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What we do

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Transaction Monitoring

Continuous, real-time surveillance across payment rails to detect anomalies, behavioural deviations and high-risk patterns. Our models combine rules, machine learning and network analytics to reduce false positives while surfacing the signals that matter.

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Fraud Detection and Prevention

From account takeover and mule activity to card-notpresent fraud, we deploy layered defence strategies—device intelligence, behavioural biometrics, velocity controls and adaptive authentication—to stop threats before they make an impact.

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Risk Audits

Independent, data-driven assessments of your payment controls, authorisation flows and operational governance. We benchmark against regulatory requirements and industry best practice, delivering clear remediation roadmaps and measurable outcomes.

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Reconciliation Services

Automated, exception-driven reconciliation across acquirers, issuers, PSPs and internal ledgers. We pinpoint breaks, fees and chargeback exposures, accelerating month-end close and strengthening financial integrity.


Why clients
choose us

Precision at scale

Architected for high volumes and low latency, our platforms integrate via modern APIs and support on-premise or cloud deployments.

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Measurable impact

We prioritise lift in fraud capture, reduction in false positives, and time-to-resolution—validated through A/B testing and transparent reporting.

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Regulatory assurance

Our methodologies align with FCA guidance, PSD2/SCA, PCI DSS and AML/CTF obligations, helping you evidence control effectiveness.

Expert partnership

Prompt and seamless service, provided by core competency experts.

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How we work

We start with a focused diagnostic to map risks to your channels, products and geographies. We then co-design a control framework, calibrate models using your data, and embed real-time monitoring with clear escalation playbooks. Ongoing optimisation keeps pace with evolving fraud typologies and market change.

Outcomes you can expect:

Reduced fraud losses and chargebacks
Lower operational cost per case
Stronger compliance posture and audit readiness
Improved customer experience through fewer false payment declines

Protect your revenue. Strengthen your controls. Move decisively.

Speak to our team to explore how our payment risk services can accelerate your defence-in-depth strategy and deliver measurable results. Learn more and schedule a consultation today.