How it works
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Comprehensive monitoring of fraud indicators
Methodically explores the web for compliance and finding fraud indicators. Crawls for site traffic, merchant profiles, online behaviours, customer complaints, social media activities, authorised limited access to payment pages, misleading advertising practices, affiliated networks, hidden links, public API's and more. Utilises adaptive crawling strategies, dynamic HTML parsing, and JavaScript rendering to absorb dynamic content.
Features
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Secure Browsing Checks
Checks whether a website is associated with malware, phishing, or other cybercriminal activities and monitors whether websites are flagged for malicious behaviour.
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Content Compliance Checks
Screens webpage contents for deviations from regulatory guidelines including products or services being non-compliant with credit card scheme rules or explicitly illegal in relevant jurisdictions.
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Identify Sale of Counterfeit Products
Our solution combines keyword monitoring and image recognition to efficiently detect counterfeit products online. Counterfeit goods are not only illegal but can also lead to severe economic and legal consequences.
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Unearthing Hidden Patterns
Advanced crawling algorithms analyse monitored data to discover hidden patterns and identify discrepancies. It identifies and alerts to potential indicators of fraud, enabling businesses to proactively prevent risks
Benefits
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Elevated Merchant Visibility
  • Alerts to irregularities in website traffic
  • Alerts to suspicious website user demographics
  • Protection from purchases of counterfeit products and services
  • Improved Buyer Protection/Guidance
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Promotes Early Fraud Detection
  • Predictive Analysis
  • Monitors social media platforms
  • Identifies customer complaints related to fraud
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Enhanced Compliance
  • Indicates money laundering activities
  • Indicates PEP linkages
  • Indicates Adverse Media mentions
Hear from Our Clients
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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.
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PayG
payment Provider
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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.
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Foloosi Technologies Private Limited
payment Provider
Empowering fraud detection capabilities
with advanced web crawling technology
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