Fraud Analytics Services

Fraud Analytics Services

Identify suspicious activities and prevent fraud before it impacts your business with our fraud analytics services

Is the thought of your crucial organizational data being vulnerable to fraud, breach, and fiduciary keeping you up at night? Are you struggling to differentiate trusted customers from fraudulent users? Establish a proactive system to identify threats and take preventive measures to mitigate fraud with customized fraud analytics solutions.

Businesses worldwide are leveraging fraud analytics services to unravel hidden patterns/trends in fraudulent activities and build a layer of protection against sophisticated fraudulent schemes. Gravitate towards a safer and more secure enterprise with our customized fraud detection analytics. We help you safeguard your proprietary corporate information and customer data with advanced fraud analytics.

Fraud Analytics Solutions We Offer

Outsource fraud analytics services to get comprehensive solutions that cater to your unique needs. Here are some of our services that can help you steer clear of fraudulent activities and attackers -

  1. Custom Fraud Model Development

    Custom Fraud Model Development

    Assess your fraud challenges and develop a customized fraud detection model that keeps your data protected from potential threats. Get a well-designed platform of highly predictive data assets intended to proactively prevent fraudulent activities.

  2. Device Risk

    Device Risk

    Fraud risk analytics includes device intelligence services that help keep a check on fraudulent activities by providing you with real-time device risk insights. Monitor your platforms for fraud and build a secure environment for your customers with our device risk fraud analytics services. We help you identify threats by determining anomalies, risk indicators, and evasion techniques.

  3. Real-Time Screening

    Real-Time Screening

    Get crucial insights and unravel user behavior to identify anomalies and unusual user behavior with real-time user screening. This offers real-time transaction details and monitors incoming data. One of the advantages of real-time screening is that it saves you the time otherwise involved in reviewing every order manually.

  4. Synthetic Fraud Model

    Synthetic Fraud Model

    Synthetic fraud involves creating a new identity through a combination of fake and factual information. Our synthetic fraud model helps you differentiate genuine customers from synthetic identities, flag the latter proactively, and seek further authentication.

  5. Predictive Fraud Analytics

    Predictive Fraud Analytics

    Leverage predictive fraud analytics services that uses machine learning technology to identify even subtle fraud alerts. This also helps you identify identity threats, chargeback fraud, affiliate fraud, account theft, and more and take the right authentication decisions.

  6. Big Data Analytics for Fraud Detection

    Big Data Analytics for Fraud Detection

    We also leverage big data technology, which can prove extremely useful when your organization deals with huge volumes of behavioral, transactional, and device data. We can help you with the analysis of all this data using big data analysis techniques to ensure there are minimal to no chances of financial fraud.

What Makes Us the Preferred Fraud Analytics Company?

Even as the sophistication and frequency of fraud tactics increase, customers demand seamless experiences while making digital transactions. We help you strike a balance with our turnkey solutions that help you prevent fraud without compromising on user experience. Here are some of the major benefits of choosing us -

  • Tailored Fraud Analytics Solutions

    We provide highly customized fraud detection and analysis services that precisely cater to your enterprise needs. This helps you detect and prevent fraud that is specific to your niche.

  • Skilled Team of Fraud Analysts and Data Scientists

    Gain access to our team of well-qualified and seasoned fraud analysts and data scientists who leverage the latest techniques to accurately detect fraud at an early stage and mitigate it.

  • Complete Data Security

    As an ISO/IEC 27001:2022 certified company, we have stringent data protection systems to protect the data we collect from our clients and guard it against every possible threat.

  • Project Transparency

    All our operations are completely transparent and open. This enables us to keep all our clients updated with recent project-related changes/developments through timely reporting.

  • 24/7 Assistance

    We have a dedicated team of client support executives who provide round-the-clock support. You can reach out to us for quick and effective responses via calls, email, text messages, or our online chat-box service.

  • Competitive Pricing

    Our flexible pricing models enable you to pay only for what you use. This helps you get state-of-the-art fraud detection and mitigation solutions at highly competitive price ranges.

Additional Services You Can Benefit From

Data Engineering Services

We offer comprehensive solutions to design, develop, and maintain your data platform.

Artificial Intelligence Services

Leverage the multitudinous benefits of artificial intelligence by working with us.

Machine Learning Services

With our machine learning services, you can automate your organizational processes and save time and effort.

Deep Learning Services

Improve the efficiency and performance of your AI and ML processes by working with data scientists at Flatworld Solutions.

Data Analytics Services

Our services are designed to help you build the right infrastructure for aggregating, analyzing, and reporting data.

Data Science As A Service

Draw insights from your data that help build better solutions for your business with data science as a service from Flatworld Solutions.

Business Analytics Services

Allow the experts to solve your business problems with quantitative methods, such as data analysis and statistical models.

Robotic Process Automation Services

Emulate human actions by managing your software robots with our robotic process automation services.

Client Success Stories

Case Study on South African Automobile Company with Digital Transformation

Flatworld Helped a South African Automobile Company with Digital Transformation

A leading South African automobile company was looking for a service provider who could leverage RPA and help them with digital transformation. Our team helped the client with cost-effective services.

Read more
Case Study on Chart Extraction to a Risk Adjustment Solutions Provider

Flatworld Provided Chart Extraction to a Risk Adjustment Solutions Provider

A leading healthcare risk adjustment service providing company was looking for a service provider who could help them with chart extraction services using RPA. Our team provided the client with services within a quick turnaround time.

Read more

Outsource Fraud Analytics Services to Detect and Mitigate Fraud in Real-time

Our fraud analytics services go one step further than your conventional fraud detection solutions. They are predictive in nature and help you take proactive steps to uncover patterns so that you can act before fraudulent activity causes any loss. With extensive experience in tackling various types of fraud, we have emerged as a trusted fraud analytics company. Our strategies aim to keep your enterprise data safe from threats and help you -

  • Create the perfect solution that predicts fraudulent patterns on time and take the required measures
  • Leverage real-time and accurate analytics solutions to detect and eliminate false positives, which otherwise affect user experience

Secure your proprietary data, safeguard customer information, and prioritize seamless transactions with our intelligent fraud analytics solutions.

Contact Us


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