Fraudexia

Fraudexia email format

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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
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