InACT Anti-Fraud Solutions
Anti-Fraud Business Consultancy
20 years of payment & anti-fraud business know-how
Our more than 20 years of payment & fraud business know-how makes us proud to offer consultancy services. With ASEE dedicated anti-fraud team, our goal is to support you in creating a sustainable infrastructure that identifies fraud attempts at the lowest cost.
InACT® processes more than 50 million transactions per day.
The consultancy scope includes but not limited to:
- Help identify the risks of fraud at digital channels that institutions are exposed to and develop policies to fight against fraud in accordance with corporate policies
- Learn recent fraud trends and customer behaviors and identify the anomalies in the transactions
- Increase operational efficiency by reducing the number of false alerts
- Design a feasible business process that is compatible with the new infrastructure
- Maintain an update of the system established by regular reporting against changing fraud trends
Leading financial institutions have chosen InACT for:
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