Fraud Protection Tools for Onboarding, Online Payments, Disputes & Compliance

Enter our canopy of AI/ML driven Protection against online
fraud that lets you focus on your core products and services.

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Risk Intelligence That Surpasses
Fraud Intelligence

Reduced False Positives

Our precision at data analytics reduces friction driving your core services.

Enhanced Insights

Negative data repository, credit records and history checks help you know your clients.

Improved Compliance

We ensure business compliances are intact to keep legal penalties at bay.

Pay For What You Need

Pay to meet your exact risk requirement. Build a package to suit your needs.

- Onboarding Protect

The right set of risk techniques to enhance your merchant onboarding rates!

Complete onboarding care encompassing identity verification , document verification, liveliness checks, PEP adverse media and AML/CFT compliance!

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- Compliance Shield

The cost of compliance is nothing compared to the cost of non-compliance!

Identifying vulnerabilities, compliance monitoring, optimizing risk and strategizing compliance maintenance workflows keep businesses safe against legal penalties.

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- Fraud Detect

Explore the blind-spots with our fraud detection tools!

AI/ML intelligence tracking, negative data repository checks, device fingerprinting and real-time transactional cross data analysis instantly identifies a fraudulent transaction!

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Hear from Our Clients

we are confident about whom we serve

As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their solutions have given us a terrific drop in fraud occurrences.

IppoPay Technologies Private Limited

Payment Provider

We have drastically come down on bad accounts

Tutelar stands out as our best find till date. We have drastically come down on bad accounts and this has had a direct and tangible impact on the turnover of the company.

Aggre pay

Payment Provider