Dragnet Solutions, Inc.
Sound anti-fraud solutions in a tough regulatory climate
Welcome to Dragnet Solutions, the company that provides compliance and anti-fraud solutions based on leading-edge biometrics. The company that's different because we focus on helping customers implement sound, cost-effective strategies to meet compliance requirements and fight fraud.
Since 2003, Dragnet Solutions has had a mission:
Design solutions that empower companies to enhance compliance initiatives and curb fraud; to put a lid on skyrocketing losses and tight budgets—all in an increasingly tight regulatory environment.
Our management team combines decades of engineering, law enforcement, financial crimes investigation and financial services experience. The result is a dynamic approach to developing solutions that work.
Today, partnerships with the federal government, state law enforcement agencies, financial institutions, security integrators, technology companies and industry thought leaders validate the efficacy of Dragnet's approach.
Why we're in perpetual stealth mode
At Dragnet Solutions, we keep our methods of combating fraud deliberately under wraps. We know how fraudsters think and the lengths they'll go to steal your money.
Dragnet Solutions is dedicated to curbing fraud and meeting the compliance needs of our customers. We help companies intercept fraudsters and avoid financial losses. Our solutions provide an easy way to comply with both USA PATRIOT Act and Identity Theft Red Flags regulations. We enable your institution to authenticate new customers before account opening. Our solutions deliver a tangible return on investment while we help you protect your customer's assets.
Is Dragnet a fit for you?
Consider the following:
- Do you require an identity document to complete a transaction?
- Do you inquire about your customers' credit history?
- Are you subject to USA PATRIOT Act or Identity Theft/Red Flags Compliance Regulations?
If you answered yes to any of the above, we need to talk.
Start the conversation.
Your first point of contact will be our Chief Security Officer.
He's responsible for vetting prospective customers to make sure they have a legitimate interest in our proprietary solutions.
Like you, we are serious about security.
Email: cso@dragnetsolutions.com