Enterprise Risk & Analytics

Fraud Managed Service

A scalable, responsive extension to your Fraud Team that seamlessly enhances and improves your fraud management capabilities.

Our industry-leading service takes advantage of the latest technologies through the use of data intelligence solutions, customisable rules and machine learning systems that can be applied to any environment.

What is Fraud Managed Service?

The Fraud Managed Service gives you access to a team of Fraud Experts who will be at hand to take ownership to implement or refine your fraud strategy

We specialise in using the best-in-class technology solutions that are proven to reduce fraud and increase profitability. We work in partnership with your team to maximise our professional expertise by passing on our knowledge through our tried
and tested in-housing training.

Our flexible fraud and risk management solutions can streamline fraud operations with customisable rules, insights, and risk scores that enable you to build a fraud management strategy tailored to your business and customer needs.

Alert Management

With the Alert Management service, our clients benefit from having a dedicated team of experienced analysts to review RiskNet generated alerts on their behalf.

Rules Management

Using a blend of machine learning tools and traditional analytical methods, our Analytics team will regularly review existing rule set performance and generate new rules to capture the latest fraud trends.

Key Features & Benefits

Combine best-in-class technical solutions with professional fraud expertise
Receive industry best practice in fraud management operations
Reduce management overheard to run the service
Reallocate resources to core business activity
Performance based contract means full accountability of our results
Monthly and Quarterly business reporting on operational performance and strategic initiatives

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