Service Packages
Patrol
Patrol offers expert, hands-on assistance in managing daily fraud activities, ensuring your operations are secure and protected against financial risks. We understand that each organization has unique needs when it comes to managing fraud. Our service is designed to be flexible and adaptable, aligning with both your fraud exposure and operational requirements.
Dedicated Fraud Expert
You will have direct access to a dedicated fraud expert, trained to handle your organization’s unique fraud-related challenges. They’ll provide personalized support, tailored advice, and proactive strategies to safeguard your business against fraudulent activities.
Regular Transaction Monitoring
Monitoring of transactions, identifying and flagging any suspicious activities, cancelling fraudulent orders. This proactive approach allows for quick responses to potentially fraudulent transactions, minimizing the risk of financial loss.
Ruleset Optimization
Our deep-understanding of fraud prevention offers the ongoing optimization of fraud detection rules. By refining and adjusting these rules based on emerging trends and transaction patterns, we enhance the system’s effectiveness in identifying suspicious activities.
Trend Analysis
We conduct in-depth analysis of transaction data to uncover patterns and emerging fraud trends. With this insight, we help you stay ahead of evolving fraud tactics, enabling you to adjust strategies quickly and effectively.
Aligned with Fraud Exposure
We align our services with your organization’s specific fraud exposure, and your needs, be it full-time support, part-time assistance, or project-based coverage.
Pathfinder
Pathfinder is designed to provide invaluable support and guidance in fraud prevention when you are starting a new business or launching a new product. Whether you are a startup or expanding your offerings, our service ensures that fraud risks are proactively identified and addressed from the outset, creating a strong foundation for secure business operations.
Dedicated Fraud Expert
With Pathfinder, you gain direct access to a dedicated fraud expert who specializes in fraud prevention for new businesses and product launches. They will work closely with you to understand your unique goals, challenges, and business environment, offering expert advice and tailored strategies to minimize fraud risks from day one.
Fraud Risk Identification
One of the most critical steps when launching a new business or product is identifying potential fraud risks. Our team conducts a comprehensive analysis to pinpoint vulnerabilities specific to your industry, business model, and operations. By identifying these risks early, we can help you implement preventative measures that will safeguard your organization from the start.
Monitoring Tool Selection
Selecting the right tools to monitor transactions and detect fraud is crucial in maintaining a secure environment as you grow. Pathfinder helps you choose the best fraud detection and monitoring tools suited to your business’s size, scope, and risk profile. We guide you through the selection process, ensuring that you have the right technology in place to identify and address fraud effectively as your business evolves.
Industry Best Practices
With years of experience in fraud prevention across various industries, Pathfinder incorporates industry best practices tailored to your specific sector. We equip you with proven methodologies and approaches that align with established fraud prevention standards, ensuring that your business is built on a secure foundation and protected from emerging fraud threats.
Knowledge Sharing
We provide comprehensive training for your team, ensuring they are well-equipped to spot fraud risks and handle fraud-related incidents. Training includes best practices in fraud detection, the proper use of monitoring tools, and guidance on how to respond to potential fraud events. We empower your team to be the most effective in safeguarding your business.
Recon
Recon, our top-tier fraud prevention service built for businesses that need the highest level of security. We provide around-the-clock monitoring, real-time threat detection, and strategic fraud prevention to keep your operations safe. With advanced analytics and continuous risk assessment, Recon helps you stay ahead of evolving fraud tactics. Whether you’re dealing with complex threats or high transaction volumes, we deliver a tailored, hands-on approach to keep your business protected at all times.
Dedicated fraud expert
With Recon, fraud prevention is in the hands of a top-tier expert. You’ll have direct access to a highly experienced fraud specialist, equipped to handle complex threats and high-risk environments. They provide strategic guidance, real-time risk assessment, and tailored solutions to keep your business protected at the highest level.
Business Profile Evaluation
A comprehensive consultation gathers insights into the business, customer base, and existing fraud prevention measures. The analysis of this information identifies potential risks and vulnerabilities, forming the foundation for a tailored fraud prevention strategy.
Fraud Risk Profiling
A detailed assessment of existing fraud patterns and trends helps identify vulnerabilities across key areas. This includes evaluating process inefficiencies, staffing adequacy, knowledge gaps, monitoring systems, fraud detection rules, and policies. Addressing these shortcomings strengthens fraud prevention efforts and enhances overall security.
Fraud Mitigation Strategy
A targeted approach to closing fraud prevention gaps and strengthening security. This includes refining processes, enhancing fraud prevention systems, and optimizing detection rules for better accuracy without impacting conversions. Futureproofing measures ensure adaptability to emerging fraud trends, while policy recommendations help align controls with industry best practices.
Implementation Support
Comprehensive assistance in rolling out the Fraud Prevention Strategy, ensuring a smooth transition. Staff training covers new processes, tools, and best practices for effective fraud management. Post-implementation support includes ongoing monitoring, system adjustments, and troubleshooting. Dedicated fraud monitoring resources are allocated based on transaction volume and monitoring needs.