Fraud Risk Management
Proactively Detect, Prevent, and Manage Fraud Risks
We deliver intelligent Fraud Risk Management solutions tailored for financial institutions, fintechs, and digital businesses. Our advanced analytics and real-time monitoring empower you to stay ahead of evolving fraud threats.
What We Deliver- 1. Real-Time Fraud Detection:Monitor transactions and user activities 24/7 with AI-driven engines that flag suspicious behavior instantly.
- 2. AI/ML-Based Predictive Analytics:Utilize machine learning models to analyze patterns and predict potential fraud before it occurs.
- 3. Automated Alerts & Escalation: Generate immediate alerts and escalate potential threats to fraud investigation teams for rapid action.
- 4. Regulatory Compliance Support:Ensure compliance with AML, KYC, and other financial regulations with built-in policy checks and reporting.
- 5. Risk Scoring & Customer Profiling: Assign dynamic risk scores to users and transactions based on historical data and real-time behavior.
Main Features
Real-Time Transaction Monitoring
Detect suspicious activity instantly across all digital and banking channels.
Device Fingerprinting & Geo-Location Tracking
Detect fraud by analyzing device ID, IP address, and user location inconsistencies.
Automated Alerts & Escalation
Instantly notify risk teams of suspicious activity with pre-set escalation protocols.
Customer Risk Scoring
Assign dynamic risk scores to customers, transactions, and devices to prioritize fraud investigation.
Regulatory Compliance Support
Ensure adherence to global and regional compliance standards like AML, KYC, PCI-DSS, and FATF guidelines.
Dashboards & Reporting
Gain actionable insights with real-time dashboards, detailed reports, and fraud trend analytics.
Location
I Think Tower B 302 , 303 Lodha Palava , Dombivli East