Chetu – Custom Software Development CompanySearch blackphone blackcross black

Fraud Prevention & Detection Software Development


We Have Fraud Prevention & Detection Software Developers-for-Hire

Chetu’s highly experienced fraud detection & prevention software developers engineer custom-tailored solutions designed to detect & prevent fraudulent activities from occurring across entire business infrastructures while delivering a superior customer experience.

Enterprise Fraud Protection Software Development

Chetu’s highly experienced developers program advanced fraud detection analytics for platforms with customized rule-based engines, machine learning, data analysis algorithms, and Continuous Controls Monitoring (CCM) technologies.

E-Commerce Fraud Detection & Protection Software

Protect your e-commerce business with end-to-end e-commerce fraud management solutions built with unique features for pattern recognition, data mining, real-time monitoring, and Knowledge Discovery in Databases (KDD).

Banking & Financial Crime Management Software

Our fraud detection & protection software enables banks, processors, acquirers, and other financial networks to stay ahead of fraudsters, reducing fraud losses, improving detection rates, and preventing financial crime in real-time, at scale.

Fraud Prevention Software Development

Prevent money laundering, tax evasion, forged bank checks, identity theft, cybersecurity threats, fraudulent insurance claims, terrorist financing, and other prevalent fraudulent activities that occur within organizations everywhere with Chetu’s custom fraud prevention software solutions.

Chetu’s team of highly experienced software developers has the required skills and resources to develop best-in-class fraud prevention software for desktop, web, and mobile devices, featuring key fraud prevention components including:

Internal Fraud Prevention

Prevent internal fraud by eliminating hand-offs, unauthorized employee access, and other internal fraudulent activities with secure employee identity verification protocols and algorithms that monitor fraud signals detected in employee language & behaviors.

Voice Recognition/Authentication

Protect your business from data breaches, account takeovers, remote access trojans, fraud bots, and other attacks by replacing your current one-time passcode-based account recovery systems with secure voice recognition/authentication.

Fraud Statistical Data Analytics

Our fraud prevention software experts implement fraud data analytics modules that measure statistical parameter calculations (performance, quantiles, and averages), regression analysis, probability distributions & models, data matching, and time-series analysis.

Phishing & Scam Protection

We program a combination of technologies, including deep learning, natural language processing, robotic process automation (RPA), and computer vision/logo detection to identify fake domains, phishing & scamsites, cryptojacking sites, and other fraud sites in seconds.

Authorized Push Payment (APP)

Our custom payment fraud prevention solutions allow users to perform real-time payment fraud screening, apply real-time rules as part of a multi-layered fraud protection strategy, combat authorized push payment (APP) fraud, and so much more.

E-Commerce Platform Fraud Solutions

Whether your e-commerce storefront runs on Magento, Shopify, BigCommerce, WooCommerce, or ZenCart, Chetu will develop a custom fraud detection & protection software solution and integrate it within your current e-commerce platform.


Chetu ensures that your custom fraud detection & protection software is within full compliance of federal payment data security regulations, including PCI-DSS, HIPAA, GDPR, FISMA, FFIEC, CMMC, ISO-27001/ISO-27002, NERC, GLBA, NIST 800-171, NIST 800-53, SSAE 18, and all other federal and/or state-mandated consumer & payment data security regulations.

Fraud Detection Software Development

Chetu delivers customizable and scalable enterprise fraud detection software solutions that combine machine learning/deep learning, rule-based decision engines, artificial intelligence, and streaming analytics to detect fraudulent activity fast.

Fraud Detection Software Development

AI & Machine Learning Algorithms

We leverage AI and machine learning models to improve the speed and accuracy of your fraud detection platform, enabling users to track accounts, logins, transactions, human visitors’ sessions, emails, and deposits (cash, checks, ACH, cards, etc.).

Fraud Data Mining Technologies

In order to effectively detect and validate control systems against fraudulent activities, we employ customized fraud data mining techniques designed to classify, cluster, and segment data, leveraging discoverable “meaningful” patterns that relate to fraud.

Predictive Modeling & Analytics

Our custom fraud detection software solutions incorporate predictive analytics technologies, allowing you to instantly detect potential security threats and determine which claims may or may not qualify for approval using past data trends and variables.

Pattern Recognition/Anomaly Detection

We implement time series, bloom filters, and pattern recognition data structures within our custom-tailored enterprise fraud detection software solutions, allowing users to check transactions against known patterns and detect inconsistencies.

Chargeback Fraud Protection

Using advanced AI & machine learning tools, we program robust chargeback management software designed to quickly identify anomalies based on a customer’s past behavior to help businesses prevent potential chargeback fraud and lost revenue.

Powerful Fraud Detection Software Features

Chetu jam-packs your custom fraud detection software solution with powerful features that are guaranteed to catch fraudsters before they’re able to cause any serious damage, keeping your business systems safe and secured 24/7.

  • Dark Web Monitoring Tools
  • OAuth API Security Protocols
  • Tokenization & Payment Authorization
  • Real-Time Fraud Monitoring & SSN Alerts
  • 3D Secure (3DS) Fraud Detection
  • Biometric User Authentication
  • Knowledge Discovery in Databases (KDD)
  • Digital Customer Identity Verification
  • Multi-Factor Authentication (MFA)
  • Role-Based Access Controls (RBAC)
  • Identity & Assessment Management
  • Single Sign-On (SSO) Features
  • Two-Factor Authentication (2FA) Tools
  • End-to-End Data Encryption

Fraud Prevention & Detection Tools & Technologies

We’ll integrate industry-leading fraud prevention & detection software solutions with your current business workflows and processes to create an all-in-one, unified solution that allows you to boost your revenue by minimizing friction, fraud, and financial crime.


Simplify your fraud and risk management by integrating Redis with your existing workflows, defending against hundreds of fraud types through one unified system.

We seamlessly integrate with your current business processes to help you manage your entire fraud prevention program in a single software solution.


By integrating Forter with your current e-commerce platform, you can inspire more customer loyalty by eliminating false declines across all major touchpoints.


Our developers seamlessly integrate Riskified with your e-commerce storefront, enabling guaranteed chargebacks, policy protection, and account security.


We will seamlessly integrate Kount with your current business systems to prevent digital fraud and protect the entire customer journey from start to finish.


Enhance your customer experiences, prevent fraud, and protect your enterprise business by integrating your internal business infrastructure with CyberSource.


Drop us a line or give us a ring with any inquiries on Fraud Prevention and Detection Software, machine learning implementation, or any security concern. We love to hear from you and are happy to answer any questions.

Apps Built
Happy Customers
Repeat and Referral Business

Privacy Policy | Legal Policy | Careers | Sitemap | Referral | Contact Us

Copyright © 2000-2023 Chetu Inc. All Rights Reserved.

Button to scroll to top

By continuing to use this website, you agree to our cookie policy. GOT IT