Our Fraud Reduction Consulting Services
From consulting and strategy development to training and system optimisation for any fraud department, our services can help your business reduce fraud losses and increase department efficiency
Issuer & Acquirer Banks
For acquiring and issuing banks, our team of experts can analyse your your existing Fraud Systems and Processes, to help you to improve your Fraud Detection Rate while reducing False Positive Ratios.
We can guide you in how to Optimise your existing rules and algorithms and implement new strategies to reduce false positives.
We provide training to equip analysts with the knowledge to identify and investigate different types of fraud optimally, using the tools available to your team.
Additionally, we can streamline business processes by developing best practices, optimising workflows, and creating robust fraud prevention policies.
Our expertise and innovative solutions help banks achieve more accurate fraud detection, reduced False Positive Rates and lower workload with improved operational efficiency, and increased team expertise.
iGaming Fraud Reduction
For online gambling companies, our team of specialists can assess your current fraud detection systems and processes to identify and prevent issues like money mules, arbitrage betting, and bonus abuse.
We offer guidance on optimizing your rules and algorithms, as well as implementing new strategies to minimize false positives.
Our targeted training will equip your analysts with the knowledge to identify and investigate various types of fraud effectively, using the tools available to them.
Furthermore, we can enhance business processes by developing best practices, refining workflows, and establishing robust fraud prevention policies.
Our expertise and innovative solutions enable online gambling companies to achieve more precise fraud detection, lower false positive rates, and reduced workload, leading to improved operational efficiency and a more knowledgeable team.
E-Commerce Merchants
For eCommerce merchants, our team of fraud experts can evaluate your existing fraud prevention systems and processes to help you detect and reduce fraudulent activities, chargebacks, and fraud-related losses.
We can assist in refining your rules and algorithms and introduce new methods to decrease false positives.
Our training equips your analysts with the skills needed to identify and investigate different types of fraud effectively, leveraging the tools at their disposal.
Additionally, we can streamline your operations by developing best practices, enhancing workflows, and creating comprehensive fraud prevention policies.
Our solutions and expertise help eCommerce merchants achieve more improved fraud detection, fewer false positives and reduction in chargebacks, and a lighter workload, resulting in improved operational efficiency and a more capable team.
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