Risk Assessment
Our Team of dedicated experts prepare value driven reports that provide in-depth human analysis and conclusions. We evaluate risk patterns, suspicious associations, and behaviors to proactively adjust risk strategy to protect your business.
Business Trend Analysis
The direction, the movements and the course of a trend suggest not only what happened in the past but what might happen in the future of a business. Todays’ business world has everything to do with having first-hand data upon which your company will be objectively directed. Stay on top of business trends and new risk schemes as well as fraud mitigation techniques.
360 Degree Support
You have access to our team through different types of communication channels such as e-mail, phone, Skype, Telegram, WhatsApp, GoToMeeting, Jitsi or Zoom. You decide what support you need, when you need it, and how you want it. We enable a group chat with your Risk department for ongoing support and to share our observations on any unusual trends or transactions anomalies.
Fraud Advice Service
Find out about online scams, risks, and fraud and how to protect yourself. Our team experts can help you prevent, recognize, and manage fraud and data security risk.
Fraud Analytics
We perform evidence recognition to assess the customer’s reputation and determine the risk that the person poses to your business, identifying suspicious customers and stopping fraud. Our approach can not only fight fraud and contribute to operations savings through a reduction in analysis time, but significantly minimize friction for good customers.
Key Performance Metrics Compilation and Indicators Analysis
Risk management is an integral part of business success. But how do you know if your risk management strategies are actually working? You will need metrics in place to help you track and evaluate your business risks. These include:
Business Consulting Services
Business consulting makes sure you effectively execute your organization plans. Gain access to an integrated team of experts in payment processing and development, risk management professionals, training specialists, and experienced consultants–all dedicated to ensuring that your business is successful with RiskIntel. This is how our Risk Intelligence & Analytics Consulting Services can contribute to your overall success: