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

home-banner
Risk Intelligence That Surpasses
Fraud Intelligence
trust_img1
Reduced False Positives
Our precision at data analytics reduces friction driving your core services.
trust_img2
Enhanced Insights
Negative data repository, credit records and history checks help you know your clients.
trust_img3
Improved Compliance
We ensure business compliances are intact to keep legal penalties at bay.
trust_img4
Pay For What You Need
Pay to meet your exact risk requirement. Build a package to suit your needs.
Our Defensive Risk Mechanism Tools
For Fraud Proof Businessing
product_bg fraud_risk_img
onboard_head
tut - 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!
Learn more arrow
product_bg Compliance_shield
compliance_head
tut - 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.
Learn more arrow
product_bg trax_img
trans_head
tut - 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!
Learn more arrow
Get Busy at Business,
While Tutelar Stays on Guard
Hear from Our Clients
quote
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
IppoPay Technologies Private Limited
Payment Provider
quote
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.
aggrepay
Aggre pay
Payment Provider
Protecting over 2 CR+ transactions worldwide
Clients
5+
Merchants
10K+
Customers
2L+