Fraud Prevention

Fighting fraud has never been easier

Criminal security fraud prevention Services protect your high risk transactions in real time. Cybercriminals have plenty of tools at their disposal to target the end-user, the weakest link in the security chain. It is crucial for businesses to protect themselves in order to maximize your revenue without the risk.

How can we assist?

Identify the most significant threats of fraud on your organization today

Advantages For Your Business

Fear of fraud leaves revenue on the table.Criminal Security comprehensive solutions safely removes payment restrictions so you can expand operations and boost sales. Minimize time and money spent on manual review by automating your existing process.

Our fraud prevention services and tools are flexible and can be adapted to changing requirements using visually configurable tools, whether it be custom data ingestion, customizing models, or defining new rules.

We deliver 24/7 support through our team of experts and data scientists. As fraud is constantly evolving, we provide top class support to keep our customers one step ahead of fraudsters.

IN 2018 ONLINE MERCHANTS ACROSS EIGHT MAJOR INDUSTRIES LOST NEARLY 51 BILLION DOLLARS

How are all of the services done?  

Criminal Security fraud prevention service use a risk-based methodology to classify real critical time fraud attempts

MACHINE LEARNING
PROXY DETECTION
SOCIAL MEDIA CHECK
DEVICE FINGER-PRINTING
BEHAVIORAL ANALYTICS
IP & GEOLOCATION MATCH

INDUSTRIES WE WORK WITH

Learn more about Criminal Security solutions