Fraud Prevention

End to End fraud detection and prevention services across multiple sectors to manage risk and fight fraud.

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Data Sciences

Uncover hidden fraud patterns with big data analytics to extract best business value from data for our clients.

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Payment Gateway

An online payment processing solution which empowers organizations to accept credit cards and electronic checks.

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holiday fraud season 2017

Holiday Season: A Gift in Disguise for Scammers

The mere mention of jingle bells, turkey feasts and door-busting horde enlighten our mind. The holiday season is around the corner with frantic shoppers aiming to secure the most effective deals. This eventful time of the year call fraudsters who are exploiting the vulnerabilities of consumer’s data floating in the digital space. Will Rise in

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De-Risking Money Laundering

Money Laundering has become a critical outbreak which has significantly dampened the confidence of financial institutions (FIs). Collapses of high profile companies have increased the vulnerabilities of the effectiveness of corporate governance, quality of financial reports, and credibility of audit functions. Money laundering (ML) has been weakening the soundness of a country’s economy, as well

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lafferty annual conference 2017

Fostering Innovations at the Lafferty International Cards & Payments Conference, 2017

Mirroring the globalization of digital payment systems, it is evident that cyber-attack strategies are likely to grow more sophisticated. Key drivers of fraud incorporate expanding e-commerce market and large money transfer through online channels. Digital payments face stiffer competition paving the way for a proxy war involving tech giants. Organizations continue to witness payment fraud,

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dci annual conf for FIS

The Future of Banking Tech Is @ The DCI Conference, 2017

Financial institutions (FIs) are under unprecedented pressure from the confluence of escalating fraud threats. From losing customer’s trust to heavy financial losses, fraudulent activities can shut down any business. With a continuous surge in payment fraud and social engineering manipulations, financial institutions have turned into a fertile ground for a variety of financial fraud. Fraudsters

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CU Prodigy Annual Meet

Witness the Real World of Innovations at CU Prodigy, 2017

In the digital space, data thefts have been exacerbating the problem for financial institutions (FIs). Anti-fraud measures require fine tuning, being core drivers in business growth. According to a study, the global card losses will exceed $35 Billion by 2020. The figure is staggering, as it leads to impaired brand reputation and lower productivity. With

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digital payments industry

Tech Innovations in the Digital Payments Sphere

The dynamic nature of faster payments and advent of new technologies driven by FinTech have been creating disruptions in the payment landscape. With innovative technology reshaping the payment ecosystem, financial institutions have witnessed rising incidents of financial crime and new threats in form of illegitimate cross border transactions. Same Day ACH, ongoing EMV compliance and

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fintech digital prevention

FinTech: The Poster Boy of Disruption in the Payment Industry

Welcome to the future of banking where large tech companies, startups and financial services providers are competing for their slice of customer convenience in a highly competitive marketplace. The meteoric rise of FinTech is the inevitable result of an increasing consumer demand, to facilitate and ameliorate financial and banking procedures by harnessing the power of new

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rise in m-commerce digital payments

M-Commerce: Outpacing the Traditional Payments Industry

Does it feel like more people are working on the go, totally tapped into palm-sized screens? Owing to its appeal for millennial consumers, mobile web browsing has been steadily growing since its inception while the desktop’s share of web traffic has phenomenally decreased. Retailers, who have optimized their mobile shopping experience for their customers are

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Bluesnarfing: The Emerging Disruption in the Payment Environment

Ever been a victim of a cyber-attack in guise of data phishing via Bluetooth Technology? If the answer is YES, then you need to reconsider enabling Bluetooth on your mobile devices.   With fast emerging technological evolution, hackers have gone ultra-creative in cracking your security wall around sensitive data. These cyber offenders have been developing

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same-day-ach

Same Day ACH Phase II, Knocking at Your Door – Weigh Your Strengths Today!

The roll out of Same Day ACH (SDACH) Phase I by the Electronic Payments Association (NACHA), the administrator of the Automated Clearing House (ACH) network, in September 2016 led the payment industry to dramatically adopt same day transactions. It accounted for approximately 13M amounting to more than $18B in QTR 1, 2017. Assessing the Impact

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