FRAUD PREVENTION

BOTECH is one of the worldwide leaders in fraud issues thanks to its extensive experience and continuous work with big financial organizations, the main targets of these incidents, for more than a decade.

FRAUD PREVENTION

Continuous innovation

Our team’s continuous innovation enables us to apply novel technologies to address new challenges arising from sophisticated fraud techniques which are currently used.

After working with in the financial industry for more than a decade, BOTECH has decided to apply our experience to protect other industries. Currently, we apply our extensive experience to protect industries such as online gaming, e-commerce, physical security and insurance, by using the latest innovations applied both in our company and beyond.

Ensuring the proper operation of processes and the efficiency of fraud prevention and detection systems is key to any organization. Our consulting and evaluation system allows us to develop a simple and clear assessment of fraud prevention strategies used by a client, in order to optimize and improve them continuously by analyzing the history of confirmed fraud in its channels.

By performing a comprehensive study about a client’s transactions and the detected fraud, we can detect:

  • New patterns of fraud
  • New places of use
  • New complicit businesses
  • Detecting compromise points
  • Inefficient rules

 

All the information obtained from the study allows us to develop an improvement plan to the fraud prevention service, which includes: analyzing and tuning existing fraud detection rules, proposing new authorization rules, informing about detected vulnerabilities and unforeseen fraud patterns, as well as providing conclusions and recommendations.
Ask us about how to reduce fraud in your organization and benefit from the knowledge that we have gathered during more than a decade as a company with international recognition.

We provide help and assistance to our clients in the implementation of fraud prevention and detection systems in all their channels: eCommerce, online banking, mobile banking, payment media, SWIFT, ATM, etc. Such as:

From the monitoring systems of transactions in real-time to systems of adaptive authentication, including systems of protection and transactional integrity at the endpoint, or tools for the orchestration and analysis of data. By drawing information from a comprehensive study of a client’s processes, we will select the technology that best fit your needs and participate both in the phase of definition as well as in the implantation and integration with other systems, to protect their transactions and reduce fraud.

As experts in anti-fraud services and solutions, cybersecurity and intelligence, we consider training as a principle, both for our employees and our clients, to whom we provide training fully adapted to their needs and aligned to their business goals.

General modules such as cyber intelligence, and more specific and technical knowledge like Malware or Forensic Analysis are part of our company’s training catalog.

Training is not an option in an industry which is constantly evolving and it is a commitment from our company to collaborate in the personal and professional growth of our staff and clients.

The purpose of this service is to provide help to our client by monitoring its transactions continuously, as well as collaborating in security incident resolution and mitigation.

Our service is able to operate under any fraud management platform. It provides a method that has been proven in hundreds of projects and endorsed by the leading company in fraud operation.

By combining our capabilities with the infrastructure of one of the most advanced SOCs, we have created the ‘Fraud Detection Oriented SOC’ to provide an operation service which is completely managed, tailored to demand and 100% client-oriented.

By using Machine Learning and Deep Learning, our Data Science experts obtain useful information from a large amount of data and create fraud prediction motors aiming to prevent possible incidents before they happen and offering a plan for constant improvement in services.

Our wide experience in the fraud sector allows us to make a highly reliable prediction. BOTECH proprietary systems analyze the information according to established parameters and process it using algorithms created by our team and adapted to the characteristics and requirements of the client.

CONSULTING AND FRAUD EVALUATION

Ensuring the proper operation of processes and the efficiency of fraud prevention and detection systems is key to any organization. Our consulting and evaluation system allows us to develop a simple and clear assessment of fraud prevention strategies used by a client, in order to optimize and improve them continuously by analyzing the history of confirmed fraud in its channels.

By performing a comprehensive study about a client’s transactions and the detected fraud, we can detect:

  • New patterns of fraud
  • New places of use
  • New complicit businesses
  • Detecting compromise points
  • Inefficient rules

 

All the information obtained from the study allows us to develop an improvement plan to the fraud prevention service, which includes: analyzing and tuning existing fraud detection rules, proposing new authorization rules, informing about detected vulnerabilities and unforeseen fraud patterns, as well as providing conclusions and recommendations.
Ask us about how to reduce fraud in your organization and benefit from the knowledge that we have gathered during more than a decade as a company with international recognition.

IMPLMENTATION OF MANAGEMENT SYSTEM: AS A SERVICE AND AS A SOLUTION

We provide help and assistance to our clients in the implementation of fraud prevention and detection systems in all their channels: eCommerce, online banking, mobile banking, payment media, SWIFT, ATM, etc. Such as:

From the monitoring systems of transactions in real-time to systems of adaptive authentication, including systems of protection and transactional integrity at the endpoint, or tools for the orchestration and analysis of data. By drawing information from a comprehensive study of a client’s processes, we will select the technology that best fit your needs and participate both in the phase of definition as well as in the implantation and integration with other systems, to protect their transactions and reduce fraud.

TRAINING

As experts in anti-fraud services and solutions, cybersecurity and intelligence, we consider training as a principle, both for our employees and our clients, to whom we provide training fully adapted to their needs and aligned to their business goals.

General modules such as cyber intelligence, and more specific and technical knowledge like Malware or Forensic Analysis are part of our company’s training catalog.

Training is not an option in an industry which is constantly evolving and it is a commitment from our company to collaborate in the personal and professional growth of our staff and clients.

OPERATION OF FRAUD MANAGEMENT PLATFORMS

The purpose of this service is to provide help to our client by monitoring its transactions continuously, as well as collaborating in security incident resolution and mitigation.

Our service is able to operate under any fraud management platform. It provides a method that has been proven in hundreds of projects and endorsed by the leading company in fraud operation.

By combining our capabilities with the infrastructure of one of the most advanced SOCs, we have created the ‘Fraud Detection Oriented SOC’ to provide an operation service which is completely managed, tailored to demand and 100% client-oriented.

DATA SCIENCE

By using Machine Learning and Deep Learning, our Data Science experts obtain useful information from a large amount of data and create fraud prediction motors aiming to prevent possible incidents before they happen and offering a plan for constant improvement in services.

Our wide experience in the fraud sector allows us to make a highly reliable prediction. BOTECH proprietary systems analyze the information according to established parameters and process it using algorithms created by our team and adapted to the characteristics and requirements of the client.

Ensuring the proper operation of processes and the efficiency of fraud prevention and detection systems is key to any organization. Our consulting and evaluation system allows us to develop a simple and clear assessment of fraud prevention strategies used by a client, in order to optimize and improve them continuously by analyzing the history of confirmed fraud in its channels.

By performing a comprehensive study about a client’s transactions and the detected fraud, we can detect:

  • New patterns of fraud
  • New places of use
  • New complicit businesses
  • Detecting compromise points
  • Inefficient rules

 

All the information obtained from the study allows us to develop an improvement plan to the fraud prevention service, which includes: analyzing and tuning existing fraud detection rules, proposing new authorization rules, informing about detected vulnerabilities and unforeseen fraud patterns, as well as providing conclusions and recommendations.
Ask us about how to reduce fraud in your organization and benefit from the knowledge that we have gathered during more than a decade as a company with international recognition.

Asesoramos y ayudamos a implantar sistemas de detección y prevención de fraude en todos los canales: eCommerce, banca online, banca móvil, medios de pago, SWIFT, ATM, etc. Tales como:

  • Sistemas de monitorización de transacciones en tiempo real.
  • Sistemas de autenticación adaptativa.
  • Sistemas de protección e integridad transaccional en el end-point.
  • Herramientas de orquestación.
  • Analítica de datos.

A partir de un estudio pormenorizado de los procesos del cliente, seleccionamos las tecnologías que más se ajustan a sus necesidades y participamos en todas las fases (definición, implantación e integración) con el objetivo de proteger sus transacciones y reducir el fraude.

Como expertos en servicios y soluciones antifraude, ciberseguridad e inteligencia consideramos la formación una máxima, tanto para nuestros empleados como para nuestros clientes, a quienes les impartimos formaciones totalmente adaptados a sus necesidades alineadas con sus objetivos de negocio.

Módulos generales como Ciberinteligencia, conocimientos más específicos y técnicos como Malware o Análisis Forense forman parte del catálogo formativo de la compañía.

La formación no es una opción en un sector en constante evolución y es una apuesta de la compañía para ayudar al crecimiento personal y profesional de su equipo y sus clientes.

El fin de este servicio es ayudar a nuestro cliente a través de una monitorización continua de las transacciones, así como a la resolución y mitigación de incidentes de seguridad.

Con capacidad para operar sobre cualquier plataforma de gestión de fraude, nuestro servicio aporta una metodología contrastada en cientos de proyectos y avalada por la empresa líder en operación de fraude.

Combinando nuestras capacidades con la infraestructura de uno de los SOCs más avanzados, hemos creado el ‘Fraud Detection Oriented SOC’ para ofrecer un servicio de operación, totalmente gestionado y adaptado a la demanda y 100% orientado al cliente.

A través de Machine Learning y Deep Learning nuestros expertos en Data Science extraen información útil de una gran cantidad de datos y generan motores predictivos de fraude con el objetivo de prevenir posibles incidentes, antes de que estos se produzcan, y ofreciendo un plan de mejora constante en los servicios.

Nuestros sistemas propios analizan la información, bajo unos parámetros establecidos, y la procesan a través de algoritmos creados por nuestro equipo y adaptados a las características y necesidades de cada cliente. Nuestra dilatada experiencia en el sector del fraude nos permite realizar una predicción con una alta fiabilidad.

CONSULTING AND FRAUD EVALUATION

Ensuring the proper operation of processes and the efficiency of fraud prevention and detection systems is key to any organization. Our consulting and evaluation system allows us to develop a simple and clear assessment of fraud prevention strategies used by a client, in order to optimize and improve them continuously by analyzing the history of confirmed fraud in its channels.

By performing a comprehensive study about a client’s transactions and the detected fraud, we can detect:

  • New patterns of fraud
  • New places of use
  • New complicit businesses
  • Detecting compromise points
  • Inefficient rules

 

All the information obtained from the study allows us to develop an improvement plan to the fraud prevention service, which includes: analyzing and tuning existing fraud detection rules, proposing new authorization rules, informing about detected vulnerabilities and unforeseen fraud patterns, as well as providing conclusions and recommendations.
Ask us about how to reduce fraud in your organization and benefit from the knowledge that we have gathered during more than a decade as a company with international recognition.

IMPLANTACIÓN DE SISTEMAS

Asesoramos y ayudamos a implantar sistemas de detección y prevención de fraude en todos los canales: eCommerce, banca online, banca móvil, medios de pago, SWIFT, ATM, etc. Tales como:

  • Sistemas de monitorización de transacciones en tiempo real.
  • Sistemas de autenticación adaptativa.
  • Sistemas de protección e integridad transaccional en el end-point.
  • Herramientas de orquestación.
  • Analítica de datos.

A partir de un estudio pormenorizado de los procesos del cliente, seleccionamos las tecnologías que más se ajustan a sus necesidades y participamos en todas las fases (definición, implantación e integración) con el objetivo de proteger sus transacciones y reducir el fraude.

FORMACIÓN

Como expertos en servicios y soluciones antifraude, ciberseguridad e inteligencia consideramos la formación una máxima, tanto para nuestros empleados como para nuestros clientes, a quienes les impartimos formaciones totalmente adaptados a sus necesidades alineadas con sus objetivos de negocio.

Módulos generales como Ciberinteligencia, conocimientos más específicos y técnicos como Malware o Análisis Forense forman parte del catálogo formativo de la compañía.

La formación no es una opción en un sector en constante evolución y es una apuesta de la compañía para ayudar al crecimiento personal y profesional de su equipo y sus clientes.

OPERACIÓN DE PLATAFORMAS

El fin de este servicio es ayudar a nuestro cliente a través de una monitorización continua de las transacciones, así como a la resolución y mitigación de incidentes de seguridad.

Con capacidad para operar sobre cualquier plataforma de gestión de fraude, nuestro servicio aporta una metodología contrastada en cientos de proyectos y avalada por la empresa líder en operación de fraude.

Combinando nuestras capacidades con la infraestructura de uno de los SOCs más avanzados, hemos creado el ‘Fraud Detection Oriented SOC’ para ofrecer un servicio de operación, totalmente gestionado y adaptado a la demanda y 100% orientado al cliente.

DATA SCIENCE

A través de Machine Learning y Deep Learning nuestros expertos en Data Science extraen información útil de una gran cantidad de datos y generan motores predictivos de fraude con el objetivo de prevenir posibles incidentes, antes de que estos se produzcan, y ofreciendo un plan de mejora constante en los servicios.

Nuestros sistemas propios analizan la información, bajo unos parámetros establecidos, y la procesan a través de algoritmos creados por nuestro equipo y adaptados a las características y necesidades de cada cliente. Nuestra dilatada experiencia en el sector del fraude nos permite realizar una predicción con una alta fiabilidad.

We help you protect your business!

Send us an email to info@botechfpi.com or fill out the following contact form.

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