Fraud Protection &
Detection Solutions

Risk Management

We develop Know Your Customer portals with custom integrations to background check software (LexisNexis & InstantID) and credit bureaus (TransUnion, Experian & Equifax) with interfaces to 3rd party Fraud Management Systems (ReD and MinFraud) plus case management platforms.

Authentication Controls

Development of secure biometric & two-factor authentication, login / password controls plus access security management features to automate the initiation, capture, and management of electronic user identities and related access permissions.

Identity Access Management

We develop user provisioning protocols including user management, role assignment, password management, and Single Sign-On (SSO) functions with access request management, user activity monitoring, and account management of digital identities.

Behavioral Monitoring

We program advanced analytics for fraud detection platforms with customized rule based engines, data analysis algorithms, and Continuous Controls Monitoring (CCM) with unique features for pattern recognition, data mining, and Knowledge Discovery in Databases (KDD).

Transaction Security

Development of PCI compliant payment solutions for tokenization data security protocols, EMV integration & certification, plus End-to-End (E2E) encryptions using 3rd parties including TransArmor, standard RSA / PKI, 3DES (TDES) methods with DUKPT, Master Session keys, and 3-D Secure specifications.

Compliance Management

Custom internal controls management systems for documenting and reporting of operational, financial, and security compliances including requirements from the U.S. Securities and Exchange Commission (SEC), Anti-Money Laundering (AML), and the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Want to Know More?

Chetu is the premier provider of custom fraud protection and detection solutions for businesses worldwide. Consult our solutions specialists now to discuss how our software development services will help you overcome your technology challenges.

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