New Fraud Unit

New Fraud Unit

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Fraud / Financial Crime

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The rise of digital transactions has opened doors for both businesses and fraudsters. New Fraud Unit is here to combat this threat with cutting-edge data analytics. Our system goes beyond traditional methods, analysing vast amounts of transaction data to identify hidden patterns and predict future fraudulent activity. This allows you to proactively stop fraudulent attempts before they impact your bottom line. We offer a customized approach, tailoring solutions to your specific industry and risk profile. Partner with us and gain peace of mind, knowing your financial data is secure and your reputation protected. Focus on running your business, while our Secure Analytics safeguards your financial future.

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Shield Your Business from Financial Crime with New Fraud Unit

Advanced Transaction Monitoring

Our real-time transaction monitoring system analyses every transaction for anomalies and suspicious patterns

Fraudulent Activity Prediction

We leverage machine learning algorithms to analyse historical data and industry trends. This allows us to predict potential fraud attempts before they occur

Account Takeover Detection and Prevention

We help to identify suspicious login attempts by analysing factors such as login attempts from unusual locations or devices

Compliance Support

Our data analytics solutions can help you meet industry regulations and data privacy laws related to financial transactions

Custom Fraud Rule Development

Our team of experts works collaboratively with your team to understand your specific business model and risk profile. We then develop customized fraud rules that target the unique vulnerabilities your organization faces

Data Breach and Identity Theft Protection

We monitor external sources for potential data breaches that might expose your customers’ information

General Questions

Financial crime encompasses a wide range of illegal activities aimed at stealing money or assets. Some of the most common types of fraud include:

  • Account Takeover (ATO): Fraudsters gain unauthorized access to a victim's financial account (bank account, credit card, etc.) and use it to steal funds.
  • Payment Fraud: This includes fraudulent credit card transactions, fake checks, and unauthorized money transfers.
  • Investment Scams: Fraudsters lure victims into investing in bogus schemes with promises of high returns.
  • Money Laundering: Criminals disguise the origin of illegally obtained funds through a series of financial transactions.