Proforma123, located in High Point, North Carolina, has been at the forefront of the financial services industry since 2007. With a dedicated team of fewer than 100 employees, the company specializes in payments-fraud detection. They offer an unrivaled fraud database, encompassing over 15 years of account-level historical data, making them a trusted leader in safeguarding financial transactions.
Through innovative solutions, Proforma123 empowers businesses to detect and prevent fraudulent activities efficiently. Their comprehensive services cater to a wide range of financial institutions, ensuring robust protection against potential threats. By leveraging advanced technologies, Proforma123 continues to set the benchmark in the industry for fraud prevention.
Company Highlights:
- Specialization: Payments-fraud detection
- Key Offerings: Large-deposit fraud database, account-level historical data
- Service Area: North Carolina
- Recognition: Industry leader with over 15 years of expertise
