Default company panoramic image

FraudStop LLC

Consulting for Data Loss Prevention Issues; Card Transaction Fraud Protection for E-Commerce Payment Systems; PCIDSS Compliance, Information Privacy Protection

  • Stage Full Product Ready
  • Industry Business Services
  • Location Albuquerque, NM, US
  • Currency USD
  • Founded December 2008
  • Employees 3

Company Summary

FraudStop™ has developed many security web applications for protecting payment system data loss. FraudStop's unique approach provides PCIDSS Compliance Consultation for online merchants while assisting in the prevention of database breaches. FraudStop's techniques and software applications creates a virtual "Closed Loop System" that provides a robust ecommerce protection platform for a projected dollar a day to merchants and no cost to consumers!


  • 9bafb500 fd1c 49d4 bf16 4e6fca86d5e3

    FraudStop is led by Robert Smith, who is the founder. FraudStop’s software platform & business model is designed by Smith to satisfy security issues and requirements for USA Patriot Act 2001 & 2003. Smith is an NSA-NIST certified “Risk Analyst”. Smith has been directly involved with ID Theft and Card Fraud Prevention solution software product development for 15 years.


  • Default avatar
    Steve O'Brien
    Financial Consultant

Previous Investors

  • Default avatar
    Aguila Investments
    Default avatar
    Capital Marketing Associates
    Default avatar
    Commercial Business Services International