Detect and Deter
As online payment processing increases and financial technology evolves, the ability to detect and prevent fraudulent transactions in real time with precision becomes more critical than ever. Reducing your exposure to fraud and effectively mitigating risk while acquiring quality customers is vital to your business.
At Tritract Financial, we are committed to keeping your business and your clients shielded from fradulent activity.
We work with industry leaders in global online payment and fraud management for corporate clients from many different fields. We specialise in offering secure payment methods, making your customers feel at ease when conducting business with you, establishing trust and guaranteeing results.
Through the integration of thorough and seamless KYC tools, we are able to continuously validate customer-specific financial information associated to a transaction and process any payments using a logic-based behavior and segmentation operation. In short, we start managing risk right at the door and effectively root out any type of malicious behavior before they impact your transations or your financials.
All of our partners are PCI-compliant, meeting the highest standards in the industry. Sophisticated filters and algorithms proactively intercept suspicious transactions in real time, so that your business' safety doesn't suffer at the hands of an unsuitable, untimely program. We analyse a multitude of data points from existing trends and customer bases to tailor solutions to your business that address anomalies and suspicious behaviour specific to your company or market.
This approach allows you to not only prevent fraud at the door, but accurately predict and anticipate change in the behaviour of established users. To further increase your advantage and visibility, we continue to study the data compiled every day by your program and adjust automated decisions based on the trends we discover both within your business and from around the globe to ensure that your fraud management solutions and algorithms are fully up to scratch.
If you’re unsure where to start when it comes to managing and mitigating instances of fraud within your online business, Tritract Financial can help get you on the right path. Our consultants have based their software solutions on five pillars of success that have been proved advantageous and prosperous time and time again. These steps will help you maintain a healthy and thriving business model and allow you to continue providing amazing service and impeccable goods to your clients, wherever they may be in the world. With the help of these systems, your fraud team will be able to do an even better job of deterring, obstructing, detecting, investigating and supervising instances of fraud within your business.
In order to carry out these five steps, our collaborators around the world use a skillful mix of data analysis, auditing, investigation and testing to make sure that you get exactly what you need. Using KYC tools and programs, we're able to build customer profiles that easily display any kind of abnormal behaviour. We take your safety and the safety of your clients seriously. Continually striving to find newer and safer alternatives to anti-fraud software, our team won't let you walk away without ensuring you get the absolute best out of your experience with Tritract Financial.
Find out what is and isn’t working with the prevention systems you already have in place. Once we have a base knowledge of what your needs are, it will be easier to find the best solution for you and your team.
Early detection and secure networks will help ensure you prevent further instances of fraud. We set up prevention measures by installing KYC tools that will help track your customers' habits and make it more apparent when abnormal behaviour occurs.
Our software solutions actively detect and report on fraudulence. We look for clear signs that fraudulent activity is taking place through comprehensive analysis and regular data reporting.
Create detailed notes on repeat offenders to make sure your bottom line is not affected. Having these tickets created for clients who display suspicious behaviour will help build a case to bar them from using your services.
Most importantly, we continue to constantly monitor and safeguard your business and clientele. By maintaining a close look at consumer behaviours and potential threats to your business, we can keep them in check.
Don’t let fraudsters take up all of your time – you should be free to focus on building a better business without wasting precious resources. We can set you up with the tools you need to get your business back on track and keep any suspicious activity at bay. Contact Tritract Financial today to set up a time to speak with one of our consultants. They will guide you through exactly what you need to know and get you set up for continued success and safety.
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