Fraud Detection

Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year. However, in recent years, the development of new technologies has also provided further ways in which criminals may commit fraud. Travel industry has the higher amount of frauds due to the large ecommerce transactions. Sales of online airline tickets have the highest fraud transactions and many companies have gone down under, just due to this reason.

We at Wizie have built multiple fraud detection and prevention modules which will help agents detect a fraudulent transaction and take necessary steps. We log every information and also monitor the IP address and collect numerous other information, which plays handy in fraud detection. We can also send periodic communications and notifications on blacklisted transactions and try to protect the agents from any fraudulent activity.

Contact our Business Development Team to know more sales@wizie.com
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