Fraud Management

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 Ltd., we are committed to keeping your business and your clients shielded from fradulent activity.

fraud management

We deal with some of the industry leaders in global online payment and fraud management for corporate clients from many different fields. We specialize in offering secured payment methods, making your customers feel at ease when conducting business with you, establish trust and guarantee results. Through the integration of non-evasive 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 ring-fence any type of malicious behavior.

Industry-leading anti-fraud technology - ranging from tried and tested risk models to fully customizable and automated rules engines to manual fraud and risk audits by a team of experts can reduce losses associated to chargeback, improve customer satisfaction and save you money. Most importantly, a company that clients trust is a company that creates and reinforces a system of brand loyalty, ensuring continued support and income from your customers.

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 analyze a multitude of data points from existing trends and customer bases to tailor solutions to your business that address anomalies and suspicious behavior specific to your company or market. This approach allows you to not only prevent fraud at the door, but accurately predict change in behavior 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 within your business and development from around the globe affecting the world of e-commerce and online payments.

Be A Business Your Clients Can Trust

If you’re unsure where to start when it comes to managing and mitigating instances of fraud within your online business, Tritract 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. Keep reading to find out more about how, specifically, we mitigate risk in our clients' companies and keep them coming back for more of our top-rated business solutions.

Steps in Reducing Fraud

  • Step 1: Deterrence - 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.
  • Step 2: Prevention - 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.
  • Step 3: Detection - Use Tritract Ltd. and our software solutions to actively detect and report on fraudulence. Our associates and their software will help you look for clear signs that fraudulent activity is taking place through data reporting.
  • Step 4: Investigation - 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 against barring them from using your services.
  • Step 5: Supervision - Most importantly, continue to constantly monitor and safeguard your business and clientele. We can offer software solutions that keep an active look at consumer behaviours and potential threats to your business.

Features

  • Create fraud profiles
  • Machine learning
  • Email and push notifications
  • Intuitive software
  • Flexible platforms and dashboards
  • Automated workflow
  • Real-time prevention
  • Customizable to your brand
  • Community and individual fraud indicators

Save Time and Resources Today

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 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.