Fraud and Compliance Services
Leverage Qolo’s machine learning, and layered fraud approach to minimize risk and fraud across your program.
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Status Quo
Fraudsters and bad actors are looking for low-hanging fruit — and technology has afforded them a level of sophistication that enables them to find the path of least resistance to perpetrate fraud. Qolo’s layered fraud approach centers around three tenets: prevention, detection, and control. We help you prevent fraud before it happens, detect current threats, and control fraud when it happens.
First Issue
With global payment card fraud getting more sophisticated, customized authentication processes and rigorous transaction monitoring have become necessities.
Second Issue
The continued increase in account takeover and so-called friendly fraud has heightened the need for robust security measures that don’t hamper the user experience.
Our fraud prevention focuses on program setting, fraud rules, transaction and user attribute scoring, and transaction settings. Via a force multiplier of technology and highly skilled analysts, we combine automated actions with human intelligence to minimize your fraud exposure.
We remove the burden of complexity – especially for businesses executing KYB/KYC at scale – by optimizing and automating the KYB/KYC process so you can redirect your attention to the core business. We do it all while preserving an optimal experience for your customers.
Compliance
KYB/KYC
Streamline onboarding with Qolo’s automated KYB/KYC, which takes a compliance- and user experience-focused approach. Lean on Qolo to execute KYB/KYC at scale without the complexity or time-consuming manual processes that steal time away from your core business.
Chargebacks & Disputes
Qolo’s novel approach to chargeback and disputes enable you to cut down on costs related to fraud without skimping on protection. Our hybrid pricing model lets you assign dispute management based on the level of human intervention, saving you time and money.
Customer Information Program (CIP)
Qolo helps you meet every tenet of Anti-Money Laundering (AML). We take on the heavy lifting of risk-based, reasonable, and practicable verification processes to establish the identity of each customer. We help you collect necessary information, determine appropriate verification methods, and report on findings to banks/regulators.
These three measures of defense work together to support a comprehensive and streamlined fraud and risk management program that keeps you within bounds on compliance without sacrificing user experience.
Integrate Seamlessly
Reduce Manual Effort
Improve Customer Experience
These three measures of defense work together to support a comprehensive and streamlined fraud and risk management program that keeps you within bounds on compliance without sacrificing user experience.
Integrate Seamlessly
Integrate easily into our platform via a single API set for comprehensive KYC/KYB capabilities.
Reduce Manual Effort
Streamline compliance at scale by automating core KYB/KYC processes.
Improve Customer Experience
Make onboarding a breeze with the perfect balance of compliance and user experience.
Integrate Seamlessly
Integrate easily into our platform via a single API set for comprehensive KYC/KYB capabilities.
Reduce Manual Effort
Streamline compliance at scale by automating core KYB/KYC processes.
Improve Customer Experience
Make onboarding a breeze with the perfect balance of compliance and user experience.
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Enterprise Risk
Between best-in-class technology and our seasoned team of professionals, Qolo is well-positioned to help enterprises continuously build out defenses for risk and fraud. Qolo has partnered with Quavo, ThetaRay, Visa, and MasterCard to enable enterprise-wide risk management that saves clients money and offers peace of mind.
Layered Fraud Approach
End-to-End Risk Management
Lower Chargeback Costs
Enterprise Risk
Between best-in-class technology and our seasoned team of professionals, Qolo is well-positioned to help enterprises continuously build out defenses for risk and fraud. Qolo has partnered with Quavo, ThetaRay, Visa, and MasterCard to enable enterprise-wide risk management that saves clients money and offers peace of mind.
Layered Fraud Approach
Qolo’s fraud approach focuses on three tenets: prevention, detection, and control. We help you prevent fraud before it happens, detect current threats, and control fraud when it happens.
End-to-End Risk Management
Qolo offers KYB/KYC, AML, and chargeback and dispute management for a comprehensive risk management program.
Lower Chargeback Costs
Our hybrid pricing model for chargeback management keeps you protected without breaking the bank.
Layered Fraud Approach
Qolo’s fraud approach focuses on three tenets: prevention, detection, and control. We help you prevent fraud before it happens, detect current threats, and control fraud when it happens.
End-to-End Risk Management
Qolo offers KYB/KYC, AML, and chargeback and dispute management for a comprehensive risk management program.
Lower Chargeback Costs
Our hybrid pricing model for chargeback management keeps you protected without breaking the bank.