Fraud Protection Software Development Services

Counter the challenges of data management and inherent fraud risks by offering customers intelligent fraud protection software. Seamlessly develop and / or integrate software with the ability to detect and manage fraud. Whether you are in need of a complete software solution or just looking to augment your team with skilled developers, Chetu has the development solutions you need to take your software to the next level. Contact Chetu now to discuss how we will develop your ideal fraud protection software solution!

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Strict Adherence to Regulatory Standards

Chetu's fraud protection software development, integration, and implementation experts are fully compliant with strict regulatory standards inherent to the payments, and financial industries. We ensure all work performed by Chetu complies with industry regulations on anti-money laundering and consumer protection standards including Payment Card Industry Data Security Standard (PCI-DSS), Payment Application Data Security Standard (PA-DSS), SOX, Dodd-Frank, Check-21, the Securities Act of 1933.

Chetu's Fraud Protection Software Development Services

  • We program fraud protection software platforms with customized rule based engines
  • We Integrate to 3rd party Fraud Management Systems (FMS) including ReD and MinFraud
  • We develop Know Your Customer (KYC) portals integrated to background check software including LexisNexis and InstantID
  • We integrate credit check modules to fraud protection platforms using the credit bureaus TransUnion, Experian, and EquiFax
  • We develop anti-money laundering portals
  • Development of access security management features to automate the initiation, capture, recording, and management of electronic user identities and related access permissions
  • Internal controls management system development for documenting and reporting of operational, financial, and security compliances
  • Data analysis programming, Continuous Controls Monitoring (CCM), and custom fraud parameters development
  • Check and transaction fraud monitoring including transaction approval system development
  • Pattern recognition, data mining, and Knowledge Discovery in Databases (KDD) development
  • EMV integration and certification
  • PCI-DSS and PA-DSS compliance and certification
  • End-to-End (E2E) and Point-to-Point (P2P) encryption implementation
  • We develop tokenization data security protocols
  • Fraud protection software programming for secure web-based authentication and e-transactions

The work that Chetu did for our project was top class. We are very impressed with their attention to detail, their response time, work ethic and efficiency in all matters. They certainly exceeded our expectations and we look forward to working with them again on future projects.

Francisco Rosales, skypatrol(Finance)

The Chetu Advantage

  • Industry Specific
  • Scalability and
  • You Own the
    Source Code and
  • Real-Time
    Communication and
  • 1,100+
  • 16,435
    Apps Built
  • 47%
    Repeat Business & Referrals
  • 3,000+
    Happy Customers

See how Chetu's Premier Fraud Protection Software Solutions Will Help Your Business Grow

Chetu has the unique capability to serve as the one-stop shop fraud protection software services provider for its customers. Our ability in being a complete services provider removes the hassle of managing multiple vendors, logistics, and technological bottlenecks. It gives our customers the peace of mind that they have chosen a reliable, long-term partner capable of solving their software development needs as their business grows.

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  • Verifone Chetu partner
  • Chetu partner mortgage bankers association
  • Chetu partner electronic transaction association
  • Association of Credit and Collection Professionals
  • Insurance Accounting & Systems Association
  • Mortgage Bankers Association
  • National Association of Mortgage Field Services

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