Trusted Advisory
We help our clients;
Locate the most feasible solutions for their organization
Reduce their time and material spendings in their projects.
Create and improve effective, efficient, sustainable and accessible anti-fraud and compliance programs.
We provide independent, broad and deep business expertise for risk and vulnerability assessments, gap analyses to help our clients to increase their strength against fraud and financial crimes.
Model Management
End-to-end assessment of fraud detection models to achive and maintain the operational goals
We help your organization generate most feasible transaction monitoring models against the local and global fraud trends.
We can provide Enterprise fraud detection and prevention models complying with the regulations like PSD2.
Business consultancy, guidance and supply of our experience and expertise in order to strengthen your existing models.
Technical Consulting
Project consultancy, guidance in order to achieve successful projects.
Custom model developments
Post delivery healthchecks and support services
Implementation, System Updates and Technical Support
Training
We share our deep expertise by pr custom training and workshop programs tailored on your business needs
Business Trainings for transaction analysts
Case management trainings
Management reporting trainings
Fraud awareness trainings for employees, clients and business partners
Post delivery trainings for business and technical teams