Anti-Fraud Business Consultancy

20 years of payment & anti-fraud business know-how

Our more than 20 years of payment & fraud business know-how makes us proud to offer consultancy services. With ASEE dedicated anti-fraud team, our goal is to support you in creating a sustainable infrastructure that identifies fraud attempts at the lowest cost. 

InACT® processes more than 50 million transactions per day. 

The consultancy scope includes but not limited to:

• Help identify the risks of fraud at digital channels that institutions are exposed to and develop policies to fight against fraud in accordance with corporate policies
• Learn recent fraud trends and customer behaviors and identify the anomalies in the transactions
• Increase operational efficiency by reducing the number of false alerts
• Design a feasible business process that is compatible with the new infrastructure
• Maintain an update of the system established by regular reporting against changing fraud trends

Leading financial institutions have chosen InACT for: