Fraud Detection and Prevention Tools for Onboarding, Online Payments, Disputes & Compliance
Our Clients
Risk Intelligence That Surpasses
Fraud Intelligence
Fraud Intelligence
Unified Risk Essentials
End-to-End risk solutions for onboarding, payments, compliance and disputes.
Data Intelligence
Experience the precision of our comprehensive data intelligence & immaculate customer profiling.
Perfected Compliance
360 degree compliance care that keeps regulatory contraventions and legal penalties at bay.
Customized Payment
Pay only to meet your exact risk requirement. Pick and choose the solutions you need.
Our Defensive Risk Mechanism Tools
For Fraud Proof Trading
Onboarding Protect
Accelerated, risk managed Seamless merchant Entry
Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks.
Reduce false positives, accelerate genuine onboarding count and secure scaling.
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Compliance
Work With Complete Compliance Confidence
Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances.
Minimize compliance gaps, expedite regulatory adherence, and ensure secure operations.
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Transaction Monitoring
Real-time Transaction Vigilance
Monitoring real-time payments using advanced tools like cross-parameter checks, velocity assessments, and screening of chained linkages. Risk engine employs diverse risk factors to evaluate transactional risk specific to business type.
Scrutinize every transaction for fraud, proactively address anomalies and mitigate potential losses.
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Risk It, Tutelar It
Risk It, Tutelar It
Minimized Fraud Losses
Turn the tables on fraud losses as Our tools provide proactive strategies to confront challenges and significantly reduce & recover financial losses to fraud.
Risk Managed Scalability
Our advanced Risk tools offer accelerated and safe onboarding, robust real-time risk insights, compliance due diligence for seamless and secure expansion.
Untarnished Reputation
Safeguard your brand's integrity and reputation with Tutelar's end-to-end risk solutions reinforcing your commitment to trust and reliability in the industry.
Get Busy at Business,
While Tutelar Stays on Guard
While Tutelar Stays on Guard
More Products in Our PortFolio
Web Crawling
Scans online platforms and links sifting the web to uncover potential fraud indicators.
Dispute Management
Smart solutions to mitigate fraudulent chargebacks and effectively manage disputes.
AML & Data Intelligence
Screens data for sanction lists, negative data, global watchlists, PEP & adverse media mentions.
Hear from Our Clients
We feel protected and confident to scale up
As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their risk solutions have bolstered our operations with a sense of security and assurance.
PayG
payment Provider
We have seen a drastic decline in fraud attacks
Tutelar stands out as our best find for anti-fraud tools. We have seen a notable reduction in the frequency & severity of fraud attacks. This has a direct and tangible impact on the turnover of the company.
Foloosi Technologies Private Limited
payment Provider
Protecting over 2 CR+ transactions worldwide
Clients
5+
Merchants
10K+
Customers
2L+