Fraud Prevention Services That Keep You Trusted, Not Just Protected
Real-time fraud prevention services that safeguard payments, reduce chargebacks, and enhance trust—while enabling seamless commerce. From online fraud detection and transaction fraud analysis to PCI compliance and 24/7 monitoring, we keep your business secure without friction.
Trusted by 150+ global enterprises for robust fraud protection
Your First Defense Against Digital Fraud
niche player in the 2024 Gartner® Magic Quadrant™ for f&a
Evolving fraud schemes, from synthetic identities to credential stuffing, pose serious risks to revenue, reputation, and customer trust. If undetected, sophisticated scams can lock up funds, trigger chargebacks, and expose businesses to regulatory penalties.
CES Fraud Prevention Services bring:
- Layered protection with machine learning, rule-based detection, and real-time monitoring
- A hybrid model of automated detection and expert analyst validation to minimize false positives
- Seamless control over online transactions, payment channels, refund flow, and data security compliance
- Scalable operations with dedicated fraud teams that adjust to seasonal peaks or promo spikes
Preventing fraud is also about preserving growth, ensuring prevention measures don’t become friction. With proactive threat intelligence, compliance audits, and adaptive workflows, our services strike that balance.
Our Fraud Prevention Services Offering
Online Fraud Detection & Monitoring
- Real-time transaction monitoring and anomaly detection
- Device fingerprinting, geolocation analysis, bot detection
- Payment fraud protection via adaptive risk scoring
Chargeback & Dispute Management
- Chargeback representment and recovery workflows
- Documentation support and issuer negotiation
- Dispute analytics to reduce repeat chargebacks
Fraud Risk Assessment & Compliance
- Risk assessment using COSO framework and fraud models
- PCI compliance services and control validation
- Transaction fraud analysis and control gap reporting
E‑Commerce Fraud Prevention
- Identity verification, synthetic fraud detection, and ATO defense
- Neural‑net scoring, manual review queues, OTP and MFA workflows
- Policy optimization for conversion + fraud balance
Fraud Analysts as a Service (FAaaS)
- Certified fraud analysts available 24/7
- Tool-agnostic support for platforms like Sift, Accertify, CyberSource, Kount
- Managed operations in a PCI-certified environment
Fraud Analytics & Advisory
- Fraud KPIs, loss metrics, and dashboard reporting
- Trend detection (e.g. deepfake phishing, credential stuffing)
- Advisory on escalation protocols, team training, and process strengthening
Fraud Prevention
Execution Framework
Detect & Alert
Deploy real‑time monitoring engines with ML risk scoring
Validate & Act
Human analysts review flagged transactions and initiate blocking
Manage & Recover
Execute chargeback workflows, represent disputes, and recover funds
Assess & Optimize
Conduct fraud risk assessments, update policies, and train staff
Govern & Scale
Scale fraud ops globally, audit controls, and embed continuous compliance
What Makes Us the Preferred Choice
Layered Detection
Combining AI with manual review prevents losses and false declines
Operational Agility
Analyst teams scale as your transaction volume fluctuates
Chargeback Recovery
Structured dispute management improves revenue retention
Compliance Assurance
PCI DSS-certified operations with audit-ready controls
Threat Intelligence Edge
Proactive tracking of fraud vectors like SEO-poisoning
Flexible Models
Fixed, hourly or FAaaS models tailored to transaction volume
Where We Make the Difference
- Certified Fraud Analysts licensed in ACI, Sift, Kount, Cybersource
- Tool-Agnostic Integration across most fraud platforms and payment gateways
- Real-Time Fraud Insights with unified dashboards and automated alerts
- Global Operations Ready with 24/7 coverage and peak-season capacity
- Adaptive Risk Strategy informed by the latest fraud trends and attack vectors
Case Studies
Effective Fraud Prevention Outcomes
Discover how enterprises across retail, payments, travel and other sectors reduced fraud rates, chargebacks, and losses while improving customer conversion.
View all Case Studies
FAQs
Fraud Prevention Services
They include real-time fraud detection, chargeback management, risk assessments, e-commerce protection, PCI compliance, and on-demand fraud analyst coverage. You get layered defense—technology and people—embedded in your payment flow.
We use a mix of rule-based and machine-learning engines to flag risky transactions—based on device, location, velocity, and behavior patterns. Analysts then verify alerts, reducing false positives and protecting revenue.
Yes. Our teams build case folders, pull transaction evidence, submit disputes to issuers, and execute representment protocols. Recapture lost revenue and dial down repeat chargebacks with insight-driven process refinement.
A thorough evaluation of systems, controls, transaction flows, and authentication measures aligned with COSO and fraud-triangle frameworks. You receive prioritized remediation actions, control advisories, and compliance validation.
We layer neural-net scoring, identity proofing, OTP/MFA workflows, and manual review queues. By tuning decline rules and monitoring abuse vectors, we balance customer experience and fraud prevention.
Through our FAaaS model, certified analysts work within your stack (Accertify, Sift, etc.), scaling 24/7 or seasonally. No onboarding hassle—just seamless access to skilled operations in PCI-compliant settings.
All operations run in PCI DSS–certified environments with encryption, secure access, and audit logs. Controls are reviewed periodically to maintain the highest standards in data protection and regulatory readiness.
Key trends include deepfake phishing, SEO poisoning, synthetic identity fraud, credential stuffing bots, and AI-generated transaction fraud. Our intelligence-led detection and policy updates keep you one step ahead.
Unsure If Your Fraud Controls Are Truly Working?
Get clarity on real-time monitoring, dispute reduction, and forensic risk analysis.
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Numbers don’t lie. Compliance can’t wait. Fraud doesn’t pause. Let’s build a business that’s rock-solid from the inside out.
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