Your own scalable risk operations team

  • Identify credit fraud and compliance risk for free
  • Initiate investageions management solution
  • Improve operational efficiencies
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Improve operational efficiency

Our experienced risk mitigation staff will handle your investigations

  1. Upload transactions to be scored by our risk mitigation engine
  2. Review tagged transactions and mark for follow up
  3. Request our experienced team to run investigations on your behalf
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Spot and rank risk before it explodes

Our scoring engine weights risk on a tried and true scale to call out and rank transactions

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