Fraud Management Services & Solutions

Manage fraud and boost conversion with our services & solutions.

Fraud Risk Assessments (FRAs)

Trust in our fraud professionals for deep-dive fraud risk assessments to identify fraud scenarios in products, services and procedures that help you define mitigating controls.

Fraud Investigations

Fraud Investigations services in different areas of industries such as Telcos, Gambling, Banking & e-Commerce.


  • Fraud risk management framework and strategy development tailored to your business needs.
  • Technology-based fraud threats detection, both internal and external.
  • Fraud report design to meet the needs of distinct stakeholders, like exco or fraud analysts.
  • Advising on improvement actions related to processes and controls to reduce the risk of recurrence.
  • Demographic & in-depth analysis of tracked fraud cases.

Iovation Global Partner (Fraud online platform)

Iovation is the only fraud prevention solution that can link devices to specific types of fraud and has the world's largest network of device intelligence (+5 billion devices) and advanced digital device fingerprinting (stops account takeover).

Fraud as a Service (FaaS)

Running and monitoring Fraud management issues as day to day operation.