We are a boutique Fraud advisory and consultancy startup. We have extensive experience in:
- Assessing Fraud risk and analyzing gaps to identify and mitigate residual and inherent risks
- Orchestrating and customizing waterfall Fraud stack with best-in-class vendors
- Balancing automation vs manual review decisions to improve alerts queue volumes operational KPIs
- Applying data and analytics to accurately measure Fraud strategy performance
- Utilizing AI and machine learning to increase detection accuracy and reduce false positives
- Evaluating internal and external Fraud risk models that fit organizational needs
- Defining omni-channel Fraud workflows, international expansion and cross-border transactions requirements
- Deploying behavioural analytics, PII verification, device intelligence, and biometrics ID verification solutions across multiple verticals
Company Details
- Address
- Toronto, Ontario, Ca
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://fraudexia.com/
- Keywords
- Fraud Prevention, Fraud Risk Assessment, Biometrics IDV, PII Verification, Behavioural Analytics, Best-in-Class vendors Evaluation, Workflow Optimization, Waterfall Fraud Stack Orchestration, Fraud Mitigation, Fraud Strategy, Gap Analysis.
- HQ
- Toronto, Ontario
Fraudexia Questions
Fraudexia's website is https://fraudexia.com/
Fraudexia's LinkedIn profile is https://ca.linkedin.com/company/fraudexia
Fraudexia's industry is
Business Consulting and Services
Fraudexia's top competitors are
Momentum Financial Services Group,
Morris Interactive,
Covenant Family Wealth Advisors,
Not Guilty Plea Paralegal Services,
Trinity Family Wealth Advisors,
Vericor, Llc,
Merit Contractors Association Saskatchewan,
Areza Medical,
Relay,
Canadian National Multilingual News Group.
Fraudexia's categories are Business Consulting and Services
