01. Industry best practices
Our services are tailored to your institution’s needs. By combining processing scale, advanced technology, and years of risk management experience, we can provide you with a complete fraud management program at an affordable cost.
02. Reduce chargebacks
Reduce losses and lower administrative expense associated with managing fraud.
03. Rapid response
Our Risk Management Services provide monitoring against key FINTRAC AML/ATF triggers, over 2,000 global watchlists and saction lists are scanned. Any risks are flagged and Regulatory Reporting is prepared in real-time.