RISKWISE.COM

business consultation in the field of fraud prevention management and analysis

financial consultation, namely, determination of financial risk in commercial transactions by verifying identities and analyzing previously collected credit, personal, demographic and other information associated with the participants in the transaction via a public computer network, providing information for determining financial risk in commercial transactions, namely, credit, personal, demographic and other information associated with the participants in the transaction, credit inquiry and evaluation of or fraud prevention purpose, namely through authenticating the identity of individuals, and verifying credit information provide by individuals