Fraud Risk Management

Our application offers a software infrastructure that detects fraud and abuse risks in digital transactions and provides the necessary actions.

Our Services

Fraud and Abuse Risk Management in Digital Transactions

Our application provides the software infrastructure to ensure that fraud and abuse risks related to wallet, merchant and debit/virtual card transactions carried out through digital channels are identified and necessary actions are taken by the organization within the scope of customer-centric monitoring and control activities.

Customer Centric Monitoring

We monitor digital transactions and effectively detect fraud and abuse risks.

Advanced Risk Detection

We proactively identify risks that may occur in wallet, merchant and card transactions.

Fast and Effective Response

After risk detection, we take the necessary actions and offer solutions to ensure security.

Fraud Detection System

Our application is within the scope of instant monitoring and control activities;

Customer Protection and Loss Mitigation

We protect customers against all risks of fraud and abuse and minimize losses.

Protecting the Organization's
Reputation

Provides sustainable security by securing the organization’s reputation.

Ensuring Processi
Security

We create secure processes against changing trends and increasing risks.

Artificial Intelligence Supported Dynamic Risk Management

We offer a risk management system powered by up-to-date technologies and analytical methods.

Financial Behavioral Analysis and Reporting

We analyze big data specific to the habits of customers and present reports.

Customized Customer Profiling

Provides customer-specific profiling and reporting

24/7 Secure Transaction Provision

We create systems that enable customers to make secure transactions.

Comprehensive Statistical Data and Analysis

We provide and analyze comprehensive data on customers and their transactions.

Dynamic Scenario and Rule System

We offer AI-powered scenario and rule systems specific to customer profiles.

Effective Summary Reporting for Risky Transactions

We provide summary reporting systems that enable easy analysis of risky transactions.

High Accuracy and Low False Positive Rate

Provides secure transaction management with high accuracy and low false positives.

Proactive Fraud Prevention Strategies

We detect fraud attempts in advance with AI-powered analytics.

Secure Finance, Strong Future.

With our AI-supported solutions, we minimize the risks of fraud and abuse, secure your customers 24/7 and ensure the security of your financial transactions.

Why Choose Us?

Meet Fraud Solutions that Take Security to the Top

Artificial Intelligence Powered Proactive Security

Our artificial intelligence algorithms instantly detect fraud and abuse risks and intervene in advance to guarantee your security.

Rapid Intervention with In-Depth Analysis

By analyzing financial transactions in depth, it identifies risky activities and allows you to take action as quickly as possible.

Maximum Flexibility with Customizable Solutions

With dynamic risk scenarios and rules that can be tailored to your needs, we always offer a flexible and effective solution.

7/24
Continuous
Security

We provide uninterrupted protection with 24/7 active security systems so that your customers can always transact safely.