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Fraud Protection Services

Fraud Protection Software

We develop fraud protection software with features such as Know Your Customer portals with custom integrations to background check software (LexisNexis and InstantID) and credit bureaus (TransUnion, Experian and Equifax) with interfaces to third-party Fraud Management Systems (MinFraud, ACI ReD Shield, Iovation), as well as case management platforms.

Fraud Security Solutions

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

Fraud Protection Systems Development

We customize 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.

Fraud Management Solutions

Our experts develop fraud management solutions, such as 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. We also integrate third-party IP Intelligence services from F5 Networks, Neustar, and Dennemeyer.

Fraud Detection Analytics

Our developers program advanced fraud detection analytics for 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).

E-commerce Fraud Prevention Solutions

We develop e-commerce fraud prevention solutions such as PCI compliant payment for tokenization data security protocols, EMV integration and certification, and End-to-End (E2E) encryptions using third-parties including TransArmor, standard RSA/PKI, 3DES (TDES) methods with DUKPT, Master Session keys, and 3-D Secure specifications.

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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