Scam and fraud management simplified

Transform your fraud and scam response with a customer-centric approach

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Clarity

Gain real-time insights into the fraud and scams experienced by your customers:

Accelerate Compliance

Compliant scam and fraud management implemented in under 30 minutes

Streamlined Operations

Leverage pre-built processes and templates to simplify complex investigation workflows

Consolidated platform

Manage all risk and compliance obligations affordably, in a single platform

Streamline scam and fraud management

Receive

Easily ingest different types of reports ensuring comprehensive documentation of risks, incidents and concerns

Anonymous reporting
Written, voice, or on-platform meetings
Attach any type of file
Create custom reporting structures

Investigate

Conduct thorough investigations with built-in tools for evidence collection, analysis and case management

Analyze evidence
Communicate with reporters
Manage information requests
Conduct interviews

Resolve

Efficiently conclude investigations while maintaining real-time oversight of your organization’s risks

Custom report templates
Notifications and alerts
Dashboards, insights and self service reporting
Case export

Comply

Simplify regulatory compliance within one singular end-to-end platform

Comprehensive audit logs
Advanced user roles
Deadline notifications
Redact sensitive information

Effortless compliance with scam and fraud regulations

Helping companies like yours comply with emerging scam and fraud regulations such UK APP Fraud Reimbursement, Australia's ePayments Code and Singapore's shared responsibility model and more

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Setup in 3 easy steps:

Setup

Customize your program to match your organization's brand. Use your policy or ours!

Customize

Customize your reporting flow to assess new scam and fraud risks and manage with compliance confidence

Manage

Streamline incoming reviews using our pre-built processes and templates

Protect your organization today

Book a call today to protect your stakeholders

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