services
- 561450
- Credit Bureaus
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Company Information
- Company Name:
- FRAUDETECT, LLC
- Address:
- 5419 Deale Churchton Rd Ste 205
- City:
- Churchton
- State:
- Maryland
- Zip Code:
- 20733-2408
- Phone:
- 410-867-8217 x217
- Fax:
- 410-867-8231
- Contact Person:
- Cindy Galloway
- Legal Structure:
- LLC
- Year Established:
- 1995
- Ownership:
- Self-Certified Small Disadvantaged Business
- Veteran
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