Enterprises are increasingly facing hindrances that compromise the integrity of the business operations. A root cause of this is fraud, identity theft, document forgery, cyberattacks and financial misconduct.
Fraud and Risk solutions can be critical defences against these threats, empowering businesses and enhancing overall security.
At SquareOne, our experts understand and prioritise the need for reliable security solutions in today’s evolving business ecosystem. Our fraud and risk solutions are tailored to ensure seamless protection while bolstering operational efficiency.
By leveraging AI-powered fraud prevention, advanced forensics, and identity verification solutions, combined with the right combination of expertise and proactive monitoring, we can help mitigate potential threats and secure business integrity.
Intelligent Monitoring
Our fraud and risk solutions leverage cognitive AI, ML, and fast-data platforms for proactive surveillance, ensuring robust protection against financial crimes in digital payments and transactions.
Real-time Detection
Advanced AI models and behavioural analysis identify suspicious patterns instantly, enabling swift action to mitigate fraudulent activities.
Secure Prevention
Sophisticated prevention mechanisms work in real-time to block unauthorised transactions, safeguarding financial ecosystems.
SquareOne’s Suite of Fraud & Risk Solutions
Multi-channel Bank FRM
SquareOne's multi-channel fraud and risk management solution is designed to be an agnostic and omnichannel model. Leveraging AI-driven analytics and technologies, it detects and prevents financial crimes across online banking, mobile banking and ATM. Our solution detects fraud swiftly by analysing transaction risk patterns and customer behaviour, ensuring a seamless experience for customers.
Real-time Payment FRM
For proactive fraud prevention, our real-time payment fraud management system uses cognitive AI-ML intelligence and real-time data processing to find problems and stop fraud before it happens. By integrating dynamic risk scoring, we enable financial institutions to balance fraud prevention with seamless user experience.
FRM for Fintech
Fintech businesses are prime targets for fraud, risking financial loss and reputational damage. With advanced fraud rules, 24/7 monitoring, risk-based translation monitoring and secure cloud infrastructure, we help businesses protect digital payments across all channels, ensuring compliance, swift deployment of risk management solutions and reduced fraud risks.
FRM for Payment Acquirers
Acquiring banks face significant risks from fraudulent merchants and transactions, disrupting financial operations and affecting trust. Our solutions provide merchant risk assessment, real-time transaction monitoring, and STR reporting, preventing payment fraud, providing high-end security for merchants and customers, and ensuring regulatory adherence.
Document Verification
Our solutions are designed to optimise customer onboarding with sophisticated document verification using AI-enabled algorithms to validate documents. By preventing fraudulent activities and detecting discrepancies with precision, resulting in mitigating fraud risks, high conversion rates and operational efficiency for your business.
Identity Verification
With advanced biometric authentication and real-time identity checks, we built advanced identity verification solutions to convert more users, scale faster, and tackle security challenges. Our solution integrates intelligent cross-checks and anomaly detection, offers comprehensive KYC (know your customer) automation to ensure compliance, enhances onboarding and optimises costs.
Strengthen your Security Postures with SquareOne
SquareOne's Fraud & Risk Solutions for Every Business Sector and Operation
Banking
Financial
service
Insurance
Healthcare
Government
Telecom
Travel
Hospitality
SquareOne Enhances Fraud & Risk Solutions Through
Our Customers
Contact Us
Take the next step in your digital transformation
FAQs
Fraud and risk solutions leverage advanced technologies to detect and prevent financial crimes across industries. These solutions keep businesses safe, reduce changing risks, and make sure they follow constantly changing rules by integrating AI-powered identity verification, real-time fraud detection, and full transaction monitoring.
Implementing advanced fraud and risk solutions enables businesses to protect themselves against emerging threats while ensuring compliance and security. Key benefits include:
- Real-time fraud detection
- Improved risk management
- Reduced financial losses
- Enhanced compliance with regulations
- Increased operational efficiency
Yes, SquareOne provides tailored fraud and risk solutions that meet the specific needs of each business. Our team works closely with clients to design and implement solutions that address their unique challenges, ensuring the highest levels of protection and risk mitigation.
SquareOne’s fraud and risk solutions cater to a wide range of industries, including:
- Financial services
- E-commerce
- Healthcare
- Payments and fintech
- Retail and more
Our customisable solutions are designed to address the unique fraud and risk challenges faced by businesses in any sector.
- Fraud & Risk Advisory/Consultancy
SquareOne offers strategic fraud and risk advisory services to help businesses strengthen their security frameworks. We conduct in-depth risk assessments, identify vulnerabilities, and develop tailored strategies to mitigate fraud risks across various digital payment ecosystems. Our expert guidance ensures compliance with regulatory requirements while enhancing fraud resilience. - Design and Implementation
With a structured approach to fraud prevention, SquareOne designs and implements FRM solutions that cater to diverse financial ecosystems. Whether it’s multi-channel banking, real-time payment fraud prevention, or risk management for FinTechs and payment acquirers, our solutions are tailored to detect anomalies, prevent fraudulent transactions, and ensure seamless operations. - Delivery and Integration
Seamless integration is key to maximising the efficiency of fraud and risk management systems. SquareOne ensures the smooth deployment of FRM solutions, aligning them with existing banking and payment infrastructures. Our team provides full-scale support in configuring fraud detection models, optimising real-time monitoring systems, and enabling cross-platform risk intelligence sharing. - Maintenance and Support
Fraud risks evolve constantly, demanding continuous monitoring and adaptation. SquareOne provides ongoing support, system fine-tuning, and proactive maintenance to ensure sustained fraud protection. From updating detection algorithms to assisting with identity verification and document authentication processes, we ensure businesses stay ahead of emerging threats.
