Overview of Anti-Fraud Solutions

Fraud detection and prevention has become more important in recent years as the result of rising digitalization trends around the world effecting finances the most.  As new technologies and standards are introduced, it becomes more challenging for companies to protect their customers against fraud attacks and maintain good business reputation. Therefore, fraud issues have become more sensitive and need more sophisticated approach.

With more than 20 years of experience in payments and anti-fraud business, we offer banks, financial institutions, factoring companies, insurers, telecom operators, FMCG companies, and retail end- to-end anti-fraud solutions. Developed by intelligent methods, our offering includes enterprise fraud detection & prevention, internal fraud management, and relationship network analysis and business consultancy.

Core Business Benefits of InACT Anti-Fraud Solutions 

• Protect your customers from fraud attacks and cyber crimes in an omni-channel world at all customer channels
• Stop all types of transaction-based misconduct attempts by employees, customers, policyholders, brokers, agencies, experts, and service stations
• Examine risky transactions with the highest risk score first through a risk- based approach which displays the risks associated with various entities such as customer, employee, and branch
• Detect and stop fraud attempts with predictive anomaly detection methods which cannot be identified easily by business users
• Discover sophisticated fraud rings and network easily by working across disparate internal and external data sources
• Stop losing money from occupational fraud and increase revenue
• Minimize revenue loss caused by fraud with the help of data analytics and advanced technology
• Make better decisions and realize innovations which you can create added value for your business
• Optimize workforce and improve productivity decreasing operating costs