How it works
Strategic Industry Based Risk Engines
Segments businesses into risk categories of high, medium and low based on specific factors like nature of business, geographical location, onboarding risk score, services offered, ticket size and more which enables targeted fraud detection aligned with the risk profile of each business.
Features
Rule Based Risk Triggers
Powerful risk engine operates on customisable rule-based algorithms across risk factors like negative database hits, country card checks, invalid email detections, and more contributing to a fast and comprehensive risk score for every transaction.
Behavioral Analysis Tools
Unlock transaction behaviour insights with tools like velocity checks, cross-parameter checks, user behavioural analysis and collaborative fraud networks. These tools unveil patterns that help distinguish legitimate transactions from fraudulent ones.
Complementing Monitoring Tools
Uphold data accuracy using device fingerprinting, social engineering detection, geo-location verification, and more, that work in tandem with primary monitoring methods to enhance fraud detection accuracy.
Converging Data Accuracy
Primary monitoring results are substantiated by complementary findings from additional risk assessment tools, contributing to accurate transactional risk scores. This is achieved through collective intelligence drawn from interconnected fraud detection networks and data analytics.
Benefits
Real-time Protection
- Instantaneous fraud detection and alerts
- Swift management to potential fraud risks
- Risk coverage across transaction channels
Customisable Rules
- Tailor rules and thresholds to your business needs
- Multiple risk engines for diverse transaction types
- Configurable risk scoring criteria
Efficient Scalability
- Suitable for businesses of all sizes
- Handles high transaction volumes with ease
- Adapts to growing business demands
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
Empower Your Payments with
Proactive Protection
Proactive Protection