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Fraud Management Services
   
Adventity Fraud Management Services team consists of highly qualified and experienced BPO and banking professionals. The team is result oriented with requisite vision, experience & ability to manage high value/volume CNP transactions. This team is formulated to provide specialized services across the fraud management spectrum. We bring together best practices from emerging and mature markets, which enables us to deliver exceptional value to our clients.
Our mission is to provide credible, best-in-class, affordable, innovative and customized services and tools across all fraud management and analytics functions in the CNP transactions. Adventity Fraud Management unit offers end to end services across four focus areas i.e. Fraud Operations Management, Fraud Analytics, Software Solutions for effective Fraud Management and Risk Consulting.
Following are the major business issues that need to be addressed to counterfeit fraudulent transactions:
  • Detection of unusual behavior patterns
  • Negative Database Management / Blacklisted records
  • Implementing E-channel Risk Scorecards
  • Chargeback Management
  • SOP Development
 
Contact: airlinesandtravel@adventity.com
 
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