Fraud Prevention

Fraud Prevention

DEVELOPMENT AND INSTALLATION OF SYSTEMS FOR FRAUD-DETECTION AND -PREVENTION, CONTROL OF FRAUDULENT ATM ACTIVITIES, FRAUD AND BUSINESS PROCESS OUTSOURCING (BPO)

We at GMV help our clients to wage an effective war against various types of fraud. We specialize in the analysis of huge volumes of information; our services not only monitor any suspicious activity, both inside and outside the organization, but also input the necessary intelligence for the right identification of actual fraud. Both the data-analysis and intelligence services and tools represent a before-and-after in the fight against fraud because they come up with the necessary instantaneousness for taking the right decision in each case.

Doing away completely with cybernetic fraud is a pipedream. But we can ensure we are ready for the attack (which will arrive) beforehand, detect it in time and wield the proper tools for making the cybercriminals’ task as difficult as possible and minimizing the impact.

  • Design and development of fraud monitoring systems
  • Fraud intelligence solutions
  • Fraud detection solutions
  • Account origination fraud
  • ATM fraud control