This service helps you attain a level of preparedness before fraudulent transactions are initiated and protects you and your customers from fraud.
Using specific algorithms, we check and flag fraudulent transactions before approval. Our algorithm takes into consideration numerous points of data and provides a risk level rating for the transaction, thus minimizing losses, optimizing efficiencies, and protecting customers from fraud.
This service helps you achieve a faster and more effective fraud detection process with higher visibility of exposure leading to increased customer retention, reduced financial loss, protection of brand and reputation, protection of customers’ details, identification of employee misconduct, fake account reduction and account take-over prevention.
We provide solutions to prevent financial frauds such as: