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Fraud Prevention and Detection

Proactively prevent fraud, ensure community compliance, and keep customer data secure with our real-time monitoring and fraud prevention and detection services.

Contact Centre Operations

Fraud Prevention
and Detection

Proactively prevent fraud, ensure community
compliance, and keep customer data secure
with our 24/7, asynchronous coverage.

 
 

Our fraud prevention team is an extension of your team


Using a blend of humans and technology we quickly detect fraud and protect your customers against modern fraud threats. We identify trends to spot fraudsters and investigate and validate potentially fraudulent activities. We also conduct real-time monitoring and decision-making to identify and eliminate fraud, guard against account takeovers and reduce chargebacks. We also handle appeals and mediation between parties. Timeline to settlement reconciliation can be critical for brands to manage and can quickly overwhelm middle and back office teams. At TTEC, we work with you to deliver 24/7, asynchronous coverage to ensure you meet your customer expectations while avoiding errors and maximising operational efficiencies. We handle appeals, mediation, and fraud detection between parties. Furthermore, ensure community compliance through a mix of technology and human intervention. We can help you by monitoring consumer behavior in social communities to flag potential legal, compliance, and brand issues.

 
 

human and technology powered fraud protection 24/7

 

87M+
transactions

$200+
millions save

12+
years experience

 
 

Ensure customer safety and cultivate trust

We equip brands with the resources to analyse, investigate, and resolve problems

Spend less time worrying about online security and more time growing your business. Our highly trained associates and precision processes equip brands with the resources to prioritise, analyse, investigate, and resolve problems. With continuously optimised detection settings and algorithms, the systems grow smarter over time.

  • Prioritise: Automated tools flag risky transactions and interactions based on recency, cost, impact, etc.
  • Analyse: Complex processes assess critical data elements and uncover patterns that signal fraudulent or offensive behavior.
  • Investigate: Trained experts scrutinise anomalies and define required actions.
  • Resolve: Teams take necessary actions to resolve the issue, and machine learning allows automated systems to identify future occurrences.

 

 
 

Cultivate trust in a world of uncertainty

We help brands eliminate fraud-related losses.

From fighting fraud to thwarting internet trolls, we help brands eliminate fraud-related losses and mitigate reputation liabilities with solutions that create safe and secure customer experiences. We do this through:

  • Fraud detection and reducing chargebacks
  • Moderating user-generated content
  • Matching moderators to local culture
  • PCI-DSS and ISO/IEC 27001 compliance
  • A diverse range of services from online credit
  • Card fraud prevention to site management to account security
 
 
 
 

The expertise to help your company optimise operations

Millions of rules-based processing and human intervention back office support interactions handled
By the numbers
 
 
 
 
 
 

Our fraud prevention team is an extension of your team

 

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